Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | primitivo marquez Somewhere in United States 2012-04-18 23:29:49 Lottery Scam |  distribution claim allowence Scammer Information 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 for selection process includes over 100,000 names narrowed down to one
declaration herein contitutes your rights: concerning a large distribution of funds totaling $1,750,233,99, documentation is now registered in your name o… Read Full Report ⇒ |
  | sheba Ottawa, Ontario, Canada 2012-04-18 17:37:04 Lottery Scam |  Confirmation Email Ref No: (JSPSD-11532264832140)†Scammer Information 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 email sweepstakes programreleased on the 16th of April, 2012. Organised by the LOTTERY ARENAEMAILSWEEPSTATKS. your electronic email address attachedto a Ticket Number (K-1000873294-4 )has won the prize Sum of 2,500,000.00 On… Read Full Report ⇒ |
| sheba Ottawa, Ontario, Canada 2012-04-18 17:35:33 Lottery Scam | +2 Confirmation Email Ref No: (JSPSD-11532264832140)†Scammer Information 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 email sweepstakes programreleased on the 16th of April, 2012. Organised by the LOTTERY ARENAEMAILSWEEPSTATKS. your electronic email address attachedto a Ticket Number (K-1000873294-4 )has won the prize Sum of 2,500,000.00 On… Read Full Report ⇒ |
 | Susan Walsh Auburn, NY, United States 2012-04-18 14:26:06 Lottery Scam Other Payment Site | AWARDS DEPARTMENT Scammer Information 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. … Read Full Report ⇒ |
 | 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 Information 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.k12.ga.us which is a School in Polk County District, near Union City, Georgia,US
Received: from ad2.polk.k12.ga.us ([168.9.194.28]) by ****REMOVED*****; Wed, 18 Apr 2012 02:58:21 -0700 MIME-Version: 1.0 Content-Type: multipar… Read Full Report ⇒ |
 | D Newman Somewhere in United States 2012-04-17 21:28:27 Lottery Scam Other Payment Site | +1 TLA Awards Department Distribution Claim Allowance Scammer Information 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 UPON RECEIPT with a # TL02-1150. It was certifying rights to claim $1,750,233.99. Access Status: GRANTED Declared only for: Me (My name and address) Data file: 1099-A, Distribution ID: 50009995130, Tag: 10487-0025. The… Read Full Report ⇒ |
| No Name Saint Ignace, MI, United States 2012-04-09 03:25:09 Lottery Scam Yahoo | Mrs. Grace Garry, Regional Co-ordinator Scammer Information 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/Fax no.:..............
Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.
Mrs Grace Garry
REGIONAL CO-ORDINATOR
©2012 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR.
… Read Full Report ⇒ |
 | No Name Wikwemikong, Ontario, Canada 2012-04-05 02:54:40 Lottery Scam | Shell Petrolium Lottery Award Scammer Information 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 convincing but when words are spelt wrong, a red flag goes up. Then you are asked to give your name, city, country, telephone etc. Once they receive that info. they give you 3 choices of ways to send you the money. I used caution an… Read Full Report ⇒ |
 | No Name Accra, Greater Accra Region, Ghana 2012-04-04 11:35:56 Lottery Scam | money lending Scammer Information 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 loan funds have been approved by the Kiva Loans committee. Attached is your insurance policy certificate.
In accordance with standard practices here, and in line with the rules and regulations guiding the loan offer procedu… Read Full Report ⇒ |
| 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 Scammer Information 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 TO GET THIS PROBLEM OFTEN, I HOPE YOU MAKE PEOPLE WELL AWARE OF THESE SCAMMERS
There are no email or telephone number on the letters to call these scammers. They asked for a cheque for $30.00 first . The signature on th… Read Full Report ⇒ |
| fannie Somewhere in United States 2012-03-31 17:42:33 Lottery Scam Other Classifieds Site | DISTRIBUTION CLAIM ALLOWANCE Scammer Information I SEND THEM 20.00 … Read Full Report ⇒ |
| R TAYLOR Minneapolis, MN, United States 2012-03-29 14:24:32 Lottery Scam Other Payment Site | Distribution Claim Allowance Scammer Information 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 … Read Full Report ⇒ |
 | 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 my money.
… Read Full Report ⇒ |
 | 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) Scammer Information 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 lucky individuals all over the world.If you received this email then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank....… Read Full Report ⇒ |
| Joyce UnknownTown, ZZ, United States 2012-03-24 09:19:46 Lottery Scam | TLA AWARDS Scammer Information 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?
… Read Full Report ⇒ |
| helena Ahonen UnknownTown, ZZ, United States 2012-03-22 18:53:04 Lottery Scam | CITIBANK/ MICROSOFT SCAM Scammer Information 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: +44 755 046 2561
Direct Fax: +44 700 607 3244
Dear Customer,
You are welcome to CITI BANK LONDON. The Transferring Bank for Microsoft Award Sweepstakes. We are pleased to be at your service. We are Regulated and Stipulated by the Fin… Read Full Report ⇒ |
| Jason Allemang UnknownTown, ZZ, United States 2012-03-22 17:35:11 Lottery Scam | Untitled Lottery Scam , ref:1976 Scammer Information 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
Attention:Winner
CLAIMS PROCESSED ON BEHALF OF WINNER
The Board of Directors, members of staff andthe International AwarenessPromotion Department of the BMW Automobile Company in collaboration with eBay,wishes to congratulat… Read Full Report ⇒ |
| 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 Scammer Information 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… Read Full Report ⇒ |
 | 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 the back,they are not going to issue any money) Just take your $20.00 on the internet is says this address is for a U.P.S Office. … Read Full Report ⇒ |
 | Beverley Reye Sydney, New South Wales, Australia 2012-03-20 11:55:45 Lottery Scam | Electronic Mail Award Winning Notification Scammer Information Winner of one million dollars in the UK National Lottery
Must reply within 72 hours… Read Full Report ⇒ |
| No Name Willcox, AZ, United States 2012-03-19 04:49:59 Lottery Scam | TLA Awards Dept. Scammer Information
Notice for Distribution Claim Allowance, Notice asked for a $20.00 Precedence Fee Payable To TLA. … Read Full Report ⇒ |
| Linda Washougal, WA, United States 2012-03-18 20:14:07 Lottery Scam | Distribution Claim Allowance Scammer Information 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 50009519295 shall receive...
We at TLA are very happy on this day to bring Ms...... this great news. Its our company mission to bring people valuable assets through quality research and today is a day to see the fruits of o… Read Full Report ⇒ |
 | Jean Athens, TX, United States 2012-03-18 18:31:17 Lottery Scam | Untitled Lottery Scam , ref:1938 Scammer Information 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.… Read Full Report ⇒ |
 | Ida Tjome, , Norway 2012-03-18 15:49:22 Lottery Scam | Lottery Scam Scammer Information 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
computerized email selection system (ESS) London Uk. Fill
the below:
1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number
I though this was a bit wierd becaus… Read Full Report ⇒ |
| No Name Evergreen, CO, United States 2012-03-17 21:29:18 Lottery Scam | Individual asset procurement Scammer Information
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.… Read Full Report ⇒ |