Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
primitivo marquez
Somewhere in United States
2012-04-18 23:29:49
Lottery Scam
distribution claim allowence 
 Scammer
  Information
Name:
tla awards department
Email Address:
Scam Website:
Fax:
a letter of a distribution claim allowance. tla award department,5645 ridge dr #145 coral springs,fl.33076 usa certifying rights to claim $1,750,233.99 access status granted data file:1099-A Distribution id:50009994528 tag: 10487-0025 data files applied fo... ⇒ more
sheba
Ottawa, Ontario, Canada
2012-04-18 17:37:04
Lottery Scam
Confirmation Email Ref No: (JSPSD-11532264832140)‏ 
 Scammer
  Information
Name:
Sylvain AUGER (sylvaina@wlc.ac.uk)
Email Address:
Reply to Email: lagency2@aol.com
Scam Website:
Fax:
win@winer.be (win@winer.be) 1 attachment | Download all as zip (164.2 KB) LOTTERY_ARENA_JACKPOT.doc (164.2 KB) View online Confirmation Email Ref No: (JSPSD-11532264832140)Reply Email: lagency2@aol.comFollowing official publication result of ... ⇒ more
sheba
Ottawa, Ontario, Canada
2012-04-18 17:35:33
Lottery Scam
+2 Confirmation Email Ref No: (JSPSD-11532264832140)‏ 
 Scammer
  Information
Name:
Sylvain AUGER (sylvaina@wlc.ac.uk)
Email Address:
Reply to Email: lagency2@aol.com
Scam Website:
Fax:
win@winer.be (win@winer.be) 1 attachment | Download all as zip (164.2 KB) LOTTERY_ARENA_JACKPOT.doc (164.2 KB) View online Confirmation Email Ref No: (JSPSD-11532264832140)Reply Email: lagency2@aol.comFollowing official publication result of ... ⇒ more
Susan Walsh
Auburn, NY, United States
2012-04-18 14:26:06
Lottery Scam
Other Payment Site
AWARDS DEPARTMENT 
 Scammer
  Information
Name:
TLA Director
Email Address:
Scam Website:
Fax:
I received a letter in the mail requesting that I send a money order, check, or cash to 5645 Coral Ridge Dr. # 416 Coral Springs, FL 33076 USA. Once they reeive 20.00, I would receive a check for 1,750,233.99 in the mail. ... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-04-18 11:56:54
Lottery Scam
PCL Email Ticket No: 26/12/30/40/17/47 
 Scammer
  Information
Name:
Cristy Swift
Email Address:
cswift@polk.k12.ga.us
Scam Website:
Fax:
SCAMMER. Phishing Fraud with malicious attachment by "Swift, Cristy" (cswift@polk.k12.ga.us) re postcode lottery- postcodelotterij1860@aim.com. Other names in fraudulent email are Mr West Van Nevell and Montanile, Pamela IP is hosted by Server ad2.polk.k1... ⇒ more
D Newman
Somewhere in United States
2012-04-17 21:28:27
Lottery Scam
Other Payment Site
+1 TLA Awards Department Distribution Claim Allowance 
 Scammer
  Information
Name:
TLA Awards Department \"Distribution Claim Allowance\"
Email Address:
Scam Website:
Fax:
So, received a letter in the mail(plain white envelope) with a Awards Department Logo and return address of 5645 Coral Ridge Dr #145, Coral Springs, FL 33076 USA. The Letter was blue, legal size. Letter head "Distribution Claim Allowance" NEGOTIABLE U... ⇒ more
No Name
Saint Ignace, MI, United States
2012-04-09 03:25:09
Lottery Scam
Yahoo
Mrs. Grace Garry, Regional Co-ordinator 
 Scammer
  Information
Name:
Mrs. Grace Gary
Email Address:
lottery@microsoftcorporation.com
Scam Website:
Fax:
You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award. Confirm the receipt of this short Notification message by Sending your Full Name:......... Address:.......... Occupation :... Sex/Age:........... Country:.............Telephone/Fa... ⇒ more
No Name
Wikwemikong, Ontario, Canada
2012-04-05 02:54:40
Lottery Scam
Shell Petrolium Lottery Award 
 Scammer
  Information
Name:
Mr. Masoka, Mrs. Masoka, Mrs. Mogano, Mrs. Grace Skosana, Steven Masoka
Email Address:
accounts@ppcenters.com,forexpayments@consultant.c
Scam Website:
Fax:
27-86-684-3410
You are sent an email telling you that you are ramdomly picked from email addresses and have won x amount of money. Your are given a Reference No. and not to share it with anyone so that there is no double claiming. The address and letter is very convincin... ⇒ more
No Name
Accra, Greater Accra Region, Ghana
2012-04-04 11:35:56
Lottery Scam
money lending 
 Scammer
  Information
Name:
Mr. Deb Walden
Email Address:
info@kivaloansgrp.hyperoffice.com
Scam Website:
Fax:
The receipt of your loan Terms and Condition has been updated for payment. This is to acknowledge the receipt of the terms and condition to your loan funds which amount to Two Hundred Thousand US Dollars. Your loan contract has been authorized and your loa... ⇒ more
Catherine Nelson
Somewhere in Canada
2012-04-02 23:09:44
Lottery Scam
Other Payment Site
A letter from Florida stating I had won a large sum from a large Distribution fund from TLA I had a sum of $1750,233.99 comin 
 Scammer
  Information
Name:
Distribution Claim Allowance check payable to TLA
Email Address:
none
Scam Website:
Fax:
none
I received two letters from the above company on the same day telling me I had a certified right to claim $1750,233.99. from Distribution Claim Allowance . at DAP 5944 Coral Ridge Dr #159 Coral Springs Florida 33076 USA. i KNEW IT TO BE A SCAM AS i SEEM... ⇒ more
fannie
Somewhere in United States
2012-03-31 17:42:33
Lottery Scam
Other Classifieds Site
DISTRIBUTION CLAIM ALLOWANCE 
 Scammer
  Information
Name:
TLA DIRECTOR
Email Address:
NO EMAIL
Scam Website:
Fax:
NO FAX
I SEND THEM 20.00 ... ⇒ more
R TAYLOR
Minneapolis, MN, United States
2012-03-29 14:24:32
Lottery Scam
Other Payment Site
Distribution Claim Allowance 
 Scammer
  Information
Name:
Distribution Claim Allowance
Email Address:
Scam Website:
Fax:
UNCLAIMED DOLLARS TOTAL $1,750,233.99 RIGHTS HAVE BEEN OFFICIALLY OFFERED STRICTLY TO ME. I NEED TO SEND $20. PRECEDENCE FEE PAYABLE TO DAP. SEND TO DAP-934 N UNIVERSITY DR.#332-CORAL SPRINGS, FLORIDA 33071 ... ⇒ more
Mrs. Thompson
Somewhere in United States
2012-03-27 18:47:54
Lottery Scam
Distribution claim Allowance 
 Scammer
  Information
Name:
TLA
Email Address:
NONE
Scam Website:
Fax:
None
I received a letter Heading{ Distribution Claim Allowance }using my name, mailing address claiming I had won $1,750,233,.99 telling me to send bottom portion of letter along with $20.00 in involope to them so they could help with the process of claiming m... ⇒ more
Ken Brown Sr
UnknownTown, ZZ, United States
2012-03-26 16:34:48
Lottery Scam
Yahoo
+2 Allen and Violet Large Foundation(allenandviolet101@live.co.uk) 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
allenandvioletlarge4life@hotmail.com
Scam Website:
Fax:
+44-845-280-0730
Dear Email Owner,This is a personal email directed to you.I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of$1,000,000.00 USD to you as a part of our own charity project to improve the life of 10 ... ⇒ more
Joyce
UnknownTown, ZZ, United States
2012-03-24 09:19:46
Lottery Scam
TLA AWARDS 
 Scammer
  Information
Name:
TLA AWARDS DEPARTMENT 5645 coral ridge dr#145 coral springs FL, 33076 usa
Email Address:
Scam Website:
Fax:
Distribution claim allowance Send 30 amount I have won is $1,750,233.99AUD The letter has barcode. *50008586965 where on earth did this person get my address? ... ⇒ more
helena Ahonen
UnknownTown, ZZ, United States
2012-03-22 18:53:04
Lottery Scam
CITIBANK/ MICROSOFT SCAM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
citibnkplc@live.co.uk
Scam Website:
Fax:
Début du message réexpédié : De : CITI BANK LONDON Date : 22 mars 2012 19:23:12 HNEC À : Objet : NEW ACCOUNT SETUP LONDON 332 OXFORD STREET, LONDON W1C 1JF. Direct Tel: +44 755 04... ⇒ more
Jason Allemang
UnknownTown, ZZ, United States
2012-03-22 17:35:11
Lottery Scam
Untitled Lottery Scam , ref:1976 
 Scammer
  Information
Name:
Gary Smith
Email Address:
gary.smith.bmw@gmail.com
Scam Website:
Fax:
+44 707 505 5820
Started with a random email - see details below. Gary Smith BMW gary.smith.bmw@gmail.com 10:36 AM (2 hours ago) to me, bcc: me BMW LOTTO PROMO HEADQUARTERS Address:12 Hallam St, Portland Place,. London, W1W 6JF SERIAL No: S/N-00168 Atten... ⇒ more
sandra
Union, KY, United States
2012-03-21 20:57:44
Lottery Scam
Paypal (paypal.com)
world bank scam dr matthew dean debt settlement dept 
 Scammer
  Information
Name:
dr matthew dean
Email Address:
Scam Website:
Fax:
44-87-1247-2209
the first letter i got was from a fbi agent telling me i won a lottery the second was from this world bank wanting my name address and telephone number... ⇒ more
No Name
Somewhere in United States
2012-03-20 19:40:21
Lottery Scam
TLA Awards Department 5645 Coral Ridge Dr. # 145 Coral Springs FL #145 Coral Springs,FL.33076 
 Scammer
  Information
Name:
See above
Email Address:
N/A
Scam Website:
Fax:
N/A
Letter saying you've been through the selection process to get 1,750.233.99 send this paper back with $20.00,afte you check make some boxes on the form. You'll see the left side of the evelope is named Awards Department and they call them selfs TLA (read t... ⇒ more
Beverley Reye
Sydney, New South Wales, Australia
2012-03-20 11:55:45
Lottery Scam
Electronic Mail Award Winning Notification 
 Scammer
  Information
Name:
Mrs Joyce Gosselin/ Mr Evans Cooper
Email Address:
stevesmith20121@gmail.com
Scam Website:
Fax:
Winner of one million dollars in the UK National Lottery Must reply within 72 hours... ⇒ more
No Name
Willcox, AZ, United States
2012-03-19 04:49:59
Lottery Scam
TLA Awards Dept. 
 Scammer
  Information
Name:
TLA Awards Dept.
Email Address:
Address; 5645 Coral Ridge Dr. Springs Fl. 33076
Scam Website:
Fax:
Notice for Distribution Claim Allowance, Notice asked for a $20.00 Precedence Fee Payable To TLA. ... ⇒ more
Linda
Washougal, WA, United States
2012-03-18 20:14:07
Lottery Scam
Distribution Claim Allowance 
 Scammer
  Information
Name:
TLA 5645 Coral Ridge Dr #416 Coral Springs, Fl 33076
Scam Website:
Telephone:
Declaration Herein Constitues Your Rights.... distribution of funds totaling $1,750,233.99. ... registered in your name only and is ready for you to claim. Pursuant to Dispensation Therefo:..... data file 1099-A which determoned that distribution id 50... ⇒ more
Jean
Athens, TX, United States
2012-03-18 18:31:17
Lottery Scam
Untitled Lottery Scam , ref:1938 
 Scammer
  Information
Name:
TLA
Scam Website:
Telephone:
TLA sent letter in mail saying to pay them $20 check/cash/money order and we are guaranteed $ 1999950.00. Do we send the $20.????? Their address 5645 Coral Ridge Drive #145 Coral Springs, FL 33076.... ⇒ more
Ida
Tjome, , Norway
2012-03-18 15:49:22
Lottery Scam
Lottery Scam 
 Scammer
  Information
Name:
Mr. Fred Peters
Email Address:
info@bnl.co.uk
Scam Website:
Fax:
This is what i stood in the mail: This is to inform you that you have been selected for a cash prize of 1,000,000 Pounds held on the 15th March 2012 in London (United Kingdom). The selection process was carried out through random selection in Our computer... ⇒ more
No Name
Evergreen, CO, United States
2012-03-17 21:29:18
Lottery Scam
Individual asset procurement 
 Scammer
  Information
Name:
TLA
Scam Website:
Telephone:
5645 Coral Ridge Dr.#145 Coral Springs,FL 33076 Want me to send A $20 check so they can deposit right into my account $1,999,950.00.... ⇒ more
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