Known Lottery Scam Operatives
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.
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:
