Known Lottery Scam Operatives F-J 

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.

 

F
Fabulous Fortune
FAME LOTTERY SOUTH AFRICA INC
Fairplay Sweepstake Lottery Company SL
FIAG Federation Internationale d'Affirmation de Gains (also known as Arlimbow )
Filter Lottery International
First Sovereign Equity Group
FLASH FORTUNE LOTTERY SOUTH AFRICA
FLASH FORTUNE LOTTO SOUTH AFRICA
FLASH FORTUNE LOTTO, Spanish Sweepstake lottery Int.
FLASH LOTTERY INTERNATIONAL
FREELOTTERY INTERNATIONAL AWARD NL
FORTUNA INTERNATIONAL, LONDON
FORTUNE INTERNATIONAL LOTTERY
FORTUNEGATE PROMO LOTTERY,THE VALENCIA SPAIN
Fortune Lottery Winners Intrernational
FORTUNE TRUST INTERNATIONAL
FORTUNE TRUST INTERNATIONAL LOTTERY PROMOTION
FOUNDATION LOTTERY INTERNATIONAL
FREELOTTERY INTERNATIONAL AWARD NL
 
G
Garfield & Winston
George Hanes www.interconfinance.com
Global Awards Centre
Global Challenges Finance and Security Company
GLOBAL CHALLENGES INTERNATIONAL E-MAIL LOTTERY
Global Crossing – South Africa
GLOBAL FINANCIAL SERVICE INTERNATIONAL STRAKE LOTTERY
GLOBAL INTERNATIONAL STAKE LOTTERY NL
GLOBAL INTERNET LOTTERY
GLOBAL LOTTERY INTERNATIONAL
GLOBAL LOTTO COMMISSION
GLOBAL LOTTO INTERNATIONAL
GLOBAL LOTTO SWEEPSTAKE LOTTERY
GLOBAL MEGA LOTTERY
GLOBAL MEGA SWEEPTAKE LOTTERY
GLOBAL NATIONAL LOTTERY AGENCY
GLOBAL NET SWEEPSTAKE LOTTERY S.A
GLOBAL PAYMENT SERVICES
GLOBAL PREMIUM AWARDS
GLOBAL PROCESSING CENTRE
GLOBAL SECURITY BV INTERNATIONAL LOTTERY AND PROMOTIONS
GLOBAL SHIPPING SERVICES
GLOBAL SOFTWARE INTERNATIONAL LOTTERY
GLOBAL SOFTWARE LOTERY INTERNATIONAL
GLOBAL STAKES LOTTERY
GLOBAL STAKES LOTTERY INTERNATIONAL
GLOBAL SWEEPTAKE MEGA LOTTERY
GLOBAL TRUST
GLOBALCOM SOFTWARE INTERNATIONAL LOTTERY
GLOBALPROMOTIONS E-MAIL LOTTERY
GOLD MINE SWEEPSTAKES LOTTERY
GOLDEN FILTER LOTTERY INTERNATIONAL
GOLDEN GAMES LOTTERY
GOLDEN GATE PROMO INTERNATIONAL
GOLDEN NATIONAL LOTTERY INTERNATIONAL AGENCY
GOLDEN LOTTERIA SPAIN
GOLDEN LOTTERY SPAIN
GOLDEN PROMO LOTTO SOUTH AFRICA
GOLDEN RAND LOTTERY SOUTH AFRICA
GOLDEN STRIKE LOTTERY BV
GOLDEN STRIKE LOTTERY INT
GODLEN STRIKE LOTTERY UK
GOLDEN STRIKE NETHERLANDS SWEEPSTAKES LOTTERY
GOLDEN STRIKE SWEEPSTAKES LOTTERY
GOLF LOTTERY INTERNATIONAL
GRAND GLOBAL LOTTO PROMO LOTTERY
GRAND INTERNATIONAL LOTTO
GRAND PREMIUM LOTTO PROMO LOTTERY
GRANDPREMIUM PROMO LOTTERY
GREENER PASTURE LOTTERY
GREENFORD INTERNATIONAL PROGRAMS
GROUP LOTTERY
GROUP LOTTERY INTERNATIONAL
GROUP LOTTO INTERNATIONAL LOTTERY
GT-LOTTO SWEEPSTAKE LOTTERY INTERNATIONAL
GUARRANTEE LOTTERY AGENCY,THENETHERLAND
Guarantee Trust Agency
Guaranteed Cash II
 
H
Hamilton & Reed (Winstons of London)
HAPPY CENTER LOTTERY ORGANIZATION
HAPPY INTERNATIONAL LOTTERY SWEEPTAKES COMPANY A.N
HAVANNA LOTTERY SWEEPSTAKES COMPANY A.N
Health Matters
Healthy Times International
http://nigeria-connection.de/guaranty_trust.html
HONEST LOTTERY INTERNATIONAL LOTTERY
HONEST LOTTO INTERNATIONAL LOTTERY
HUMANA LOTTO PROMOTION
 
I
IBM INTERNATIONAL STAKE LOTTERY PROMOTION NL
ICA - International Claims Administration (Canada)
IMF (International Monetary Funding)
IMUST INTERNATIONAL LOTTERY
INDEPENDENT FINANCE COMPANY SWITZERLAND/CANADA PROMO LOTTERY
Inner Circle / Instant Wealth
INTER ECO LUCKYPROMO LOTTO
Inter Lucky Lotto
InterLotto Equity Transfer Systems
INTER-LOTTO PROGRAMME
Internataional Lotto Commission (spelling mistake is deliberate)
INTRNATIONAL LOTTO CO-OPERATION S.A
INTERNATIONAL BV PROMO
INTERNATIONAL CAHS DISBURSEMENT CONTROL BUREAU
INTERNATIONAL COMPLIANCE BUREAU
INTERNATIONAL CONTRACTING COMPANY LTD
INTERNATIONAL DIRECT INC
INTERNATIONAL DISTRIBUTION OFFICE
INTERNATIONAL FIDUCIARY HOLDINGS
INTERNATIONAL INSTITUTE OF HEALTH & BEAUTY
INTERNATIONAL KRASLOTEN B.V PROMO
INTERNATIONAL LOTTERY BELGIUM .N.V
INTERNATIONAL LOTTERY CORPORATION
INTERNATIONAL LOTTERY GROUP
INTERNATIONAL LOTTERY INC PROMOTIONS
INTERNATIONAL LOTTERY IN LIECHTENSTEIN FOUNDATION
INTERNATIONAL LOTTERY NV
INTERNATIONAL LOTTERY PROMO
INTERNATIONAL LOTTERY PROMOTIONS NETHERLANDS
INTERNATIONAL LOTTO
INTERNATIONAL LOTTO BV
INTERNATIONAL LOTTO COMMISSION
INTERNATIONAL LOTTO INTERNET LOTTERY
INTERNATIONAL LOTTO NETHERLAND
INTERNATIONAL LOTTO NETHERLAND IL
INTERNATIONAL LOTTO NETHERLANDS
INTERNATIONAL LOTTO UK
INTERNATIONAL MERCHANDISE AWARD CENTRE
INTERNATIONAL MERCHANDISE CENTRE
INTERNATIONAL MERCHANDISE EXCHANGE
INTERNATIONAL MONETARY FUNDING
INTERNATIONAL PRIZE FUND ADMINISTRATION
INTERNATIONAL RICHES
INTERNATIONAL RICH  EURO LOTTERY  PROMOTION
INTERNATIONAL SETTLEMENTS AUTHORITY
INTERNATIONAL SHIPPING AND NOTIFICATION CENTRE
INTERNATIONAL SPECIAL OFFERS
INTERNATIONAL STAKE LOTTERY
INTERNATIONAL SUMMER OLYMPICS LOTTERY PROGRAMME
INTERNATIONAL Sweepstakes Fund
INTERNET EMAIL LOTTERY INTERNATIONAL PROGRAMME
Interpost Payment Services (International Payment Centre)
ITLL LOTTO/ INTERNATIONAL PROMOTIONS
INTL. LOTTERY COMISIÓN
INTL LOTERIA PRIMITIVA
INTL LOTTO COMMISSION
INTL LOTTO COMMISSION MADRID
INTRNATIONAL LOTTO CO-OPERATION S.A (spelling mistake intentional)
IPG Prize Distribution Department (Netherlands)
IPS Enterprises
ISO Awards
 
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