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.

 

V
Victory Awards, Canada
VICTORY LOTTERY PROMO, THE MADRID/SPAINS INTERNATIONAL PROGRAMS
VICTORY PROMO LOTTERY,THE SPAIN/ INTERNATIONAL, PROGRAMS
VICTORY PROMO LOTTERY,THE LONDON UK/ INTERNATIONAL, PROGRAMS
 
 
W
WATERGATE SWEEPSTAKE LOTTERY INTERNATIONAL
Waterhouse & Atwill
WELLINGTON INC.
Weltlotto-Firma Inc
Wembury Management Ltd (linked to Office of Prize Awards)
WEPPA STAKES LOTTERY PROGRAMS
Werken Bij de Lotto
WILDLIFE LOTTERY INTERNATIONAL
Willoughby & Johnson Ltd (Royal International Jewelers)
WINES LOTTO/ INTERNATIONAL PROMOTIONS
WINNERLOTTO NETHERLANDS SWEEPSTAKES INTERNATIONAL
WINNERS JUMBO LOTTERY PROMO
WINNERS LOTTERY PROMO INTERNATIONAL
World - Wild Marketing
World Currency Transfer Reserve
WORLD INTERNET LOTTERY Int
WORLD INTERNET PROMO LOTTERY
WORLD LOTTERY ORGANIZATION
World of Magnets
WORLD PROMO
WORLD SWEEPSTAKE LOTTERY
WORLD SWEEPSTAKE LOTTERY INTERNATIONAL
World Wide International Stake Lottery NL
WorldEmail Lottery
WORLDNET PROMO LOTTERY
Worldwide Accounts Management and Payment Bureau
Worldwide Lottery Commission
WORLDWIDE PREMIER LOTTO, UK.
Worldwide Sweepstakes Centre
Worldwide.Ex.Com
www.delotto.itgo.com
www.delottonetherlands.net
 
X
 
Y
 
Z
 

Confidence in laptop use

 

Subscribe to Fraud Alerts

Subscribe Free to FraudWatch International and receive our Phishing Fraud Alerts in your Inbox!

Privacy Policy