Untitled Lottery Scam , #1817 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Hanna Wardell
Seaford, Victoria, Australia
2012-03-06 21:16:26
Lottery Scam
+3 Untitled Lottery Scam , #1817
 Scammer
  Information
Name:
   TLA - address 5645 Coral Ridge Dr #145 Coral Springs, FL 33076
Email Address:
   nil supplied
Telephone:
   nil supplied
Fax:
   nil supplied
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 #332, Coral Springs, FL 33071. I am not that lucky!
Follow Ups/Extra Information. Most recent is listed first.
Donna   (Hedgesville, WV, United States) Added the following extra information on :2012-03-19 22:57:04
 Scammer
  Information
Name:
   T L A CoralRidge Drive #415 Coral Springs, FL 33076
Scam Website:
   none
Fax:
   none
I received a "legal" looking document indicating that a prize of "up to" $1,750,233.99 would be awarded to me upon receipt of $20.00 cash, check or money order. I am supposed to respond within 10 days but nowhere on the letter is a postmark, or canceled stamp. This type of business should be shut down. Too many naive people could possibly fall for this, especially in the financial crunch these days. PLEASE get these shysters shut down.

christine   (AU) Added the following extra information on :2012-03-12 01:37:36
 Scammer
  Information
Name:
   TLA
Email Address:
   nil
Telephone:
   nil
Fax:
   nil
Said I won $1,999,950.00 AUD but had to send $30AUD. No contact details and if for real -surely they can take $30AUD off the total???

Lucinda McSmart   (AU) Added the following extra information on :2012-03-07 20:45:47
 Scammer
  Information
Name:
   TLA Awards Department
Email Address:
   Coral Ridge Drive, Coral Ridge, Florida
Telephone:
   Non
Fax:
   Non
I was offered the exact same prize amount as Hanna Wardell and sent numerous notifications that I had been declared the awardee of these large amounts of cash.It also asked for $30 to be sent within 10 days or you may "miss out". This may prompt people to act before they think. The document was written with what the scammers probably thought was intelligent legal jargon but anyone could see that it was written by a low-life fraudster. It even had fake stamps "GRANTED" on it. However there are vulnerable people out there who may not see past this attempt to relieve them of their money and details. I will be posting mine to the relevant department to deal with these parasites.

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