Lottery Scams

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Lottery Scam Home Menu:

How to identify a lottery scam letter

How to really verify a check or money order

The answers to your most frequent lottery scam questions

It is illegal for US Citizens to enter foreign lotteries: Federal Statute

Look in the Lottery Scam Email database for emails that are like the one you got

Lottery names used in lottery scam letters

 

 

 

Green Card Lottery Scam: Truth and Lies in simple words

International Lotteries vs. Lottery Scams

Luck of the draw: Numbers games and drawings

Free lotteries - Some are legitimate, some are not

List of Official US Federal and State Lottery web sites

Gaming Commissions and Lottery Associations

ID Theft Prevention To-Do List

Threat emails

File a Scam Email Report

 

 

Payment Processing & other Counterfeit Draft Scams

 

FDIC Special Alerts List of Counterfeit Checks

 

 

 

 

 

False and real names used in lottery scams

THIS IS NOT A COMPLETE LIST: New names are created every day

It's what the letter SAYS that makes it a fraud, NOT the name!

 

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2004 CALIFORNIA SUPPER MEGA JACKPOT LOTTO PLUS INTERNATIONAL PROGRAMS

2005.ALL GAMES PROMOTION

1ST CATEGORY EMAIL BALLOT BONANZA (THE)

 

A  It's what the letter SAYS that makes it a fraud, NOT the name!

ABSOLUTELY FAMOUS LOTTERY

ABSOLUTELY FAMOUS LOTTERY - EMAIL LOTTERY SWEEPSTAKES

ABSOLUTELY FAMOUS LOTTERY INTERNATIONAL

Afro Asian Sweepstakes Lottery

ALLFLEX INTERNATIONAL LOTTERY PRPRIZE AWARDDEPT.HOLLAND

AllLotto UK

Amtrak Courier Delivery Services

An Post International Lottery Company

An Post International Lottery Company

APPLE LOTTERY, UK

AOL Grand Promotion

AOL UNITED KINGDOM PROMOTION

ATLANTIC LOTTERY ORGANISATIONS

ATLANTICS PROMO INTERNATIONAL

Australian International Lottery program

AUSTRALIA LOTTO LOTTERY INC

AUSTRALIAN INTERNATIONAL LOTTERY PROMOTIONS 2007

AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION

Australian Online Lottery

AWED INTERNATIONAL LOTTO

AWED INTERNATIONAL  LOTTO .BV

 

 

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Information provided about lotteries and lottery scam: Fraud Aid, Inc. is not affiliated with any pay-to-play or free online lottery or Sweepstakes games and derives no income from any pay-to-play or free online lotteries or Sweepstakes or any of their participating sponsors with the possible exception of a sponsor's independent advertising unassociated with any drawings promotion; nor does Fraud Aid promote or sponsor any lotteries or Sweepstakes or numbers drawing of any kind.

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