Online Lottery Frauds and Email Lotto Scams · 2005
This is a collection of fraudulent “You have won the jackpot!” messages. We are not the source of these messages and we don’t send them! We just collect the ones we receive and document them for the benefit of people who might be tempted to take up the con artists’ offers. The U.S. Federal Trade Commission provides additional information about lottery scams and related email frauds.
If you’ve been a victim of a lotto scam like those shown below you may wish to contact an attorney or law enforcement officer in your state or country.
Please note: Scammers often use the names of legitimate lottery organizations, but that doesn’t mean the offer in the message is legitimate. Anyone can send a phony message that says: “This is the British National Lottery and you have won a prize!”—and that’s just what the scammers do. If you take the bait, the scammers will try to get you to send money to them to pay “taxes” or “processing fees” before the supposed prize is released, and then once they have your money in their hands you’ll never hear from them again. The basic rule to remember about lotteries is: if you didn’t enter, you can’t win. No legitimate lottery organization awards prizes to random people who have never entered their contest.
Examples of Lottery Scams · 2004–2005
- Capital Lottery International NL (23 December 2005)
- NATIONAL LOTTERY COMMISSION (21 December 2005)
- Lucky Day Lottery Nederland (20 December 2005)
- Cutey Charitable Firm (5 December 2005)
- CAMELOT LOTTERY (3 December 2005)
- Cyber Lotto Online (1 December 2005)
- Trust International Lottery (29 November 2005)
- GOOGLE EMAIL LOTTERY INTERNATIONAL (28 November 2005)
- EURO LOTTO SWEEPSTAKE (24 November 2005)
- KRRSLOTEN LOTTO INTERNATIONAL (23 November 2005)
- Loteria Primitiva (22 November 2005)
- UK OVERSEAS PROMOTIONAL LOTTERY (14 November 2005)
- South Ausrailia Lottery (13 November 2005)
- Microsoft Mega Jackpot Lottery (12 November 2005)
- LOTTONET INTERNATIONAL (11 November 2005)
- Canada Lottery International programs (11 November 2005)
- LUCKYDAY LOTTERY INTERNATIONAL (10 November 2005)
- LOTERIA PRIMITIVA SWEEPSTAKES PROMOTION (10 November 2005)
- DAYZERS LOTERIJ INTERNATIONAL (10 November 2005)
- British Lottery Headquarters (9 November 2005)
- LUCKYDAY LOTTERY INTERNATIONAL (7 November 2005)
- EVEREST LOTTERY (7 November 2005)
- EURO MILLIONS LOTTERY INTERNATIONAL (5 November 2005)
- British Online Lottery Headquarters (4 November 2005)
- REALITY LOTTERY INTERNATIONAL (2 November 2005)
- Congratulations you have won Canada lottery (1 November 2005)
- MICROSOFT SPLASH LOTTERY (1 November 2005)
- LUCKYDAY INTERNATIONAL LOTTERY (31 October 2005)
- SPANISH SWEEPSTAKE LOTTERY (28 October 2005)
- NATIONAL POSTCODE END OF YEAR PROGRAMME (28 October 2005)
- MICRO LOTTERY INTERNATIONAL (28 October 2005)
- DAYZERS LOTTERY NATIONAL PROMOTION (28 October 2005)
- South Australia Lotteries (27 October 2005)
- Microsoft Email Promotion International Programme (27 October 2005)
- EL GORDO SWEEPSTAKE LOTTERY COMPANY (27 October 2005)
- BINGO LOTTO, THE NETHERLANDS (26 October 2005)
- JUNOSTAKERS LOTTERY (25 October 2005)
- World Lottery Winners International (24 October 2005)
- EASYGAME LOTTERY AGENCY (23 October 2005)
- LEADWAY NET PROMO LOTTERY (22 October 2005)
- GATEWAY INTERNATIONAL LOTTERY (21 October 2005)
- CAJA LOTTO PROMOTION (20 October 2005)
- BRITISH LOTTERY INTERNATIONAL (20 October 2005)
- Canada Lottery (19 October 2005)
- GOOGLE EMAIL LOTTERY INTERNATIONAL (18 October 2005)
- HALLMARK LOTTERY PROMOTION INTERNATIONAL (17 October 2005)
- Applecrest & Grant Lotteries (15 October 2005)
- BEIGLSCHE LOTTERY INTERNATIONAL (14 October 2005)
- MICRO LOTTERY INTERNATIONAL (13 October 2005)
- STINGS INTERNATIONAL PROMOTIONS (11 October 2005)
- EUROPW LOTTO SWEEPSTAKE (9 October 2005)
- NED LOTTO LOTTERY (8 October 2005)
- LOTTO CENTRAL AMERICA (7 October 2005)
- LYCOS SWEEPSTAKE LOTTERY INTERNATIONAL (6 October 2005)
- VENIX LOTTO, Amsterdam (5 October 2005)
- National Webling Lottery (4 October 2005)
- LOTERIA PRIMITIVA, Valencia, Spain (3 October 2005)
- BONO LOTTO PRIMITIVA Scam (2 October 2005)
- BINGO LOTTO INTERNATIONAL (1 October 2005)
- Q-soft Email Sweepstakes (30 September 2005)
- Dayzers Email Lottery International Promotions (29 September 2005)
- Trust International Lottery Programs (28 September 2005)
- Gings Lottery Games International Promotions (26 September 2005)
- Applecrest and Grant Lotteries International (26 September 2005)
- G8 E-MAIL LOTTERY BALLOT INTERNATIONAL (24 September 2005)
- SPONSORS LOTTERY INTERNATIONAL (23 September 2005)
- CASHOUT LOTTO Sweepstake (23 September 2005)
- FORTUNE GATE PROMO LOTTERY (22 September 2005)
- EUROMILLONES ESPAÑOL S.L. (21 September 2005)
- EURO SPLASH LOTTERIES MEGA MILLION (21 September 2005)
- Vernus Millionaire Lotto (20 September 2005)
- EUROBOTE LOTTERY INTERNATIONAL (19 September 2005)
- Trust International Lottery / Online Cyber Lotto (18 September 2005)
- LUCKY DAY LOTTERY INTERNATIONAL (16 September 2005)
- COMPASS LOTTERY INTERNATIONAL (15 September 2005)
- LUCKY EURO LOTTO INTERNATIONAL (13 September 2005)
- El Lotonazo Lotto Programm / Mrs. Rosario Augustine (12 September 2005)
- EMS Zonal Coordinator / John Moore (11 September 2005)
- British National Lottery, Amsterdam (11 September 2005)
- LOTTONET INTERNATIONAL PROMOTION AWARD (10 September 2005)
- GOODWILL LOTTERY AGENCY (8 September 2005)
- Gates Foundation / MOYOGUYAN PROMOTIONS (8 September 2005)
- National Postcode Lotterij / Real Exchange Lotto Promo (7 September 2005)
- MICROSOFT PROMOTION INTERNATIONAL (7 September 2005)
- Urban Lottery / Urban Lotto International Promotions (6 September 2005)
- South Australia Lotteries, Melbourne (6 September 2005)
- LOTERIA PRIMITIVA, VALENCIA, SPAIN (6 September 2005)
- Euro Millions Lottery International (5 September 2005)
- DR. EMMANUEL ISAAC / MEGA TRUST AGENCY (2 September 2005)
- P.W. LOTTERY / John Smith (30 August 2005)
- Graphics Fortune Lotto: Morris Dennison (26 August 2005)
- BRITISH NATIONAL LOTTERY (24 August 2005)
- Graphics Fortune Lotto: Mike Smith (17 August 2005)
- Content Software International Lottery Promotions (17 August 2005)
- UK SEARCH INTERNATIONAL PROMO (16 August 2005)
- rorson DANLEVI, National Lottery Promo (14 August 2005)
- SOLID ROCK FINANCE & SECURITY LTD (12 August 2005)
- Staatsloterij International B.V. (11 August 2005)
- GRAND PREMIER INTERNATIONAL LOTTERY (9 August 2005)
- THOMAS BARNES, UK NATIONAL LOTTERY (8 August 2005)
- Eng. Dan Linsay: Flash Fortune Lottery (2 August 2005)
- GULF ATLANTIC S A, woodgreen, london (30 July 2005)
- EuroMillions International Lotto (27 July 2005)
- SADEC ONLINE LOTTERY (23 July 2005)
- WORLDLOTTERY SOUTH AFRICA (15 July 2005)
- Flesh Fortune Lottery (1 July 2005)
- Treasure Chest Lotto (25 June 2005)
- Wines International Lotto (24 June 2005)
- Maria J. Chambers, The Free Lotto Company (22 June 2005)
- South Australia Lotteries (17 June 2005)
- THE FREE LOTTO COMPANY (10 June 2005)
- STANDARD TRUST, MADRID SPAIN (7 June 2005)
- Lottery Coordinator, Games of Fortune (7 June 2005)
- Free Lotto Company (30 May 2005)
- CLIMAX LOTTERIES ONLINE (27 May 2005)
- IBM Computer Email Lottery (24 May 2005)
- Hong Kong Takarakuji-Tsunami (23 May 2005)
- International Lottery Promotions (23 May 2005)
- European Prize Award Dept. / Electronik Lotto (20 May 2005)
- Alfa Lottery Promotion International (19 May 2005)
- PowerWheel Lottery International (9 May 2005)
- Bank Giro Lotterij (7 May 2005)
- De Lotto Netherlands International (4 May 2005)
- British Powerball Lottery (2 May 2005)
- FREEDOM LOTTO: Peter Franklin (30 April 2005)
- Powerball Lotto Group International (29 April 2005)
- James Paddington for Pablo Macurly (29 April 2005)
- FABIAN GEROLT, GULF ATLANTIC SA (28 April 2005)
- GRAND UNIVERSAL PROMO - Mrs. Monica Lopez (27 April 2005)
- TAURUS LOTTO: Sandra Hensley (25 April 2005)
- POWER WHEEL LOTTERY: Mr. FABIAN GEROLT (25 April 2005)
- NEW HOPE LOTTERY: PAUL VANFRANT CHAMBERS (21 April 2005)
- Euromilliones Loteria International, Oceanic Seguros (21 April 2005)
- CRESTAWINNERS Lottery (21 April 2005)
- CLUBEASY LOTTERY AGENCY (21 April 2005)
- Platinum Lottery International (20 April 2005)
- Winners Jumbo Lottery Promo Scam (18 April 2005)
- Parker, White, Chambers & Associates (16 April 2005)
- UK National Lottery (14 April 2005)
- TAURUS LOTTO S.L., Mrs. Sandra Hensley (14 April 2005)
- Freedom Lotto South Africa, MR. ZUVAN NDLOVU (12 April 2005)
- National Lottery Promo (8 April 2005)
- THE FREE LOTTO COMPANY, Mr. Van Der Gooi (6 April 2005)
- FLASH FORTUNE LOTTO SOUTH AFRICA: Mark Zolo (5 April 2005)
- PARKER WHITE CHAMBERS & ASSOCIATES (5 April 2005)
- Mr. Morgan Marco, Zeeman Lottery Agency (4 April 2005)
- WHITE HORSE {WWW.LUCKDAY.NL} International Lottery (4 April 2005)
- CLASSIC LOTTO S.A., Mrs. Violletta Kclose (2 April 2005)
- FREELOTTO INTERNATIONAL from Spain (31 March 2005)
- Mr. Steven Duke, SUNRISE LOTTERY 2005 (29 March 2005)
- EUROMILLONES LOTERIAS (28 March 2005)
- White Horse Netherlands Lottery (27 March 2005)
- FLASH FORTUNE LOTTERY / OMEGA CROSSING (27 March 2005)
- Freelotto International (23 March 2005)
- GOLDEN LOTTERY INTERNATIONAL, Madrid (22 March 2005)
- Global Lottery International: MRS JESSY MARTIN (19 March 2005)
- GULF ATLANTIC S.A. and Mr. Micheal Boldman (17 March 2005)
- LONDON LOTTERY Promotion, Jessica Morgan (17 March 2005)
- Mrs. Kathy Bristow, UK Zonal Co-coordinator (13 March 2005)
- THE FREE LOTTO COMPANY: Sophia Halendale (3 March 2005)
- JOE SMITH & Felicia Ngubeni, COLLIERS FINANCE (2 March 2005)
- THE NATIONAL LOTTERY, Michael Grade CBE (1 March 2005)
- UK OVERSEAS LOTTERY: Lisa Grade, CBE (23 February 2005)
- ROYAL GAMES LOTTERY UK: Martin Gardner (23 February 2005)
- LOTTERY WINNERS INTERNATIONAL and SWISS LOTTO (18 February 2005)
- CLEAN LOTTERY INTERNATIONAL, London (11 February 2005)
- UNIVERSAL STAKES Lottery Program, Mary Anderson (8 February 2005)
- Lottery Winners International (7 February 2005)
- COLLIERS SWEEPSTAKES SOUTH AFRICA (2 February 2005)
- Euro-Afro Asian Sweepstake Lottery (25 May 2004)
- MRS ROSEMARY ANDERSON, Crown Prince Lotto (24 March 2004)
- LOTERIA PRIMITIVA: Brian Cummings, Manager (19 February 2004)