Known Lottery Scam Operatives A-E
This is a list of known operative alias's and other details from Lottery Scam emails. Please forward any Lottery scam emails to us at: scams@fraudwatchinternational.com
It is important to note that some company and individual names listed here may be genuine. This is a list of names that are used by lottery scam artists - please understand that scam artists may use genuine names in an attempt to make themselves look legitimate, when in fact they are not.
We have a list of operatives, and a list of agents &/or companies - if you are looking for details in particular, you can use our search site function, or use the Find function in your edit menu.
| A |
|---|
| ABSOLUTELY FAMOUS LOTTERY |
| AC LOTTO |
| AFRIC CREDIT COMMISSION LOTTERY |
| AFRO-ASIA LOTTERY |
| AFRO EURO-SWEEPSTAKE LOTTERY |
| Al Goldino Marketing Lottery Company S.A Madrid |
| Alexis Corporation Canada (telemarketing) |
| Algamene Sweepstakes and Lottery |
| ALGOL ALLIANCE LOTTO. BV |
| ALLIANCE LOTTERY INTERNATIONAL |
| ALLIED TRUST AGENCY |
| Alpha Lottery International |
| Arlimbow (also known as Fédération Internationale d'Affirmation de Gains FIAG ) |
| ARNOUTS TREASURE LYNEX LOTTERY |
| ATC Consumer Payment Services |
| ATLANTIC LOTTERY |
| ATLANTICS PROMO INTERNATIONAL |
| AUSTRALIAN INTERNATIONAL LOTTERY |
| Awards Clearing House |
| AWED INTERNATIONAL LOTTO.BV PROMO |
| AVENTIS LOTTO |
B |
| BANK GIRO LOTERIJ |
| BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PROGRAM |
| Bank Giro Loterij Spel |
| BETTER TOMORROW LOTTO INC |
| BigLotto.com (internet site, also known as Big International) |
| Bingo Easter Lotto Program |
| BONOLOTTO LOTTERY |
| BONO LOTTO/ PRIMITIVA |
| BONUS LOTTERY |
| BOUNTY INTERNATIONAL LOTTERY AGENCY |
| BRITTISH COLUMBIA LOTTERY CORPORATION |
| BRITISH LOTTERY INTERNATIONAL |
| BURGASOFTWARE FOUNDATION INTERNATIONAL COMPANY |
C |
| Canadian Equity Funding |
| Canadian Overseas Marketing |
| CAPE ELECTRONIC LOTTO INC |
| Cash & Prize Clearing House |
| Cash Bonanza |
| Cash Claim Advisors International (also known as CCA) |
| Cash Galore |
| CASH-OUT LOTTOS SWEEPSTAKE LOTTERY |
| Cash Payments Bureau |
| CENTENARY OLYMPICS BIG LOTTERY INTERNATIONAL |
| Centre International de Gains (Switzerland) |
| Certified Confirmation Centre |
| Chadwick and Burke |
| CHEERFULGATE E-MAIL LOTTERY PROMOTION |
| CHELSEA-LOTTO |
| CISCONETWORLD AGENCY BV |
| COMMERCIAL TRUST BV. |
| COMMISSION LOTTERY / INTERNATIONAL PROMOTIONS |
| CONDOR PROMO LOTTERY (AUSTRALIAN INTERNATIONAL LOTTERY PROGRAM) |
| Consolidated Awards Services (Crown Dispatch Centre) |
| Contest America Publishers |
| Contestant Disqualification Services |
| Contestant Services |
| Coventry Leatherworks Ltd |
| CRESTER LOTTO SOUTHAFRICA INC. |
| Crown Dispatch Centre (Consolidated Awards Services) |
| CROWN GLOBAL LOTTERY NL |
| CROWN STAKE LOTTERY INTERNATIONAL U.K. |
| CRYSTAL INTERNATIONAL INTERNET AWARENESS LOTTERY PROMOTIONS |
| CRYSTAL LINK LOTTERY INTERNATIONAL PROMO |
| CRYSTAL LOTTERY AGENCY |
| CRYSTAL LOTTERY INTERNATIONAL |
| CRYSTAL LOTTO INC |
| CRYSTAL PALACE PROMO INTERNATIONAL |
| Crystal Trust Agency |
| Cyber bij Lotto / Brabant International BV |
| CYBER LOTTO |
D |
| DAGELIJKSE LOTTO PROMO, NEDERLANDS |
| DALOBICA LOTTO BV |
| DELOTTO LOTTERY SWEEPSTAKE NETHERLANDS |
| DE LOTTO PROMO LOTTERY |
| DE LOTTO ROME |
| DE LOTTO SWITZERLAND |
| DELOTTO NETHERLANDS SWEEPSTAKES |
| DE NATIONAL LOTTO |
| Diamond International Lottery Agency |
| DIAMOND LOTTERY INTERNATIONAL |
| Diamond Lotto (South Africa) |
| DIAMOND LOTTO INTERNATIONAL UK |
| DIAMOND STAKES LOTTERY INTERNATIONAL INTERNET |
| DIAMONDS INTERNATIONAL LOTTERY BV |
| Digital Worldnet Wire |
| Dominion Entitlement |
| DR LAUREN LOTTERIA |
E |
| E.A.A.S. LOTTERY |
| E.A.B.L. BONANZA |
| E.A.S.L LOTTERY |
| EAASL LOTTERY SWEEPSTAKES |
| EABL BONANZA |
| EAGLE LOTTERY INTERNATIONAL |
| EAGLE LOTTERY PROMOTIONS INTL |
| EBIZ FLASH FORTUNE LOTTO SOUTH AFRICA |
| E-BUSINESS LOTTO SOUTH AFRICA |
| EILC |
| EL GORDO DE LA PRIMITIVA HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM |
| EL GORD0 SWEEPSTAKES N.L |
| EL-GORDO LONDON SWEEPSTAKE LOTTERY |
| El Gordo Lottery Sweepstakes |
| El Gordo Marketing Company |
| EL GORDO NETHERLANDS SWEEPSTAKES |
| EL GORDO NETHERLANDS SWEEPSTAKES INTERNATIONAL |
| EL GORDO SPANISH GLOBALSTAKE LOTTERY |
| EL GORDO SPANISH SWEEPSTAKE LOTTERY |
| EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY |
| El Gordo Spanish Sweepstake Lottery S.A. |
| El Gordo Sweepstake Company SA |
| El Gordo Sweepstake Lottery |
| EL-GORDO SWEEP STAKE LOTERY INTERNATIONAL NETHERLANDS / SPAIN / LONDON / WEST AFRICA |
| EL GORDO SWEEPSTAKES N.L |
| ELLMAN LOTTERY PROMOTIONS |
| EL MUNDO SPANISH INTERNATIONAL LOTTERY COMPANY |
| EL MUNDO SPANISH LOTTERY |
| EL ONCE SPANISH SWEEPSTAKE LOTTERY |
| El Pais Sweepstake Lottery |
| EL-GORDO DE LA PRIMITIVA LOTTERY |
| EL GORDO DE NAVIDAD SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMS |
| EL-GORDO PROMO LOTTERY |
| ELLMAN LOTTERY PROMOTIONS |
| EMAIL LOTTERY ROLLOUT INTERNATIONAL |
| EMAIL LOTTERY SWEEPSTAKES |
| E-MAIL LOTTERY BALLOT INTERNATIONAL |
| ENGLISH PREMIER LOTTERY, UK |
| Entitlement Bureau Canada |
| España Lotto Promotions .S .A |
| EU-FOUNDATION INTERNATIONAL |
| EURO AFRO ASIA INTERNATIONAL LOTTERY |
| EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION AMSTERDAM NEDERLAND |
| EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION SOUTH AFRICA. |
| EURO-AFRO ASIAN BINGO LOTTO INTERNATIONAL |
| EURO-AFRO SWEEPSTAKE LOTTERY NL |
| EURO AMERICAN LOTTERY |
| EURO INTERNATIONAL LOTTO |
| EURO PACIFIC FINANCE AND TRUST AGENCY |
| Euro,Afro,Amrican ,Sweepstake Lottery |
| EURO. AFRO AMERICAN SWEEPSTAKE LOTTERY |
| EURO-AFRO ASIAN SWEEPSTAKEINTERNATIONAL |
| EURO-AFRICAN ( EUROPE AFRIQUE) SWEEPSTAKE LOTTERY INTERNATIONAL |
| Euro-Afro American Sweepstake Lottery |
| EURO-AFRO ASIAN SWEEPSTAKE LOTTERY |
| EURO-AFRO SWEEPSTAKE LOTTERY NL. |
| EURO-AMERICA SWEEPSTAKE LOTTERY |
| EURO-AMERICA SWEEPSTAKE LOTTERY INTERNATIONAL |
| EURO AMERICAN LOTTERY PROMO |
| EURO AMERICAN PROMO INTERNATIONAL |
| EURO ASIAN BIG LOTTERY INTERNATIONAL |
| EURO LOTTERY/SWEEPSTAKES |
| EURO LOTTERY INTERNATIONAL BELGIUM |
| EURO MILLION LOTTERY |
| EURO MILLION LOTTERY INTERNATIONAL |
| EURO MULTIMEDIA LOTTERY AWARD |
| EURO PACIFIC FINANCE AND TRUST AGENCY |
| EURO PROMO LOTTERY BV |
| EUROPA INTERNATINAL STAKE LOTTERY |
| EUROPE ELGORDO SWEEPSTAKE LOTTERY/ INTERNATIONAL |
| EUROPE FORTUNE LOTTERY |
| EUROPE INTERCONTINENTAL LOTTERY |
| EUROPE INTERNATIONAL LOTTERY |
| EUROPE LOTTERY |
| EUROPE LOTTO BV |
| EUROPEAN CIRCLE INTERNATIONAL |
| EUROPEAN EMAIL LOTTO INTERNATIONAL |
| EUROPEAN GLOBAL LOTTERY INTERNATIONAL |
| EUROPEAN INT'L LOTTERY COMPANY (EILC) |
| EUROPEAN LOTTERY |
| European Lottery Commission |
| EUROPEAN LOTTERY INTERNATIONAL |
| European Lottery Syndicate |
| European Lotto Commission |
| European Premium Rewards Centre |
| EVERGREEN LOTTERY INTERNATIONAL B.V |
| Excelsior Beauty |
Phishing Site Statistics
| Current Active | 4,124 |
| Total Detected | 723,005 |
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Nigerian 419 Scam letters, Lottery emails, Phishing emails and other fraudulent emails should be forwarded to our Investigation Team at:
