International Lotto Fraud / Overseas Prize Winner Scam / International Sweepstakes Lottery and Email Promotion Nigerian Advance Fee E-mail Lottery Fraud Amsterdam Netherlands Lottery Scams Spanish Sweepstake Offers
Take Special Note: The examples below, while promoting the fact that you have won a lottery, are sent predominantly by email and represent a consumer targeted version of the Nigerian Advance Fee Fraud which usually targets businesses and religious organizations.
The Nigerian scammers running this operation find that collectively seeking an average victim loss of about $1500 from individuals is easier and quicker than the average $10,000 they regularly take from businessmen who are offered a percentage of millions of dollars for their assistance in transferring funds overseas.
The various sweepstakes lottery names such as El Gordo Netherlands, Oy Keikkaus Netherlands, Algemene Loterij, Werken Bij Delotto and the Star Johannesburg all use roughly the same address, presumably either a mail drop or fictitious, of Burdenstraat 21B which they suggest exists in both Amsterdam and Rotterdam as well as in South Africa.
Note: The names of some reputable and valid lotteries have been misused by the scammers.
European Lottery Email Scam
Both the Netherlands and Spain are hotbeds of scamming activity with little or no government intervention. Many letters also originate from London in the U.K. or have references to contact points there.
Netherlands authorities are also interested in receiving copies of correspondence (pertaining to a Dutch address or telephone number).
KLPD, Financial Crimes Unit,
Post Office Box 3016,
2700 KX Zoetermeer,
The Netherlands,
Attention: C. Schep
Email: LBF\\planet.nl
Fraud form, use this form only to report a fraud case to the Dutch authorities if you have been the victim of these type of fraudulent practices.
Various Nigerian Email Lottery Names
A
Africa Europe Winners Loto
Al Goldino Marketing Lottery Company S.A Madrid
Algamene Sweepstakes and Lottery
Alpha Lottery International
ALGEMENE LOTERIJ N.L
ALL AFRICA GAME LOTTO PROMO LOTTERY
All Inter Lotto Sweepstakes Lottery
All States Game Promo Lottery
ARNOUTS TREASURE LYNEX LOTTERY
ATC Consumer Payment Services
Australian International Lottery Agency
Awards Clearing House
AWED INTERNATIONAL LOTTO BV
B / C
Bank Giro Loterij Spel
Benefits United Lottery
Bingo Netherlands Sweepstake Lottery
Bondsoftware International Lottery BV
Cash & Prize Clearing House
Cash Bonanza
Cash Claim Advisors International (also known as CCA)
Cash Galore
Cash Payments Bureau
Centre International de Gains (Switzerland)
Certified Confirmation Centre
Chelsea Lottery International
Cheerfullgate E-mail Lottery Promotion
COINGOGAMES Lottery International
Consolidated Awards Services (Crown Dispatch Centre)
CONTINENTAL LOTTERY INTERNATIONAL
Continental Lottery Promotions
Crestor Lotto South Africa
Crown Dispatch Centre (Consolidated Awards Services)
Crystal Lottery International
Crystal Trust Agency
Cyber bij Lotto / Brabant International BV
Cyber Lotto / International Programs
Cyber Promo Lottery
D / E
DAYZERS GLOBE PROMO LOTTERY - www.dayzers.nl
Dagelijkse Lotto Promo
De Loteris Promotion
DELOTTO U.K SWEEPSTAKES LOTTERY
De Lotto Netherlands Sweepstakes Lottery
DeLotto Netherlands Sweepstakes Lottery
www.delottonetherlands.net
www.delotto.itgo.com
De Lotto Rome International Programs
Delta Lottery International
Diamond International Lottery Agency
Diamond Lotto (South Africa)
Dominion Entitlement
Easy Motion Lottery International
Easywin Lottery N.L.
Easy Way Lottery Agency
Easter Bonanza
ECOWAS Lottery
ECOWAS OIL COMPANIES PROMO LOTTERY WEST AFRICA
Egoli Lottery International Programs
Egovin Global Email Lottery
El Gardo
ELGODOSWEEP STAKE LOTTERY INTERNATIONAL
El Gordo International Lotto Commission
EL- GORDO ISABEL STATE LOTTERY
El Gordo Lottery Sweepstakes
El Gordo Loteria Primitiva
Elgordo Loteria Primitiva
El Gordo Spanish Sweepstake Lottery S.A.
El Gordo Sweepstake Company SA
El Gordo Sweepstake Lottery
El Gordo Marketing Company
EL GORDO NETHERLANDS SWEEPSTAKES LOTTERY
EL GORDO SPANISH SWEEPSTAKE COMPANY S.L.
El Gordo Spanish Sweepstake Lottery
EL GORDO MARKETING CO
Elgordo De Laprimitiva
El Gordo De La Primitiva Program
El Gordo Y La Flaca
El Mundo Spanish Loteria Primitiva
El Once Spanish Sweepstake Lottery
El Pais Sweepstake Lottery
Email Lottery Ballot International World Gaming Board
España Lotto Promotions S.A.
Euro-Afro American Sweepstake Lottery
Euro-Afro Sweepstake Lottery NL
Euro - Afro Asian Sweepstake Lottery - E.A.A.S Lottery
Europe Donation Lotto
European Lottery Commission
European Lottery Syndicate
European Lottery Guild
European Lotto Commission
European Premium Rewards Centre
European Union Fullfillment Commission
E-BUSINESS LOTTO SOUTH AFRICA
El Mundo Lotto Company SA
El-Mundo Lotto International Program
Euro Mail Lottery
Evergreen Lottery International
F / G
Fabulous Fortune
Fairplay Sweepstake Lottery Company SL
FIAG Federation Internationale d'Affirmation de Gains (Arlimbow)
Financial Lottery
Filter Lottery International
Flash Fortune Lotto
Flash International Lottery
FORMATROYAL DUTCH LOTTERY
Fortune Lottery International
Fortune Lotto - www.fortune-lotto.com
Foundmoney International Euro-Afro-Asian Sweepstake Lottery
Fountain Lottery International
Gameday International
Gateway Lotto International
GATT LOTTERY DISTRIBUTION
General Netherlands State Lottery International
Giros Loterij International Promotion Programmes
Global Awards Centre
Global Challenges Finance and Security Company
Global Crossing – South Africa
Global Lottery International
Global Lottery Ltd.
Global Mail Lottery International Programme
Globalnet Promo Lottery
Globalnet Sweepstake Lottery International
Global Net Sweepstakes Lottery
Global Payment Services
Global Premium Awards
Global Processing Centre
Global Shipping Services
Global Trust
Goldland Lottery Agency
Goldland Email Lottery International
Gold Mine Sweepstakes Lottery
Golden Coast Lotto
Golden Crest Lotto Org - www.goldencrest-lotto.co.za
GOLDEN PROMO LOTTO SOUTH AFRICA /INTERNATIONAL PROGRAMS
Golden Lottery International
Golden Lottery U.K. / Golden Lottery United Kingdom - goldenlotteryuk.net
Golden Lottery Spain
Golden Lotto
Golden Rand Lottery SA
Golden Strike Lottery Netherlands
Golden Strike Netherlands Lottery
Golden Summer Lotto
Golden Trivia Lottery International Program
Golden Trivial Lottery International Program
GORDO NETHERLANDS LOTTERY NL
GRAND GLOBAL LOTTO PROMO LOTTERY
Group Lotto International / International Lottery Inc.
Guaranteed Cash II
Guarantee Trust Agency
High Stake Promotion Program
Humana Lottery Organization
Humana Lotto Promotion
Humanalo Lotto Promo International
I
ICA - International Claims Administration (Canada)
Imust International Lottery
Infoshell International Lottery and Promotions
Instant Fortune Lotto
InterLotto Equity Transfer Systems
Inter Lucky Lotto
International Cash Disbursement Control Bureau
International Compliance Bureau
International Distribution Office
International Fiduciary Holdings
International Lotto Commission
International Lotto UK
International Lotto Netherlands
International Lotto Club Promotion Company S.A.
International Merchandise Award Centre
International Merchandise Centre
International Merchandise Exchange
International Monetary Funding
International Prize Fund Administration
International Riches
International Settlements Authority
International Shipping and Notification Centre
International Special Offers
International Sweepstakes Fund
Intl Lottery Commission
Internet Loteria Primitiva
Interpost Payment Services (International Payment Centre)
IPG Prize Distribution Department (Netherlands)
IPS Enterprises
ISO Awards
Ivory Lotto, The Netherlands
Ivory Global Lotto Promo Lottery
J / K / L
KS International Lotto
Leadway Promo Lottery
Lotto NL
Lotto Online System
Lotto International Netherlands http://www.lotto.nl
Lottery Winners International
LPS (Hong Kong Lottery Syndicate)
Luxury Lane Contest
Littlewoods Casino UK Sweepstake Lottery
- End of Year Highstake International Program
c/Cordoba No. 2106 Harley Crescent, Ashford, Middlesex, TW15 1YQ, U.K.
(faxed from Chengdu Printers)
- not to be confused with actual Littlewoods Casino
Loterias y Apuestas del Estado
LOTTERY PRIMITIVA SWEEPSTAKES / INTERNATIONAL PROGRAMS
Loteria La Primitiva
Loteria Primitiva
La loteria primitiva
La lotteria primitiva
Lotto Chancellor
Lotto International E-mail Lottery NL
Luckyday International
Lucky Day Lottery International
Lucky Lotto International Spain
Lucky Lotto NL
Lucky De Lotto
Luckystar Lotto
M / N
Macom Global International Sweepstakes Lottery and Promotion
MACOM GLOBAL INTERNATIONAL NETHERLAND SWEEPSTAKES LOTTERY
MACOM GLOBAL END OF YEAR SWEEPSTAKE LOTTERY
Mail Order Sweepstakes
Mepo International Lottery International Promotion
Metacash
Megafortune Lottery International
Mega Lottery International
Mega Lottery Consultancy
Midland Guarantee Reserve
Millennium Madness II
Money Madness
Money Magic
Money Mania
More Winning Super Lotto
Morning Bliss International Lottery Promotion NL
Mountain International Email Lottery
Mystic World International
National Audit Centre
National Awards Commission
National Consumer Center
National Lotto Commission Board
National Sweepstakes Documents
http://nigeria-connection.de/guaranty_trust.html
Nordwestdeutsche Klassenlotterie (NKL) Hamburg
North American Trade Enhancement Administration (NATEA)
Netherlotto Corporation
Netherland Sweepstake Lottery International
Netherlands Lottery Commission
Netstar Lottery International Programs
New Hope Lottery Services / International Programs
New Hope Lottery International
Novamedia Promo Lottery
O / P
Oasis Lottery International
Office of Prize Awards
The Office of Unallocated Awards at Sweepstakes International
Omega International Lottery
Omega International Email Lottery
Once European Lottery Syndicate
Overseas Lotto BV
Overseas Stakes Lottery International
Oy Keikkaus Netherlands Sweepstake Lottery - oykeikkaus.org
OY KEIKKAUS NETHERLANDS SWEEPSTAKES LOTTERY
OYKEIKKAUS NETHERLANDS SWEEPSTAKES LOTTERY
Oz Lotto
Paragon Worldwide Lotto Fund
Park Avenue Prizes
Payment Distribution Centre
Payment Mediation Services
Planet Email Lottery International Programme
Premium Software International Lotto BV
Primitiva International Sweepstake Lottery Program
Primitiva Spanish Sweepstake
Prize Claim Services
Promo Lotto Europe
Proof Email Lottery International Programme / Programs
Property Settlement Bureau
Q / R / S
Queen's Fortune
Royal Riches
Rainbo Bluw Lottery International
Rainbow Lotto
Real Exchange Lotto Promo
Richmen Lotto Finance World Euro Promotion Exercise
ROYAL DUTCH LOTTERY
Royal International Lottery
Royal International Lotto
ROYAL NETHERLANDS SWEEPSTAKE LOTTERY
ROYAL SWEEPSTAKE LOTERIA
Royal Universal Lottery
Royal Universal BV
Russian Bingo Loto
SCIENTIFIC GAME PROMO LOTTERY
Sea Field Ventures
Security Appliance Distributors
Security Express
Silver Birds Lottery DK Denmark
Silver Birds Lottery Programme
Sorteo de Navidad Semanal Santa / First Lottery
Soteo De Navida / Simana Santa
Spa Lottery International
Spain Sweepstake Lottery
Spanish International Sweepstakes
Spanish Lotto Commission Board
Staal International Email Lottery
Sweepstakes Administration Agency
Software International Stake Lottery NL
Software Manufacturers Lottery Promotion
SOFTWEARS PROMO LOTTERY INTERNATIONAL
Simunye South African Lottery
STAR JOHANNESBURG SWEEPSTAKES LOTTERY
Stichting Exploitatie Nederlandse Staatsloterij
Summer Gordo Lottery International
Summer Sweepstakes Lottery
Summer Strike Sweepstakes Lottery
Sun Coast Lotto - SUNCOASTLOTTO.ORG (South Africa)
Sunrise De Lotto
SUN RISE SWEEPSTAKE LOTTERY INTERNATIONAL
Sunset Games South Africa
Sunsweetwin Promo Lottery
SUPERINTER LOTERIA INTERNATIONAL PROGRAM
Support Aid Lotto
Suzzysweetwin Promo Lottery
Swiss Lotto Ltd. / Swiss Lotto Inc.
Swiss Lotto Zurich Sweepstakes Lottery
T / U / V
Transglobal Payment Services
Trop Lotto International
Tropical International Lottery
Tropical Lottery
Tropical Lottos
Twingate Email Lotto International Programme
Ultimate Lotto Switzerland
United Global Crown South Africa Sweepstakes Lottery SA
United Kingdom & International Programs
United Sweepstakes and Payment Bureau
Universal Holding Centre
Universal Lottery International
Universal Stakes Lottery (Switzerland)
Universal Redemption Centre
US Awards Commission
Utos International Lottery Promotion
Victual Win Promo Lottery
Virtual Win Promo Lottery
W / X / Y / Z
Waterhouse & Atwill
Weltlotto-Firma Inc
Werken Bij de Lotto
World Claim Lottery International
World Currency Transfer Reserve
World Cyber Lotto
Worldemail Lotto Inc
Worldwide Accounts Management and Payment Bureau
World Wide International Stake Lottery NL
Worldwide Lottery Commission
Worldwide Premier Lotto U.K.
Worldwide Sweepstakes Centre
X-MAX BONANZA
ZAP WORLD AGENCY
Zenith International Lottery Agency
Zuidoost International Lottery Promotion NL
More terms used in El Gordo International Lottery Program Sweepstake Company Scam
