Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Aniko Itskovich Encino, CA, United States 2012-03-17 03:16:24 Lottery Scam |  Distribution Claim Allowance TLA awards department Scammer Information 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 envelope suite #: 416; same address....… Read Full Report ⇒ |
  | Lilly Mackay, Queensland, Australia 2012-03-17 02:51:41 Lottery Scam | Distribution Clain Allowance Scammer Information 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 with these 2 companies, i have searched the internet to try and find information on them but i beleive that they DO NOT EXIST.Be careful and aware that there are a lot of scams out there just waiting to prounce on everyone. … Read Full Report ⇒ |
 | Malina Somewhere in United States 2012-03-16 05:17:04 Lottery Scam | +3 DAP. 5944 Coral Ridge Drive #159 Coral Springs, FL 33076 Scammer Information 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..… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2012-03-15 10:22:07 Lottery Scam | tla is a scam Scammer Information 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… Read Full Report ⇒ |
 | yeni gomez Oxnard, CA, United States 2012-03-13 17:12:02 Lottery Scam |  +1 $ 10 Million Scammer Information 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 receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Janet Brown Will, it might interest you to know, that Lat… Read Full Report ⇒ |
 | Rod Baldwin Sydney, New South Wales, Australia 2012-03-13 11:11:23 Lottery Scam | INDIVIDUAL ASSET PROCUREMENT 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… Read Full Report ⇒ |
 | salko100 Somewhere in Croatia 2012-03-13 10:12:16 Lottery Scam Yahoo | Microsoft Award Lottery 2012 Mega Jack-port 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 Green
REGIONAL CO-ORDINATOR
�2012 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR. … Read Full Report ⇒ |
| salko100 Somewhere in Croatia 2012-03-13 10:12:02 Lottery Scam Yahoo | Microsoft Award Lottery 2012 Mega Jack-port 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 Green
REGIONAL CO-ORDINATOR
�2012 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR. … Read Full Report ⇒ |
 | teresa cimino West End, Queensland, Australia 2012-03-09 04:16:46 Lottery Scam | +3 tla awards department Scammer Information 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 transaction we must stress 2 u the urgency and confidentiality concerning this matter. tla requests u proceed in this manner and follow all of the directions to avoid andy potential disappointment.
pursuant 2 dispensation thereo… Read Full Report ⇒ |
 | Kim Morgan Canberra, Australian Capital Territory, Australia 2012-03-08 22:16:40 Lottery Scam | Untitled Lottery Scam , ref:1836 Scammer Information 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… Read Full Report ⇒ |
 | No Name Bathgate, West Lothian, United Kingdom 2012-03-08 11:23:41 Lottery Scam | Coca Cola lottery Scammer Information 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 an exclusive list of 25,000 company e-mail addresses, 300, 000,000 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web.
Your prize Ca… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2012-03-08 04:53:33 Lottery Scam | TLA Scammer Information 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. … Read Full Report ⇒ |
| Samantha Woods Melbourne, Victoria, Australia 2012-03-07 05:11:11 Lottery Scam | +1 tla scam Scammer Information individual asset procurement 1,999,950,00 aud to be paid in full send 30 dollars allocation and release form… Read Full Report ⇒ |
 | Bj jackson Newcastle, New South Wales, Australia 2012-03-07 03:15:03 Lottery Scam Beyond.com | +1 TLA Scammer Information top of letter it says 'INDIVIDUAL ASSET PROCUREMENT'
under that it says.
ASSETS TOTAL CURRENT: $$$$$$$$$
address from;
TLA
5645 coral ridge Dr #145
coral springs, FL. 33076
USA
there is no e-mail.or phone number just a confirmed document.. stating i have been electronicaly selected to collect $$$$
that this is a release form wanting my details and signeture on bottem slip and send with in 10 days with$3o-dollers for cost of postage.. no name as to who sentit apart fr… Read Full Report ⇒ |
| Hanna Wardell Melbourne, Victoria, Australia 2012-03-07 02:16:26 Lottery Scam | +3 Untitled Lottery Scam , ref:1817 Scammer Information 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 … Read Full Report ⇒ |
| Eric Elizaga Vista, CA, United States 2012-03-02 19:29:45 Lottery Scam | UK NATIONAL LOTTERY <infor@info.co.uk> Add to Addresses Scammer Information 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: 56445800545 588
{ loteryukofflce012@live.co.uk }
National Lottery Board Commission
Once Again Congratulations!
I sent a message to the address but my response came back with the following message:
The reasons given by the … Read Full Report ⇒ |
| Eric Elizaga Vista, CA, United States 2012-03-02 19:27:45 Lottery Scam | UK NATIONAL LOTTERY <infor@info.co.uk> Add to Addresses Scammer Information 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: 56445800545 588
{ loteryukofflce012@live.co.uk }
National Lottery Board Commission
Once Again Congratulations!
This is what I received in my email. I sent a message to the address but my response came back with the following… Read Full Report ⇒ |
 | anonomiys Somewhere in South Africa 2012-03-01 08:32:58 Lottery Scam | competition scam, nokia Scammer Information 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 claim.
They did not catch me though!!
anonomiyse… Read Full Report ⇒ |
 | Armine Ghazaryan Somewhere in Armenia 2012-02-24 15:20:35 Lottery Scam | lottery win gave passport Scammer Information 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 information? Will they contact me to ask for credit card details? Will they use this information in any oher way? Could you please answer me and advise on what I should do?
Thank you
armine.ghazaryan8@gmail.com
UN… Read Full Report ⇒ |
 | 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 cash check or money order,Optional*email address if you would like to include,so TLA can REGISTERED FOR RELEASE 1,999,000.00 … Read Full Report ⇒ |
 | Mark Somewhere in United States 2012-02-22 23:26:39 Lottery Scam | +4 British Lottery Winners give away their winnings Scammer Information 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 spend,therefore We have decided to donate to the less priviledged and charity projects all over the world. We also want to make atleast 20 people millionaires like us. It will interest you to know that your email was picked a… Read Full Report ⇒ |
  | Dominique Mouchlian Tarbes, Hautes-Pyrénées, France 2012-02-17 12:45:44 Lottery Scam | UNITED NATIONS UNICEF Scammer Information 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
Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 68.230.241.143) header.from=admin@mail.com; dkim=none header.d=mail.com; x-hmca=none
X-Message-Status: n:0:n
X-SID-PRA: UNITED NATIONS/UNICEF … Read Full Report ⇒ |
 | No Name Halethorpe, MD, United States 2012-02-10 17:25:14 Lottery Scam | +2 Individuals Asset Procurement Scammer Information 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… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2012-02-08 21:26:14 Lottery Scam | Online Notification [contsantafe@cable.net.co] Scammer Information 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.… Read Full Report ⇒ |
 | penny tollmar Somewhere in Australia 2012-02-08 01:05:33 Lottery Scam | +7 distribution claim allowance Scammer Information 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 department" 5645 coral drive #145 coral springs FL 33076 USA … Read Full Report ⇒ |