| Scam Reporter | Scam Tips Received
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|---|
| primitivo marquez
Somewhere in United States
2012-04-18 23:29:49
Lottery Scam
|  distribution claim allowence a letter of a distribution claim allowance. tla award department,5645 ridge dr #145 coral springs,fl.33076 usa certifying rights to claim $1,750,233.99 access status granted data file:1099-A Distribution id:50009994528 tag: 10487-0025 data files applied fo... ⇒ more |
| sheba
Ottawa, Ontario, Canada
2012-04-18 17:37:04
Lottery Scam
|  Confirmation Email Ref No: (JSPSD-11532264832140)†win@winer.be (win@winer.be)
1 attachment | Download all as zip (164.2 KB)
LOTTERY_ARENA_JACKPOT.doc (164.2 KB) View online
Confirmation Email Ref No: (JSPSD-11532264832140)Reply Email: lagency2@aol.comFollowing official publication result of ... ⇒ more |
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| sheba
Ottawa, Ontario, Canada
2012-04-18 17:35:33
Lottery Scam
| +2 Confirmation Email Ref No: (JSPSD-11532264832140)†win@winer.be (win@winer.be)
1 attachment | Download all as zip (164.2 KB)
LOTTERY_ARENA_JACKPOT.doc (164.2 KB) View online
Confirmation Email Ref No: (JSPSD-11532264832140)Reply Email: lagency2@aol.comFollowing official publication result of ... ⇒ more |
| Susan Walsh
Auburn, NY, United States
2012-04-18 14:26:06
Lottery Scam
Other Payment Site | AWARDS DEPARTMENT Scammer
Information | Name:
TLA Director | Email Address:
| Scam Website:
| Fax:
|
|---|
I received a letter in the mail requesting that I send a money order, check, or cash to 5645 Coral Ridge Dr. # 416 Coral Springs, FL 33076 USA. Once they reeive 20.00, I would receive a check for 1,750,233.99 in the mail. ... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-04-18 11:56:54
Lottery Scam
| PCL Email Ticket No: 26/12/30/40/17/47 SCAMMER. Phishing Fraud with malicious attachment by "Swift, Cristy" (cswift@polk.k12.ga.us) re postcode lottery- postcodelotterij1860@aim.com. Other names in fraudulent email are Mr West Van Nevell and Montanile, Pamela IP is hosted by Server ad2.polk.k1... ⇒ more |
| D Newman
Somewhere in United States
2012-04-17 21:28:27
Lottery Scam
Other Payment Site | +1 TLA Awards Department Distribution Claim Allowance So, received a letter in the mail(plain white envelope) with a Awards Department Logo and return address of 5645 Coral Ridge Dr #145, Coral Springs, FL 33076 USA. The Letter was blue, legal size. Letter head "Distribution Claim Allowance" NEGOTIABLE U... ⇒ more |
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| No Name
Saint Ignace, MI, United States
2012-04-09 03:25:09
Lottery Scam
Yahoo | Mrs. Grace Garry, Regional Co-ordinator You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fa... ⇒ more |
| No Name
Wikwemikong, Ontario, Canada
2012-04-05 02:54:40
Lottery Scam
| Shell Petrolium Lottery Award You are sent an email telling you that you are ramdomly picked from email addresses and have won x amount of money. Your are given a Reference No. and not to share it with anyone so that there is no double claiming. The address and letter is very convincin... ⇒ more |
| No Name
Accra, Greater Accra Region, Ghana
2012-04-04 11:35:56
Lottery Scam
| money lending The receipt of your loan Terms and Condition has been updated for payment. This is to acknowledge the receipt of the terms and condition to your loan funds which amount to Two Hundred Thousand US Dollars. Your loan contract has been authorized and your loa... ⇒ more |
| Catherine Nelson
Somewhere in Canada
2012-04-02 23:09:44
Lottery Scam
Other Payment Site | A letter from Florida stating I had won a large sum from a large Distribution fund from TLA I had a sum of $1750,233.99 comin I received two letters from the above company on the same day telling me I had a certified right to claim $1750,233.99. from Distribution Claim Allowance . at DAP 5944 Coral Ridge Dr #159 Coral Springs Florida 33076 USA. i KNEW IT TO BE A SCAM AS i SEEM... ⇒ more |
| fannie
Somewhere in United States
2012-03-31 17:42:33
Lottery Scam
Other Classifieds Site | DISTRIBUTION CLAIM ALLOWANCE I SEND THEM 20.00 ... ⇒ more |
| R TAYLOR
Minneapolis, MN, United States
2012-03-29 14:24:32
Lottery Scam
Other Payment Site | Distribution Claim Allowance UNCLAIMED DOLLARS TOTAL $1,750,233.99 RIGHTS HAVE BEEN OFFICIALLY OFFERED STRICTLY TO ME. I NEED TO SEND $20. PRECEDENCE FEE PAYABLE TO DAP. SEND TO DAP-934 N UNIVERSITY DR.#332-CORAL SPRINGS, FLORIDA 33071 ... ⇒ more |
| Mrs. Thompson
Somewhere in United States
2012-03-27 18:47:54
Lottery Scam
| Distribution claim Allowance I received a letter Heading{ Distribution Claim Allowance }using my name, mailing address claiming I had won $1,750,233,.99 telling me to send bottom portion of letter along with $20.00 in involope to them so they could help with the process of claiming m... ⇒ more |
| Ken Brown Sr
UnknownTown, ZZ, United States
2012-03-26 16:34:48
Lottery Scam
Yahoo | +2 Allen and Violet Large Foundation(allenandviolet101@live.co.uk) Dear Email Owner,This is a personal email directed to you.I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of$1,000,000.00 USD to you as a part of our own charity project to improve the life of 10 ... ⇒ more |
| Joyce
UnknownTown, ZZ, United States
2012-03-24 09:19:46
Lottery Scam
| TLA AWARDS Distribution claim allowance
Send 30 amount I have won is $1,750,233.99AUD
The letter has barcode.
*50008586965
where on earth did this person get my address?
... ⇒ more |
| helena Ahonen
UnknownTown, ZZ, United States
2012-03-22 18:53:04
Lottery Scam
| CITIBANK/ MICROSOFT SCAM Début du message réexpédié :
De : CITI BANK LONDON
Date : 22 mars 2012 19:23:12 HNEC
À :
Objet : NEW ACCOUNT SETUP
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44 755 04... ⇒ more |
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| Jason Allemang
UnknownTown, ZZ, United States
2012-03-22 17:35:11
Lottery Scam
| Untitled Lottery Scam , ref:1976 Started with a random email - see details below.
Gary Smith BMW gary.smith.bmw@gmail.com
10:36 AM (2 hours ago)
to me, bcc: me
BMW LOTTO PROMO
HEADQUARTERS
Address:12 Hallam St,
Portland Place,. London,
W1W 6JF
SERIAL No: S/N-00168
Atten... ⇒ more |
| sandra
Union, KY, United States
2012-03-21 20:57:44
Lottery Scam
Paypal (paypal.com) |  world bank scam dr matthew dean debt settlement dept the first letter i got was from a fbi agent telling me i won a lottery the second was from this world bank wanting my name address and telephone number... ⇒ more |
| No Name
Somewhere in United States
2012-03-20 19:40:21
Lottery Scam
| TLA Awards Department 5645 Coral Ridge Dr. # 145 Coral Springs FL #145 Coral Springs,FL.33076 Letter saying you've been through the selection process to get 1,750.233.99 send this paper back with $20.00,afte you check make some boxes on the form. You'll see the left side of the evelope is named Awards Department and they call them selfs TLA (read t... ⇒ more |
| Beverley Reye
Sydney, New South Wales, Australia
2012-03-20 11:55:45
Lottery Scam
| Electronic Mail Award Winning Notification Winner of one million dollars in the UK National Lottery
Must reply within 72 hours... ⇒ more |
| No Name
Willcox, AZ, United States
2012-03-19 04:49:59
Lottery Scam
| TLA Awards Dept.
Notice for Distribution Claim Allowance, Notice asked for a $20.00 Precedence Fee Payable To TLA. ... ⇒ more |
| Linda
Washougal, WA, United States
2012-03-18 20:14:07
Lottery Scam
| Distribution Claim Allowance Declaration Herein Constitues Your Rights.... distribution of funds totaling $1,750,233.99. ... registered in your name only and is ready for you to claim.
Pursuant to Dispensation Therefo:..... data file 1099-A which determoned that distribution id 50... ⇒ more |
| Jean
Athens, TX, United States
2012-03-18 18:31:17
Lottery Scam
| Untitled Lottery Scam , ref:1938 Scammer
Information | Name:
TLA | Scam Website:
| Telephone:
|
|---|
TLA sent letter in mail saying to pay them $20 check/cash/money order and we are guaranteed $ 1999950.00. Do we send the $20.????? Their address 5645 Coral Ridge Drive #145 Coral Springs, FL 33076.... ⇒ more |
| Ida
Tjome, , Norway
2012-03-18 15:49:22
Lottery Scam
| Lottery Scam This is what i stood in the mail:
This is to inform you that you have been selected
for a cash prize of 1,000,000 Pounds held on the 15th
March 2012 in London (United Kingdom). The selection
process was carried out through random selection in Our
computer... ⇒ more |
| No Name
Evergreen, CO, United States
2012-03-17 21:29:18
Lottery Scam
| Individual asset procurement Scammer
Information | Name:
TLA | Scam Website:
| Telephone:
|
|---|
5645 Coral Ridge Dr.#145 Coral Springs,FL 33076
Want me to send A $20 check so they can deposit right into my account $1,999,950.00.... ⇒ more |
Lottery Scam TipOff Reports
