Known Lottery Scam Operatives Q-U
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.
Q |
| Queen's Fortune |
R |
| Rainbow Riches |
| REAL EXCHANGE LOTTO PROMO |
| REAL LOTTERY |
| Reed Dunhill |
| Regal International |
| ROSA LUXEMBURG FOUNDATION LOTTERY |
| ROTARY STAKES PROMO/INTERNATIONAL PROGRAMS |
| ROYAL CROWN SECURITIES LOTTO |
| ROYAL LOTTERY INTERNATIONAL |
| ROYAL NETHERLANDS SWEEPSTAKES BV |
| Royal Riches |
| ROYAL SPANISH SWEEPSTAKE LOTTERY |
| ROYAL STAKES LOTTERY(RSL) |
| ROYAL STAKES SOUTH AFRICA |
| Rudman, Perry & Jones (connection with Regal International) |
S |
| SAVE AMINA LOTTERY |
| SCIENTIFIC GAME PROMO LOTTERY |
| SCIENTIFIC GAME PROMO LOTTERY; THE NETHERLANDS |
| SCIENTIFIC GAME PROMO LOTTERY;BELGIUM |
| SCIENTIFIC GAME PROMO LOTTERY/ BRITISH INTERNATIONAL PROGRAM |
| SCIENTIFIC GAME PROMO LOTTERY / INTERNATIONAL, PROGRAMS |
| Sea Field Ventures (U.K.) (connection with Global Lottery International) |
| Security Appliance Distributors |
| Security Express |
| SELECTLOTTO SWEEPSTAKES |
| SHELL INTERNATIONAL LOTTO |
| SMARTBALL LOTTERY, UK |
| Sorteo de Navidad Semanal Santa/First Lottery |
| Soteo De Navida/Simana Santa |
| SOUTH AFRICAN LOTTO |
| SOUTH AFRICA SWEEPSTAKE LOTTERY |
| SPANISH INTERNATIONAL LOTTERY |
| SPANISH LOTTERY PROMOTION PROGRAM |
| Spain Sweepstake Lottery |
| SPEED DIPLOMATIC LOTTERY PROMOTIONS |
| Sprint Securities |
| Staal International Email Lottery |
| STARLOTTO INTERNATIONAL |
| SUMMERSET INTERNATIONAL LOTTERY |
| Sun Coast Lotto |
| SUNCOASTLOTTO.ORG (South Africa) |
| SUNSET GAMES |
| SUNSET GAMES SOUTH AFRICA |
| SUN SET PROMO |
| SUNSGAME INTERNATIONAL SWEEPSTAKE LOTTERY |
| SUNSWEET INTERNATIONAL BV |
| SUNSWEET LOTTERY |
| SUNSWEET PROMO LOTTERY LONDON-ENGLAND |
| SUNSWEETWIN |
| SUNSWEETWIN LOTTO PROMO LOTTERY |
| SUNSWEETWIN PROMO LOTTERY |
| Super Cash Sweepstakes |
| SUPER ELECTRONIC LOTTO INC |
| Surplus Sales |
| SWEEPSTAKERS CYBER LOTTO |
| SWEEPSTAKE LOTTERY INTERNATIONAL |
| Sweepstakes Administration Agency |
| SWISS LOTTERY INTERNATIONAL |
| SWISS LOTTO |
| SWISS-ZURICH HIGH STAKES INTERNATIONAL PROMOTIONS LOTTERY |
T |
| TATAMA CHANCE TATAMA MILLIONS |
| TEL-COM |
| The European Collection |
| THE GREENFORD INTERNATIONAL PROGRAMS |
| THE NATIONAL LOTTERY |
| The Office of Unallocated Awards at Sweepstakes International |
| THE SHELL INTERNATIONAL LOTTO PROGRAMS |
| THE UK NATIONAL LOTTERY |
| THE WORLD WIDE INTERNATIONAL LOTTO |
| Trans-American Equities |
| Transglobal Payment Services |
| TRANS-NATIONAL LOTTO UK |
| TransNational Trade Consortium of Nova Scotia, Canada |
| Trans-world Lotto |
| Transworld Property Repository (Canada) |
| TREASURE CHEST SWEEPSTAKES LOTTERY NETHERLANDS |
| TRIPPLE WINS INTERNATIONAL GAMES |
| TROPICAL SWEEPSTAKES LOTTERY |
| TRUST LINE LOTTO INTERNATIONAL |
| TSA - Trade Settlements Administration (Canada) |
| TSA INTERNATIONAL LOTTERY PROMOTIONS PROGRAM |
U |
| UK-LOTTO SWEEPSTAKE LOTTERY |
| UK NATIONAL LOTTERY |
| ULTIMATE LOTTO |
| UNION LOTTERY INTERNATIONAL |
| UNITED STAKES LOTTERY |
| United States Lottery Commission |
| United Sweepstakes and Payment Bureau |
| UNIVERSAIN LOTTO INTERNATIONAL |
| Universal Holding Centre |
| Universal Lottery International |
| UNIVERSAL LOTTERY INTERNATIONAL BV |
| UNIVERSAL LOTTERY PROMO INTERNATIONAL |
| UNIVERSAL LOTTERY PROMOTION |
| UNIVERSAL STAKES LOTTERY PROGRAM |
| Universal Redemption Centre |
| Universal Stakes Lottery (Switzerland) |
| UNIVERSAL STAKES LOTTERY PROGRAM |
| UNIVERSAL SWEEPSTAKES LOTTERY INC. |
| US Awards Commission |
| UTOS INTERNATIONAL LOTTERY PROMOTION |
Request Phish Takedown NOW!
1-(415)-200-0621
Anti-Phishing Solutions
Protect your Brand
- The fastest Phishing detection and response possible.
- Protect your Customers
- Protect your Brand Reputation
- FAST Site Takedown
- 24x7 Security Operations Centre
Phishing URL Data Feed
A Feed of known Phishing URL's
- 100% Human Verified
- Updated Real-Time
- Protect Consumers
- Variety of Data Formats
FWI Fraud Shield v1.04
Powerful Anti-Phishing Software
Consumer Online Privacy & ID Theft Protection.
Phish Site Takedown: Request NOW!
Are you currently targeted by an active phishing site?
- Phishing Sites taken down by our 24x7 Security Operations Centre
- Immediate Take Down, 1 time payment
- No contracts!
hostPHISH Alert
for Web Hosts - Reduce Abuse of your systems
- Immediate notification of Phishing on your servers
- Push Hackers and Phishers away from your space
- Notification by email and/or SMS
- Immediate notification of Phishing on your servers
intelliPHISH
Exclusive FREE Membership for FI's
- Phishing Basics, Stats, Intel
- Trend Analysis, Response Tips
Report a fraudulent email
Nigerian 419 Scam letters, Lottery emails, Phishing emails and other fraudulent emails should be forwarded to our Investigation Team at:
Subscribe to Fraud Alerts
Subscribe Free to FraudWatch International and receive our Phishing Fraud Alerts in your Inbox!