Known Lottery Scam Operatives K-P
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.
K |
| KARFOUR LOTTOS INTERNATIONAL |
| KS INTERNATIONAL LOTTO |
L |
| LA PRIMITIVA LOTERÍA Y APUESTAS |
| LA PRIMITIVA LOTTERY ORGANIZATION |
| Lagrange & Wellesley |
| Leeds and Winthrop (Sterling International) |
| LONDON STAKES LOTTERY ORGANISATION (U.K) |
| LONDON WORLD LOTTERY |
| LOTERIA NACIONAL |
| LOTERIA PRIMITIVA |
| LOTO SPANISH SWEEPSTAKE INTERNATIONAL PROGRAM |
| LOTTERY FOUNDATION INC |
| LOTTERY INTERNATIONAL PROMOTION |
| LOTTERY UNIVERSE INTERNATIONAL PROGRAMS |
| LOTTERY WINNERS INTERNATIONAL |
| LOTTO BV |
| LOTTO INTERNATIONAL |
| LOTTO INTERNATIONAL COMPANY |
| LOTTO INTERNATIONAL NL |
| LOTTONET INTEGRA-XP-01 LOTTERY INTERNATIONAL |
| LOTTONET INTERNATIONAL |
| LOTTO NL |
| LOTTO PREMIUM LOTTERY |
| LOTTOPROMO INTERNATIONAL |
| LOTTOWORLD-INTERNATIONAL LOTTERY AND PROMOTIONS |
| LPS (Hong Kong Lottery Syndicate) |
| LUCKY DAY EMAIL ADDRESS BALLOT LOTTERY (E.A.B.L) BONANZA |
| LUCKY DAY EMAIL LOTTERY |
| LUCKY- DAY LOTTO SERVICES |
| LUCKY EMAIL LOTTERY INTERNATIONALPROGRAM |
| LUCKY STRIKE LOTTERY UK |
| LUCKYDAY E-MAIL LOTTERY |
| LUCKYDAY EMAIL LOTTO |
| LUCKYDAY INTERNATIONAL |
| LUCKYDAY INTERNATIONAL COMPANY |
| LUCKYDAY LOTTERY |
| LUCKYDAY LOTTERY INTERNATIONAL |
| LUCKYDAYLOTTOPROMO INTERNATIONAL |
| LUCKY-DAY LOTTO |
| LUCKY 7 LOTTERY SOUTH AFRICA |
| LUCKY 7 PROMOTIONS |
| Luxury Lane Contest |
M |
| MacArthur and Silverstone |
| MACOM GLOBAL END OF YEAR SWEEPSTAKE LOTTERY |
| MACSOFTWARE PROMOTION LOTTERY SPAIN |
| Mail Order Sweepstakes |
| MEGA JACKPOT LOTTO WINNINGS PROGRAM |
| MEGA LOTTERY INTERNATIONAL |
| MEGAFORTUNE LOTTERY INTERNATIONAL |
| MEGA MILLION E-MAIL LOTTO INTERNATIONAL |
| MEGA WORLD LOTTO INTERNATIONAL |
| Metacash |
| MICROSOFT LOTTO PROGRAMS, BRUSSELS |
| Midland Guarantee Reserve |
| Millennium Madness II |
| Money Madness |
| Money Magic |
| Money Mania |
| More Winning Super Lotto |
| Mystic World International |
N |
| National Audit Centre |
| National Awards Commission |
| National Consumer Center |
| NATIONAL EURO LOTTERY |
| NATIONAL LOTTERY INTERNATIONAL PROMOTIONS |
| NATIONAL LOTTERY PROMO |
| NATIONAL SWEEPSTAKES COMMISION |
| National Sweepstakes Documents |
| NATIONAL SWEEPSTAKE LOTTERY INTERNATIONAL |
| National Treasury (telemarketing) |
| NATURE LOTTERY INTERNATIONAL B.V |
| NETHERLAND LOTTERY PROMO |
| NETHERLOTTO CORPORATION |
| NET LOTTERY INTERNATIONAL |
| NEW HOPE LOTTERY |
| NEWHORIZON LOTTERY |
| NIC Sweepstakes Administration (Bentley International Jewelry) |
| Nordwestdeutsche Klassenlotterie (NKL) – Mr Boesche, Hamburg |
| North American Award Center, Missouri |
| North American Trade Enhancement Administration (NATEA) |
| NPOKAMA ORGANIZATION FOUNDATION |
| Ntl Securities and Trust Co. |
| NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM |
O |
| Office of Prize Awards |
| Office of Property Administration |
| Office of Property Administration, Ontario |
| Office of Property Transfer |
| OLYMPIC LOTTERY INTERNATIONAL |
| OLYMPIC TRUST LOTTERY |
| ONCE EMAILS LOTTERY |
| Once European Lottery Syndicate |
| ONCE SPANISH SWEEPSTAKE LOTTERY |
| Opportunities Unlimited, USA |
| OVERSEAS EURO / AFRO LOTTERY STAKE 2004 |
| OVERSEAS STAKE LOTTERY |
| OVERSEAS/ AFRO EURO STAKES LOTTERY |
| OVERSEAS LOTTERY INTERNATIONAL |
| OVERSEAS STAKES LOTTERY INTERNATIONAL |
| Oy Keikkaus Netherlands Sweepstake Lottery |
| OY KEIKKAUS NETHERLANDS SWEEPSTAKES LOTTERY, n.l |
| OYKEIKKAUSNETHERLANDS SWEEPSTAKE LOTTERY INTERNATIONAL |
| OZONE PROMO LOTTERY BV |
P |
| Pacific Coast Cash |
| PACIFIC INTERNATIONAL LOTTERY ORGANISATION |
| PACIFIC INTERNATIONAL LOTTERY PROMOTION |
| PARAGON PROMO LOTTERY BV |
| Paragon Worldwide Lotto Fund |
| PARAMOUNT LOTTERY INTERNATIONAL |
| Park Avenue Prizes |
| Payment Distribution Centre |
| Payment Mediation Services |
| PLANWELL LOTTERY INTERNATIONAL |
| Pot of Gold |
| POWERBALL INTER LOTTO |
| POWERBALL INTERNATIONAL BV PROMO OF THE NETHERLANDS |
| Premier International Lotto South Africa |
| Premium Lottery International |
| PREMIUM LOTTERY UK |
| PREMIER LOTTO PARTNERS INTERNATIONAL |
| PREMIUM TRUST AGENCY |
| Princeton Marketing Group |
| PRIME GOLDEN LOTTO INC |
| PRIME LOTTERY BONANZA |
| Prize Administration and Payments UK (Mail Order Sweepstakes) |
| Prize Claim Services |
| Property Settlement Bureau |
| PROTEA GAMES SOUTH AFRICA |
Phishing Site Statistics
| Current Active | 4,124 |
| Total Detected | 723,005 |
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Report a fraudulent email
Nigerian 419 Scam letters, Lottery emails, Phishing emails and other fraudulent emails should be forwarded to our Investigation Team at:
