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Hanna Wardell
2012-03-06 21:16:26
Seaford, Victoria, Australia
Scammer Source was Untitled Lottery Scam, #1817
Lottery Scam

Scammer Information
NameTLA - address 5645 Coral Ridge Dr #145 Coral Springs, FL 33076    
Email Addressnil supplied    
Scam Websitenil supplied    
Telephonenil supplied     ⇒ Reverse Phone Lookup (by Spokeo
Faxnil supplied    

Details of Scam Report
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 be posted to DAP 934 N University Dr #332, Coral Springs, FL 33071. I am not that lucky!

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Follow Ups/Extra Information

2012-03-19 22:57:04, Hedgesville, WV, United States 
Donna added:

Scammer Information
NameT L A CoralRidge Drive #415 Coral Springs, FL 33076    
Scam Websitenone    
Telephonenone     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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.

2012-03-12 01:37:36, AU 
christine added:

Scammer Information
Email Addressnil    
Scam Websitenil    
Telephonenil     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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???

2012-03-07 20:45:47, AU 
Lucinda McSmart added:

Scammer Information
NameTLA Awards Department    
Email AddressCoral Ridge Drive, Coral Ridge, Florida    
Scam WebsiteNon    
TelephoneNon     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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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