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.

Fraud Education

Request Phish Takedown NOW!

1-(888)-823-2409

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
Learn More
Phishing URL Data Feed
A Feed of known Phishing URL's
- 100% Human Verified
- Updated Real-Time
- Protect Consumers
- Variety of Data Formats
Learn More
FWI Fraud Shield v1.04
Powerful Anti-Phishing Software

Consumer Online Privacy & ID Theft Protection.

Learn More
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!
Request NOW!
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
Learn More
intelliPHISH

Exclusive FREE Membership for FI's
- Phishing Basics, Stats, Intel
- Trend Analysis, Response Tips
Learn More