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penny tollmar
2012-02-07 20:05:33
Melbourne, Victoria, Australia
Scammer Source was distribution claim allowance
Lottery Scam
Details of Scam Report
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

Tag Cloud
won awards claim sent

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Follow Ups/Extra Information

2012-03-16 15:07:25, Coffeen, IL, United States 
No Name added:

Scammer Information
NameTLA DistributionAllowance    

Details of Scam Report
Recieved letter on blue paper stating my rights to claim $1,750,233.99. All I have to do is initial each line on delivery request and send $20. Company address is 5645 Coral Ridge Dr. Coral Springs FL 33076 USA. The prepaid stamp was paid for in Las Vegas, NV Permit #1577. This was all US dollars and no mention of AU currency in this offer.

2012-03-13 02:40:08, Perth, Western Australia, Australia 
kiwi added:

Scammer Information
NameTLA awards ditribution    

Details of Scam Report
distribution and release of funds valued 1,750,233.99 aud...they new my full name and postal address ..written on blue paper white envelope with postage paid by ... royal mail postage paid GB HO 1142 permit number 1577.. they are asking a release fee of 30 aud dollars ...never sent them a cent ..if u win a lottery they NEVER ask u for monies for fees ...that is the one way of knowing that these are scams..hope this helps xx

2012-03-08 20:10:12, Helena Valley, Western Australia, Australia 
Krista added:

Scammer Information
NameTLA Individual Asset procurement    

Details of Scam Report
Using same mailing address: 5645 Coral ridge DR #416 or #145, Coral springs, FL. 33076 USA. Asking for $30 AUD for admin fee to release $1,999,950.00AUD to me. They have all my residential details and my full name which is weird as I dont give out my full name to anyone. They also ask you to sign and initial a release form (probably so they use it to do other scams).

2012-03-05 23:55:07, Condell Park, New South Wales, Australia 
No Name added:
Details of Scam Report
They sent me a letter saying the same amount was awarded and asking a 30 Aud payment as admin fee.

2012-02-16 02:09:32, AU 
bill nind added:

Scammer Information
Namebill nind    
Email Addressbillnind@gmail .com    

Details of Scam Report
claimed i had won $1,750,233.99 aud just send $30.00. un solisitored letter with contact ,first,second,final please pay by cheque cash or money order.single sheet of print with no other detail except return addressed envelope,also for us to pay postage. ha just another succer scam be warned. regards bill

2012-02-13 16:44:22, Willimantic, CT, United States 
Mark from Ct. added:

Scammer Information
NameTLC (Distribution Claim Allowance)    
Email Addressnone    
Scam Websitenone    
Telephonenone     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
A letter was sent to me saying I am CERTIFYING RIGHTS TO CLAIM 1,750,233.99 AND TO SEND THEM $20 FOR PROCESSING FEE'S I am so glad this site is here to let others not to fall for there scam.

2012-02-12 23:06:46, Tarago, New South Wales, Australia 
c arol davies added:

Scammer Information
NameTLA Awards Department    
Email Address5645 coral ridge dr florida 33076 usa    

Details of Scam Report
Said I won 1,750.233.99aud and wanted me to send $30 for fee payable. This is a scam , do not send any money.

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