| Scam Reporter | Scam Tips Received
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|---|
| Aniko Itskovich
Encino, CA, United States
2012-03-17 03:16:24
Lottery Scam
|  Distribution Claim Allowance TLA awards department Concerning a large distribution of funds totaling $1,750,233,99 registered in your name only and is ready for you to claim. Urgency and confidentiality...Delivery Request Send back the bottom part of the paper with $20 cash, check or money order.
on the e... ⇒ more |
| Lilly
Mackay, Queensland, Australia
2012-03-17 02:51:41
Lottery Scam
| Distribution Clain Allowance Scammer
Information | Name:
DAP | Scam Website:
| Telephone:
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This cam via snail mail this is the third one i have recieved for this DAP and TLA both are asking for $30 Dollars to proceed with the payment of this said amounts DAP $1,750,233.99 and TLA $`1,999,950.00 AUD i do not remember entering any competitions wit... ⇒ more |
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| Malina
Somewhere in United States
2012-03-16 05:17:04
Lottery Scam
| +3 DAP. 5944 Coral Ridge Drive #159 Coral Springs, FL 33076 Informing you of your right to claim $1,750,233.99 .. Asking for $20 for precedence fee. My mother actually asked me to look at it, instead of IMMEDIATELY knowing it to be a scan.. Worried about all others, who are not privy to this info..... ⇒ more |
| No Name
Somewhere in Australia
2012-03-15 10:22:07
Lottery Scam
| tla is a scam a lottery scam,stating a considerable amount of money is withheld,in an amount of millions,just send 30 dollars to process this money its a scam ,i received a letter certified mail from coral ridge fl no such thing ,but it was to good to be true... ⇒ more |
| yeni gomez
Oxnard, CA, United States
2012-03-13 17:12:02
Lottery Scam
|  +1 $ 10 Million Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiv... ⇒ more |
| Rod Baldwin
Sydney, New South Wales, Australia
2012-03-13 11:11:23
Lottery Scam
| INDIVIDUAL ASSET PROCUREMENT Scammer
Information | Name:
TLA | Email Address:
NO | Scam Website:
none | Fax:
NO |
|---|
They stated That I had won $1,999,950.00 And If I sent them A transfer fee of $30.00 dollars they would release the money .Ha Ha. All I have don is sent this message and then I am going to rip it up... ⇒ more |
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| salko100
Somewhere in Croatia
2012-03-13 10:12:16
Lottery Scam
Yahoo | Microsoft Award Lottery 2012 Mega Jack-port 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 |
| salko100
Somewhere in Croatia
2012-03-13 10:12:02
Lottery Scam
Yahoo | Microsoft Award Lottery 2012 Mega Jack-port 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 |
| teresa cimino
West End, Queensland, Australia
2012-03-09 04:16:46
Lottery Scam
| +3 tla awards department prepared for teresa cimino declaration herein constitutes your rights. concerning a large distribution of funds totalling $1,750,233.99 aud, documentation is now registered in your name only and is ready for you 2 claim. due 2 the large value of this trans... ⇒ more |
| Kim Morgan
Canberra, Australian Capital Territory, Australia
2012-03-08 22:16:40
Lottery Scam
| Untitled Lottery Scam , ref:1836 Demand sent to me in Australia has risen to $30AUD with request to pay in check, cash or money order. Funds quoted $1,750,233.99AUD... ⇒ more |
| No Name
Bathgate, West Lothian, United Kingdom
2012-03-08 11:23:41
Lottery Scam
| Coca Cola lottery Dear Winner,
We are pleased to inform you that your email has won you the sum of (£1,000,000 Great British Pounds) from the COCA-COLA ENGLAND ONLINE EMAIL PROMOTION 2012.This is to let you know that this online e-mail award draws was conducted from a... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2012-03-08 04:53:33
Lottery Scam
| TLA TLA 5645 Coral Ridge DR# Coral Springs FL33076 Springs USA.
Allocation and release form.
To pay $30 AUD's to release $1.999.950.oo AUD's. That I am suppose to receive a large cash award over $100.0000 by sending them the $30. For handling of my file. ... ⇒ more |
| Samantha Woods
Melbourne, Victoria, Australia
2012-03-07 05:11:11
Lottery Scam
| +1 tla scam individual asset procurement 1,999,950,00 aud to be paid in full send 30 dollars allocation and release form... ⇒ more |
| Bj jackson
Newcastle, New South Wales, Australia
2012-03-07 03:15:03
Lottery Scam
Beyond.com | +1 TLA Scammer
Information | Name:
TLA- | Scam Website:
| Telephone:
|
|---|
top of letter it says 'INDIVIDUAL ASSET PROCUREMENT'
under that it says.
ASSETS TOTAL CURRENT: $$$$$$$$$
address from;
TLA
5645 coral ridge Dr #145
coral springs, FL. 33076
USA
there is no e-mail.or phone number just a confirmed document.. stating ... ⇒ more |
| Hanna Wardell
Melbourne, Victoria, Australia
2012-03-07 02:16:26
Lottery Scam
| +3 Untitled Lottery Scam , ref:1817 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 anoth... ⇒ more |
| Eric Elizaga
Vista, CA, United States
2012-03-02 19:29:45
Lottery Scam
| UK NATIONAL LOTTERY <infor@info.co.uk> Add to Addresses This is what I received from this people.
Wining of the the UK National Lottery Draws (3154) which place Last week Saturday, Your email address won 6,8M GBP,
Your wining Datas:
Ref Number: BRH/9420X2/70/UK
Serial Number: 5372/02
Ticket Number: 56445800... ⇒ more |
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| Eric Elizaga
Vista, CA, United States
2012-03-02 19:27:45
Lottery Scam
| UK NATIONAL LOTTERY <infor@info.co.uk> Add to Addresses This is what I received from this people.
Wining of the the UK National Lottery Draws (3154) which place Last week Saturday, Your email address won 6,8M GBP,
Your wining Datas:
Ref Number: BRH/9420X2/70/UK
Serial Number: 5372/02
Ticket Number: 56445800... ⇒ more |
| anonomiys
Somewhere in South Africa
2012-03-01 08:32:58
Lottery Scam
| competition scam, nokia On the Cell c connection with a dongle...this person e-mail that you've won money thousand on a "nokia" competition. they try to extract money from you, by telling you that you must deposit money into their account, first, before you supposed to get your c... ⇒ more |
| Armine Ghazaryan
Somewhere in Armenia
2012-02-24 15:20:35
Lottery Scam
| lottery win gave passport I know I am stupid but I filled in the information and attached the first page of my passport. What will this lead to? I don't even have a credit or any other card. But I gave my address, phone numbers and passport front page? What will they do with this i... ⇒ more |
| Buzz
Grand Rapids, MI, United States
2012-02-23 21:41:54
Lottery Scam
| TLA TLA 5645 Coral Ridge Dr #416 Coral Springs Fl.is a UPS store address,no rating with BBB,not a member of Chamber of Commerce,no phone , no Email Address,you need to respond with in 10 days,sign with your legal signature,must remit a Transfer Fee of $20 in c... ⇒ more |
| Mark
Somewhere in United States
2012-02-22 23:26:39
Lottery Scam
| +4 British Lottery Winners give away their winnings Compliments of the day to you!!!
Send Response to: dave44angela@zbavitu.net
Our names are Dave and Angela Dawes..This email is to inform you that in month of october 2011,We won one of Britain's biggest lottery of 101 million Pounds. This is so much to s... ⇒ more |
| Dominique Mouchlian
Tarbes, Hautes-Pyrénées, France
2012-02-17 12:45:44
Lottery Scam
| UNITED NATIONS UNICEF Your Email Has Won The Sum Of One Million United State Dollars.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
MR Ray Gibson
Email: mr.raygibson2012@hotmail.co.uk
Yours Faithfully.
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
A... ⇒ more |
| No Name
Halethorpe, MD, United States
2012-02-10 17:25:14
Lottery Scam
| +2 Individuals Asset Procurement Scammer
Information | Name:
tla | Scam Website:
| Telephone:
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|---|
Send them cash, check or money order for $20 to receive payout of $1,999,950.00
Send to: TLA, 5645 Coral Ridge Dr. #416
Coral Springs, FL 33075... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2012-02-08 21:26:14
Lottery Scam
| Online Notification [contsantafe@cable.net.co] We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st February 2012 in LONDON ENGLAND. Your e-mail address was attached to ticket number: EAASL-130876.And subsequently won you the lottery in the 3rd category.... ⇒ more |
| penny tollmar
Somewhere in Australia
2012-02-08 01:05:33
Lottery Scam
| +7 distribution claim allowance They sent me a letter via the mail and told me i had won $1,750,233,99 australian dollars i do not know how they got my name or address as i have never given out my personal information i do not have a name or anything but i have a address "TLA awards depa... ⇒ more |
Lottery Scam TipOff Reports
