poirot
9 July 2006, 16:49
TOUS les emails vous annoncant que vous avez gagné dans une loterie ou tombola laquelle vous n'avez pas participé sont des arnaques.
**** TOUS, SANS UNE SEULE EXCEPTION ****
Pour l'index principale du forum, cliquez ici: (http://www.fraudwatchers.org/forums/forumdisplay.php?f=41)
For the English version, click here: (http://www.fraudwatchers.org/forums/showthread.php?t=3084)
Pour de l'information supplémentaire sur la facon qu'une fausse loterie fonctionne, cliquez ici: (http://www.fraudwatchers.org/forums/showthread.php?t=3017)
La seule source de revenue des loteries légitimes est la vente de billet donc il n'est certainement pas question de "donner" des prix gagnants aux personnes qui n'ont jamais acheté un billet. Donc, si vous n'avez pas acheté un billet, vous ne pouvez pas gagner. C'est aussi simple que cela.
Les fausses loteries inventent des raisons multiples pour détourner ce fait tel que Promotion Microsoft ou Shell ou Coca-Cola. Un autre fait est qu'aucune loterie légitime aviserait un gagnant par E-mail.
L'arnaque consiste habituellement à vous faire pays des frais à une banque, service de courrier, ou compagnie d'assurance ou avocat/barrister ou autre fausse institution, pour les taxes, expédition, impôts, certificat ou autres, et pour ce, on vous fait parvenir de faux documents.
Le paiement est habituellement par Western Union ou Money Gram, mais peut aussi être via un transfert bancaire. On vous assure qu'aussitôt ce montant payé et document obtenu, votre prix vous sera expédié. Si vous avez le malheur de payer, on revient avec une excuse et invente une nouvelle raison pour un autre paiement de votre part. Le DERNIER cette fois, promis. Vous payez et un autre paiement est requis etc.., Vous etes dans l'emprise de l'arnaque 419.
Un des premiers indices qu'il s'agit d'une fausse loterie est le même que pour les autres arnaques de ce genre. Le premier email que vous recevez n'est pas adressé à vous personnellement mais plus tôt un vague "Bonjour," où autre génélitécar ce premier message est envoyé a des dizaines de milliers de "gagnants" en meme temps.
*EDIT: Ajout.
La fraude ne consiste pas seulement à des sommes d'argent, il y a aussi les items tels qu'une voiture de luxe. On vous demandera alors de débourser pour des permis d'exportations, frais d'avocats, divers documents, taxes etc.., etc..,
Peut-être que le message sera recu par courrier régulier, ce qu'on voit de plus en plus. Et peut-être que ce message vous annoncant que vous avez gagné sera accompagné d'un chèque, et d'un numé de téléphone vous demandant de les contacter pour recevoir vos instructions comment procéder! On voit ce genre de fraude régulierement aux Canada et aux États-Unis. On tente alors de vous inculper dans la fraude de faux cheque. Voir les détails ici: (http://www.fraudwatchers.org/forums/showthread.php?t=2924)
Voici les points a se rappeler:
- Vous ne pouvez gagner si vous n'avez pas acheté de billet
- Vous ne pouvez pas gagner une loterie dans laquelle vous n'avez pas participé
- La plus part des pays interdisent leurs citoyens de participer aux loteries d'autres pays
- La plus part des loteries interdisent les non-résidents de participer
- Une "loterie e-mail" est une chose qui n'existe pas
- Une loterie ou sweepstake qui vous demande de payer avant de recevoir votre prix serait enfreint a la loi
- "El Gordo" est tiré seulement une fois par année. Il vous faut acheté un billet en Espagne pour participer
- Aucunes loterie légitime ne vous demanderait de payer des frais d'avance avant de recevoir votre prix gagnant
- et je répète la règle No.1: Vous ne pouvez gagner si vous n'avez pas acheter de billet
Voici la liste de certains noms utilisés dans les fraudes de fausses loteries. Certain sont des noms empruntés de loteries légitimes.
Ceci n'est qu'une liste partielle.
Mise a jour de la liste, compliments de l'équipe de soutien de FraudWatchers
"GO FOR THE GOLD" INTERNATIONAL LOTTERY PROMOTIONS, UK
1ST CATEGORY EMAIL BALLOT BONANZA
2006 GLOBAL INTERNET LOTTERY SWEEPSTAKES PROGRAM
2006 LUCKYSTAR LOTTO - WHEEL E-GAME
2006/2007 YAHOO! LOTTERY
2007 BMW ONLINE PROMOTION AWARD PROGRAMME
2007 KIA MOTORS PROMOTIONAL LOTTERY (KIA PICANTO)
2007 MICROSOFT CORPORATION EMAIL DRAW
2007 NATIONAL LOTTERY PROMO
2007 NOKIA MOBILE PROMO UK
2008 FREE LOTTERY
2008 MICROSOFT PRODUCTS ANNIVERSARY AWARD
2008 ONLINE UK LOTTERY (INTERNATIONAL PROMOTION)
2008 POWERBALL LOTTO - WHEEL E-GAME
2008 UK NATIONAL SWEEPSTAKES LOTTERY INTERNATIONAL PROGRAM
2008 YAHOO PROMOTION
2008 YAHOO-MICROSOFT FINANCIAL PROMOTIONS
2010 FIFA WOLD CUP TICKIT AWARD
5 PLUS LOTTERY DRAW
6 BALLGAMES LOTTERY, LONDON
6 DICE LOTTERY UK
8 BALL GAMES SWEEPSTAKES DRAW
A.D.D.R AWARDS PAYMENT DATA
ABSOLUTELY FAMOUS LOTTERY
ABUJA NATIONAL LOTTERY PROMOTIONS
ABV CYBER PROMOTION
AC LOTTO
ACCULOTTO PROMOTIONAL AWARD 2008!!!
ACCULOTTO.COM INTERNATIONAL
ACCUONLINE LOTTERY (NEW YEAR SWEEPSTAKE)
ACE CAPITAL INT'L LOTTERY (ALSO REFERS TO OCEAN BLUE LOTTERY)
ACF ASSOCIATION CHARITY FOUNDATION, NL
ACTION AID (NGO UK) CASH GRANT/DONATION
ACTIONAID ONLINE EMAIL LOTTERY
ADEXEC INVESTERINGS FIRMA
ADVENTIS LOTTO
AEA SWEEPSTAKES (ACCULOTTO)
AFRIC CREDIT COMMISSION LOTTERY
AFRIQUE PROJET FINANCE INTERNATIONAL
AFRO EURO-SWEEPSTAKE LOTTERY
AFRO-ASIAN LOTTERY
AL GOLDINO MARKETING LOTTERY COMPANY S.A. MADRID-SPAIN
ALBERTO GIOVANNI FOUNDATION (ITALY)
ALEXIS CORPORATION CANADA (TELEMARKETING)
ALGAMENE SWEEPSTAKES AND LOTTERY
ALGOL ALLIANCE LOTTO. BV
ALL LOTTO
ALL STATES LOTTERY
ALLFLEX INTERNATIONAL LOTTERY PRPRIZE AWARDDEPT.HOLLAND
ALLIANCE LOTTERY INTERNATIONAL
ALLIANCE MEMBERS OFINTERNATIONAL NET AWARD (INT'L ELECTRONIC LOTTERY PROGRAM)
ALLIANS SEGUROS S.A
ALLIED TRUST AGENCY
ALLLOTTO UK
ALLSTAR LOTTERY PROGRAM
ALLSTATES-LOTTERY PROMOTIONS
ALPHA LOTTERY INTERNATIONAL
AMERICA INTERNATIONAL LOTTERY PROGRAMME
AMERICAN INTERNATIONAL LOTTERY ( US OF AMERICAN INT'L LOTTERY PROGRAMMER)
AMERICAN SWEEPSTAKE LOTTERY
AMERI-TRUST CLEARING HOUSE CORPORATION
AMNESTY INTERNATIONAL ITALY
AMNESTY LOTTERY - AMNESTY INTERNATIONAL PEACE OFFICE
AMSTERDAM NETHERLAND LOTTERY
ANNUAL ELECTRONIC PROMOTIONS / 2007
AOL GRAND PROMOTION
APPLE LOTTERY (UK)
APPLE® LOTTERY ONLINE, UK
ARBEITER-SAMARITER-BUND DEUTSCHLAND E.V.
ARCHIVIO DI STATO (FIRST LOTTO SWEEPSTAKES PROGRAMME)
ARIMBOS (ALSO KNOWN AS FEDERATION INT'L D\\\'AFFIRMATION DE GAINS (FIAG)
ARNOUTS TREASURE LYNEX LOTTERY
ASEA FOUNDATION INTERNATIONA
ASEAN LOTTERY INTERNATIONAL
ASIA INTERNATIONAL LOTTERY AWARD PROGRAM - ASIA BOARD ORGANISATION
ASIA PACIFIC INTASIA INTERNATIONAL LOTTERY AWARD PROGRAM - ASIA BOARD ORGANISATION
ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION
ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTIONS ORGANIZATION PRIZE DRAW
ASIAN EUROPEAN FOUNDATION
ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION PRIZE DRAW
ASP MOGAN SWEEPSTAKES PRIZE INC
ASSOCIATION OF EUROPEAN CHARITY FOUNDATIONS DONATION
ASSURANCE E-MAIL LOTTERY INTERNATIONAL PROGRAM
ATC CONSUMER PAYMENT SERVICES
ATL ENTERPRISES INC
ATL PAYMENT SOLUTION
ATLANTIC LOTTERY
ATLANTIC LOTTERY ORGANIZATION
ATLANTIC PREMIUM SWEEPSTAKES LOTTERY
ATLANTICS PROMO INTERNATIONAL
ATM CASH GRANTDONATION
ATM GRANT AID
AUSSIE END OF YEAR BONANZA
AUSSIE INTERNATIONAL SWEEPSTAKES
AUSSIE LOTTO COMPANY
AUSSIE MEGA LOTTO 2008
AUSTRALIA LOTTERY INC.
AUSTRALIA LOTTERY PROGRAMME
AUSTRALIA LOTTO LOTTERY INC.
AUSTRALIAN CASHOUT LOTTERY PROGRAMM
AUSTRALIAN CASH-OUT LOTTO BV / THE NATIONAL LOTTERY / BRITISH ONLINE LOTTERY
AUSTRALIAN GOVERNMENT / AUSTRALIA LOTTO OFFICE
AUSTRALIAN INTERNATIONAL LOTTERY
AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMMES
AUSTRALIAN INTERNATIONAL LOTTERY PROMO
AUSTRALIAN INTERNATIONAL SWEEPSTAKE
AUSTRALIAN INTERNATIONAL WINNERS GROUP
AUSTRALIAN LOTTERY 2008 (CONJUNCTION WITH AUSTRALIAN GOV'T SKILL DEVELOPMENT COMMISION) (spelled as is)
AUSTRALIAN LOTTO
AUSTRALIAN LOTTO CORP
AUSTRALIAN LOTTO INC
AUSTRALIAN ONLINE LOTTERY
AUSTRALIAN SWEEPSTAKES
AUTO MAIL INTERNATIONAL
AUTSTRALIA LOTTO LOTTERY INC - AUSTRALIAN LOTTERY BONANZA
AVENTIS LOTTO
AWARDS ALLOCATION BUREAU
AWARDS CLEARING HOUSE
AWARDS PROMOTION INC
AWED INTERNATIONAL LOTTO.BV PROMO
BALL GAMES SWEEPSTAKES DRAW
BANANA-LOTTO
BANGKOK LOTTERY
BANK GIRO LOTERIJ
BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PROGRAM
BANK GIRO LOTERIJ SPEL
BARCLAYS BANK/WESTPAC BANKING CORPORATION ONLINE SWEEPSTAKES INT'L LOTTERY PROGRAM
BARCLAYS FOUNDATION PROMO
BARCLAYS PREMIERSHIP ONLINE PROMO
BEIJING 2008 OLYMPIC LOTTERY PROMOTION
BEIJING WORLD CYBER OLYMPICS GAMES 2008 FORTUNE LOTTO DRAW.
BEIJING WORLD CYBER OLYMPICS GAMES 2008 LOTTO PROMOTION
BELGISCHE LOTTERY / EMAIL SWEEPSTAKES PROGRAM
BELGISCHE LOTTERY BV CORPORATION
BELGISCHELOTTO BV (BRUSSELS BELGIUM)
BELGIUM EURO MILLION LOTTERY
BELGIUM LOTTERY
BELGIUM NATIONAL LOTTERY (BNL)
BELOVE INTERNET LOTTERY PROMOTIONS INTERNATIONAL
BEST LOTTERY INTERNATIONAL
BEST OF THE BEST LOTTERY
BEST OF THE BEST SUPER LOTTERY-LONDON, UK
BETTER LIFE PROMOTION - (BETTER HOUSE)
BETTER LIFE PROMOTION 2008
BETTER TOMORROW LOTTO INC
BIAG INTERNATIONAL BUREAU OF PRIZE DISTRIBUTION
BIBI GRANT LOTTERY
BID INTERNATIONAL BALLOTING DRAW PROGRAM
BIG CHANCE LOTTERY INTERNATIONAL PROGRAM (LONDON)
BIG CHANCE LOTTERY INT'L PROGRAM
BIG LOTTERY FUND
BIG TIME LOTTERY 2007 LOTTO PROMOTION
BIGCHANCE LOTTERY LIMITED UNITED KINGDOM
BIGCHANCE LOTTERY LTD ANNUAL ONLINE CHARITY BONANZA
BIGLOTTO.COM (INTERNET SITE, ALSO KNOWS AS BIG INTERNATION)
BILL GATES FOUNDATION LOTTER FOR INTERNET EXPANISION IN AFRICA
BILL GATES MICROSOFT AWARD TEAM PROMOTION 2007 (LONDON)
BILL GATES POUR L'EXPANSION DE L'INTERNET EN AFRIQUE.
BINGO EASTER LOTTO PROGRAM
BINGO LOTERIJ
BINGO LOTERIJ AGENCY
BINGO LOTERIJ INTERNATIONAL.NL
BINGO LOTTO PRESTIGE
BINGO NETHERLANDS SWEEPSTAKE LOTTERY
BLUE FOUNTAIN LOTTERY INTERNATIONAL
BLUE PACIFIC SWEEPSTAKES
BLUELAKES LOTTERY PROMOTIONS
BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2008
BMW COMPANY PROMO BOARD
BMW INTERNATIONAL ONLINE PROMOTION
BMW MOTOR AWARD - BMW CAR INTERNATIONAL PROMOTION PROGRAM
BMW ONLINE PROMO 2007
BMWLAND LOTTERY
BOCHK CHARITABLE FOUNDATON
BOLTON WANDERERS EMAIL LOTTERY
BONANZA 2000 BRITISH RANDOM DRAW
BONDSOFTWARE INTERNATIONAL LOTTERY
BONO INTERNATIONAL LOTTERY ORGANIZATION
BONO LOTTERY AWARD
BONO LOTTERY E-MAIL LOTTERY INTERNATIONAL
BONO LOTTERY ESPAÑA
BONO LOTTERY ESPANIA
BONO LOTTERY INTERNATIONAL PROGRAM
BONO LOTTERY ONLINE PROMO
BONO LOTTERY PROMOTION ESPAÑOL S.L.
BONO LOTTO/ PRIMITIVA
BONO PROMOTION AWARD 2007
BONOLOTTO LOTTERY
BONUS LOTTERY
BONUS LOTTERY PROMOTION PRIZE AWARDS (UK NATIONAL LOTTERY)
BOUNTY INTERNATIONAL LOTTERY AGENCY
BOXLOTTO PROMOTIONAL LOTTERY PROGRAM SPONSORED BY EUROPEAN LOTTERIES
BRANDENBURG LOTTO GMBH
BRAZILIAN PROMOTION COMPANY
BREMER LOTTO GMBH
BRITISH AFRO LOTTERY INT'L PROGRAM (NEWCASTLE LONDON)
BRITISH AIRWAYS COURIER SERVICE LOTTERY
BRITISH AIRWAYS MONTHLY PROMO
BRITISH AMERICAN TOBACCO INTERNATIONAL LOTTERY
BRITISH CHARITIES LOTTERY PROMOTIONS UNITED KINGDOM (MEGA LOTTERY, MEGA JACKPOT LOTTO WINNING PROGRAMS)
BRITISH CHARITY LOTTERY
BRITISH E-LOTTERY PROGRAMME DRAWS
BRITISH E-MAIL LOTTERY PROGRAMME
BRITISH GAMING BOARD E-LOTTERY PROMOTIONS
BRITISH GLOBAL LOTTERY
BRITISH INTERNATIONAL E-LOTTERY PROMOTION
BRITISH INTERNATIONAL LOTTERY
BRITISH INTERNATIONAL LOTTERY AND SWEEPSTAKE
BRITISH INTERNATIONAL LOTTERY PROGRAM (FLASH BUDGET FINANCE LOTTERY)
BRITISH LOTTERY 2007 END OF YEAR CHRISTMAS CHARITY BONANZA
BRITISH LOTTERY INTERNATIONAL
BRITISH LOTTERY INTERNATIONAL PROGRAMS
BRITISH LOTTERY6/49
BRITISH LOTTERY-WHEEL E-GAME
BRITISH LOTTO PLUS
BRITISH LOTTO SWEEPSTAKES
BRITISH NATIONAL LOTTERY 2007 LOTTO-WHEEL E-GAME
BRITISH NATIONAL LOTTERY INTERNATIONAL LOTTERY PROGRAMS
BRITISH NATIONAL LOTTERY WORLDWIDE
BRITISH ONLINE CO-ORDINATORS-UK NATIONAL LOTTERY
BRITISH ONLINE GRANT (UK)
BRITISH ONLINE LOTTERY 2008
BRITISH ONLINE SWEEPSTAKES INTERNATIONAL PROGRAM
BRITISH PROMOTIONAL SWEEPSTAKES
BRITISH RANDOM LOTTO
BRITISH SWEEPSTAKE LOTTERY PROGRAM
BRITISH SWEEPSTAKES LOTTERY
BRITISH TOBACCO COMPANY UNITED KINGDOM
BRITISH TOBACCO LOTTERY
BRITISH WEB LOTTERY
BRITISH WEB LOTTERY / 2012 OLYMPIC ONLINE SWEEPSTAKES INT'L PROGRAMS
BRITISH XMAS LOTTERY
BRITS WORLDWIDE LOTTO INTERNATIONAL
BRITS WORLDWIDE LOTTO, UK
BRITTISH COLUMBIA LOTTERY CORPORATION
BURGASOFTWARE FOUNDATION INTERNATIONAL COMPANY
BURGASOFTWARE FOUNDATION LOTTERY
BURKINA LOTTO
CAA MANAGEMENT CORP
CALIFORNIA SUPER JACKPOT MEGA LOTTO PLUS
CALIFORNIA SUPPER MEGA JACKPOT LOTTO
CAMELOT GAMING ONLINE PROMO PRO GRAMME LOTTERY
CAMELOT GROUP (THE NATIONAL LOTTERY/MILLENIUM SCIENTIFIC COMPUTER GAME)
CAMELOT LOTTERY PROMOTIONS
CAMELOT PRIME PROMOTIONS ONLINE CYBER LOTTO DRAWS (END OF YEAR PRIZE WINNER)
CAMELOT UK NATIONAL LOTTERY
CANADA LOTTERY /ONTARIO WORLD CUP 2010 PROMOTIONAL PROMOTIONAL DRAW
CANADA LOTTERY/ONTARIO 49 SOCCER WORLD CUP 2010 PROMOTIONAL DRAW
CANADA LOTTERY-SOCCER WORLD CUP 2010 PROMOTIONAL DRAW
CANADA SWEEPSTAKE LOTTERY AWARD (AFFILIATE OF FUND MONEY INTERNATIONAL )
CANADIAN EQUITY FUNDING
CANADIAN INTERNATIONAL LOTTERY
CANADIAN LOTTERY (LOTTO LORE)
CANADIAN NATIONAL LOTTERY (LOTTO LORE)
CANADIAN OVERSEAS MARKETING* *
CANADIAN REAL LOTTERY PROMO AWARD
CANCUN 7 LUCKY CONSOLIDATION PRIZE WINNERS
CANCUN LUCKY7 E-GAMES
CANCUN ONLINE GAME
CAPE ELECTRONIC LOTTO INC
CARLOS PREMIER LOTTO MADRID
CASH & PRIZE CLEARING HOUSE
CASH BONANZA
CASH CLAIM ADVISORS INTERNATIONAL (ALSO KNOWN AS CCA)
CASH GALORE
CASH O RAMA CONTESTS
CASH PAYMENTS BUREAU
CASH-OUT LOTTOS SWEEPSTAKE LOTTERY
CASINO LOTTERY (CASINO LOTTERY CLAIM AGENCY.)
CASINO LOTTERY CLAIM AGENCY - EMAIL SWEEPSTAKES PROGRAM
CASINO ROYALS PROMO
CASINO-WEB LOTTERY UK
CATALUNYA LOTERIA
CATEGORY "A" WINNER OF THE VIRGIN INTERNATIONAL LOTTERY PROMOTIONS UNITED KINGDOM 2007
CATHOLIC AID (NGO UK) CCASH GRANT / DONATION
CATHOLIC CHARITIES OF THE ARCHDIOCESE ROME 2008 ANNUAL GRANT
CATHOLIC CHARITIES USA CASH GRANT AWARD
CATHOLIC CHURCH ITALY / CHIESA CATTOLICA ITALIANA
CENTENARY OLYMPICS BIG LOTTERY INTERNATIONAL
CENTRAL BUREAU FONDSENWERING
CENTRE INTERNATIONAL DE GAINS (SWITZERLAND)
CERTIFIED CONFIRMATION CENTRE
CHADWICK AND BURKE
CHARITIES LOTTERY PROMOTION (MEGA JACKPOT LOTTO WINNINGS PROGRAMS)
CHARITIES LOTTERY PROMOTIONS
CHARITY CASH GRANT/DONATIONS
CHARRIOT AWARD DEPARTMENT (MILLENIUM SCIENTIFIC COMPUTER GAME)
CHEERFULGATE E-MAIL LOTTERY PROMOTION
CHEERFULLGATE LOTTORY
CHEERGATE E-MAIL LOTTERY PROMOTION
CHELSEA FOOTBALL CLUB, PROMOTIONS/PRIZE AWARD DEPT
CHELSEA-LOTTO
CHEVRON OIL PETROLEUM BONANZA LOTTERY PROMOTION
CHEVRON TEXACO GRANT DONATION 2008
CHEVRON TEXACO OIL AND GAS COMPANY ENDOWMENT FUNDS
CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC) Cash Grant/Donation
CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC) XMAS CASH GRANT / DONATION
CHEVRON/TEXACO INTERNATIONAL ONLINE DONATION GRANT PROGRAMME
CHEVRON-TEXACO END OF THE YEAR ONLINE LOTTERY
CHEVRON-TEXACO PROMO
CHEVRON-TEXACO PROMOTIONS
CHIESA CATTOLICA, ITALY
CHINA INTERNATIONAL LOTTERY
CHINA NATIONAL LOTTERY
CHINA WELFARE LOTTERY
CHINA WELFARE LOTTERY AWARD WINNERS
CHINA WELFARE LOTTERY ONLINE
CHINESE OLYMPIC COMMITTEE LOTTERY DRAW
CHRISTAL INTERNATIONALE - LOTERIE CHRISTAL INTERNATIONALE
CHRISTIAN AID ORGANIZATION UK NGO
CHURCH OF CHRIST ENGLAND 2008
CISCO GLOBAL NETWORK INTERNATIONAL LOTTERY
CISCONETWORLD AGENCY BV
CISCO-NET-WORLD NV LOTTERY WINNERS INTERNATIONAL
CITADEL LOTTERY INTERNATIONAL
CITY LOTTO INTERNATIONAL PROGRAM
CITY LOTTO UK
CITYTIME NATIONAL LOTTERY
CLEAN LOTTERY
CLIAM LOTTERY INTERNATIONAL
COASTAL TRUST FINANCIAL LOTTERY
COCA COLA 2008 LOTTERY (PROMOTE SOURH AFRICAN 2010 WORLD CUP)
COCA COLA COMPANY PROMOTION AWARD
COCA COLA COMPANY PROMOTION PRIZE AWARD DEPT
COCA COLA LONDON 2012 OLYMPIC GAMES
COCA COLA PROMO
COCA\COLA COMPANY 2008 PROMO
COCA-COLA COMPANY 2008 ONLINE PROMO
COCA-COLA LOTTERY
COCA-COLA LOTTERY - FRONTLINE GROUP
COCA-COLA LOTTERY WINNERS RESULTS ANNOUNCED
CODDAN LOTTERY INTERNATIONAL LOTTERY PROGRAMS - ENGLAND
CODDAN LOTTERY ORGANISATION
COINGOGAMES LOTTERY
COLDEC B.V INTERNATIONAL
COLUMBUX AWARD DEPARTMENT INCORPORATED ( A MILLENIUM SCIENTIFIC COMPUTER GAME)
COMBIPLAY LOTTERY INTERNATIONAL
COMMERCIAL TRUST BV.
COMMISSION INTERNATIONALE DE LOTERIE
COMMISSION LOTTERY / INTERNATIONAL PROMOTIONS
COMMISSION SWEEPSTAKES LOTTERY
COMMONWEALTH COMMUNITY LOTTERY DONATION
COMMONWEALTH FINANCIAL GROUP UK (GRANT/DONATION)
CONCORD LOTTO
CONCRETE LOTTO
CONDOR PROMO LOTTERY (AUSTRALIAN INTERNATIONAL LOTTERY PROGRAM)
CONFEDERATION OF AFRICAN FOOTBALL (CAF) AND SOUTH AFRICA FOOTBALL ASSOCIATION SAFA) LOTTERY DRAWS
CONSOLIDATED AWARDS SERVICE (CROWN DISPATCH CENTRE)
CONTEST AMERICA PUBLISHERS
CONTESTANT DISQUALIFICATION SERVICES
CONTESTANT SERVICES
CONTINENT SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS
CONTINENTAL EMAIL LOTTERY PROMOTIONS
CONTINENTAL GAMES LOTTERY
CONTINENTAL LOTTERY FOUNDATION (INTERNATIONAL CREDIT SETTLEMENT ATM CARD)
CONTINENTAL LOTTERY INTERNATIONAL
CORPORATE FOUNDATIONS LOTTERY INTERNATIONAL
CORPORATION WORLD LOTTERY (UK)
COSTA COFFEE PROMOTIONS (MEGA JACKPOT LOTTO WINNING PROGRAMS)
COVENTRY LEATHERWORKS LTD
COVENTRY LOTTERY PROMOTIONS
COVENTRY LOTTERY PROMOTIONS UK
CRAWFORD CHARITY FOUNDATION
CREDIT DE L'ATLANTIQUE SIS-TOMBOLA
CRESTER LOTTO SOUTHAFRICA INC.
CROWN DISPATCH CENTERE (CONSOLIDATED AWARDS SERVICES)
CROWN FOUNDATION LOTTERY
CROWN GLOBAL INTERNATIONAL EMAIL BALLOT LOTTERY
CROWN GLOBAL LOTTERY
CROWN GLOBAL LOTTERY NL
CROWN STAKE LOTTERY INTERNATIONAL U.K.
CRYSTAL GLOBAL LOTTERY
CRYSTAL HEALTH FOUNDATION POWERBALL LOTTO-WHEEL E-GAME 2007
CRYSTAL INTERNATIONAL INTERNET AWARENESS LOTTERY PROMOTIONS
CRYSTAL LINK LOTTERY INTERNATIONAL PROMO
CRYSTAL LOTTERY AGENCY
CRYSTAL LOTTERY INTERNATIONAL
CRYSTAL LOTTO INC
CRYSTAL PALACE PROMO INTERNATIONAL
CRYSTAL TRUST AGENCY
CYBER ANALYSTPOWER LINE E-MAIL LOTTERY INTERNATIONAL UNITED KINGDOM 2007 E-MAIL LOTTERY
CYBER BIJ LOTTO / BRABANT INTERNATIONAL BV
CYBER LOTTERY ONLINE PROGRAM
CYBER LOTTO
CYBER LOTTO /INTERNATIONALPROGRAMS
CYBER-LOTTO GAMES INTERNATIONAL PROGRAMS
CYPERLOTTERIES INTERNATIONAL LOTTO.SPA
DAGELIJKSE LOTTO PROMO, NEDERLANDS
DALOBICA LOTTO BV
DAYZER NATIONAL UK LOTTERY
DAYZERS LOTTERIJ AGENCY
DAYZERS LOTTO E-GAMES
DAYZERS NEDERLAND ORGANIZATION:
DAYZERS NETHERLANDS LOTTERY
DAYZERS PROMO LOTTERY
DAYZERS PROMOTION COMPUTER BALLOT EMAIL LOTTERY
DAYZERS UNITED KINGDOM LOTTERY
DAYZERS WEEKLY SWEEPSTAKES
DE EURO MILLIONS ONLINE
DE EUROMILLIONS EMAIL SWEEPSKAS PROGRAM (spelled this way)
DE LA PRIMITIVA LOTTERY COMPANY
DE LOTTO (ELECTRONIC LOTREIJ)
DE LOTTO PROMO LOTTERY
DE LOTTO ROME
DE LOTTO STICHTING NATIONALE.(PRIZE DEPARTMENT)
DE LOTTO SWITZERLAND
DE LUCKYSTAR E-GAMES
DE NATIONAL LOTTO
DE NEDERLANDSE STAATSLOTERIJ
DE POSTCODE LOTERIJ NL
DE POSTCODE LOTERIJ NL NEW YEAR BONANZA (CATEGORY "B" DRAWS)
DEAF CHARITY HOME LOTTERY ASSOCIATION
DELOITTE/LONDON 2012 OLYMPIC GAMES PROMOTIONAL DRAW
DELOITTELONDON OLYMPIC GAMES PROMOTIONAL DRAW
DELOTTO LOTTERY SWEEPSTAKE NETHERLANDS
DELOTTO NETHERLANDS SWEEPSTAKES
DE-LOTTO SWITZERLAND SWEEPSTAKES
DELTA LOTTERY NL
DELUXE PROMO AUTOMATED RAFFLE DRAW
DERBYLOTTO GROUP INTERNATIONAL (PROMOTIONAL FREE LOTTO SWEEPSTAKES)
DESTINY LOTTERY INTERNATIONAL
DEUTSCHE FORSCHUNGSGEMEINSCHAFT (GERMAN RESEARCH FOUNDATION CASH GRANT/DONATION
DHL&UPS PROMO PROGRAM
DIAMOND AQUARIUS LOTTERY INTERNATIONAL
DIAMOND INTERNATIONAL LOTTERY AGENCY
DIAMOND LOTTERY INTERNATIONAL
DIAMOND LOTTO (SOUTH AFRICA)
DIAMOND LOTTO INTERNATIONAL UK
DIAMOND STAKES LOTTERY INTERNATIONAL INTERNET
DIAMONDS INTERNATIONAL LOTTERY BV
DIE SUDDEUTSCHE KLASSENLOTTERI
DIGITAL WORLDNET WIRE
DOMINION ENTITLEMENT
DOUBLE LOTTO PROMOTIONAL LOTTERY
DR LAUREN LOTTERIA
DR LAUREN LOTTERIADIGITAL WORLDNET WIRE
DUTCH ROYAL LOTTERY
DV-2004-2005 USA NATIONAL VISA LOTTERY PROGRAM
DV20072008 USA NATIONAL VISA LOTTERY PROGRAM
DVENSER INTERNATIONAL PROMO
DVLOTTERY.STATE DEPARTMENT
DVLOTTERY.STATE.GOV U.S. DEPARTMENT OF STATE
DYNAMIC DISPATCH COURIER LTD (CONNECTED WITH UK NATIONAL LOTTERY)
E.A.A.S. LOTTERY
E.A.B.L. BONANZA
E.U.F.L - E-MAIL USER FREE LOTTERY
EAASL LOTTERY SWEEPSTAKES
EABL BONANZA
EAGLE LOTTERY INTERNATIONAL
EAGLE LOTTERY PROMOTIONS INTERNATIONAL
EAST MIDLANDS HERITAGE LOTTERY FUND PROMO
EAST-WEST AUSTRALIA LOTTERIES
EASY DRAW EMAIL LOTTERY
EASY DRAW LOTTERY
EASYGAME LOTTERY AGENCY
E-BAN LOTTERY
EBAY INTERNATIONAL NEW YEAR WINNER
EBAY ONLINE WINNER PROGRAMS
EBIZ FLASH FORTUNE LOTTO SOUTH AFRICA
E-BUSINESS LOTTO SOUTH AFRICA
E-COMMERCE FOUNDATION INTERNATIONAL EMAIL SWEEPSTAKES (IN CONJUNCTION WITH EURO MILLION INT'L LOTTERY)
ECOWAS DONATIONS
ECOWAS DONATIONS 2007 (CHARITY DONATIONS/AID FROM THE FONDAZION DI VIRRORIO, ITALY, ECOWAS, EU AND THE UNO)
ECOWAS DONATIONS 2007.
ECOWAS DONATIONS 2008
EGLISE CATHOLIQUE EN FRANCE
EGLISE CATHOLIQUE EN FRANCE (CONJUNCTION WITH THE NATIONAL LOTTERY)
EGLOBAL LOTTERY UK
EGLOBAL LOTTERY UNITED KINGDOM
EGOLI LOTTERY
EILC
EL COUPONAZO LOTTO ESPANA
EL GORD0 SWEEPSTAKES N.L
EL GORDO - EMAIL LOTTERY BALLOT INT'L / WORLD GAMING BOARD (SPANISH LOTTERY COMMISSION
EL GORDO DE LA PRIMITIVA HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM
EL GORDO DE NAVIDAD SPANISH SWEEPSTAKE LOTTERY/INT'L PROMOTION PROGRAMS
EL GORDO ESPANOL
EL GORDO LOTERIA NACIONAL
EL GORDO LOTERIA PRIMITIVA/INTERNATIONAL PROMOTIONS PROGRAM
EL GORDO MARKETING SWEEPSTAKES
EL GORDO MAS GORDO ONLINE S.L C/HONDURAS
EL GORDO NETHERLANDS SWEEPSTAKES
EL GORDO NETHERLANDS SWEEPSTAKES INTERNATIONAL
EL GORDO SPANISH GLOBALSTAKE LOTTERY
EL GORDO SPANISH SWEEPSTAKE LOTTERY
EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY
EL GORDO SPANISHSWEEPSTAKE LOTTER S.A.
EL GORDO SWEEPSTAKE COMPANY S.A.
EL GORDO SWEEPSTAKES N.L
EL MUNDO DE LA PRIMITIVA
EL MUNDO SPANISH INTERNATIONAL LOTTERY COMPANY
EL MUNDO SPANISH LOTTERY
EL ONCE SPANISH SWEEPSTAKE LOTTERY
EL PAIS SWEEPSTAKE LOTTERY
ELECTRONIC LOTTERY PROGRAMS
ELECTRONIC LOTTO PROMOTION
ELEKTRONIK LOTTO PRIZE AWARDS PROMOTION
EL-GORDO DE LA PRIMITIVA LOTTERY
EL-GORDO LONDON SWEEPSTAKE LOTTERY
ELGORDO LOTTERY PROMO
EL-GORDO PROMO LOTTERY
EL-GORDO SWEEP STAKE LOTERY INTERNATIONAL NETHERLANDS / SPAIN / LONDON / WEST AFRICA
ELITE FINANCE TOMBOLA
ELLMAN LOTTERY PROMOTIONS
E-MAIL LOTERIAS INTERNATIONAL DRAW
E-MAIL LOTERIAS INTERNATIONAL -MADRID SPAIN
EMAIL LOTTERY (**ALL** SO-CALLED EMAIL LOTTERIES ARE SCAMS)
E-MAIL LOTTERY BALLOT INTERNATIONAL
E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD
EMAIL LOTTERY BALLOT -WORLD GAMING BOARD SWEEPSTAKES PROGRAM (ECO CLAIMS DEPT.)
EMAIL LOTTERY SWEEPSTAKES
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME (LOTERIIA SHOP AWARD PROGRAM-SPAIN)
EMAIL-LOTTERY PRIMITIVA PROGRAMME
EMIRATES HERITAGE LOTTERY 2007
EMIRATES LOTTERY
ENGLAND COMPUTER LOTTERY DRAWS
ENGLAND GAMING BOARD (UK)
ENGLAND LOTTERY INTERNATIONAL
ENGLISH PREMIER LOTTERY, UK
ENTITLEMENT BUREAU CANADA
ERUO ASSOCIATION OF CHARITY FOUNDATIONS
ESPAÑA APUESTA SUPER 2008
ESPANA LOTTO PROMOTIONS S.A.
ESPANOLA101
EU ASSISTED PROGRAMME AWARD
EU HUMANITARIAN GRANT
EU INTERNATIONAL GAMES
EU LOTTERY ONLINE
EU-FOUNDATION INTERNATIONAL
EURO AFRO ASIA INTERNATIONAL LOTTERY
EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION AMSTERDAM NEDERLAND
EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION SOUTH AFRICA
EURO AMERICAN LOTTERY
EURO AMERICAN LOTTERY PROMO
EURO AMERICAN PROMO INTERNATIONAL
EURO ANGLO AMERICAN SWEEPSTAKES LOTTERY
EURO ASIAN BIG LOTTERY INTERNATIONAL
EURO ASSOCIATION OF CHARITY FOUNDATIONS CASH GRANT/DONATION
EURO CLEARING HOUSE
EURO DICE CASINO
EURO INTERNATIONAL LOTTO
EURO LOTTERY GAME
EURO LOTTERY INTERNATIONAL BELGIUM
EURO LOTTERY SP
EURO LOTTERY/SWEEPSTAKES
EURO MEGA MILLION PROMOTIONS
EURO MILLION COMPUTER BALLOT EMAIL LOTTERY
EURO MILLION INTERNATE AWARD ONLINE (SPANISH DIVISIONAL LOTTERY OFFICE)
EURO MILLION LOTERIA AWARD
EURO MILLION LOTTERY
EURO MILLION LOTTERY COMPANY
EURO MILLION LOTTERY INTERNATIONAL
EURO MILLION LOTTO (EURO MILLION PROMOTION)
EURO MILLION PROMOTION
EURO MILLION SPAINSH LOTTERY INTERNATIONAL.
EURO MILLION SPANISH LOTTERY WINNERS INT'L E-MAIL PROGRAMS
EURO MILLIONES LOTTERY DRAW
EURO MILLIONES LOTTERY INTERNATIONAL EMAIL ADDRESS DRAW
EURO MILLIONNATIONAL LOTTERY ONLINE PROMO PROGRAMME
EURO MILLIONS PROMOTION
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
EURO MULTIMEDIA LOTTERY AWARD
EURO PACIFIC FINANCE AND TRUST AGENCY
EURO PROMO LOTTERY BV
EURO ROYAL SPANISH SWEEPSTAKE LOTTERY
EURO, AFRO, AMERICAN SWEEPSTAKE LOTTER
EUROAFRIC FREE NET LOTTERY PROMOTIONAL AWARD
EUROAFRIC LOTTO AWARD 2007
EURO-AFRICAN ( EUROPE AFRIQUE) SWEEPSTAKE LOTTERY INTERNATIONAL
EUROAFRIQ FREE NET LOTTERY
EURO-AFRO ASIA SWEEPSTAKES LOTTERY INTERNATIONAL
EURO-AFRO ASIAN BINGO LOTTO INTERNATIONAL
EURO-AFRO ASIAN SWEEPSTAKE LOTTERY
EURO-AFRO ASIAN SWEEPSTAKEINTERNATIONAL
EURO-AFRO SWEEPSTAKE LOTTERY NL
EURO-AMERICA SWEEPSTAKE LOTTERY
EURO-AMERICA SWEEPSTAKE LOTTERY INTERNATIONAL
EUROBOTE SWEEPSTAKES 2008
EUROMILIONES ITALIAN LOTTERY
EUROMILIONES LOTTO INTERNATIONAL AWARD PROMOTION (ELP) - MADRID SPAIN
EUROMILLION 2008 PROMOTIONS
EUROMILLION ESPAGNE
EUROMILLION LOTERIA ESPANOL 2007 (REDBOATH FINANCE AND SECURITIES,S.L)
EUROMILLION LOTERIA ESPANOL 2007 PROMOTIONS
EUROMILLION LOTERIA ESPANOL 2008
EUROMILLION LOTERIA ESPANOL 2008 PROMOTIONS
EUROMILLION LOTERIA ESPANOL AWARD 2008
EUROMILLION LOTERIA NAVIDAD
EUROMILLION LOTTERY BOARD
EURO-MILLION PROMO 2008
EUROMILLIONES ESPANA INTERNACIONAL SWEEPSTAKE
EUROMILLIONES SPANISH LOTTERY CHRISTMAS BONANZA
EURO-MILLIONS CASH GRANT PROMOTION.
EUROMILLONES AWARD 2008
EURO-MILLONES INTERNATIONAL AWARD PROGRAMME
EUROMILLONES MEGA AWARD 2007
EURONET LOTTERY
EUROPA INTERNATINAL STAKE LOTTERY
EUROPE ELGORDO SWEEPSTAKE LOTTERY/ INTERNATIONAL
EUROPE FORTUNE LOTTERY
EUROPE INTERCONTINENTAL LOTTERY
EUROPE INTERNATIONAL LOTTERY
EUROPE LOTTERY
EUROPE LOTTERY AWARD
EUROPE LOTTO BV
EUROPE MICROSOFT CORPORATION - 2008 E-GAMES PROMOTION AWARD
EUROPE/AMERICA PRIVATE INTERNATIONAL E-GAMES
EUROPEAN CHAMPIONS LEAGE LOCAL ORGANISING COMMITTEE
EUROPEAN CHAMPIONS LEAGUE LOTTERY
EUROPEAN CIRCLE INTERNATIONAL
EUROPEAN COLLECTION
EUROPEAN EMAIL LOTTO INTERNATIONAL
EUROPEAN GLOBAL LOTTERY INTERNATIONAL
EUROPEAN INT\\\'L LOTTERY COMPANY (EILC)
EUROPEAN LOTTERY
EUROPEAN LOTTERY COMMISSION
EUROPEAN LOTTERY INTERNATIONAL
EUROPEAN LOTTERY SYNDICATE
EUROPEAN LOTTO COMMISSION
EUROPEAN PREMIUM REWARDS CENTRE
EUROPEAN SWEEP-STAKE LOTTERY INT'L PROGRAM (AGENCIA DE LOTTO)
EUROPEAN SWEEPSTAKES PROMOTION
EUROPEAN SWEEPSTAKES PROMOTION, LONDON
EUROPEAN TRAINING FOUNDATION (ETF) DONATIONS / GRANTS
EUROPEAN UNION CASH GRANT/DONATION
EUROPEAN UNION EUROPEAN AWARD DEPARTMENT
EUROPEAN UNION INTERNATIONAL BONO PROMOTIONS
EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY
EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY (EURO MILLIONES LOTTERY INT'L)
EUROPRUDENT LOTTERY AWARD
EURO-PW LOTTERY INTERNATIONAL PROGRAM
EUROPW LOTTERY ONLINE PROMOTION
EURO-PW ONLINE LOTTERY AWARD 2008
EUROS MILLION LOTTERY INTERNATIONAL
EVERGREEN LOTTERY INTERNATIONAL B.V
E-VERSION OF THE UK NATIONAL LOTTERY
EXCELLANCE FINANCIAL INC
EXCELSIOR BEAUTY
EXPRESS LOTTO
EXXON MOBIL / N.N.P.C. ONLINE DRAWING LOTTERY PROMO PROGRAMME
FABULOUS FORTUNE
FAIR MEGA LOTTERY WEEKLY PROMOTION (THE)
FAIR RAND MEGA MILLION PROMOTION
FAIRPLAY SWEEPSTAKE LOTTERY COMPANY SL
FAME LOTTERY SOUTH AFRICA INC
FAT ONE PROMOS
FIAG FEDERTION INTERNTIONALE D\\\'AFFIRMATION DE GAINS (ALSO KNOWN AS ARLIMBOW)
FIDELITY FOUNDATION ELECTRONIC BALLOT SYSTEM
FIDELITY UK FOUNDATION
FIFASAFACAF LOTTERY (THIS IS FOR SOCCER WORLD CUP 2010 TO BE HELD IN SOUTH AFRICA)
FILTER LOTTERY INTERNATIONAL
FIRST SOVEREIGN EQUITY GROUP
FIRSTCITY-LOTTO
FLASH BUDGET FINANCE LOTTERY, BRITISH INTERNATIONAL LOTTERY PROGRAM
FLASH FORTUNE LOTTERY
FLASH FORTUNE LOTTERY INTERNATIONAL BALLOTING DRAW PROGRAM.
FLASH FORTUNE LOTTERY SOUTH AFRICA
FLASH FORTUNE LOTTO SOUTH AFRICA
FLASH FORTUNE LOTTO, SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL
FLASH LOTTERY INTERNATIONAL
FLASH MEGA LOTTERY
FONDACION DE FRANCE (FDF)
FONDATION DIDIER DROGBA
FONDAZION DI VITTORIO (FDV) (ITALIA FOUNDATION FOR BASIC RESEARCH)
FONDAZIONE ZEGNA
FORD ANNUAL PROMOTION
FORTUNE INTERNATIONAL LOTTERY
FORTUNE LOTTERIA - FORTUNE LOTTERY, BACELONA - ESPAQA
FORTUNE LOTTERY INTERNATIONAL SEASONAL PROMOTION PRIZE
FORTUNE LOTTERY WINNERS INTERNATIONAL
FORTUNE SWEEPSTAKES
FORTUNE TRUST INTERNATIONAL
FORTUNE TRUST INTERNATIONAL LOTTERY PROMOTION
FORTUNEGATE PROMO LOTTERY,THE VALENCIA SPAIN
FORTUNES INT"L LOTTERY (SPANISH SWEEPSTAKES LOTTERY INT'L PROMOTION PROGRAMS
FORWARD MESSAGE
FOUNDATION DI VITTORIO
FOUNDATION FOR THE PROMOTION OF SOFTWARE PRODUCTS (F.P.S.)
FOUNDATION LOTTERY INTERNATIONAL
FOUNDAZION DI ROME CASH GRANT/DONATION (FONDAZIONE DI VITTORIO, ITALY)
FOUNDAZION DI VITORIO ITALY GRANT
FOUNDAZION DI VITTORIO 30TH ANNIVERSARY PROGRAM DONATIONS/AID (VITORRIO FOUNDATION ECOWAS)
FOUNDAZION PERGOLESI SPONTI (FPS)
FOUNDAZIONE ZEGNA 2008 CASH/GRANT AWARD
FOUNTAIN TRUST LOTTERY / 2012 OLYMPIC IN LONDON
FREE AWARD DEPT.
FREE LOTTERY AWARD GRANT
FREE LOTTERY PROMOTION INTERNATIONAL PRIZE AWARD DEPT
FREE LOTTERY SWEEPSTAKES
FREE LOTTO 2007 BONANZA
FREE LOTTO 2008
FREE LOTTO AWARD
FREE LOTTO AWARDS ONLINE SWEEPSTAKES INTERNATIONAL PROGRAM
FREE LOTTO CASINO PROGRAMS
FREE LOTTO COMPANY
FREE LOTTO INTERNATIONAL
FREE LOTTO INTERNATIONAL ORGANIZATION (BASED IN UK OR ANY OTHER COUNTRY)
FREE LOTTO ONLINE SWEEPSTAKES INT'L PROGRAM (TNT COURIER SERVICE)
FREE LOTTO PROMO - LOTTERY WINNERS INTERNATIONAL
FREE LOTTO SWEEPSTAKES
FREE LOTTO SWEEPSTAKES
FREE LOTTO SWEEPSTAKES EXPERIMENTAL BONANZA
FREELOTTERY INTERNATIONAL AWARD NL
FREELOTTO
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM
FREELOTTO PROGRAM INTERNATIONAL (AMSTERDAM, THE NETHERLANDS)
FRONTIER FORWARDING SERVICE LTD
FRONTLINE LOTTERY (DIVISION OF UK LOTTERY PROGRAMS)
FRONTLINE LOTTERY WINNERS INTERNATIONAL PROGRAMS
FUND INVESTIGATION UNIT
FUNDACION GERMAN SANCHEZ RUIMEREZ, SPAIN
G.A.L LOTTERY
GAME PROMO LOTTERY
GARFIELD & WINSTON
GATEWAY INTERNATIONAL EMAIL LOTTERY
GATEWAY LOTTERY INTERNATIONAL B.V.
GAWAB LOTTERY (SOUTH AFRICA)
GEORGE HANES WWW.INTERCONFINACE.COM
GERMAN NATIONAL LOTTERY 6/49 SWEEPSTAKES INTERNATIONAL PROGRAM
GERMAN NKL 6/49 NATIONAL LOTTERY
GESELLSCHAFT SCHWEIZER ZAHLEN LOTTO
GHANA AFRICA FOOTBALL 2008 NATIONAL CUP AWARD
GIDANI LOTTERY PROMOTION 2008
GIORGIO VANUCCI SWEEPSTAKES LOTTERY
GLADWIN SWEEPSTAKES INTERNATIONAL
GLO LOTTERY INTERNATIONAL (DIV OF INTERNATIONAL LOTTERY ORGANISATION
GLOAAL NATIONAL LOTTERY PROGRAMMES
GLOBAL - UNITED SWEEPSTAKE LOTTERY
GLOBAL AWARDS CENTRE
GLOBAL CHALLENGES FINANCE AND SECURITY COMPANY
GLOBAL CHALLENGES INTERNATIONAL E-MAIL LOTTERY
GLOBAL CROSSING - SOUTH AFRICA
GLOBAL E-LOTTERIE
GLOBAL E-LOTTERIES - GLOBAL ELOTTERY PROMOTIONS
GLOBAL E-LOTTERY
GLOBAL FINANCIAL CHRISTMAS INTERNATIONAL LOTTERY
GLOBAL FINANCIAL SERVICE INTERNATIONAL STRAKE LOTTERY
GLOBAL HOGAR SECURITY s.a.
GLOBAL IMPACT SECURITY BV
GLOBAL INTERNATIONAL EMAIL LOTTERY
GLOBAL INTERNATIONAL LOTTERY 2008
GLOBAL INTERNATIONAL LOTTERY INC (GILI)
GLOBAL INTERNATIONAL STAKE LOTTERY NL
GLOBAL INTERNET LOTTERY
GLOBAL LIBERTY LOTTERY (LOTTO) INT'L PROMOTIONAL PROGRAM (LWNCL)
GLOBAL LIBERTY LOTTERY (LOTTO-CA) INTERNATIONAL PROGRAM (GLLIPPCA)
GLOBAL LOTTERY AFFILIATES
GLOBAL LOTTERY AWARD 2008
GLOBAL LOTTERY INTERNATIONAL
GLOBAL LOTTERY INTERNATIONAL / WORLD GAMING BOARD
GLOBAL LOTTERY ORGANIZATION
GLOBAL LOTTO COMMISSION
GLOBAL LOTTO INTERNATIONAL
GLOBAL LOTTO SWEEPSTAKE LOTTERY
GLOBAL MEGA LOTTERY
GLOBAL MEGA LOTTERY (PTY) LONDON
GLOBAL MEGA LOTTERY 2010 WORLD CUP
GLOBAL MEGA LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS
GLOBAL MEGA SWEEPTAKE LOTTERY
GLOBAL NATIONAL LOTTERY AGENCY
GLOBAL NET SWEEPSTAKE LOTTERY S.A
GLOBAL PAYMENT SERVICES
GLOBAL PREMIUM AWARDS
GLOBAL PROCESSING CENTRE
GLOBAL ROYAL LOTTREY
GLOBAL SECURITY BV INTERNATIONAL LOTTERY AND PROMOTIONS
GLOBAL SHIPPING SERVICES
GLOBAL SOFTWARE INTERNATIONAL LOTTERY
GLOBAL SOFTWARE LOTERY INTERNATIONAL
GLOBAL STAKES LOTTERY
GLOBAL STAKES LOTTERY INTERNATIONAL
GLOBAL SWEEPSTAKE LOTTERY WINNINGS PROGRAMS
GLOBAL SWEEPTAKE MEGA LOTTERY
GLOBAL TRUST
GLOBAL TRUST AGENCY
GLOBAL VENTURE 2003 / 2004 LOTTERY INTERNATIONA.
GLOBALCOM SOFTWARE INTERNATIONAL LOTTERY
GLOBALPROMOTIONS E-MAIL LOTTERY
GLORIOUS LOTTERY AGENCY
G-LOTTO (6TH EDITION, CATEGORY "C")
GNLD INTERNATIONAL LOTTERY (GOLDEN NEO LIFE DIAMITE LOTTERY INC (GNLD)
GO TO GO LOTTERY
GODLEN STRIKE LOTTERY UK
GOGO INTERNATIONAL LOTTERY
GOLD LOTTERY
GOLD MINE SWEEPSTAKES LOTTERY
GOLDEN BALL LOTTERY S A
GOLDEN EMAIL LOTTERY
GOLDEN EMAIL LOTTERY INTERNATIONAL
GOLDEN FILTER LOTTERY INTERNATIONAL
GOLDEN FORTUNES LOTTERY
GOLDEN GAMES LOTTERY
GOLDEN GATE PROMO INTERNATIONAL
GOLDEN HORSE LOTTO
GOLDEN JUBILEE PROMOTION BY MICROSOFT.
GOLDEN LOTTERIA SPAIN
GOLDEN LOTTERY INTERNATIONAL
GOLDEN LOTTERY PROMOTIONS
GOLDEN LOTTERY SPAIN
GOLDEN LOTTERY UK
GOLDEN NATIONAL LOTTERY INTERNATIONAL AGENCY
GOLDEN POND LOTTERIES LOTTO PROGRAM
GOLDEN PROMO LOTTO SOUTH AFRICA
GOLDEN RAND LOTTERY SOUTH AFRICA
GOLDEN REEF LOTTERY
GOLDEN STAD LOTERIJ
GOLDEN STAKE WINNER
GOLDEN STAR LOTTERY AND SWEEPSTAKES
GOLDEN STRIKE LOTTERY BV
GOLDEN STRIKE LOTTERY INT
GOLDEN STRIKE LOTTERY UK
GOLDEN STRIKE NETHERLANDS SWEEPSTAKES LOTTERY
GOLDEN STRIKE SWEEPSTAKES LOTTERY
GOLDEN SWEEP LOTTERY INTERNATIONAL
GOLDEN SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAMS
GOLDLAND LOTTERY AGENCY
GOLDMINE ONLINE LOTTERY
GOLDSTAR LOTTERY INTERNATIONAL
GOLDSTAR LOTTERY INTERNATIONAL UK
GOLF LOTTERY INTERNATIONAL
GOOD-WILL INTERNATIONAL LOTTERIA
GOODWILL LOTTTERY INTERNATIONAL
GOOGLE 2008 10TH YEAR ANNIVERSARY PROMOTION
GOOGLE 2008 ANNIVERSARY PROMO
GOOGLE E-LOTTO PROMOTIONS 2007
GOOGLE EMAIL LOTTERY INTERNATIONAL
GOOGLE INTERNATIONAL E-MAIL LOTTERY DRAW
GOOGLE LOTTERY INTERNATIONAL E-MAIL DRAW (CATEGORY "A")
GOOGLE NATIONAL LOTTERY
GOOGLE ONLINE CYBER LOTTERY
GOVERNMENT ACCREDITED LICENSED LOTTERY
GRACELAND LOTTERY ORGANISATION
GRAND BONANZA INTERNATIONAL PROGRAM
GRAND EMAIL LOTTERY INTERNATIONAL PROGRAMME
GRAND GLOBAL LOTTO PROMO LOTTERY
GRAND INTERNATIONAL LOTTO
GRAND NATIONAL LOTTERY PROMOTION
GRAND PREMIUM LOTTO PROMO LOTTERY
GRAND PRIME LOTTERY
GRAND PRIME PROMO 2007(ONLINE-DRAW)
GRAND STAKES INTERNATIONAL
GRAND SWEEPSTAKE LOTTERY
GRAND UNIVERSAL PROMO
GRANDPREMIUM PROMO LOTTERY
GREAT BRITAIN AWARD PROMO
GREATER MELBOURNE FOUNDATION / LORD MAYOR'S CHARITALBLE FUND
GREEN HILLS LOTTERY INTERNATIONA.
GREENER PASTURE LOTTERY
GREENFORD INTERNATIONAL PROGRAMS
GREYHOUND SWEEPSTAKES
GROUP LOTTERY
GROUP LOTTERY INTERNATIONAL
GROUP LOTTO INTERNATIONAL LOTTERY
GROUP LOTTO INTERNATIONAL/PRIZE AWARD DEPT.
GT-LOTTO / PRIME GOLDEN TRUST PROGRAM
GT-LOTTO SWEEPSTAKE LOTTERY INTERNATIONAL
GUARANTEE TRUST AGENCY
GUARANTEED CASH ll
GUARRANTEE LOTTERY AGENCY,THENETHERLAND
GUINNESS CUSTOMERS PROMOTION
GUINNESS FOUNDATION LOTTERY AWARD
GUINNESS LOTTREY 2008
GUINNESS ONLINE LOTTERY
GUINNESS STOUT PROMOTIONS
GULF OIL & GAS COMPANIES INT'L LOTTERY PROGRAMME
HALEN FOUNDATION GRAND DONATION
HALIFAX LOTTERY INCORPORATED
HALLMARK LOTTOGROUP LOTTERY
HAMILTON & REED (WINSTONS OF LONDON)
HAPPY CENTER LOTTERY ORGANIZATION
HAPPY INTERNATIONAL LOTTERY SWEEPTAKES COMPANY A.N
HARRIS & WITHERSPOON
HARVESTFIELD GLOBAL LOTTERY
HAVANA PROMO LOTTERY
HAVANNA LOTTERY SWEEPSTAKES COMPANY A.N
HEALTH MATTERS*
HEALTHY TIMES INTERNATIONAL
HEINEKEN COMPANY SEASONAL PROMOTION
HEINEKEN EUROPEAN CHAMPIONS LEAGUE / HEINEKEN UEFA CHAMPIONS LOTTERY
HEINEKEN LIGHT CHAMPIONS PROMOTION
HELENA WILLIAMS FOUNDATION’
HEMA LOTERIJ
HERITAGE LOTTERY FUND
HERITAGE LOTTERY INTERNATIONAL
HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS
HEUREUX GAGNANT LOTERI
HEWLETT PACKARD NETWORK NV
HIGHPER GOLD SWEEPSTAKE LOTTERY GAMES INTERNATIONAL PROGRAMS
HOLDEN LOTTO AGENCY
HOLLAND CASINO INTERNATIONAL IN CONJUNCTION WITH MICROSOFT LOTTERY PROGRAMS
HOLLAND CASINO LOTTO PROMO INTERNATIONAL
HOLLAND E-LOTTERY
HOLLYWOOD AWARD PROMOTION
HONDA CAR INTERNATIONAL PROMOTION PROGRAM
HONDA COMPANY BONNAZA UK
HONDA COMPANY UK
HONDA COMPANY UK®.-HONDA CAR INTERNATIONAL PROMOTION PROGRAM
HONDA MOTORS
HONDA NATIONAL LOTTERY (Automobile International Awareness Promotion (IAP)
HONDA PROMOTION RESULT 2008
HONEST LOTTERY INTERNATIONAL LOTTERY
HONEST LOTTO INTERNATIONAL LOTTERY
HOPE FOUNDATION TRUST INTERNATIONAL
HOT LOTTO - NORTH DAKOTA DRAW
HOT LOTTO (MUSL)
HSBC SWEEPSTAKES
HUMANA LOTTO PROMOTION
HYUNDAI GROUP CHARITY DONATIONS
I CARE NTERNATIONAL LOTTERY
IBERO PROMOTION COMPANY S,A
IBM INTERNATIONAL STAKE LOTTERY PROMOTION NL
ICA - INTERNATIONAL CLAIMS ADMINISTRATION (CANADA)
ICON LOTTERY (ALSO USES NAME VICTUAL WIN PROMO LOTTERY)
ICON LOTTERY PROMO
IDAHO LOTTERY INTERNATIONAL
IFEX LOTTERY INTERNATIONAL
IMF (INTERNATIONAL MONETARY FUNDING)
IMPACTWINNERS LOTTERY UK ENGLAND
IMPERIAL LOTTERY
IMPERIAL RANDOM LOTTO
IMUST INTERNATIONAL LOTTERY
INDEPENDENT FINANCE COMPANY SWITZERLAND/CANADA PROMO LOTTERY
INFINITY ELECTRONIC LOTTERY INC
INNER CIRCLE / INSTANT WEALTH
INSTANT WEALTH
INTER - LOTTO PROGRAMME
INTER ECO LUCKYPROMO LOTTO
INTER LUCKY LOTTO
INTERACTIVE 2010 LOTTERY
INTERACTIVE LOTTERY GAME CONSULTING (INTERACTIVE LOTTERIES BOARD COMMISSION)
INTERCONTINENTALLOTTERY SA.
INTER-EUROPEAN EMAIL AWARD CENTRE
INTERLINK LOTTERY PROMOTION THE NETHERLANDS /INTERNATIONAL
INTERLOTT ONLINE®
INTER-LOTTO
INTERLOTTO EQUITY TRANSFER SYSTEMS
INTERLOTTO ONLINE ®
INTERNATION BONO LOTTERY
INTERNATIONAL 2010 LOTTERY CONSULTING (ILWGC)
INTERNATIONAL AWARENESS LOTTERY PROGRAM (AFRO GOLD)
INTERNATIONAL BV PROMO
INTERNATIONAL CASH DISBURSEMENT CONTROL BUREAU
INTERNATIONAL CLAIMS ADMINISTRATION
INTERNATIONAL COMPLIANCE BUREAU
INTERNATIONAL CONTRACTING COMPANY LTD
INTERNATIONAL DIRECT INC
INTERNATIONAL DISBURSEMENT ADMINISTRATION
INTERNATIONAL DISTRIBUTION GROUP
INTERNATIONAL DISTRIBUTION OFFICE
INTERNATIONAL E-MAIL AWARD DEPARTMENT(STAATSLOTERIJ NL
INTERNATIONAL EMAIL LOTTERY PROGRAM
INTERNATIONAL EMAIL LOTTO BURKINA-FASO
INTERNATIONAL FIDUCIARY HOLDINGS
INTERNATIONAL GLOBAL AWARD CHRISTMAS BONANZA
INTERNATIONAL GLOBAL AWARDS
INTERNATIONAL INSTITUTE OF HEALTH & BEAUTY
INTERNATIONAL KRASLOTEN B.V PROMO
INTERNATIONAL LOTERIA COMMISSION (AFFILIATED WITH ONCE ESPANA)
INTERNATIONAL LOTERIA PRIMITIVA
INTERNATIONAL LOTREE BELGIUM
INTERNATIONAL LOTTERY BELGIUM .N.V
INTERNATIONAL LOTTERY COMMISSION
INTERNATIONAL LOTTERY CORPORATION
INTERNATIONAL LOTTERY GROUP
INTERNATIONAL LOTTERY IN LIECHENSTEIN
INTERNATIONAL LOTTERY IN LIECHTENSTEIN FOUNDATION
INTERNATIONAL LOTTERY INC
INTERNATIONAL LOTTERY INC PROMOTIONS
INTERNATIONAL LOTTERY NV
INTERNATIONAL LOTTERY PROGRAM
INTERNATIONAL LOTTERY PROMO
INTERNATIONAL LOTTERY PROMOTION PROGRAM (EMAIL LOTTERY BALLOT-WORLD GAMING BOARD SWEEPSTAKES PROGRAM
INTERNATIONAL LOTTERY PROMOTIONS NETHERLANDS
INTERNATIONAL LOTTO
INTERNATIONAL LOTTO BV
INTERNATIONAL LOTTO CLUB PROMOTION AG
INTERNATIONAL LOTTO CLUB PROMOTION COMPANY AG, BASEL
INTERNATIONAL LOTTO COMMISSION
INTERNATIONAL LOTTO COMMISSION
INTERNATIONAL LOTTO COMMISSION MADRID
INTERNATIONAL LOTTO INC
INTERNATIONAL LOTTO INTERNET LOTTERY
INTERNATIONAL LOTTO ITALY
INTERNATIONAL LOTTO NETHERLAND
INTERNATIONAL LOTTO NETHERLAND IL
INTERNATIONAL LOTTO ORGANIZTION, EUROFRIQ FREE NET LOTTERY PROMOTIONAL
INTERNATIONAL LOTTO PROGRAMS
INTERNATIONAL LOTTO PROMOTION COMMISSION
INTERNATIONAL LOTTO UK
INTERNATIONAL LOTTTO CO-OPERATION S.A.
INTERNATIONAL MERCHANDISE AWARD CENTRE
INTERNATIONAL MERCHANDISE CENTRE
INTERNATIONAL MERCHANDISE EXCHANGE
INTERNATIONAL MONETARY FUNDING
INTERNATIONAL OLYMPIC COMMITTEE LOTTERY DRAW (IOC)
INTERNATIONAL OLYMPICS LOTTO
INTERNATIONAL ONLINE SWEEPSTAKES
INTERNATIONAL ORDER PROCESSING CENTRE
INTERNATIONAL POOLS LOTTERY RAFFLE DRAW
INTERNATIONAL PREMIER LOTTO
INTERNATIONAL PRIZE CONSORTIUM
INTERNATIONAL PRIZE FUND ADMINISTRATION
INTERNATIONAL PROGRAM - INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
INTERNATIONAL PROGRAM (NL)
INTERNATIONAL PROMOTION / PRIZE AWARD
INTERNATIONAL PROMOTIONAL PRIZE/SWEEPSTAKES PROGRAM OUT OF LAS VEGAS NEVADA
INTERNATIONAL PROMOTIONS LOTTO AWARDS, INTERNATIONAL ONLINE SWEEPSTAKES PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT(CANADA)
INTERNATIONAL RICH EURO LOTTERY PROMOTION
INTERNATIONAL RICHES
INTERNATIONAL SETTLEMENTS AUTHORITY
INTERNATIONAL SHIPPING AND NOTIFICATION CENTRE
INTERNATIONAL SPECIAL OFFERS
INTERNATIONAL STAKE LOTTERY
INTERNATIONAL SUMMER OLYMPICS LOTTERY PROGRAMME
INTERNATIONAL SWEEPSTAKES FUND
INTERNATIONAL WORLD INTERNET LOTTO PROMOTION
INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPT
INTERNATIONAL/WORLD GAMING BOARD.
INTERNAUTIC FINANCE
INTERNET EMAIL AWARD
INTERNET EMAIL LOTTERY INTERNATIONAL PROGRAMME
INTERNET EMAIL LOTTERY PROGRAMME
INTERNET PROGRAMS
INTERPOST PAYMENT SERVICES (INTERNATIONAL PAYMENT CENTRE)
INTERPROXY - STAATLOTTERY
INTERPROXY - STAATLOTTERY - AWARD
INT'L FOOTBALL ASSOCIATIONS BOARD IFAB (SOUTH AFRICAN LOTTERY GAME CONSULTING (SALGC) BALLOT DRAW
INTL LOTERIA PRIMITIVA
INTL LOTTO COMMISSION
INTL LOTTO COMMISSION MADRID
INT'L PROMOTIONAL PROGRAMS ORGANISATION. (CONJ WITH MARKT INTERNATIONALCYBER LOTTERY )
INTL. LOTTERY COMISIÓN
INTRNATIONAL LOTTO CO-OPERATION S.A (spelling mistake intentional)
IPG PRIZE DISTRIBUTION DEPARTMENT (NETHERLANDS)
IPOD PROMOTIONS
IPS ENTERPRISES
IRISH GAMING BOARD IN UK
IRISH LOTTERY PROGRAMME
IRISH LOTTERY PROGRAMME ONLINE SWEEPSTAKES INTERNATIONAL SWEEPSTAKE
IRISH LOTTERY SWEEPSTAKE PROGRAMME
IRISH LOTTERYONLINE PROGRAM (THE IRISH LOTTERY)
IRISH NATIONAL LOTTERY
IRISH NATIONAL LOTTERY NEW YEAR BONANZA ONLINE PROMO
IRISH NATIONAL LOTTERY ONLINE
IRISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME
IRISH ONLINE LOTTERY
IRISH ON-LINE LOTTERY PROMO PROGRAMME 2008
IRISH/ESPANA WEB LOTTERY
IRNL - EUROMILLIONS
ISLAMIC RELIEF NEDERLAND
ISLAMIC RELIEF NEDERLAND CASH DONATIONS
ISO AWARDS
ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI
ITALIAN NATIONAL SUPERENALOTTO
ITALIAN SUPERENALOTTO 2008
ITLL LOTTO/ INTERNATIONAL PROMOTIONS
IVECO MOTORS XMAS UK PROMOTION 2007
IVORY LOTTERY NETHERLANDS
JAHAMENS CONSULTANCY B.V
JAPAN EMAIL INTERNATIONAL LOTTERY
JAPAN EMAIL LOTTO PROMO INTERNATIONAL
JAPAN INTERNATIONAL EMAIL PROMOTION LOTTERY
JAPAN JUMBO DRAW
JAPAN JUMBO DRAW/JAPAN EMAIL PROMO ONLINE SWEEPSTAKES INT'L PROGRAM
JEU AUTOMATIQUE DE BILLET D'ABONNEMENT DE BURKINA LOTTO (J.A.B.l)
JOAN B. KROC FOUNDATION
JOHHNIE WALKER CHARITY FOUNDATION
JUMBO LOTTERY PROMO (IRELAND)
KARFOUR LOTTOS INTERNATIONAL
KASH LOTTOMATICA SPA
KATA FORTUNE LOTTO INTERNATIONAL PROGRAMS
KENNIS MUSIC LOTTERY BOARD
KENNIS MUSIC NATIONAL LOTTERY
KIA MOTORS PROMOTION
KIA MOTORS PROMOTIONAL LOTTERY
KING SWEEPSTAKE LOTERIA
KRAFT FOODS LTD
KRASLOTEN CORP -MAIL ELECTRONIC ONLINE SWEEPSTAKES (SLIDE CIRCULAR AWARD & HEINEKEN PRIZES)
KRASLOTEN LOTTOI NTERNATIONAL / Heineken
KS INTERNATIONAL LOTTO
LA CAMPAIGNE AWARD PROMOTION
LA CANADA HELPS
LA LOTERIE DE LONDRES
LA PRIMITIVA LOTERIA Y APUESTAS
LA PRIMITIVA LOTTERY ORGANIZATION
LA PRIMITIVA SPANISH LOTTO 6/49
LA PRIMITIVA SWEEP STAKE LOTTERY/INTERNATIONAL AWARD PROGRAMME -MADRID
LA PRIMITVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMME
LA VITALICIA LOTTERY BOARD INTERNATIONAL PROMOTIONS
LA VITALICIA LOTTERY BOARD S.AAVD
LA VITALICIA LOTTERY BOARD SOUTH AFRICA
LA VITALICIA LOTTERY INTERNATIONAL PROMOTIONS
LA VITALICIA LOTTERY INTERNATIONAL PROMOTIONS-MADRID SPAIN
LABOR LOTTERY INTERNATIONAL
LAGRANGE & WELLESLEY
LALOTERIE' ROMANDE
LAMBORGHINI PROMOTIONS
LAPRIMITIVA INTERNATIONAL LOTTERY PROGRAMMED
LEEDS & WINTHROP (STERLING INTERNATIONAL)
LG ELECTRONICS LOTTERY
LG LOTTERY ONLINE 2008
LG LOTTERY PROMO
LIBERTY SEGURIDAD
LIBERTY SPORT LOTTERY INTERNATIONAL
LIBERTY SWEEPSTAKES INC
LIBERTY TRUST AGENCY BV
LIFE IS GOOD PROMO PROGRAM
LIFE IS GOOD PROMOTION
LINCOLN INTERNATIONAL LOTTERY SWEEPSTAKE ONLINE LOTTERY INT'L PROGRAMS
LIVERPOOL FOOTBALL CLUB INTERNATIONAL ONLINE SWEEPSTAKES
LOCTRONICS LOTTO ITALY
LONDON 2012 GRANT AWARD
LONDON 2012 OLYMPICS LOTTERY PROMO
LONDON 2012 PROMOTIONAL PRIZE AWARD
LONDON 2O12 OLYMPICS/NATIONAL LOTTERY
LONDON GLOBAL EMAIL BALLOTING LOTTERY
LONDON INTERNATIONAL GAMES
LONDON ROYAL LOTTERY
LONDON STAKES LOTTERY ORGANISATION (U.K)
LONDON WORLD LOTTERY
LOOPY 2008 LOTTERY PROMOTION (NEW YEAR 2008 CASH/GRANT DONATION)
LOOPY LOTTO UK
LOPEN TOUR LOTTO
LOTERIA CATALUNYA
LOTERIA EUROBOTE WINNERS INTERNATIONAL PROGRAMS
LOTERIA NACIONAL
LOTERIA NACIONAL - EMAIL-LOTTERY BALLOT AWARD PROMOTIONAL PROGRAMME
LOTERIA NACIONAL PROMO AWARD
LOTERIA PRIMITIVA
LOTERIA SHOP AWARD PROGRAM
LOTERIAS Y APUESTAS DEL ESTADO
LOTERIE CRISTAL INTERNATIONALE
LOTERIE EMAIL INTERNATIONAL BURKINA FASO
LOTERIE EURO-AFRO-ASIATIQUE SWEET TAKE
LOTERIE INTERNATIONALE FRANCAISE
LOTERIE NATIONALE DU ROYAUME UNI CAMELOT
LOTERIE ROMANDE
LOTERIE SWEET-TAKE
LOTERYS BID ON LINE GAMESLTD
LOTO SPANISH SWEEPSTAKE INTERNATIONAL PROGRAM
LOTTER LOTTO PROMO LOTTERY UK
LOTTERIA NACIONAL PROMO AWARD
LOTTERIA DEL MUNDO SWEEPSTAKE, S.L.
LOTTERIA ITALIA
LOTTERIA SHOP NATIONAL
LOTTERIE B.O.A.C.I. - CABINET JURIDIQUE_CI@CONSULTANT.COM
LOTTERIE INTERNATIONALE DU BURKINA
LOTTERIES WINNERS INTERNATIONAL PROGRAMS
LOTTERY BALLS INTER LOTTO - LOTTERY BALLS-WHEEL E-GAME 2008
LOTTERY BOARD COMMISSION (LBC) WINNINGS-BARCELONA SPAIN
LOTTERY DEPARTMENT BMW AUTOMOBILE.
LOTTERY FOUNDATION INC
LOTTERY INTERNATIONAL PRIZE/PROMOTION AWARD DEPT. (CATEGORY "A")
LOTTERY INTERNATIONAL PROGRAMS WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
LOTTERY INTERNATIONAL PROMOTION
LOTTERY LA PRIMITIVA
LOTTERY ONLINE SWEEPSTAKES INTERNATIONAL PROGRAM (FREE LOTTO / WORLD LEAGUE & UK NATIONAL PROMO)
LOTTERY PROMOTION COMPANY LIMITED
LOTTERY PROMOTION COMPANY LIMITED PROGRAMS
LOTTERY UK INTERNATIONAL
LOTTERY UNIVERSE INTERNATIONAL PROGRAMS
LOTTERY WINNERS INTERNATIONAL
LOTTERY WINNERS INTERNATIONAL - FREE LOTTO PROMO
LOTTERY WINNERS INTERNATIONAL - MEGALOTTERY INTERNATIONAL
LOTTO AWARDS, INTERNATIONAL ONLINE SWEEPSTAKES PROGRAM
LOTTO BV
LOTTO EXPRESS SALAMANCA LOTTO - SABH PROGRAM
LOTTO INTERNATIONAL
LOTTO INTERNATIONAL COMPANY
LOTTO INTERNATIONAL ITALY
LOTTO INTERNATIONAL NETHERLANDS
LOTTO INTERNATIONAL NL
LOTTO NL
LOTTO PREMIUM LOTTERY
LOTTO RHEINLAND-PFALZ
LOTTO SHOP WORLD WIDE PROGRAMS (LOTTERIA SHOP NATIONA)
LOTTO SHOW INTERNATIONAL
LOTTO SWEEPSTAKES XMAS BONANZA -EUROMILLION INTERNATIONAL LOTTERY
LOTTO UNLIMITED
LOTTOGATE INTERNATIONAL PROMOTIONS
LOTTO-LORE ORGANIZATION WEEKLY NATIONAL LOTTO 6/49 LOTTERY DRAWS
LOTTONET INTEGRA-XP-01 LOTTERY INTERNATIONAL
LOTTONET INTERNATIONAL
LOTTOPROMO INTERNATIONAL
LOTTORIA SPANISH. INTERNATIONAL PROMOTIONS/PRIZE DRAW
LOTTOROCK PROMOTIONS AGENCY
LOTTOUKEXTRA PROGRAMS
LOTTOWORLD-INTERNATIONAL LOTTERY AND PROMOTIONS
LPS (HONG KONG LOTTERY SYNDICATE)
LUCKY 7 LOTTERY SOUTH AFRICA
LUCKY 7 PROGRAMS (ALSO KNOWN AS WORLD LOTTO)
LUCKY DAY EMAIL ADDRESS BALLOT LOTTERY (E.A.B.L) BONANZA
LUCKY DAY EMAIL LOTTERY
LUCKY DAY LOTTERY NL
LUCKY DAY LOTTO EMAIL BALLOT AWARD PROMOTIONS
LUCKY DAY LOTTO NEDERLANDS
LUCKY- DAY LOTTO SERVICES
LUCKY DE LOTTO / INTERNATIONAL PROGRAMS
LUCKY DEEP LOTTERY DRAW
LUCKY DEEP LOTTERY INCOPORATED
LUCKY DRAW,GLOBAL LOTTO PROMOTIONS
LUCKY DRAWS 2007 CATEGORY "A" WINNERS
LUCKY EMAIL LOTTERY INTERNATIONALPROGRAM
LUCKY FOUR(4) STAR PRIZE WINNER (IRISH LOTTERY IN LONDON)
LUCKY STAR INTERNATIONAL LOTTERIES
LUCKY STRIKE LOTTERY UK
LUCKYDAY E-MAIL LOTTERY
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
LUCKYDAY EMAIL LOTTO
LUCKYDAY INTERNATIONAL
LUCKYDAY INTERNATIONAL COMPANY
LUCKYDAY LOTTERY
LUCKYDAY LOTTERY INTERNATIONAL
LUCKY-DAY LOTTO
LUCKYDAYLOTTOPROMO INTERNATIONAL
LUCKYSTAR E-GAMES
LUCKYSTAR E-GAMES EMAIL 2008 PROMOTION/PRIZE AWARD
LUCKYSURF INTERNATIONAL LOTTERIES ONLINE PROMOTIONS
LUXATREL INTERNATIONAL SWEEPSTAKES
LUXURY LANE CONTEST
La liste continue ci-dessous
**** TOUS, SANS UNE SEULE EXCEPTION ****
Pour l'index principale du forum, cliquez ici: (http://www.fraudwatchers.org/forums/forumdisplay.php?f=41)
For the English version, click here: (http://www.fraudwatchers.org/forums/showthread.php?t=3084)
Pour de l'information supplémentaire sur la facon qu'une fausse loterie fonctionne, cliquez ici: (http://www.fraudwatchers.org/forums/showthread.php?t=3017)
La seule source de revenue des loteries légitimes est la vente de billet donc il n'est certainement pas question de "donner" des prix gagnants aux personnes qui n'ont jamais acheté un billet. Donc, si vous n'avez pas acheté un billet, vous ne pouvez pas gagner. C'est aussi simple que cela.
Les fausses loteries inventent des raisons multiples pour détourner ce fait tel que Promotion Microsoft ou Shell ou Coca-Cola. Un autre fait est qu'aucune loterie légitime aviserait un gagnant par E-mail.
L'arnaque consiste habituellement à vous faire pays des frais à une banque, service de courrier, ou compagnie d'assurance ou avocat/barrister ou autre fausse institution, pour les taxes, expédition, impôts, certificat ou autres, et pour ce, on vous fait parvenir de faux documents.
Le paiement est habituellement par Western Union ou Money Gram, mais peut aussi être via un transfert bancaire. On vous assure qu'aussitôt ce montant payé et document obtenu, votre prix vous sera expédié. Si vous avez le malheur de payer, on revient avec une excuse et invente une nouvelle raison pour un autre paiement de votre part. Le DERNIER cette fois, promis. Vous payez et un autre paiement est requis etc.., Vous etes dans l'emprise de l'arnaque 419.
Un des premiers indices qu'il s'agit d'une fausse loterie est le même que pour les autres arnaques de ce genre. Le premier email que vous recevez n'est pas adressé à vous personnellement mais plus tôt un vague "Bonjour," où autre génélitécar ce premier message est envoyé a des dizaines de milliers de "gagnants" en meme temps.
*EDIT: Ajout.
La fraude ne consiste pas seulement à des sommes d'argent, il y a aussi les items tels qu'une voiture de luxe. On vous demandera alors de débourser pour des permis d'exportations, frais d'avocats, divers documents, taxes etc.., etc..,
Peut-être que le message sera recu par courrier régulier, ce qu'on voit de plus en plus. Et peut-être que ce message vous annoncant que vous avez gagné sera accompagné d'un chèque, et d'un numé de téléphone vous demandant de les contacter pour recevoir vos instructions comment procéder! On voit ce genre de fraude régulierement aux Canada et aux États-Unis. On tente alors de vous inculper dans la fraude de faux cheque. Voir les détails ici: (http://www.fraudwatchers.org/forums/showthread.php?t=2924)
Voici les points a se rappeler:
- Vous ne pouvez gagner si vous n'avez pas acheté de billet
- Vous ne pouvez pas gagner une loterie dans laquelle vous n'avez pas participé
- La plus part des pays interdisent leurs citoyens de participer aux loteries d'autres pays
- La plus part des loteries interdisent les non-résidents de participer
- Une "loterie e-mail" est une chose qui n'existe pas
- Une loterie ou sweepstake qui vous demande de payer avant de recevoir votre prix serait enfreint a la loi
- "El Gordo" est tiré seulement une fois par année. Il vous faut acheté un billet en Espagne pour participer
- Aucunes loterie légitime ne vous demanderait de payer des frais d'avance avant de recevoir votre prix gagnant
- et je répète la règle No.1: Vous ne pouvez gagner si vous n'avez pas acheter de billet
Voici la liste de certains noms utilisés dans les fraudes de fausses loteries. Certain sont des noms empruntés de loteries légitimes.
Ceci n'est qu'une liste partielle.
Mise a jour de la liste, compliments de l'équipe de soutien de FraudWatchers
"GO FOR THE GOLD" INTERNATIONAL LOTTERY PROMOTIONS, UK
1ST CATEGORY EMAIL BALLOT BONANZA
2006 GLOBAL INTERNET LOTTERY SWEEPSTAKES PROGRAM
2006 LUCKYSTAR LOTTO - WHEEL E-GAME
2006/2007 YAHOO! LOTTERY
2007 BMW ONLINE PROMOTION AWARD PROGRAMME
2007 KIA MOTORS PROMOTIONAL LOTTERY (KIA PICANTO)
2007 MICROSOFT CORPORATION EMAIL DRAW
2007 NATIONAL LOTTERY PROMO
2007 NOKIA MOBILE PROMO UK
2008 FREE LOTTERY
2008 MICROSOFT PRODUCTS ANNIVERSARY AWARD
2008 ONLINE UK LOTTERY (INTERNATIONAL PROMOTION)
2008 POWERBALL LOTTO - WHEEL E-GAME
2008 UK NATIONAL SWEEPSTAKES LOTTERY INTERNATIONAL PROGRAM
2008 YAHOO PROMOTION
2008 YAHOO-MICROSOFT FINANCIAL PROMOTIONS
2010 FIFA WOLD CUP TICKIT AWARD
5 PLUS LOTTERY DRAW
6 BALLGAMES LOTTERY, LONDON
6 DICE LOTTERY UK
8 BALL GAMES SWEEPSTAKES DRAW
A.D.D.R AWARDS PAYMENT DATA
ABSOLUTELY FAMOUS LOTTERY
ABUJA NATIONAL LOTTERY PROMOTIONS
ABV CYBER PROMOTION
AC LOTTO
ACCULOTTO PROMOTIONAL AWARD 2008!!!
ACCULOTTO.COM INTERNATIONAL
ACCUONLINE LOTTERY (NEW YEAR SWEEPSTAKE)
ACE CAPITAL INT'L LOTTERY (ALSO REFERS TO OCEAN BLUE LOTTERY)
ACF ASSOCIATION CHARITY FOUNDATION, NL
ACTION AID (NGO UK) CASH GRANT/DONATION
ACTIONAID ONLINE EMAIL LOTTERY
ADEXEC INVESTERINGS FIRMA
ADVENTIS LOTTO
AEA SWEEPSTAKES (ACCULOTTO)
AFRIC CREDIT COMMISSION LOTTERY
AFRIQUE PROJET FINANCE INTERNATIONAL
AFRO EURO-SWEEPSTAKE LOTTERY
AFRO-ASIAN LOTTERY
AL GOLDINO MARKETING LOTTERY COMPANY S.A. MADRID-SPAIN
ALBERTO GIOVANNI FOUNDATION (ITALY)
ALEXIS CORPORATION CANADA (TELEMARKETING)
ALGAMENE SWEEPSTAKES AND LOTTERY
ALGOL ALLIANCE LOTTO. BV
ALL LOTTO
ALL STATES LOTTERY
ALLFLEX INTERNATIONAL LOTTERY PRPRIZE AWARDDEPT.HOLLAND
ALLIANCE LOTTERY INTERNATIONAL
ALLIANCE MEMBERS OFINTERNATIONAL NET AWARD (INT'L ELECTRONIC LOTTERY PROGRAM)
ALLIANS SEGUROS S.A
ALLIED TRUST AGENCY
ALLLOTTO UK
ALLSTAR LOTTERY PROGRAM
ALLSTATES-LOTTERY PROMOTIONS
ALPHA LOTTERY INTERNATIONAL
AMERICA INTERNATIONAL LOTTERY PROGRAMME
AMERICAN INTERNATIONAL LOTTERY ( US OF AMERICAN INT'L LOTTERY PROGRAMMER)
AMERICAN SWEEPSTAKE LOTTERY
AMERI-TRUST CLEARING HOUSE CORPORATION
AMNESTY INTERNATIONAL ITALY
AMNESTY LOTTERY - AMNESTY INTERNATIONAL PEACE OFFICE
AMSTERDAM NETHERLAND LOTTERY
ANNUAL ELECTRONIC PROMOTIONS / 2007
AOL GRAND PROMOTION
APPLE LOTTERY (UK)
APPLE® LOTTERY ONLINE, UK
ARBEITER-SAMARITER-BUND DEUTSCHLAND E.V.
ARCHIVIO DI STATO (FIRST LOTTO SWEEPSTAKES PROGRAMME)
ARIMBOS (ALSO KNOWN AS FEDERATION INT'L D\\\'AFFIRMATION DE GAINS (FIAG)
ARNOUTS TREASURE LYNEX LOTTERY
ASEA FOUNDATION INTERNATIONA
ASEAN LOTTERY INTERNATIONAL
ASIA INTERNATIONAL LOTTERY AWARD PROGRAM - ASIA BOARD ORGANISATION
ASIA PACIFIC INTASIA INTERNATIONAL LOTTERY AWARD PROGRAM - ASIA BOARD ORGANISATION
ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION
ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTIONS ORGANIZATION PRIZE DRAW
ASIAN EUROPEAN FOUNDATION
ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION PRIZE DRAW
ASP MOGAN SWEEPSTAKES PRIZE INC
ASSOCIATION OF EUROPEAN CHARITY FOUNDATIONS DONATION
ASSURANCE E-MAIL LOTTERY INTERNATIONAL PROGRAM
ATC CONSUMER PAYMENT SERVICES
ATL ENTERPRISES INC
ATL PAYMENT SOLUTION
ATLANTIC LOTTERY
ATLANTIC LOTTERY ORGANIZATION
ATLANTIC PREMIUM SWEEPSTAKES LOTTERY
ATLANTICS PROMO INTERNATIONAL
ATM CASH GRANTDONATION
ATM GRANT AID
AUSSIE END OF YEAR BONANZA
AUSSIE INTERNATIONAL SWEEPSTAKES
AUSSIE LOTTO COMPANY
AUSSIE MEGA LOTTO 2008
AUSTRALIA LOTTERY INC.
AUSTRALIA LOTTERY PROGRAMME
AUSTRALIA LOTTO LOTTERY INC.
AUSTRALIAN CASHOUT LOTTERY PROGRAMM
AUSTRALIAN CASH-OUT LOTTO BV / THE NATIONAL LOTTERY / BRITISH ONLINE LOTTERY
AUSTRALIAN GOVERNMENT / AUSTRALIA LOTTO OFFICE
AUSTRALIAN INTERNATIONAL LOTTERY
AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMMES
AUSTRALIAN INTERNATIONAL LOTTERY PROMO
AUSTRALIAN INTERNATIONAL SWEEPSTAKE
AUSTRALIAN INTERNATIONAL WINNERS GROUP
AUSTRALIAN LOTTERY 2008 (CONJUNCTION WITH AUSTRALIAN GOV'T SKILL DEVELOPMENT COMMISION) (spelled as is)
AUSTRALIAN LOTTO
AUSTRALIAN LOTTO CORP
AUSTRALIAN LOTTO INC
AUSTRALIAN ONLINE LOTTERY
AUSTRALIAN SWEEPSTAKES
AUTO MAIL INTERNATIONAL
AUTSTRALIA LOTTO LOTTERY INC - AUSTRALIAN LOTTERY BONANZA
AVENTIS LOTTO
AWARDS ALLOCATION BUREAU
AWARDS CLEARING HOUSE
AWARDS PROMOTION INC
AWED INTERNATIONAL LOTTO.BV PROMO
BALL GAMES SWEEPSTAKES DRAW
BANANA-LOTTO
BANGKOK LOTTERY
BANK GIRO LOTERIJ
BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PROGRAM
BANK GIRO LOTERIJ SPEL
BARCLAYS BANK/WESTPAC BANKING CORPORATION ONLINE SWEEPSTAKES INT'L LOTTERY PROGRAM
BARCLAYS FOUNDATION PROMO
BARCLAYS PREMIERSHIP ONLINE PROMO
BEIJING 2008 OLYMPIC LOTTERY PROMOTION
BEIJING WORLD CYBER OLYMPICS GAMES 2008 FORTUNE LOTTO DRAW.
BEIJING WORLD CYBER OLYMPICS GAMES 2008 LOTTO PROMOTION
BELGISCHE LOTTERY / EMAIL SWEEPSTAKES PROGRAM
BELGISCHE LOTTERY BV CORPORATION
BELGISCHELOTTO BV (BRUSSELS BELGIUM)
BELGIUM EURO MILLION LOTTERY
BELGIUM LOTTERY
BELGIUM NATIONAL LOTTERY (BNL)
BELOVE INTERNET LOTTERY PROMOTIONS INTERNATIONAL
BEST LOTTERY INTERNATIONAL
BEST OF THE BEST LOTTERY
BEST OF THE BEST SUPER LOTTERY-LONDON, UK
BETTER LIFE PROMOTION - (BETTER HOUSE)
BETTER LIFE PROMOTION 2008
BETTER TOMORROW LOTTO INC
BIAG INTERNATIONAL BUREAU OF PRIZE DISTRIBUTION
BIBI GRANT LOTTERY
BID INTERNATIONAL BALLOTING DRAW PROGRAM
BIG CHANCE LOTTERY INTERNATIONAL PROGRAM (LONDON)
BIG CHANCE LOTTERY INT'L PROGRAM
BIG LOTTERY FUND
BIG TIME LOTTERY 2007 LOTTO PROMOTION
BIGCHANCE LOTTERY LIMITED UNITED KINGDOM
BIGCHANCE LOTTERY LTD ANNUAL ONLINE CHARITY BONANZA
BIGLOTTO.COM (INTERNET SITE, ALSO KNOWS AS BIG INTERNATION)
BILL GATES FOUNDATION LOTTER FOR INTERNET EXPANISION IN AFRICA
BILL GATES MICROSOFT AWARD TEAM PROMOTION 2007 (LONDON)
BILL GATES POUR L'EXPANSION DE L'INTERNET EN AFRIQUE.
BINGO EASTER LOTTO PROGRAM
BINGO LOTERIJ
BINGO LOTERIJ AGENCY
BINGO LOTERIJ INTERNATIONAL.NL
BINGO LOTTO PRESTIGE
BINGO NETHERLANDS SWEEPSTAKE LOTTERY
BLUE FOUNTAIN LOTTERY INTERNATIONAL
BLUE PACIFIC SWEEPSTAKES
BLUELAKES LOTTERY PROMOTIONS
BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2008
BMW COMPANY PROMO BOARD
BMW INTERNATIONAL ONLINE PROMOTION
BMW MOTOR AWARD - BMW CAR INTERNATIONAL PROMOTION PROGRAM
BMW ONLINE PROMO 2007
BMWLAND LOTTERY
BOCHK CHARITABLE FOUNDATON
BOLTON WANDERERS EMAIL LOTTERY
BONANZA 2000 BRITISH RANDOM DRAW
BONDSOFTWARE INTERNATIONAL LOTTERY
BONO INTERNATIONAL LOTTERY ORGANIZATION
BONO LOTTERY AWARD
BONO LOTTERY E-MAIL LOTTERY INTERNATIONAL
BONO LOTTERY ESPAÑA
BONO LOTTERY ESPANIA
BONO LOTTERY INTERNATIONAL PROGRAM
BONO LOTTERY ONLINE PROMO
BONO LOTTERY PROMOTION ESPAÑOL S.L.
BONO LOTTO/ PRIMITIVA
BONO PROMOTION AWARD 2007
BONOLOTTO LOTTERY
BONUS LOTTERY
BONUS LOTTERY PROMOTION PRIZE AWARDS (UK NATIONAL LOTTERY)
BOUNTY INTERNATIONAL LOTTERY AGENCY
BOXLOTTO PROMOTIONAL LOTTERY PROGRAM SPONSORED BY EUROPEAN LOTTERIES
BRANDENBURG LOTTO GMBH
BRAZILIAN PROMOTION COMPANY
BREMER LOTTO GMBH
BRITISH AFRO LOTTERY INT'L PROGRAM (NEWCASTLE LONDON)
BRITISH AIRWAYS COURIER SERVICE LOTTERY
BRITISH AIRWAYS MONTHLY PROMO
BRITISH AMERICAN TOBACCO INTERNATIONAL LOTTERY
BRITISH CHARITIES LOTTERY PROMOTIONS UNITED KINGDOM (MEGA LOTTERY, MEGA JACKPOT LOTTO WINNING PROGRAMS)
BRITISH CHARITY LOTTERY
BRITISH E-LOTTERY PROGRAMME DRAWS
BRITISH E-MAIL LOTTERY PROGRAMME
BRITISH GAMING BOARD E-LOTTERY PROMOTIONS
BRITISH GLOBAL LOTTERY
BRITISH INTERNATIONAL E-LOTTERY PROMOTION
BRITISH INTERNATIONAL LOTTERY
BRITISH INTERNATIONAL LOTTERY AND SWEEPSTAKE
BRITISH INTERNATIONAL LOTTERY PROGRAM (FLASH BUDGET FINANCE LOTTERY)
BRITISH LOTTERY 2007 END OF YEAR CHRISTMAS CHARITY BONANZA
BRITISH LOTTERY INTERNATIONAL
BRITISH LOTTERY INTERNATIONAL PROGRAMS
BRITISH LOTTERY6/49
BRITISH LOTTERY-WHEEL E-GAME
BRITISH LOTTO PLUS
BRITISH LOTTO SWEEPSTAKES
BRITISH NATIONAL LOTTERY 2007 LOTTO-WHEEL E-GAME
BRITISH NATIONAL LOTTERY INTERNATIONAL LOTTERY PROGRAMS
BRITISH NATIONAL LOTTERY WORLDWIDE
BRITISH ONLINE CO-ORDINATORS-UK NATIONAL LOTTERY
BRITISH ONLINE GRANT (UK)
BRITISH ONLINE LOTTERY 2008
BRITISH ONLINE SWEEPSTAKES INTERNATIONAL PROGRAM
BRITISH PROMOTIONAL SWEEPSTAKES
BRITISH RANDOM LOTTO
BRITISH SWEEPSTAKE LOTTERY PROGRAM
BRITISH SWEEPSTAKES LOTTERY
BRITISH TOBACCO COMPANY UNITED KINGDOM
BRITISH TOBACCO LOTTERY
BRITISH WEB LOTTERY
BRITISH WEB LOTTERY / 2012 OLYMPIC ONLINE SWEEPSTAKES INT'L PROGRAMS
BRITISH XMAS LOTTERY
BRITS WORLDWIDE LOTTO INTERNATIONAL
BRITS WORLDWIDE LOTTO, UK
BRITTISH COLUMBIA LOTTERY CORPORATION
BURGASOFTWARE FOUNDATION INTERNATIONAL COMPANY
BURGASOFTWARE FOUNDATION LOTTERY
BURKINA LOTTO
CAA MANAGEMENT CORP
CALIFORNIA SUPER JACKPOT MEGA LOTTO PLUS
CALIFORNIA SUPPER MEGA JACKPOT LOTTO
CAMELOT GAMING ONLINE PROMO PRO GRAMME LOTTERY
CAMELOT GROUP (THE NATIONAL LOTTERY/MILLENIUM SCIENTIFIC COMPUTER GAME)
CAMELOT LOTTERY PROMOTIONS
CAMELOT PRIME PROMOTIONS ONLINE CYBER LOTTO DRAWS (END OF YEAR PRIZE WINNER)
CAMELOT UK NATIONAL LOTTERY
CANADA LOTTERY /ONTARIO WORLD CUP 2010 PROMOTIONAL PROMOTIONAL DRAW
CANADA LOTTERY/ONTARIO 49 SOCCER WORLD CUP 2010 PROMOTIONAL DRAW
CANADA LOTTERY-SOCCER WORLD CUP 2010 PROMOTIONAL DRAW
CANADA SWEEPSTAKE LOTTERY AWARD (AFFILIATE OF FUND MONEY INTERNATIONAL )
CANADIAN EQUITY FUNDING
CANADIAN INTERNATIONAL LOTTERY
CANADIAN LOTTERY (LOTTO LORE)
CANADIAN NATIONAL LOTTERY (LOTTO LORE)
CANADIAN OVERSEAS MARKETING* *
CANADIAN REAL LOTTERY PROMO AWARD
CANCUN 7 LUCKY CONSOLIDATION PRIZE WINNERS
CANCUN LUCKY7 E-GAMES
CANCUN ONLINE GAME
CAPE ELECTRONIC LOTTO INC
CARLOS PREMIER LOTTO MADRID
CASH & PRIZE CLEARING HOUSE
CASH BONANZA
CASH CLAIM ADVISORS INTERNATIONAL (ALSO KNOWN AS CCA)
CASH GALORE
CASH O RAMA CONTESTS
CASH PAYMENTS BUREAU
CASH-OUT LOTTOS SWEEPSTAKE LOTTERY
CASINO LOTTERY (CASINO LOTTERY CLAIM AGENCY.)
CASINO LOTTERY CLAIM AGENCY - EMAIL SWEEPSTAKES PROGRAM
CASINO ROYALS PROMO
CASINO-WEB LOTTERY UK
CATALUNYA LOTERIA
CATEGORY "A" WINNER OF THE VIRGIN INTERNATIONAL LOTTERY PROMOTIONS UNITED KINGDOM 2007
CATHOLIC AID (NGO UK) CCASH GRANT / DONATION
CATHOLIC CHARITIES OF THE ARCHDIOCESE ROME 2008 ANNUAL GRANT
CATHOLIC CHARITIES USA CASH GRANT AWARD
CATHOLIC CHURCH ITALY / CHIESA CATTOLICA ITALIANA
CENTENARY OLYMPICS BIG LOTTERY INTERNATIONAL
CENTRAL BUREAU FONDSENWERING
CENTRE INTERNATIONAL DE GAINS (SWITZERLAND)
CERTIFIED CONFIRMATION CENTRE
CHADWICK AND BURKE
CHARITIES LOTTERY PROMOTION (MEGA JACKPOT LOTTO WINNINGS PROGRAMS)
CHARITIES LOTTERY PROMOTIONS
CHARITY CASH GRANT/DONATIONS
CHARRIOT AWARD DEPARTMENT (MILLENIUM SCIENTIFIC COMPUTER GAME)
CHEERFULGATE E-MAIL LOTTERY PROMOTION
CHEERFULLGATE LOTTORY
CHEERGATE E-MAIL LOTTERY PROMOTION
CHELSEA FOOTBALL CLUB, PROMOTIONS/PRIZE AWARD DEPT
CHELSEA-LOTTO
CHEVRON OIL PETROLEUM BONANZA LOTTERY PROMOTION
CHEVRON TEXACO GRANT DONATION 2008
CHEVRON TEXACO OIL AND GAS COMPANY ENDOWMENT FUNDS
CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC) Cash Grant/Donation
CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC) XMAS CASH GRANT / DONATION
CHEVRON/TEXACO INTERNATIONAL ONLINE DONATION GRANT PROGRAMME
CHEVRON-TEXACO END OF THE YEAR ONLINE LOTTERY
CHEVRON-TEXACO PROMO
CHEVRON-TEXACO PROMOTIONS
CHIESA CATTOLICA, ITALY
CHINA INTERNATIONAL LOTTERY
CHINA NATIONAL LOTTERY
CHINA WELFARE LOTTERY
CHINA WELFARE LOTTERY AWARD WINNERS
CHINA WELFARE LOTTERY ONLINE
CHINESE OLYMPIC COMMITTEE LOTTERY DRAW
CHRISTAL INTERNATIONALE - LOTERIE CHRISTAL INTERNATIONALE
CHRISTIAN AID ORGANIZATION UK NGO
CHURCH OF CHRIST ENGLAND 2008
CISCO GLOBAL NETWORK INTERNATIONAL LOTTERY
CISCONETWORLD AGENCY BV
CISCO-NET-WORLD NV LOTTERY WINNERS INTERNATIONAL
CITADEL LOTTERY INTERNATIONAL
CITY LOTTO INTERNATIONAL PROGRAM
CITY LOTTO UK
CITYTIME NATIONAL LOTTERY
CLEAN LOTTERY
CLIAM LOTTERY INTERNATIONAL
COASTAL TRUST FINANCIAL LOTTERY
COCA COLA 2008 LOTTERY (PROMOTE SOURH AFRICAN 2010 WORLD CUP)
COCA COLA COMPANY PROMOTION AWARD
COCA COLA COMPANY PROMOTION PRIZE AWARD DEPT
COCA COLA LONDON 2012 OLYMPIC GAMES
COCA COLA PROMO
COCA\COLA COMPANY 2008 PROMO
COCA-COLA COMPANY 2008 ONLINE PROMO
COCA-COLA LOTTERY
COCA-COLA LOTTERY - FRONTLINE GROUP
COCA-COLA LOTTERY WINNERS RESULTS ANNOUNCED
CODDAN LOTTERY INTERNATIONAL LOTTERY PROGRAMS - ENGLAND
CODDAN LOTTERY ORGANISATION
COINGOGAMES LOTTERY
COLDEC B.V INTERNATIONAL
COLUMBUX AWARD DEPARTMENT INCORPORATED ( A MILLENIUM SCIENTIFIC COMPUTER GAME)
COMBIPLAY LOTTERY INTERNATIONAL
COMMERCIAL TRUST BV.
COMMISSION INTERNATIONALE DE LOTERIE
COMMISSION LOTTERY / INTERNATIONAL PROMOTIONS
COMMISSION SWEEPSTAKES LOTTERY
COMMONWEALTH COMMUNITY LOTTERY DONATION
COMMONWEALTH FINANCIAL GROUP UK (GRANT/DONATION)
CONCORD LOTTO
CONCRETE LOTTO
CONDOR PROMO LOTTERY (AUSTRALIAN INTERNATIONAL LOTTERY PROGRAM)
CONFEDERATION OF AFRICAN FOOTBALL (CAF) AND SOUTH AFRICA FOOTBALL ASSOCIATION SAFA) LOTTERY DRAWS
CONSOLIDATED AWARDS SERVICE (CROWN DISPATCH CENTRE)
CONTEST AMERICA PUBLISHERS
CONTESTANT DISQUALIFICATION SERVICES
CONTESTANT SERVICES
CONTINENT SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS
CONTINENTAL EMAIL LOTTERY PROMOTIONS
CONTINENTAL GAMES LOTTERY
CONTINENTAL LOTTERY FOUNDATION (INTERNATIONAL CREDIT SETTLEMENT ATM CARD)
CONTINENTAL LOTTERY INTERNATIONAL
CORPORATE FOUNDATIONS LOTTERY INTERNATIONAL
CORPORATION WORLD LOTTERY (UK)
COSTA COFFEE PROMOTIONS (MEGA JACKPOT LOTTO WINNING PROGRAMS)
COVENTRY LEATHERWORKS LTD
COVENTRY LOTTERY PROMOTIONS
COVENTRY LOTTERY PROMOTIONS UK
CRAWFORD CHARITY FOUNDATION
CREDIT DE L'ATLANTIQUE SIS-TOMBOLA
CRESTER LOTTO SOUTHAFRICA INC.
CROWN DISPATCH CENTERE (CONSOLIDATED AWARDS SERVICES)
CROWN FOUNDATION LOTTERY
CROWN GLOBAL INTERNATIONAL EMAIL BALLOT LOTTERY
CROWN GLOBAL LOTTERY
CROWN GLOBAL LOTTERY NL
CROWN STAKE LOTTERY INTERNATIONAL U.K.
CRYSTAL GLOBAL LOTTERY
CRYSTAL HEALTH FOUNDATION POWERBALL LOTTO-WHEEL E-GAME 2007
CRYSTAL INTERNATIONAL INTERNET AWARENESS LOTTERY PROMOTIONS
CRYSTAL LINK LOTTERY INTERNATIONAL PROMO
CRYSTAL LOTTERY AGENCY
CRYSTAL LOTTERY INTERNATIONAL
CRYSTAL LOTTO INC
CRYSTAL PALACE PROMO INTERNATIONAL
CRYSTAL TRUST AGENCY
CYBER ANALYSTPOWER LINE E-MAIL LOTTERY INTERNATIONAL UNITED KINGDOM 2007 E-MAIL LOTTERY
CYBER BIJ LOTTO / BRABANT INTERNATIONAL BV
CYBER LOTTERY ONLINE PROGRAM
CYBER LOTTO
CYBER LOTTO /INTERNATIONALPROGRAMS
CYBER-LOTTO GAMES INTERNATIONAL PROGRAMS
CYPERLOTTERIES INTERNATIONAL LOTTO.SPA
DAGELIJKSE LOTTO PROMO, NEDERLANDS
DALOBICA LOTTO BV
DAYZER NATIONAL UK LOTTERY
DAYZERS LOTTERIJ AGENCY
DAYZERS LOTTO E-GAMES
DAYZERS NEDERLAND ORGANIZATION:
DAYZERS NETHERLANDS LOTTERY
DAYZERS PROMO LOTTERY
DAYZERS PROMOTION COMPUTER BALLOT EMAIL LOTTERY
DAYZERS UNITED KINGDOM LOTTERY
DAYZERS WEEKLY SWEEPSTAKES
DE EURO MILLIONS ONLINE
DE EUROMILLIONS EMAIL SWEEPSKAS PROGRAM (spelled this way)
DE LA PRIMITIVA LOTTERY COMPANY
DE LOTTO (ELECTRONIC LOTREIJ)
DE LOTTO PROMO LOTTERY
DE LOTTO ROME
DE LOTTO STICHTING NATIONALE.(PRIZE DEPARTMENT)
DE LOTTO SWITZERLAND
DE LUCKYSTAR E-GAMES
DE NATIONAL LOTTO
DE NEDERLANDSE STAATSLOTERIJ
DE POSTCODE LOTERIJ NL
DE POSTCODE LOTERIJ NL NEW YEAR BONANZA (CATEGORY "B" DRAWS)
DEAF CHARITY HOME LOTTERY ASSOCIATION
DELOITTE/LONDON 2012 OLYMPIC GAMES PROMOTIONAL DRAW
DELOITTELONDON OLYMPIC GAMES PROMOTIONAL DRAW
DELOTTO LOTTERY SWEEPSTAKE NETHERLANDS
DELOTTO NETHERLANDS SWEEPSTAKES
DE-LOTTO SWITZERLAND SWEEPSTAKES
DELTA LOTTERY NL
DELUXE PROMO AUTOMATED RAFFLE DRAW
DERBYLOTTO GROUP INTERNATIONAL (PROMOTIONAL FREE LOTTO SWEEPSTAKES)
DESTINY LOTTERY INTERNATIONAL
DEUTSCHE FORSCHUNGSGEMEINSCHAFT (GERMAN RESEARCH FOUNDATION CASH GRANT/DONATION
DHL&UPS PROMO PROGRAM
DIAMOND AQUARIUS LOTTERY INTERNATIONAL
DIAMOND INTERNATIONAL LOTTERY AGENCY
DIAMOND LOTTERY INTERNATIONAL
DIAMOND LOTTO (SOUTH AFRICA)
DIAMOND LOTTO INTERNATIONAL UK
DIAMOND STAKES LOTTERY INTERNATIONAL INTERNET
DIAMONDS INTERNATIONAL LOTTERY BV
DIE SUDDEUTSCHE KLASSENLOTTERI
DIGITAL WORLDNET WIRE
DOMINION ENTITLEMENT
DOUBLE LOTTO PROMOTIONAL LOTTERY
DR LAUREN LOTTERIA
DR LAUREN LOTTERIADIGITAL WORLDNET WIRE
DUTCH ROYAL LOTTERY
DV-2004-2005 USA NATIONAL VISA LOTTERY PROGRAM
DV20072008 USA NATIONAL VISA LOTTERY PROGRAM
DVENSER INTERNATIONAL PROMO
DVLOTTERY.STATE DEPARTMENT
DVLOTTERY.STATE.GOV U.S. DEPARTMENT OF STATE
DYNAMIC DISPATCH COURIER LTD (CONNECTED WITH UK NATIONAL LOTTERY)
E.A.A.S. LOTTERY
E.A.B.L. BONANZA
E.U.F.L - E-MAIL USER FREE LOTTERY
EAASL LOTTERY SWEEPSTAKES
EABL BONANZA
EAGLE LOTTERY INTERNATIONAL
EAGLE LOTTERY PROMOTIONS INTERNATIONAL
EAST MIDLANDS HERITAGE LOTTERY FUND PROMO
EAST-WEST AUSTRALIA LOTTERIES
EASY DRAW EMAIL LOTTERY
EASY DRAW LOTTERY
EASYGAME LOTTERY AGENCY
E-BAN LOTTERY
EBAY INTERNATIONAL NEW YEAR WINNER
EBAY ONLINE WINNER PROGRAMS
EBIZ FLASH FORTUNE LOTTO SOUTH AFRICA
E-BUSINESS LOTTO SOUTH AFRICA
E-COMMERCE FOUNDATION INTERNATIONAL EMAIL SWEEPSTAKES (IN CONJUNCTION WITH EURO MILLION INT'L LOTTERY)
ECOWAS DONATIONS
ECOWAS DONATIONS 2007 (CHARITY DONATIONS/AID FROM THE FONDAZION DI VIRRORIO, ITALY, ECOWAS, EU AND THE UNO)
ECOWAS DONATIONS 2007.
ECOWAS DONATIONS 2008
EGLISE CATHOLIQUE EN FRANCE
EGLISE CATHOLIQUE EN FRANCE (CONJUNCTION WITH THE NATIONAL LOTTERY)
EGLOBAL LOTTERY UK
EGLOBAL LOTTERY UNITED KINGDOM
EGOLI LOTTERY
EILC
EL COUPONAZO LOTTO ESPANA
EL GORD0 SWEEPSTAKES N.L
EL GORDO - EMAIL LOTTERY BALLOT INT'L / WORLD GAMING BOARD (SPANISH LOTTERY COMMISSION
EL GORDO DE LA PRIMITIVA HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM
EL GORDO DE NAVIDAD SPANISH SWEEPSTAKE LOTTERY/INT'L PROMOTION PROGRAMS
EL GORDO ESPANOL
EL GORDO LOTERIA NACIONAL
EL GORDO LOTERIA PRIMITIVA/INTERNATIONAL PROMOTIONS PROGRAM
EL GORDO MARKETING SWEEPSTAKES
EL GORDO MAS GORDO ONLINE S.L C/HONDURAS
EL GORDO NETHERLANDS SWEEPSTAKES
EL GORDO NETHERLANDS SWEEPSTAKES INTERNATIONAL
EL GORDO SPANISH GLOBALSTAKE LOTTERY
EL GORDO SPANISH SWEEPSTAKE LOTTERY
EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY
EL GORDO SPANISHSWEEPSTAKE LOTTER S.A.
EL GORDO SWEEPSTAKE COMPANY S.A.
EL GORDO SWEEPSTAKES N.L
EL MUNDO DE LA PRIMITIVA
EL MUNDO SPANISH INTERNATIONAL LOTTERY COMPANY
EL MUNDO SPANISH LOTTERY
EL ONCE SPANISH SWEEPSTAKE LOTTERY
EL PAIS SWEEPSTAKE LOTTERY
ELECTRONIC LOTTERY PROGRAMS
ELECTRONIC LOTTO PROMOTION
ELEKTRONIK LOTTO PRIZE AWARDS PROMOTION
EL-GORDO DE LA PRIMITIVA LOTTERY
EL-GORDO LONDON SWEEPSTAKE LOTTERY
ELGORDO LOTTERY PROMO
EL-GORDO PROMO LOTTERY
EL-GORDO SWEEP STAKE LOTERY INTERNATIONAL NETHERLANDS / SPAIN / LONDON / WEST AFRICA
ELITE FINANCE TOMBOLA
ELLMAN LOTTERY PROMOTIONS
E-MAIL LOTERIAS INTERNATIONAL DRAW
E-MAIL LOTERIAS INTERNATIONAL -MADRID SPAIN
EMAIL LOTTERY (**ALL** SO-CALLED EMAIL LOTTERIES ARE SCAMS)
E-MAIL LOTTERY BALLOT INTERNATIONAL
E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD
EMAIL LOTTERY BALLOT -WORLD GAMING BOARD SWEEPSTAKES PROGRAM (ECO CLAIMS DEPT.)
EMAIL LOTTERY SWEEPSTAKES
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME (LOTERIIA SHOP AWARD PROGRAM-SPAIN)
EMAIL-LOTTERY PRIMITIVA PROGRAMME
EMIRATES HERITAGE LOTTERY 2007
EMIRATES LOTTERY
ENGLAND COMPUTER LOTTERY DRAWS
ENGLAND GAMING BOARD (UK)
ENGLAND LOTTERY INTERNATIONAL
ENGLISH PREMIER LOTTERY, UK
ENTITLEMENT BUREAU CANADA
ERUO ASSOCIATION OF CHARITY FOUNDATIONS
ESPAÑA APUESTA SUPER 2008
ESPANA LOTTO PROMOTIONS S.A.
ESPANOLA101
EU ASSISTED PROGRAMME AWARD
EU HUMANITARIAN GRANT
EU INTERNATIONAL GAMES
EU LOTTERY ONLINE
EU-FOUNDATION INTERNATIONAL
EURO AFRO ASIA INTERNATIONAL LOTTERY
EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION AMSTERDAM NEDERLAND
EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION SOUTH AFRICA
EURO AMERICAN LOTTERY
EURO AMERICAN LOTTERY PROMO
EURO AMERICAN PROMO INTERNATIONAL
EURO ANGLO AMERICAN SWEEPSTAKES LOTTERY
EURO ASIAN BIG LOTTERY INTERNATIONAL
EURO ASSOCIATION OF CHARITY FOUNDATIONS CASH GRANT/DONATION
EURO CLEARING HOUSE
EURO DICE CASINO
EURO INTERNATIONAL LOTTO
EURO LOTTERY GAME
EURO LOTTERY INTERNATIONAL BELGIUM
EURO LOTTERY SP
EURO LOTTERY/SWEEPSTAKES
EURO MEGA MILLION PROMOTIONS
EURO MILLION COMPUTER BALLOT EMAIL LOTTERY
EURO MILLION INTERNATE AWARD ONLINE (SPANISH DIVISIONAL LOTTERY OFFICE)
EURO MILLION LOTERIA AWARD
EURO MILLION LOTTERY
EURO MILLION LOTTERY COMPANY
EURO MILLION LOTTERY INTERNATIONAL
EURO MILLION LOTTO (EURO MILLION PROMOTION)
EURO MILLION PROMOTION
EURO MILLION SPAINSH LOTTERY INTERNATIONAL.
EURO MILLION SPANISH LOTTERY WINNERS INT'L E-MAIL PROGRAMS
EURO MILLIONES LOTTERY DRAW
EURO MILLIONES LOTTERY INTERNATIONAL EMAIL ADDRESS DRAW
EURO MILLIONNATIONAL LOTTERY ONLINE PROMO PROGRAMME
EURO MILLIONS PROMOTION
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
EURO MULTIMEDIA LOTTERY AWARD
EURO PACIFIC FINANCE AND TRUST AGENCY
EURO PROMO LOTTERY BV
EURO ROYAL SPANISH SWEEPSTAKE LOTTERY
EURO, AFRO, AMERICAN SWEEPSTAKE LOTTER
EUROAFRIC FREE NET LOTTERY PROMOTIONAL AWARD
EUROAFRIC LOTTO AWARD 2007
EURO-AFRICAN ( EUROPE AFRIQUE) SWEEPSTAKE LOTTERY INTERNATIONAL
EUROAFRIQ FREE NET LOTTERY
EURO-AFRO ASIA SWEEPSTAKES LOTTERY INTERNATIONAL
EURO-AFRO ASIAN BINGO LOTTO INTERNATIONAL
EURO-AFRO ASIAN SWEEPSTAKE LOTTERY
EURO-AFRO ASIAN SWEEPSTAKEINTERNATIONAL
EURO-AFRO SWEEPSTAKE LOTTERY NL
EURO-AMERICA SWEEPSTAKE LOTTERY
EURO-AMERICA SWEEPSTAKE LOTTERY INTERNATIONAL
EUROBOTE SWEEPSTAKES 2008
EUROMILIONES ITALIAN LOTTERY
EUROMILIONES LOTTO INTERNATIONAL AWARD PROMOTION (ELP) - MADRID SPAIN
EUROMILLION 2008 PROMOTIONS
EUROMILLION ESPAGNE
EUROMILLION LOTERIA ESPANOL 2007 (REDBOATH FINANCE AND SECURITIES,S.L)
EUROMILLION LOTERIA ESPANOL 2007 PROMOTIONS
EUROMILLION LOTERIA ESPANOL 2008
EUROMILLION LOTERIA ESPANOL 2008 PROMOTIONS
EUROMILLION LOTERIA ESPANOL AWARD 2008
EUROMILLION LOTERIA NAVIDAD
EUROMILLION LOTTERY BOARD
EURO-MILLION PROMO 2008
EUROMILLIONES ESPANA INTERNACIONAL SWEEPSTAKE
EUROMILLIONES SPANISH LOTTERY CHRISTMAS BONANZA
EURO-MILLIONS CASH GRANT PROMOTION.
EUROMILLONES AWARD 2008
EURO-MILLONES INTERNATIONAL AWARD PROGRAMME
EUROMILLONES MEGA AWARD 2007
EURONET LOTTERY
EUROPA INTERNATINAL STAKE LOTTERY
EUROPE ELGORDO SWEEPSTAKE LOTTERY/ INTERNATIONAL
EUROPE FORTUNE LOTTERY
EUROPE INTERCONTINENTAL LOTTERY
EUROPE INTERNATIONAL LOTTERY
EUROPE LOTTERY
EUROPE LOTTERY AWARD
EUROPE LOTTO BV
EUROPE MICROSOFT CORPORATION - 2008 E-GAMES PROMOTION AWARD
EUROPE/AMERICA PRIVATE INTERNATIONAL E-GAMES
EUROPEAN CHAMPIONS LEAGE LOCAL ORGANISING COMMITTEE
EUROPEAN CHAMPIONS LEAGUE LOTTERY
EUROPEAN CIRCLE INTERNATIONAL
EUROPEAN COLLECTION
EUROPEAN EMAIL LOTTO INTERNATIONAL
EUROPEAN GLOBAL LOTTERY INTERNATIONAL
EUROPEAN INT\\\'L LOTTERY COMPANY (EILC)
EUROPEAN LOTTERY
EUROPEAN LOTTERY COMMISSION
EUROPEAN LOTTERY INTERNATIONAL
EUROPEAN LOTTERY SYNDICATE
EUROPEAN LOTTO COMMISSION
EUROPEAN PREMIUM REWARDS CENTRE
EUROPEAN SWEEP-STAKE LOTTERY INT'L PROGRAM (AGENCIA DE LOTTO)
EUROPEAN SWEEPSTAKES PROMOTION
EUROPEAN SWEEPSTAKES PROMOTION, LONDON
EUROPEAN TRAINING FOUNDATION (ETF) DONATIONS / GRANTS
EUROPEAN UNION CASH GRANT/DONATION
EUROPEAN UNION EUROPEAN AWARD DEPARTMENT
EUROPEAN UNION INTERNATIONAL BONO PROMOTIONS
EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY
EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY (EURO MILLIONES LOTTERY INT'L)
EUROPRUDENT LOTTERY AWARD
EURO-PW LOTTERY INTERNATIONAL PROGRAM
EUROPW LOTTERY ONLINE PROMOTION
EURO-PW ONLINE LOTTERY AWARD 2008
EUROS MILLION LOTTERY INTERNATIONAL
EVERGREEN LOTTERY INTERNATIONAL B.V
E-VERSION OF THE UK NATIONAL LOTTERY
EXCELLANCE FINANCIAL INC
EXCELSIOR BEAUTY
EXPRESS LOTTO
EXXON MOBIL / N.N.P.C. ONLINE DRAWING LOTTERY PROMO PROGRAMME
FABULOUS FORTUNE
FAIR MEGA LOTTERY WEEKLY PROMOTION (THE)
FAIR RAND MEGA MILLION PROMOTION
FAIRPLAY SWEEPSTAKE LOTTERY COMPANY SL
FAME LOTTERY SOUTH AFRICA INC
FAT ONE PROMOS
FIAG FEDERTION INTERNTIONALE D\\\'AFFIRMATION DE GAINS (ALSO KNOWN AS ARLIMBOW)
FIDELITY FOUNDATION ELECTRONIC BALLOT SYSTEM
FIDELITY UK FOUNDATION
FIFASAFACAF LOTTERY (THIS IS FOR SOCCER WORLD CUP 2010 TO BE HELD IN SOUTH AFRICA)
FILTER LOTTERY INTERNATIONAL
FIRST SOVEREIGN EQUITY GROUP
FIRSTCITY-LOTTO
FLASH BUDGET FINANCE LOTTERY, BRITISH INTERNATIONAL LOTTERY PROGRAM
FLASH FORTUNE LOTTERY
FLASH FORTUNE LOTTERY INTERNATIONAL BALLOTING DRAW PROGRAM.
FLASH FORTUNE LOTTERY SOUTH AFRICA
FLASH FORTUNE LOTTO SOUTH AFRICA
FLASH FORTUNE LOTTO, SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL
FLASH LOTTERY INTERNATIONAL
FLASH MEGA LOTTERY
FONDACION DE FRANCE (FDF)
FONDATION DIDIER DROGBA
FONDAZION DI VITTORIO (FDV) (ITALIA FOUNDATION FOR BASIC RESEARCH)
FONDAZIONE ZEGNA
FORD ANNUAL PROMOTION
FORTUNE INTERNATIONAL LOTTERY
FORTUNE LOTTERIA - FORTUNE LOTTERY, BACELONA - ESPAQA
FORTUNE LOTTERY INTERNATIONAL SEASONAL PROMOTION PRIZE
FORTUNE LOTTERY WINNERS INTERNATIONAL
FORTUNE SWEEPSTAKES
FORTUNE TRUST INTERNATIONAL
FORTUNE TRUST INTERNATIONAL LOTTERY PROMOTION
FORTUNEGATE PROMO LOTTERY,THE VALENCIA SPAIN
FORTUNES INT"L LOTTERY (SPANISH SWEEPSTAKES LOTTERY INT'L PROMOTION PROGRAMS
FORWARD MESSAGE
FOUNDATION DI VITTORIO
FOUNDATION FOR THE PROMOTION OF SOFTWARE PRODUCTS (F.P.S.)
FOUNDATION LOTTERY INTERNATIONAL
FOUNDAZION DI ROME CASH GRANT/DONATION (FONDAZIONE DI VITTORIO, ITALY)
FOUNDAZION DI VITORIO ITALY GRANT
FOUNDAZION DI VITTORIO 30TH ANNIVERSARY PROGRAM DONATIONS/AID (VITORRIO FOUNDATION ECOWAS)
FOUNDAZION PERGOLESI SPONTI (FPS)
FOUNDAZIONE ZEGNA 2008 CASH/GRANT AWARD
FOUNTAIN TRUST LOTTERY / 2012 OLYMPIC IN LONDON
FREE AWARD DEPT.
FREE LOTTERY AWARD GRANT
FREE LOTTERY PROMOTION INTERNATIONAL PRIZE AWARD DEPT
FREE LOTTERY SWEEPSTAKES
FREE LOTTO 2007 BONANZA
FREE LOTTO 2008
FREE LOTTO AWARD
FREE LOTTO AWARDS ONLINE SWEEPSTAKES INTERNATIONAL PROGRAM
FREE LOTTO CASINO PROGRAMS
FREE LOTTO COMPANY
FREE LOTTO INTERNATIONAL
FREE LOTTO INTERNATIONAL ORGANIZATION (BASED IN UK OR ANY OTHER COUNTRY)
FREE LOTTO ONLINE SWEEPSTAKES INT'L PROGRAM (TNT COURIER SERVICE)
FREE LOTTO PROMO - LOTTERY WINNERS INTERNATIONAL
FREE LOTTO SWEEPSTAKES
FREE LOTTO SWEEPSTAKES
FREE LOTTO SWEEPSTAKES EXPERIMENTAL BONANZA
FREELOTTERY INTERNATIONAL AWARD NL
FREELOTTO
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM
FREELOTTO PROGRAM INTERNATIONAL (AMSTERDAM, THE NETHERLANDS)
FRONTIER FORWARDING SERVICE LTD
FRONTLINE LOTTERY (DIVISION OF UK LOTTERY PROGRAMS)
FRONTLINE LOTTERY WINNERS INTERNATIONAL PROGRAMS
FUND INVESTIGATION UNIT
FUNDACION GERMAN SANCHEZ RUIMEREZ, SPAIN
G.A.L LOTTERY
GAME PROMO LOTTERY
GARFIELD & WINSTON
GATEWAY INTERNATIONAL EMAIL LOTTERY
GATEWAY LOTTERY INTERNATIONAL B.V.
GAWAB LOTTERY (SOUTH AFRICA)
GEORGE HANES WWW.INTERCONFINACE.COM
GERMAN NATIONAL LOTTERY 6/49 SWEEPSTAKES INTERNATIONAL PROGRAM
GERMAN NKL 6/49 NATIONAL LOTTERY
GESELLSCHAFT SCHWEIZER ZAHLEN LOTTO
GHANA AFRICA FOOTBALL 2008 NATIONAL CUP AWARD
GIDANI LOTTERY PROMOTION 2008
GIORGIO VANUCCI SWEEPSTAKES LOTTERY
GLADWIN SWEEPSTAKES INTERNATIONAL
GLO LOTTERY INTERNATIONAL (DIV OF INTERNATIONAL LOTTERY ORGANISATION
GLOAAL NATIONAL LOTTERY PROGRAMMES
GLOBAL - UNITED SWEEPSTAKE LOTTERY
GLOBAL AWARDS CENTRE
GLOBAL CHALLENGES FINANCE AND SECURITY COMPANY
GLOBAL CHALLENGES INTERNATIONAL E-MAIL LOTTERY
GLOBAL CROSSING - SOUTH AFRICA
GLOBAL E-LOTTERIE
GLOBAL E-LOTTERIES - GLOBAL ELOTTERY PROMOTIONS
GLOBAL E-LOTTERY
GLOBAL FINANCIAL CHRISTMAS INTERNATIONAL LOTTERY
GLOBAL FINANCIAL SERVICE INTERNATIONAL STRAKE LOTTERY
GLOBAL HOGAR SECURITY s.a.
GLOBAL IMPACT SECURITY BV
GLOBAL INTERNATIONAL EMAIL LOTTERY
GLOBAL INTERNATIONAL LOTTERY 2008
GLOBAL INTERNATIONAL LOTTERY INC (GILI)
GLOBAL INTERNATIONAL STAKE LOTTERY NL
GLOBAL INTERNET LOTTERY
GLOBAL LIBERTY LOTTERY (LOTTO) INT'L PROMOTIONAL PROGRAM (LWNCL)
GLOBAL LIBERTY LOTTERY (LOTTO-CA) INTERNATIONAL PROGRAM (GLLIPPCA)
GLOBAL LOTTERY AFFILIATES
GLOBAL LOTTERY AWARD 2008
GLOBAL LOTTERY INTERNATIONAL
GLOBAL LOTTERY INTERNATIONAL / WORLD GAMING BOARD
GLOBAL LOTTERY ORGANIZATION
GLOBAL LOTTO COMMISSION
GLOBAL LOTTO INTERNATIONAL
GLOBAL LOTTO SWEEPSTAKE LOTTERY
GLOBAL MEGA LOTTERY
GLOBAL MEGA LOTTERY (PTY) LONDON
GLOBAL MEGA LOTTERY 2010 WORLD CUP
GLOBAL MEGA LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS
GLOBAL MEGA SWEEPTAKE LOTTERY
GLOBAL NATIONAL LOTTERY AGENCY
GLOBAL NET SWEEPSTAKE LOTTERY S.A
GLOBAL PAYMENT SERVICES
GLOBAL PREMIUM AWARDS
GLOBAL PROCESSING CENTRE
GLOBAL ROYAL LOTTREY
GLOBAL SECURITY BV INTERNATIONAL LOTTERY AND PROMOTIONS
GLOBAL SHIPPING SERVICES
GLOBAL SOFTWARE INTERNATIONAL LOTTERY
GLOBAL SOFTWARE LOTERY INTERNATIONAL
GLOBAL STAKES LOTTERY
GLOBAL STAKES LOTTERY INTERNATIONAL
GLOBAL SWEEPSTAKE LOTTERY WINNINGS PROGRAMS
GLOBAL SWEEPTAKE MEGA LOTTERY
GLOBAL TRUST
GLOBAL TRUST AGENCY
GLOBAL VENTURE 2003 / 2004 LOTTERY INTERNATIONA.
GLOBALCOM SOFTWARE INTERNATIONAL LOTTERY
GLOBALPROMOTIONS E-MAIL LOTTERY
GLORIOUS LOTTERY AGENCY
G-LOTTO (6TH EDITION, CATEGORY "C")
GNLD INTERNATIONAL LOTTERY (GOLDEN NEO LIFE DIAMITE LOTTERY INC (GNLD)
GO TO GO LOTTERY
GODLEN STRIKE LOTTERY UK
GOGO INTERNATIONAL LOTTERY
GOLD LOTTERY
GOLD MINE SWEEPSTAKES LOTTERY
GOLDEN BALL LOTTERY S A
GOLDEN EMAIL LOTTERY
GOLDEN EMAIL LOTTERY INTERNATIONAL
GOLDEN FILTER LOTTERY INTERNATIONAL
GOLDEN FORTUNES LOTTERY
GOLDEN GAMES LOTTERY
GOLDEN GATE PROMO INTERNATIONAL
GOLDEN HORSE LOTTO
GOLDEN JUBILEE PROMOTION BY MICROSOFT.
GOLDEN LOTTERIA SPAIN
GOLDEN LOTTERY INTERNATIONAL
GOLDEN LOTTERY PROMOTIONS
GOLDEN LOTTERY SPAIN
GOLDEN LOTTERY UK
GOLDEN NATIONAL LOTTERY INTERNATIONAL AGENCY
GOLDEN POND LOTTERIES LOTTO PROGRAM
GOLDEN PROMO LOTTO SOUTH AFRICA
GOLDEN RAND LOTTERY SOUTH AFRICA
GOLDEN REEF LOTTERY
GOLDEN STAD LOTERIJ
GOLDEN STAKE WINNER
GOLDEN STAR LOTTERY AND SWEEPSTAKES
GOLDEN STRIKE LOTTERY BV
GOLDEN STRIKE LOTTERY INT
GOLDEN STRIKE LOTTERY UK
GOLDEN STRIKE NETHERLANDS SWEEPSTAKES LOTTERY
GOLDEN STRIKE SWEEPSTAKES LOTTERY
GOLDEN SWEEP LOTTERY INTERNATIONAL
GOLDEN SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAMS
GOLDLAND LOTTERY AGENCY
GOLDMINE ONLINE LOTTERY
GOLDSTAR LOTTERY INTERNATIONAL
GOLDSTAR LOTTERY INTERNATIONAL UK
GOLF LOTTERY INTERNATIONAL
GOOD-WILL INTERNATIONAL LOTTERIA
GOODWILL LOTTTERY INTERNATIONAL
GOOGLE 2008 10TH YEAR ANNIVERSARY PROMOTION
GOOGLE 2008 ANNIVERSARY PROMO
GOOGLE E-LOTTO PROMOTIONS 2007
GOOGLE EMAIL LOTTERY INTERNATIONAL
GOOGLE INTERNATIONAL E-MAIL LOTTERY DRAW
GOOGLE LOTTERY INTERNATIONAL E-MAIL DRAW (CATEGORY "A")
GOOGLE NATIONAL LOTTERY
GOOGLE ONLINE CYBER LOTTERY
GOVERNMENT ACCREDITED LICENSED LOTTERY
GRACELAND LOTTERY ORGANISATION
GRAND BONANZA INTERNATIONAL PROGRAM
GRAND EMAIL LOTTERY INTERNATIONAL PROGRAMME
GRAND GLOBAL LOTTO PROMO LOTTERY
GRAND INTERNATIONAL LOTTO
GRAND NATIONAL LOTTERY PROMOTION
GRAND PREMIUM LOTTO PROMO LOTTERY
GRAND PRIME LOTTERY
GRAND PRIME PROMO 2007(ONLINE-DRAW)
GRAND STAKES INTERNATIONAL
GRAND SWEEPSTAKE LOTTERY
GRAND UNIVERSAL PROMO
GRANDPREMIUM PROMO LOTTERY
GREAT BRITAIN AWARD PROMO
GREATER MELBOURNE FOUNDATION / LORD MAYOR'S CHARITALBLE FUND
GREEN HILLS LOTTERY INTERNATIONA.
GREENER PASTURE LOTTERY
GREENFORD INTERNATIONAL PROGRAMS
GREYHOUND SWEEPSTAKES
GROUP LOTTERY
GROUP LOTTERY INTERNATIONAL
GROUP LOTTO INTERNATIONAL LOTTERY
GROUP LOTTO INTERNATIONAL/PRIZE AWARD DEPT.
GT-LOTTO / PRIME GOLDEN TRUST PROGRAM
GT-LOTTO SWEEPSTAKE LOTTERY INTERNATIONAL
GUARANTEE TRUST AGENCY
GUARANTEED CASH ll
GUARRANTEE LOTTERY AGENCY,THENETHERLAND
GUINNESS CUSTOMERS PROMOTION
GUINNESS FOUNDATION LOTTERY AWARD
GUINNESS LOTTREY 2008
GUINNESS ONLINE LOTTERY
GUINNESS STOUT PROMOTIONS
GULF OIL & GAS COMPANIES INT'L LOTTERY PROGRAMME
HALEN FOUNDATION GRAND DONATION
HALIFAX LOTTERY INCORPORATED
HALLMARK LOTTOGROUP LOTTERY
HAMILTON & REED (WINSTONS OF LONDON)
HAPPY CENTER LOTTERY ORGANIZATION
HAPPY INTERNATIONAL LOTTERY SWEEPTAKES COMPANY A.N
HARRIS & WITHERSPOON
HARVESTFIELD GLOBAL LOTTERY
HAVANA PROMO LOTTERY
HAVANNA LOTTERY SWEEPSTAKES COMPANY A.N
HEALTH MATTERS*
HEALTHY TIMES INTERNATIONAL
HEINEKEN COMPANY SEASONAL PROMOTION
HEINEKEN EUROPEAN CHAMPIONS LEAGUE / HEINEKEN UEFA CHAMPIONS LOTTERY
HEINEKEN LIGHT CHAMPIONS PROMOTION
HELENA WILLIAMS FOUNDATION’
HEMA LOTERIJ
HERITAGE LOTTERY FUND
HERITAGE LOTTERY INTERNATIONAL
HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS
HEUREUX GAGNANT LOTERI
HEWLETT PACKARD NETWORK NV
HIGHPER GOLD SWEEPSTAKE LOTTERY GAMES INTERNATIONAL PROGRAMS
HOLDEN LOTTO AGENCY
HOLLAND CASINO INTERNATIONAL IN CONJUNCTION WITH MICROSOFT LOTTERY PROGRAMS
HOLLAND CASINO LOTTO PROMO INTERNATIONAL
HOLLAND E-LOTTERY
HOLLYWOOD AWARD PROMOTION
HONDA CAR INTERNATIONAL PROMOTION PROGRAM
HONDA COMPANY BONNAZA UK
HONDA COMPANY UK
HONDA COMPANY UK®.-HONDA CAR INTERNATIONAL PROMOTION PROGRAM
HONDA MOTORS
HONDA NATIONAL LOTTERY (Automobile International Awareness Promotion (IAP)
HONDA PROMOTION RESULT 2008
HONEST LOTTERY INTERNATIONAL LOTTERY
HONEST LOTTO INTERNATIONAL LOTTERY
HOPE FOUNDATION TRUST INTERNATIONAL
HOT LOTTO - NORTH DAKOTA DRAW
HOT LOTTO (MUSL)
HSBC SWEEPSTAKES
HUMANA LOTTO PROMOTION
HYUNDAI GROUP CHARITY DONATIONS
I CARE NTERNATIONAL LOTTERY
IBERO PROMOTION COMPANY S,A
IBM INTERNATIONAL STAKE LOTTERY PROMOTION NL
ICA - INTERNATIONAL CLAIMS ADMINISTRATION (CANADA)
ICON LOTTERY (ALSO USES NAME VICTUAL WIN PROMO LOTTERY)
ICON LOTTERY PROMO
IDAHO LOTTERY INTERNATIONAL
IFEX LOTTERY INTERNATIONAL
IMF (INTERNATIONAL MONETARY FUNDING)
IMPACTWINNERS LOTTERY UK ENGLAND
IMPERIAL LOTTERY
IMPERIAL RANDOM LOTTO
IMUST INTERNATIONAL LOTTERY
INDEPENDENT FINANCE COMPANY SWITZERLAND/CANADA PROMO LOTTERY
INFINITY ELECTRONIC LOTTERY INC
INNER CIRCLE / INSTANT WEALTH
INSTANT WEALTH
INTER - LOTTO PROGRAMME
INTER ECO LUCKYPROMO LOTTO
INTER LUCKY LOTTO
INTERACTIVE 2010 LOTTERY
INTERACTIVE LOTTERY GAME CONSULTING (INTERACTIVE LOTTERIES BOARD COMMISSION)
INTERCONTINENTALLOTTERY SA.
INTER-EUROPEAN EMAIL AWARD CENTRE
INTERLINK LOTTERY PROMOTION THE NETHERLANDS /INTERNATIONAL
INTERLOTT ONLINE®
INTER-LOTTO
INTERLOTTO EQUITY TRANSFER SYSTEMS
INTERLOTTO ONLINE ®
INTERNATION BONO LOTTERY
INTERNATIONAL 2010 LOTTERY CONSULTING (ILWGC)
INTERNATIONAL AWARENESS LOTTERY PROGRAM (AFRO GOLD)
INTERNATIONAL BV PROMO
INTERNATIONAL CASH DISBURSEMENT CONTROL BUREAU
INTERNATIONAL CLAIMS ADMINISTRATION
INTERNATIONAL COMPLIANCE BUREAU
INTERNATIONAL CONTRACTING COMPANY LTD
INTERNATIONAL DIRECT INC
INTERNATIONAL DISBURSEMENT ADMINISTRATION
INTERNATIONAL DISTRIBUTION GROUP
INTERNATIONAL DISTRIBUTION OFFICE
INTERNATIONAL E-MAIL AWARD DEPARTMENT(STAATSLOTERIJ NL
INTERNATIONAL EMAIL LOTTERY PROGRAM
INTERNATIONAL EMAIL LOTTO BURKINA-FASO
INTERNATIONAL FIDUCIARY HOLDINGS
INTERNATIONAL GLOBAL AWARD CHRISTMAS BONANZA
INTERNATIONAL GLOBAL AWARDS
INTERNATIONAL INSTITUTE OF HEALTH & BEAUTY
INTERNATIONAL KRASLOTEN B.V PROMO
INTERNATIONAL LOTERIA COMMISSION (AFFILIATED WITH ONCE ESPANA)
INTERNATIONAL LOTERIA PRIMITIVA
INTERNATIONAL LOTREE BELGIUM
INTERNATIONAL LOTTERY BELGIUM .N.V
INTERNATIONAL LOTTERY COMMISSION
INTERNATIONAL LOTTERY CORPORATION
INTERNATIONAL LOTTERY GROUP
INTERNATIONAL LOTTERY IN LIECHENSTEIN
INTERNATIONAL LOTTERY IN LIECHTENSTEIN FOUNDATION
INTERNATIONAL LOTTERY INC
INTERNATIONAL LOTTERY INC PROMOTIONS
INTERNATIONAL LOTTERY NV
INTERNATIONAL LOTTERY PROGRAM
INTERNATIONAL LOTTERY PROMO
INTERNATIONAL LOTTERY PROMOTION PROGRAM (EMAIL LOTTERY BALLOT-WORLD GAMING BOARD SWEEPSTAKES PROGRAM
INTERNATIONAL LOTTERY PROMOTIONS NETHERLANDS
INTERNATIONAL LOTTO
INTERNATIONAL LOTTO BV
INTERNATIONAL LOTTO CLUB PROMOTION AG
INTERNATIONAL LOTTO CLUB PROMOTION COMPANY AG, BASEL
INTERNATIONAL LOTTO COMMISSION
INTERNATIONAL LOTTO COMMISSION
INTERNATIONAL LOTTO COMMISSION MADRID
INTERNATIONAL LOTTO INC
INTERNATIONAL LOTTO INTERNET LOTTERY
INTERNATIONAL LOTTO ITALY
INTERNATIONAL LOTTO NETHERLAND
INTERNATIONAL LOTTO NETHERLAND IL
INTERNATIONAL LOTTO ORGANIZTION, EUROFRIQ FREE NET LOTTERY PROMOTIONAL
INTERNATIONAL LOTTO PROGRAMS
INTERNATIONAL LOTTO PROMOTION COMMISSION
INTERNATIONAL LOTTO UK
INTERNATIONAL LOTTTO CO-OPERATION S.A.
INTERNATIONAL MERCHANDISE AWARD CENTRE
INTERNATIONAL MERCHANDISE CENTRE
INTERNATIONAL MERCHANDISE EXCHANGE
INTERNATIONAL MONETARY FUNDING
INTERNATIONAL OLYMPIC COMMITTEE LOTTERY DRAW (IOC)
INTERNATIONAL OLYMPICS LOTTO
INTERNATIONAL ONLINE SWEEPSTAKES
INTERNATIONAL ORDER PROCESSING CENTRE
INTERNATIONAL POOLS LOTTERY RAFFLE DRAW
INTERNATIONAL PREMIER LOTTO
INTERNATIONAL PRIZE CONSORTIUM
INTERNATIONAL PRIZE FUND ADMINISTRATION
INTERNATIONAL PROGRAM - INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
INTERNATIONAL PROGRAM (NL)
INTERNATIONAL PROMOTION / PRIZE AWARD
INTERNATIONAL PROMOTIONAL PRIZE/SWEEPSTAKES PROGRAM OUT OF LAS VEGAS NEVADA
INTERNATIONAL PROMOTIONS LOTTO AWARDS, INTERNATIONAL ONLINE SWEEPSTAKES PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT(CANADA)
INTERNATIONAL RICH EURO LOTTERY PROMOTION
INTERNATIONAL RICHES
INTERNATIONAL SETTLEMENTS AUTHORITY
INTERNATIONAL SHIPPING AND NOTIFICATION CENTRE
INTERNATIONAL SPECIAL OFFERS
INTERNATIONAL STAKE LOTTERY
INTERNATIONAL SUMMER OLYMPICS LOTTERY PROGRAMME
INTERNATIONAL SWEEPSTAKES FUND
INTERNATIONAL WORLD INTERNET LOTTO PROMOTION
INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPT
INTERNATIONAL/WORLD GAMING BOARD.
INTERNAUTIC FINANCE
INTERNET EMAIL AWARD
INTERNET EMAIL LOTTERY INTERNATIONAL PROGRAMME
INTERNET EMAIL LOTTERY PROGRAMME
INTERNET PROGRAMS
INTERPOST PAYMENT SERVICES (INTERNATIONAL PAYMENT CENTRE)
INTERPROXY - STAATLOTTERY
INTERPROXY - STAATLOTTERY - AWARD
INT'L FOOTBALL ASSOCIATIONS BOARD IFAB (SOUTH AFRICAN LOTTERY GAME CONSULTING (SALGC) BALLOT DRAW
INTL LOTERIA PRIMITIVA
INTL LOTTO COMMISSION
INTL LOTTO COMMISSION MADRID
INT'L PROMOTIONAL PROGRAMS ORGANISATION. (CONJ WITH MARKT INTERNATIONALCYBER LOTTERY )
INTL. LOTTERY COMISIÓN
INTRNATIONAL LOTTO CO-OPERATION S.A (spelling mistake intentional)
IPG PRIZE DISTRIBUTION DEPARTMENT (NETHERLANDS)
IPOD PROMOTIONS
IPS ENTERPRISES
IRISH GAMING BOARD IN UK
IRISH LOTTERY PROGRAMME
IRISH LOTTERY PROGRAMME ONLINE SWEEPSTAKES INTERNATIONAL SWEEPSTAKE
IRISH LOTTERY SWEEPSTAKE PROGRAMME
IRISH LOTTERYONLINE PROGRAM (THE IRISH LOTTERY)
IRISH NATIONAL LOTTERY
IRISH NATIONAL LOTTERY NEW YEAR BONANZA ONLINE PROMO
IRISH NATIONAL LOTTERY ONLINE
IRISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME
IRISH ONLINE LOTTERY
IRISH ON-LINE LOTTERY PROMO PROGRAMME 2008
IRISH/ESPANA WEB LOTTERY
IRNL - EUROMILLIONS
ISLAMIC RELIEF NEDERLAND
ISLAMIC RELIEF NEDERLAND CASH DONATIONS
ISO AWARDS
ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI
ITALIAN NATIONAL SUPERENALOTTO
ITALIAN SUPERENALOTTO 2008
ITLL LOTTO/ INTERNATIONAL PROMOTIONS
IVECO MOTORS XMAS UK PROMOTION 2007
IVORY LOTTERY NETHERLANDS
JAHAMENS CONSULTANCY B.V
JAPAN EMAIL INTERNATIONAL LOTTERY
JAPAN EMAIL LOTTO PROMO INTERNATIONAL
JAPAN INTERNATIONAL EMAIL PROMOTION LOTTERY
JAPAN JUMBO DRAW
JAPAN JUMBO DRAW/JAPAN EMAIL PROMO ONLINE SWEEPSTAKES INT'L PROGRAM
JEU AUTOMATIQUE DE BILLET D'ABONNEMENT DE BURKINA LOTTO (J.A.B.l)
JOAN B. KROC FOUNDATION
JOHHNIE WALKER CHARITY FOUNDATION
JUMBO LOTTERY PROMO (IRELAND)
KARFOUR LOTTOS INTERNATIONAL
KASH LOTTOMATICA SPA
KATA FORTUNE LOTTO INTERNATIONAL PROGRAMS
KENNIS MUSIC LOTTERY BOARD
KENNIS MUSIC NATIONAL LOTTERY
KIA MOTORS PROMOTION
KIA MOTORS PROMOTIONAL LOTTERY
KING SWEEPSTAKE LOTERIA
KRAFT FOODS LTD
KRASLOTEN CORP -MAIL ELECTRONIC ONLINE SWEEPSTAKES (SLIDE CIRCULAR AWARD & HEINEKEN PRIZES)
KRASLOTEN LOTTOI NTERNATIONAL / Heineken
KS INTERNATIONAL LOTTO
LA CAMPAIGNE AWARD PROMOTION
LA CANADA HELPS
LA LOTERIE DE LONDRES
LA PRIMITIVA LOTERIA Y APUESTAS
LA PRIMITIVA LOTTERY ORGANIZATION
LA PRIMITIVA SPANISH LOTTO 6/49
LA PRIMITIVA SWEEP STAKE LOTTERY/INTERNATIONAL AWARD PROGRAMME -MADRID
LA PRIMITVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMME
LA VITALICIA LOTTERY BOARD INTERNATIONAL PROMOTIONS
LA VITALICIA LOTTERY BOARD S.AAVD
LA VITALICIA LOTTERY BOARD SOUTH AFRICA
LA VITALICIA LOTTERY INTERNATIONAL PROMOTIONS
LA VITALICIA LOTTERY INTERNATIONAL PROMOTIONS-MADRID SPAIN
LABOR LOTTERY INTERNATIONAL
LAGRANGE & WELLESLEY
LALOTERIE' ROMANDE
LAMBORGHINI PROMOTIONS
LAPRIMITIVA INTERNATIONAL LOTTERY PROGRAMMED
LEEDS & WINTHROP (STERLING INTERNATIONAL)
LG ELECTRONICS LOTTERY
LG LOTTERY ONLINE 2008
LG LOTTERY PROMO
LIBERTY SEGURIDAD
LIBERTY SPORT LOTTERY INTERNATIONAL
LIBERTY SWEEPSTAKES INC
LIBERTY TRUST AGENCY BV
LIFE IS GOOD PROMO PROGRAM
LIFE IS GOOD PROMOTION
LINCOLN INTERNATIONAL LOTTERY SWEEPSTAKE ONLINE LOTTERY INT'L PROGRAMS
LIVERPOOL FOOTBALL CLUB INTERNATIONAL ONLINE SWEEPSTAKES
LOCTRONICS LOTTO ITALY
LONDON 2012 GRANT AWARD
LONDON 2012 OLYMPICS LOTTERY PROMO
LONDON 2012 PROMOTIONAL PRIZE AWARD
LONDON 2O12 OLYMPICS/NATIONAL LOTTERY
LONDON GLOBAL EMAIL BALLOTING LOTTERY
LONDON INTERNATIONAL GAMES
LONDON ROYAL LOTTERY
LONDON STAKES LOTTERY ORGANISATION (U.K)
LONDON WORLD LOTTERY
LOOPY 2008 LOTTERY PROMOTION (NEW YEAR 2008 CASH/GRANT DONATION)
LOOPY LOTTO UK
LOPEN TOUR LOTTO
LOTERIA CATALUNYA
LOTERIA EUROBOTE WINNERS INTERNATIONAL PROGRAMS
LOTERIA NACIONAL
LOTERIA NACIONAL - EMAIL-LOTTERY BALLOT AWARD PROMOTIONAL PROGRAMME
LOTERIA NACIONAL PROMO AWARD
LOTERIA PRIMITIVA
LOTERIA SHOP AWARD PROGRAM
LOTERIAS Y APUESTAS DEL ESTADO
LOTERIE CRISTAL INTERNATIONALE
LOTERIE EMAIL INTERNATIONAL BURKINA FASO
LOTERIE EURO-AFRO-ASIATIQUE SWEET TAKE
LOTERIE INTERNATIONALE FRANCAISE
LOTERIE NATIONALE DU ROYAUME UNI CAMELOT
LOTERIE ROMANDE
LOTERIE SWEET-TAKE
LOTERYS BID ON LINE GAMESLTD
LOTO SPANISH SWEEPSTAKE INTERNATIONAL PROGRAM
LOTTER LOTTO PROMO LOTTERY UK
LOTTERIA NACIONAL PROMO AWARD
LOTTERIA DEL MUNDO SWEEPSTAKE, S.L.
LOTTERIA ITALIA
LOTTERIA SHOP NATIONAL
LOTTERIE B.O.A.C.I. - CABINET JURIDIQUE_CI@CONSULTANT.COM
LOTTERIE INTERNATIONALE DU BURKINA
LOTTERIES WINNERS INTERNATIONAL PROGRAMS
LOTTERY BALLS INTER LOTTO - LOTTERY BALLS-WHEEL E-GAME 2008
LOTTERY BOARD COMMISSION (LBC) WINNINGS-BARCELONA SPAIN
LOTTERY DEPARTMENT BMW AUTOMOBILE.
LOTTERY FOUNDATION INC
LOTTERY INTERNATIONAL PRIZE/PROMOTION AWARD DEPT. (CATEGORY "A")
LOTTERY INTERNATIONAL PROGRAMS WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
LOTTERY INTERNATIONAL PROMOTION
LOTTERY LA PRIMITIVA
LOTTERY ONLINE SWEEPSTAKES INTERNATIONAL PROGRAM (FREE LOTTO / WORLD LEAGUE & UK NATIONAL PROMO)
LOTTERY PROMOTION COMPANY LIMITED
LOTTERY PROMOTION COMPANY LIMITED PROGRAMS
LOTTERY UK INTERNATIONAL
LOTTERY UNIVERSE INTERNATIONAL PROGRAMS
LOTTERY WINNERS INTERNATIONAL
LOTTERY WINNERS INTERNATIONAL - FREE LOTTO PROMO
LOTTERY WINNERS INTERNATIONAL - MEGALOTTERY INTERNATIONAL
LOTTO AWARDS, INTERNATIONAL ONLINE SWEEPSTAKES PROGRAM
LOTTO BV
LOTTO EXPRESS SALAMANCA LOTTO - SABH PROGRAM
LOTTO INTERNATIONAL
LOTTO INTERNATIONAL COMPANY
LOTTO INTERNATIONAL ITALY
LOTTO INTERNATIONAL NETHERLANDS
LOTTO INTERNATIONAL NL
LOTTO NL
LOTTO PREMIUM LOTTERY
LOTTO RHEINLAND-PFALZ
LOTTO SHOP WORLD WIDE PROGRAMS (LOTTERIA SHOP NATIONA)
LOTTO SHOW INTERNATIONAL
LOTTO SWEEPSTAKES XMAS BONANZA -EUROMILLION INTERNATIONAL LOTTERY
LOTTO UNLIMITED
LOTTOGATE INTERNATIONAL PROMOTIONS
LOTTO-LORE ORGANIZATION WEEKLY NATIONAL LOTTO 6/49 LOTTERY DRAWS
LOTTONET INTEGRA-XP-01 LOTTERY INTERNATIONAL
LOTTONET INTERNATIONAL
LOTTOPROMO INTERNATIONAL
LOTTORIA SPANISH. INTERNATIONAL PROMOTIONS/PRIZE DRAW
LOTTOROCK PROMOTIONS AGENCY
LOTTOUKEXTRA PROGRAMS
LOTTOWORLD-INTERNATIONAL LOTTERY AND PROMOTIONS
LPS (HONG KONG LOTTERY SYNDICATE)
LUCKY 7 LOTTERY SOUTH AFRICA
LUCKY 7 PROGRAMS (ALSO KNOWN AS WORLD LOTTO)
LUCKY DAY EMAIL ADDRESS BALLOT LOTTERY (E.A.B.L) BONANZA
LUCKY DAY EMAIL LOTTERY
LUCKY DAY LOTTERY NL
LUCKY DAY LOTTO EMAIL BALLOT AWARD PROMOTIONS
LUCKY DAY LOTTO NEDERLANDS
LUCKY- DAY LOTTO SERVICES
LUCKY DE LOTTO / INTERNATIONAL PROGRAMS
LUCKY DEEP LOTTERY DRAW
LUCKY DEEP LOTTERY INCOPORATED
LUCKY DRAW,GLOBAL LOTTO PROMOTIONS
LUCKY DRAWS 2007 CATEGORY "A" WINNERS
LUCKY EMAIL LOTTERY INTERNATIONALPROGRAM
LUCKY FOUR(4) STAR PRIZE WINNER (IRISH LOTTERY IN LONDON)
LUCKY STAR INTERNATIONAL LOTTERIES
LUCKY STRIKE LOTTERY UK
LUCKYDAY E-MAIL LOTTERY
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
LUCKYDAY EMAIL LOTTO
LUCKYDAY INTERNATIONAL
LUCKYDAY INTERNATIONAL COMPANY
LUCKYDAY LOTTERY
LUCKYDAY LOTTERY INTERNATIONAL
LUCKY-DAY LOTTO
LUCKYDAYLOTTOPROMO INTERNATIONAL
LUCKYSTAR E-GAMES
LUCKYSTAR E-GAMES EMAIL 2008 PROMOTION/PRIZE AWARD
LUCKYSURF INTERNATIONAL LOTTERIES ONLINE PROMOTIONS
LUXATREL INTERNATIONAL SWEEPSTAKES
LUXURY LANE CONTEST
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