Untitled Lottery Scam , ref:1817

Scam Tip Report #1817 - Untitled Lottery Scam , ref:1817

Hanna Wardell
Melbourne, Victoria, Australia
2012-03-07 02:16:26
Lottery Scam

+3 Untitled Lottery Scam , ref:1817

Scammer Information

Name:
TLA - address 5645 Coral Ridge Dr #145 Coral Springs, FL 33076

Email Address:
nil supplied

Scam Website:
nil supplied

Fax:
nil supplied

Received a letter advising that I was a recipient of a Distribution of $1,999,950.00 AUD, all I had to do was post back acceptance plus $30 AUD to address: TLA 5645 Coral Springs Dr #416, Coral Springs, FL, 33076, USA. On the same day I also received another letter advising that I was the recipient of $1,750,233.99 from DAP address 5944 Coral Ridge Dr #159 Coral Springs, Florida 33076 USA, also required me to post back a fee of $30 AUD.to be posted to DAP 934 N University Dr #332, Coral Springs, FL 33071. I am not that lucky!

Follow Ups/Extra Information. Most recent is listed first.

I received a "legal" looking document indicating that a prize of "up to" $1,750,233.99 would be awarded to me upon receipt of $20.00 cash, check or money order. I am supposed to respond within 10 days but nowhere on the letter is a postmark, or canceled stamp. This type of business should be shut down. Too many naive people could possibly fall for this, especially in the financial crunch these days. PLEASE get these shysters shut down.

Donna (Fraziers Bottom, WV, United States) Added the following extra information on :2012-03-20 02:57:04

Scammer Information

Name:
T L A CoralRidge Drive #415 Coral Springs, FL 33076

Scam Website:
none

Telephone:
none

Said I won $1,999,950.00 AUD but had to send $30AUD. No contact details and if for real -surely they can take $30AUD off the total???

christine (Somewhere in Australia) Added the following extra information on :2012-03-12 05:37:36

Scammer Information

Name:
TLA

Email Address:
nil

Scam Website:
nil

Fax:
nil

I was offered the exact same prize amount as Hanna Wardell and sent numerous notifications that I had been declared the awardee of these large amounts of cash.It also asked for $30 to be sent within 10 days or you may "miss out". This may prompt people to act before they think. The document was written with what the scammers probably thought was intelligent legal jargon but anyone could see that it was written by a low-life fraudster. It even had fake stamps "GRANTED" on it. However there are vulnerable people out there who may not see past this attempt to relieve them of their money and details. I will be posting mine to the relevant department to deal with these parasites.

Lucinda McSmart (Sydney, New South Wales, Australia) Added the following extra information on :2012-03-08 01:45:47

Scammer Information

Name:
TLA Awards Department

Email Address:
Coral Ridge Drive, Coral Ridge, Florida

Scam Website:
Non

Fax:
Non

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	Donna (Fraziers Bottom, WV, United States) Added the following extra information on :2012-03-20 02:57:04
	Scammer Information Name: T L A CoralRidge Drive #415 Coral Springs, FL 33076 Scam Website: none Telephone: none

	christine (Somewhere in Australia) Added the following extra information on :2012-03-12 05:37:36
	Scammer Information Name: TLA Email Address: nil Scam Website: nil Fax: nil

	Lucinda McSmart (Sydney, New South Wales, Australia) Added the following extra information on :2012-03-08 01:45:47
	Scammer Information Name: TLA Awards Department Email Address: Coral Ridge Drive, Coral Ridge, Florida Scam Website: Non Fax: Non