Consumer Fraud Reporting
Scammers - T
Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Techie Charity Prom
Takarakuji Jumbo
TNT Express


AV product:

List of Prize and Lottery Scams Starting with the Letter T

Are Your Winnings Real?  Check the Names of Fake Lotteries

This page identifies and provides links to many actual examples of lottery and sweepstake scam emails. Remember, just because your email is not in this list does not make it legitimate.  The scammers constantly change the names and the content of the letters.  However, if the letter you received is similar to one below, you will know it IS a scam!

Click here to see how the lottery / sweepstakes scams work

Legal lotteries?  There are some.  We're not recommending them; lotteries are called "a tax on the stupid" for very good reasons, but if you're looking for a lottery, here is a list of legitimate lotteries

Directory of Sample Lottery Scams - Real Scam Emails and Explanations

  2. Techie Charity Promotion
  3. TNT Express Courier Company -"Mr. Alex Frank", "TNT"
  4. TOSHIBA ONLINE  LOTTERY, "Tim Heinz", "Scott Bill"
  5. Toyota - "Mr. Dominic Gerard", "Sir Terry Morgan"

For scam company names that start with other letters, click on the letter:

A  B  C  D  E  F  G  H  I  J-K L  M  N  O  P  Q-R  S  T  U-V  W-X-Y-Z

These are more names of scam lotteries for which we have not yet received a complete example.

If you received an email or letter from on of these, please forward it to us at

Tattersall House International Lottery
Techie Lottery Internationa
The European Collection
The Fat One Promos
The GREENFORD International Programs
The International Lotto
The National Lottery
The Office of Unallocated Awards at Sweepstakes International
The SHELL International Lotto Programs
The UK National Lottery
The World WIDE International Lotto
Trade Settlements Administration
Trans-American Equities
Trans-National Lotto UK
Trans-World Lotto
Transglobal Commercial Services
Transglobal Payment Services
TransNational Trade Consortium
Transworld Property Repository
Treasure CHEST Sweepstakes Lottery Netherlands
Tripple Wins Games International
Tropical LottoTCI (also refers to BIAG and Capital Leon SA)TEL-COM
TROPICAL Sweepstakes Lottery
Trust LINE Lotto International
TSA - Trade Settlements Administration (Canada)
TSA International Lottery Promotions Program

For more information, see these pages:

Copyright CFR 2005, 2006, 2007, 2008, 2009  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
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