Individuals Asset Procurement - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Washington, DC, United States
2012-02-10 12:25:14
Lottery Scam
+2 Individuals Asset Procurement
 Scammer
  Information
Name:
   tla
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
Follow Ups/Extra Information. Most recent is listed first.
Krista   (Helena Valley, Western Australia, Australia) Added the following extra information on :2012-03-08 20:11:00
 Scammer
  Information
Name:
   TLA Individual Asset Procurement
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).

richard j gould   (AU) Added the following extra information on :2012-02-15 23:49:21
 Scammer
  Information
Name:
   R J GOULD
Email Address:
   richardgould1@southernphone.com.au
Fax:
   0740381708
A leter with my address all correct I can forward mail for your perrosal SEND $30 FOR FEE TO release $1.999,950,00 TLA coral ridge coral springs fl 33076 USA

 Got more information on this Scam? Add to Report