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Scam Report Type: at  
Scam ReporterScam Tips Received
SHANTERIA
Lawton, OK, United States
2012-06-19 14:32:08
Lottery Scam
Yahoo
+1 DAP
 Scammer
  Information
Name:
   DISTRIBUTION CLAIMS ALLOWANCE
ITS A LETTER INFORMING YOU THAT ITS MONEY IN YOUR NAME FOR THE AMOUNT 1,750,233.99 WITH A 20 DOLLARS PRECEDENCE FEE PAYABLE TO DAP CHECK,CASH,MONEY ORDER NO PHONE NUMBER NO EMAIL ADDRESSED DAP 59440CORAL RIDGE DR #159 CORAL SPRINGS,FL 33076/ DAP 934 N UNIVERSITY DR #332 CORAL SPRINGS FL 33071 IS A SCAM DO NOT BE FOOLED CHECK IT BEFORE YOU DO ANYTHING THEY ARE NOT REAL...
Follow Ups/Extra Information. Most recent is listed first.
Linda Sehrt   (US) Added the following extra information on :2012-06-20 13:24:20
 Scammer
  Information
Name:
   TLA Awards Department
Received a letter stating I had won $1,750,233.99. I was to return Delivery request with a $20.00 precedence fee to Director of Processing, TLA, 5645 Coral Ridge Dr. #416, Coral Springs Florida 33076. I was to return this no later then 10 days from the day this was postmarked. Upon researching this I found that it was nothing more than a SCAM!!!!!!

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