DAP Distribution Claim Allowance - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Biker Bob
CA
2011-08-15 14:47:04
Nigerian/419 Scam
+7 DAP Distribution Claim Allowance
 Scammer
  Information
Name:
   DAP 7154 N University Dr #66 Tamarac FL 333212916
Send $30.00 CAD to claim $7,750,233.99
Follow Ups/Extra Information. Most recent is listed first.
dapi   (Pompano Beach, FL, United States) Added the following extra information on :2012-06-18 09:55:05
 Scammer
  Information
Name:
   DAP
DAP is nothing more than a scam DO NOT SEND MONEY!!!! My business initials are DAPI and we are in the same county they use for scamming. We get at least 5 calls a week from people looking for their money again its a scam.

Shauna   (CA) Added the following extra information on :2012-04-30 14:26:33
 Scammer
  Information
Name:
   Distribution claim allowance
Email Address:
   shauna.guilfoyle@gmail.com
Fax:
   (613) 233-9966
Sent to me in Canada. Very legit looking letter, except for the info included. Same $ amount and address as all other mentioned. Mine staes it is the 3rd and final notice I will receive, we'll see...

B E   (Perth, Western Australia, Australia) Added the following extra information on :2012-02-19 17:38:04
 Scammer
  Information
Name:
   DAP . 934 N University Dr # 332 . Coral Springs, Florida 33071
Email Address:
   None
Telephone:
   None
Fax:
   None
No details except an address, doesnt that send alarm bells ringing. Letter stated that $1,750,233.99 and registered in my name only, ready to claim, with prompt reply and $30 prcessing fee.

No Name   (Fort Walton Beach, FL, United States) Added the following extra information on :2012-01-30 11:34:40
 Scammer
  Information
My mother has received three letters, I was going to give her the money but,I know how scams are. Your right true good to be true. First of all they do not have a e-mail or www...so people be aware!!!!!

charlie   (Sydney, New South Wales, Australia) Added the following extra information on :2011-12-06 04:32:26
 Scammer
  Information
Name:
   DAP-
Email Address:
   n/a
Fax:
   n/a
DAB claims I have $1,750,233.99 and have 10 days to re send with $30 I am also another AUSTRALIAN how stupid do you think we are, I know iam not the only person that will not fall for such a scam. NO ONE send there money WARNING!!!!

lauren   (Adelaide, South Australia, Australia) Added the following extra information on :2011-11-04 03:19:57
 Scammer
  Information
Name:
   DPA
i received the letter from US address: DPA 7154 N University Dr #66 Tamarac, FL 33321-2916,stated i have won $ 1,750,233.99,but need to send them AU$30 in cash,cheque or money order for process fee. i didnt send any money to them.

Anonymous   () Added the following extra information on :2011-11-03 22:20:01
 Scammer
  Information
Name:
   scammed of Australia
DAP claiming I have entitlements to $1,750,233.99. These letters are being received in Australia with an United States Address attached to all documentation, it looks genuinely real, but too good to be true. I did not send any money to these people, I recieved three letters of the similar appearance all stating money has been won or is part of a competition. This is a professional scam in circulation, do not send money to them.

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