Sweepstakes Fraud Factsheet

Sponsored by
DistilPure MSM Crystal Flakes, The Natural Solution for Pain
Natural Source, not from Petroleum
North American manufacture, not imported from China
$19.95 per pound - Order today!

A Sample of Known Scammers

Home

A Case Study

Sample Envelopes

Sample Letters

A New Twist - Here's a Check

The Prize You Win

The Canadian connection

The Swiss Connection

The Psychic Connection

What can victims do?

Known Scammers

Additional Links

The Bottom Line

There are hundreds of known scammer names, and they change regularly and the drones try to keep one step ahead of the law.  The list below is by no means exhaustive - it does, however, give you an idea of the magnitude of the problem.  By now, these names have certainly all been replaced by others, but the game will be the same.

As a matter of curiosity, a large percentage of these originate in Las Vegas or New York.  You can draw your own conclusions.

Names in red are recent additions.

Company Name Address City State Country or Zip
A.A.R.N. Operations Office 14-2303 North 44th Street #1717 Phoenix

AZ

85008-2422

A.D.F. PO Box 440 Massapequa NY 11758-0440
A.P.S.N. 1302 24th St. W. Box 332 Billings MT 59102-3861
Aggregate Merchants 9030 W. Sahara Ave, #131 Las Vegas NV 89117
American Direct 3540 W. Sahara Ave #83 Las Vegas NV 89102-5816
American Prize Locators Service, Identity Verification Office 9811 W Chesterton Blvd, Ste 2-1005 Las Vegas NV 89117-7519
American Sweepstakes Publishers Department of Prize Information PO Box 29171 Shawnee Mission KS 66201-9171
Anne Destein, L&A S.A. Case Postale 192 Prilly   CH-1008 Switzerland
Awards Authentication Bureau 7500 W. Lake Mead Blvd., Ste. 9-916 Las Vegas NV 89128-1000
B.I.A.G./Capital Léon S.A. Case Postale 1000 Lausanne 30   Switzerland
Brandt and Associates, Limited 4860 W. Desert Inn Rd Ste 5
PMB 207
Las Vegas NV 89102-9146
C.P.A. 457 Main Street, #153 Farmingdale NY 11735-3510
C.R.S. 40 East Chicago Ave., PMB #378 Chicago IL 60611
Cash Payout Entry Services 998C Old Country Rd #330 Plainview NY 11803-4981
Cash Prize Headquarters
C.A.C. Office
PO Box 8025 Huntington Station NY 11746-9025
Cashorama PMB 212, 144 Fairport Village Lndg; also 144 Fairport Village Landing, Suite 212 Fairport NY 14450-1885
CBS - Card Benefits Service PO Box 492529 Atlanta GA 30349-2529
Center for Interpretive Millennium Revelation Box 1948 New City NY 10956-8548
CGI Direct 8581 Santa Monica Blvd #21 Los Angeles CA 90069
Confirmation Services Desk 1043 Grand Ave., PMB #278 St. Paul MN 55105
Consolidated Research Authority PO Box 98845 Las Vegas NV 89193-8845
Constest America Publishers Awards Division PO Box 169001 North Kansas City MO 64116-8001
Consumer Choice Group 4542 E. Tropicana Av., PMB 288 Las Vegas NV 98121
Corporate Awards Verification Center
North American Processing Office
429 Danforth Avenue, Suite #510 Toronto Ontario M4K 1P1 Canada
CP Awards PO Box 170 West Hempstead NY 11552
Data Release Divison PO Box 433 Plainview NY 11803
D.O.C.I PO Box 129 Plainview NY 11803
Elwood and Stanley PMB 243, 1830 South Road, Unit 24 Wappingers Falls NY 12590
Eva Lorca Case Postale Lausanne 30 Grey   CH-1000 Switzerland
Executive Merchandise International, Mailing Section PMB 501, 2916 NW Bucklin Hill Road Silverdale WA 98393-8514
FDF PMB 711, 119 Rockland Center Nanuet NY 10954-2964
First Liberty Advisory Services, Notice Processing Office 10520 Yonge Street, Unit 35B, Suite 288 Richmond Hill Ontario L4C 3C7 Canada
Friedrich Mueller PO Box 15027 Las Vegas NV 89114-5027
Global Processing Center PO Box 316 Rockville Centre NY 11571-0316
Global Reporting Network 6170 West Lake Mead #045 Las Vegas NV 89108-2661
I.E.A. Five Star Awards 14 Bond Street, #445 Great Neck NY 11021-2045
I.P.A.G., Corporate Issuance Center 1054 Centre Street, Suite 128 Thornhill Ontario L4J 8E5, Canada
I.P.D. Special Service Div., Processing Building 2500 Sheridan Road #411 Zion IL 60099
I.P.L. 110 Cumberland Street, Suite #330 Toronto Ontario M5R 3V5 Canada
I.R.B. (Irwin, Rollins and Banks) 1556 Ocean Ave #20 Bohemia NY 11716
Identified Correspondence PMB #650, 561 Keystone Avenue Reno NV 89503
Inside Sweeps Service One Sweepstakes Plaza, Postal Drawer 95756 Las Vegas NV 89193-5756
Intercontinental Transport Services
North American Distribution Center
PO Box 5000, 30 Kings Crescent Ajax Ontario L1S 7M8 Canada
International Enrichment Center PO Box 3999 Las Vegas NV 89127-0999
International Prize Locators 615 Mount Pleasant Road, Suite #288 Toronto Ontario M4S 3C5 Canada
International Reporting Bureau PO Box 9006 Bohemia NY 11716-9006
International Sweepstakes Observation Council 60-199 Toorak Road South Yarra Victoria Australia
IPD Reports and Records Processing Office 7156 W. 127th Street #286 Palos Heights IL 60463
J.P.A.S. Office of Public Relations, Affairs and Administration 5158-48th Avenue Delta BC V4K 5B6 Canada
Kemper & Covington PMB 305, 10120 W. Flamingo Rd, Ste. 4 Las Vegas NV 89147
Lady Marie Silverstar 1341 W. Fullerton Ave. #339 Chicago IL 60614
Liberty Disbursement Center Suite 374, 1917 West 4th Avenue Vancouver BC V6J 1M7 Canada
Liberty Offices of Wealth and Fortune 30-310 Bridge Road Richmond Victoria 3121 Australia
Lombard and Lanfield 104 West Chestnut Street, #204 Hinsdale IL 60521
Lynnebrook & Associates PO Box 31478 Las Vegas NV 89173-1478
Lynne Palmer PO Box 9038 Valley Stream NY 11582-9038
M.E.G.A. Marketing Group PO Box 36950 Las Vegas NV 89113-6950
M.I.B. PO Box 257 Franklin Square NY 11010-0257
Madame de Monét PO Box 9003 Boynton Beach FL 33424-9003
Main Office / Opportunities Unlimited Publications PO Box 219250 Kansas City MO 64121-9250
Marie d'Esple Case Postale 75 Vetroz   CH-1963 Switzerland
Marketing Research Services PMB 103, 151 Southwest Plz Arlington TX 76016-4453
Marquis Internal Services Office 1818 N. Taylor Street, #322 Little Rock AK 72207-4625
MMA Suite 425 Grimsby Ontario L3M 1P2 Canada
MMA (Millionaire Makers Academy) PO Box 9003 Jericho NY 11753-9601
N.A.D.C. 9101 West Sahara Ave., Suite 105-D8 Las Vegas NV 89117-5799
N.P.S.C. Management of Operations PMB 274, 1730 New Brighton Blvd Minneapolis MN 55413-1661
National Assets Recovery 9030 W. Sahara Ave. #453 Las Vegas NV 89117-5744
National Awards Commission Control Office
Attn: Senior Registrar
PO Box 34692 Kansas City MO 64116-0692
North Shore Animal League America PO Box 10193 Des Moines IA 50340-0193
Northeastern Claim Center 3219 Yonge St., Suite 342 Toronto Ontario M4N 3S1 Canada
NSA, Attn: Security Department Suite 700 - 544 E. Ogden Ave. Milwaukee WI 53202-2657
Numerological Resource Center, Analysis Division PO Box 868 Lynbrook NY 11563-0868
Ocaso Grupo Segura S.A. Avenida de la Albufera No. 35 Madrid   Spain 28038
Office of North American Reward Center PO Box 219909 Kansas City MO 64121-9909
Office of the Issuance Director, Capital Documents Group 1894 US Hwy 50 East #4-501 Carson City NV 89701-3202
Omniplus Marketing Services 1930 Village Center Circle, Suite #3, PMB 443 Las Vegas NV 89134
Opportunities Unlimited Publications, Inc. PO Box 219213 Kansas City MO 64121-9213
PDI - Award Reporting Personnel
Special Matters Div. -- W I N N E R
1973 N. Nellis Blvd, #487 Las Vegas NV 89115-3647
PDS PO Box 98961 Las Vegas NV 89193-8961
PRC PO Box 126 Maple Ridge BC V2X 7E9 Canada
Priority Dispatch Systems PO Box 98961 Las Vegas NV 89193-8961
Prize Giveaway Inc., Advisory Department PMB 305, 1214 West Boston Post Road Mamaroneck NY 10543
Prize Paradise, Inc. PMB 100, 3015 E. New York St, Suite A2 Aurora IL 60504-5165
Prize Payout Office PMB 1000, 222 Route 9W Haverstraw NY 10927-1031
Prizeline Administration Center 448 North Cedar Bluff, #357 Knoxville TN 37923-3612
Processing Center PO Box 9105 Plainview NY 11803-9105
R.D.S. Suite #967, 104-1015 Columbia Street New Westminster BC V3M 6V3 Canada
R.P.R.I. 5158 Ladner Trunk Road Suite #326 Delta BC V4K 5B6 Canada
Rev Ike PO Box 55000 Boston MA 02205-8001
S.A.G. 5312 MacCorkle Ave. S.W., #275 South Charleston WV 25309
S.R.C. PO Box 29170 Shawnee Mission KS 66201-9170
Serena CP 702 Vernier Switzerland CH-1214
Special Attention Clerk, Proceduring Matter PO Box 9101 Bethpage NY 11714-9101
Sunnie Daze PO Box 36904 Las Vegas NV 89133
Superior Marketing Co. PO Box 9014 Amityvill NY 11701-9014
T.A.R.G. 1550 Larimer St., PMB #293 Denver CO 80202
T.C.I./Capital Léon S.A. Case Postale 1000 Lausanne 30   Switzerland
T.W.N. PO Box 9208 Bethpage NY 11804-9208
The American Telegrapher 358 South 700 East, Suite B #603 Salt Lake City UT 84102
Tina Farel 90, Avenue de France Lausanne   CH-1004 Switzerland
United Sweepstakes of America PO Box 9049 Hicksville NY 11802-9049
Universal Research Associates PO Box 517 Prahran Victoria 3181 Australia
V.V.W. Office of the Comptroller (Valmont Vickery & Wardell) 1214 West Boston Post Road, Suite 314 Mamaroneck NY 10543-3332
W.R.I. (Wealth and Riches, Inc.) PMB 408, 319 N. Weber Road Bolingbrook IL 60490
William O'Sullivan
Center for International Claims
3 Millers Close Straines Middlesex United Kingdom TW18 1TB
Winners Releasing Committee PO Box 9007 Bellmore NY 11710-9007
Winners Research Center PMG 380, 75 Lake Rd Ste A Congers NY 10920-2337
World Prize Allegiance (W.P.A.) Confirmation Services Desk
Office of Records and Administration
850-3044 Bloor Street West
Toronto Ontario Canada M8X 2Y8
World Wide Award Group PO Box 9901 Massapequa NY 11758-9011
WVS Forwarding Services 12C Smithtown Ind Estates Shannon Co. Clair Ireland