Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Aniko Itskovich
Encino, CA, United States
2012-03-17 03:16:24
Lottery Scam
Distribution Claim Allowance TLA awards department 
 Scammer
  Information
Name:
TLA awards department
Email Address:
5645 Coral ridge dr #145 coral springs, FL 33076
Scam Website:
Fax:
Concerning a large distribution of funds totaling $1,750,233,99 registered in your name only and is ready for you to claim. Urgency and confidentiality...Delivery Request Send back the bottom part of the paper with $20 cash, check or money order. on the e... ⇒ more
Lilly
Mackay, Queensland, Australia
2012-03-17 02:51:41
Lottery Scam
Distribution Clain Allowance 
 Scammer
  Information
Name:
DAP
Scam Website:
Telephone:
This cam via snail mail this is the third one i have recieved for this DAP and TLA both are asking for $30 Dollars to proceed with the payment of this said amounts DAP $1,750,233.99 and TLA $`1,999,950.00 AUD i do not remember entering any competitions wit... ⇒ more
Malina
Somewhere in United States
2012-03-16 05:17:04
Lottery Scam
+3 DAP. 5944 Coral Ridge Drive #159 Coral Springs, FL 33076 
 Scammer
  Information
Name:
DAP - Distribution Claim Allowance
Scam Website:
Telephone:
Informing you of your right to claim $1,750,233.99 .. Asking for $20 for precedence fee. My mother actually asked me to look at it, instead of IMMEDIATELY knowing it to be a scan.. Worried about all others, who are not privy to this info..... ⇒ more
No Name
Somewhere in Australia
2012-03-15 10:22:07
Lottery Scam
tla is a scam 
 Scammer
  Information
Name:
kathleen O\'Brien
Email Address:
kathysangel2@yahoo.com.au
Scam Website:
Fax:
a lottery scam,stating a considerable amount of money is withheld,in an amount of millions,just send 30 dollars to process this money its a scam ,i received a letter certified mail from coral ridge fl no such thing ,but it was to good to be true... ⇒ more
yeni gomez
Oxnard, CA, United States
2012-03-13 17:12:02
Lottery Scam
+1 $ 10 Million 
 Scammer
  Information
Name:
Brown J.
Email Address:
lawchambers@rogers.com ;
Scam Website:
Fax:
Dear Beneficiary, It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiv... ⇒ more
Rod Baldwin
Sydney, New South Wales, Australia
2012-03-13 11:11:23
Lottery Scam
INDIVIDUAL ASSET PROCUREMENT 
 Scammer
  Information
Name:
TLA
Email Address:
NO
Scam Website:
Fax:
NO
They stated That I had won $1,999,950.00 And If I sent them A transfer fee of $30.00 dollars they would release the money .Ha Ha. All I have don is sent this message and then I am going to rip it up... ⇒ more
salko100
Somewhere in Croatia
2012-03-13 10:12:16
Lottery Scam
Yahoo
Microsoft Award Lottery 2012 Mega Jack-port 
 Scammer
  Information
Name:
Mrs Grace Green
Email Address:
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
salko100
Somewhere in Croatia
2012-03-13 10:12:02
Lottery Scam
Yahoo
Microsoft Award Lottery 2012 Mega Jack-port 
 Scammer
  Information
Name:
Mrs Grace Green
Email Address:
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
teresa cimino
West End, Queensland, Australia
2012-03-09 04:16:46
Lottery Scam
+3 tla awards department 
 Scammer
  Information
Name:
distribution claim allowance
Scam Website:
Telephone:
prepared for teresa cimino declaration herein constitutes your rights. concerning a large distribution of funds totalling $1,750,233.99 aud, documentation is now registered in your name only and is ready for you 2 claim. due 2 the large value of this trans... ⇒ more
Kim Morgan
Canberra, Australian Capital Territory, Australia
2012-03-08 22:16:40
Lottery Scam
Untitled Lottery Scam , ref:1836 
 Scammer
  Information
Name:
TLA 5645 Coral Ridge Drive #416Coral Springs FL33076
Scam Website:
Telephone:
Demand sent to me in Australia has risen to $30AUD with request to pay in check, cash or money order. Funds quoted $1,750,233.99AUD... ⇒ more
No Name
Bathgate, West Lothian, United Kingdom
2012-03-08 11:23:41
Lottery Scam
Coca Cola lottery 
 Scammer
  Information
Name:
Mary
Email Address:
mb@thelmt.co.uk
Scam Website:
Fax:
Dear Winner, We are pleased to inform you that your email has won you the sum of (£1,000,000 Great British Pounds) from the COCA-COLA ENGLAND ONLINE EMAIL PROMOTION 2012.This is to let you know that this online e-mail award draws was conducted from a... ⇒ more
No Name
Melbourne, Victoria, Australia
2012-03-08 04:53:33
Lottery Scam
TLA 
 Scammer
  Information
Name:
Name Unknown
Email Address:
corbay6@hotmail.com
Scam Website:
Fax:
TLA 5645 Coral Ridge DR# Coral Springs FL33076 Springs USA. Allocation and release form. To pay $30 AUD's to release $1.999.950.oo AUD's. That I am suppose to receive a large cash award over $100.0000 by sending them the $30. For handling of my file. ... ⇒ more
Samantha Woods
Melbourne, Victoria, Australia
2012-03-07 05:11:11
Lottery Scam
+1 tla scam 
 Scammer
  Information
Name:
tla 5645 coral ridge dr145 coral springs fl33076 usa
Scam Website:
Telephone:
individual asset procurement 1,999,950,00 aud to be paid in full send 30 dollars allocation and release form... ⇒ more
Bj jackson
Newcastle, New South Wales, Australia
2012-03-07 03:15:03
Lottery Scam
Beyond.com
+1 TLA 
 Scammer
  Information
Name:
TLA-
Scam Website:
Telephone:
top of letter it says 'INDIVIDUAL ASSET PROCUREMENT' under that it says. ASSETS TOTAL CURRENT: $$$$$$$$$ address from; TLA 5645 coral ridge Dr #145 coral springs, FL. 33076 USA there is no e-mail.or phone number just a confirmed document.. stating ... ⇒ more
Hanna Wardell
Melbourne, Victoria, Australia
2012-03-07 02:16:26
Lottery Scam
+3 Untitled Lottery Scam , ref:1817 
 Scammer
  Information
Name:
TLA - address 5645 Coral Ridge Dr #145 Coral Springs, FL 33076
Email Address:
nil supplied
Scam Website:
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 anoth... ⇒ more
Eric Elizaga
Vista, CA, United States
2012-03-02 19:29:45
Lottery Scam
UK NATIONAL LOTTERY <infor@info.co.uk> Add to Addresses 
 Scammer
  Information
Name:
UK NATIONAL LOTTERY
Email Address:
UK NATIONAL LOTTERY Add to Add
Scam Website:
Fax:
This is what I received from this people. Wining of the the UK National Lottery Draws (3154) which place Last week Saturday, Your email address won 6,8M GBP, Your wining Datas: Ref Number: BRH/9420X2/70/UK Serial Number: 5372/02 Ticket Number: 56445800... ⇒ more
Eric Elizaga
Vista, CA, United States
2012-03-02 19:27:45
Lottery Scam
UK NATIONAL LOTTERY <infor@info.co.uk> Add to Addresses 
 Scammer
  Information
Name:
UK NATIONAL LOTTERY
Email Address:
UK NATIONAL LOTTERY Add to Add
Scam Website:
Fax:
This is what I received from this people. Wining of the the UK National Lottery Draws (3154) which place Last week Saturday, Your email address won 6,8M GBP, Your wining Datas: Ref Number: BRH/9420X2/70/UK Serial Number: 5372/02 Ticket Number: 56445800... ⇒ more
anonomiys
Somewhere in South Africa
2012-03-01 08:32:58
Lottery Scam
competition scam, nokia 
 Scammer
  Information
Name:
raymond kumor
Scam Website:
Telephone:
0712007219
On the Cell c connection with a dongle...this person e-mail that you've won money thousand on a "nokia" competition. they try to extract money from you, by telling you that you must deposit money into their account, first, before you supposed to get your c... ⇒ more
Armine Ghazaryan
Somewhere in Armenia
2012-02-24 15:20:35
Lottery Scam
lottery win gave passport 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Telephone:
I know I am stupid but I filled in the information and attached the first page of my passport. What will this lead to? I don't even have a credit or any other card. But I gave my address, phone numbers and passport front page? What will they do with this i... ⇒ more
Buzz
Grand Rapids, MI, United States
2012-02-23 21:41:54
Lottery Scam
TLA 
 Scammer
  Information
Name:
NONE
Scam Website:
Telephone:
NONE
TLA 5645 Coral Ridge Dr #416 Coral Springs Fl.is a UPS store address,no rating with BBB,not a member of Chamber of Commerce,no phone , no Email Address,you need to respond with in 10 days,sign with your legal signature,must remit a Transfer Fee of $20 in c... ⇒ more
Mark
Somewhere in United States
2012-02-22 23:26:39
Lottery Scam
+4 British Lottery Winners give away their winnings 
 Scammer
  Information
Name:
Dave and Angela Dawes
Email Address:
dave44angela@zbavitu.net
Scam Website:
Fax:
Compliments of the day to you!!! Send Response to: dave44angela@zbavitu.net Our names are Dave and Angela Dawes..This email is to inform you that in month of october 2011,We won one of Britain's biggest lottery of 101 million Pounds. This is so much to s... ⇒ more
Dominique Mouchlian
Tarbes, Hautes-Pyrénées, France
2012-02-17 12:45:44
Lottery Scam
UNITED NATIONS UNICEF 
 Scammer
  Information
Name:
MR Ray Gibson
Email Address:
fed1rmfepo101.cox.net
Scam Website:
Fax:
Your Email Has Won The Sum Of One Million United State Dollars. FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: MR Ray Gibson Email: mr.raygibson2012@hotmail.co.uk Yours Faithfully. x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J A... ⇒ more
No Name
Halethorpe, MD, United States
2012-02-10 17:25:14
Lottery Scam
+2 Individuals Asset Procurement 
 Scammer
  Information
Name:
tla
Scam Website:
Telephone:
Send them cash, check or money order for $20 to receive payout of $1,999,950.00 Send to: TLA, 5645 Coral Ridge Dr. #416 Coral Springs, FL 33075... ⇒ more
No Name
Melbourne, Victoria, Australia
2012-02-08 21:26:14
Lottery Scam
Online Notification [contsantafe@cable.net.co] 
 Scammer
  Information
Name:
Microsoft Promotion Award Team
Email Address:
glenwood2012@yahoo.com
Scam Website:
Fax:
Fax +448704796623
We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st February 2012 in LONDON ENGLAND. Your e-mail address was attached to ticket number: EAASL-130876.And subsequently won you the lottery in the 3rd category.... ⇒ more
penny tollmar
Somewhere in Australia
2012-02-08 01:05:33
Lottery Scam
+7 distribution claim allowance 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Telephone:
They sent me a letter via the mail and told me i had won $1,750,233,99 australian dollars i do not know how they got my name or address as i have never given out my personal information i do not have a name or anything but i have a address "TLA awards depa... ⇒ more
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