distribution claim allowance - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
penny tollmar
Seymour, Victoria, Australia
2012-02-07 20:05:33
Lottery Scam
+7 distribution claim allowance 
 Scammer
  Information
Name:
Name Unknown
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 department\" 5645 coral drive #145 coral springs FL 33076 USA
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Benld, IL, United States) Added the following extra information on :2012-03-16 15:07:25
 Scammer
  Information
Name:
TLA DistributionAllowance
Recieved letter on blue paper stating my rights to claim $1,750,233.99. All I have to do is initial each line on delivery request and send $20. Company address is 5645 Coral Ridge Dr. Coral Springs FL 33076 USA. The prepaid stamp was paid for in Las Vegas, NV Permit #1577. This was all US dollars and no mention of AU currency in this offer.

kiwi   (Girrawheen, Western Australia, Australia) Added the following extra information on :2012-03-13 02:40:08
 Scammer
  Information
Name:
TLA awards ditribution
distribution and release of funds valued 1,750,233.99 aud...they new my full name and postal address ..written on blue paper white envelope with postage paid by ... royal mail postage paid GB HO 1142 permit number 1577.. they are asking a release fee of 30 aud dollars ...never sent them a cent ..if u win a lottery they NEVER ask u for monies for fees ...that is the one way of knowing that these are scams..hope this helps xx

Krista   (Upper Swan, Western Australia, Australia) Added the following extra information on :2012-03-08 20:10:12
 Scammer
  Information
Name:
TLA Individual Asset procurement
Using same mailing address: 5645 Coral ridge DR #416 or #145, Coral springs, FL. 33076 USA. Asking for $30 AUD for admin fee to release $1,999,950.00AUD to me. They have all my residential details and my full name which is weird as I dont give out my full name to anyone. They also ask you to sign and initial a release form (probably so they use it to do other scams).

No Name   (Leichhardt, New South Wales, Australia) Added the following extra information on :2012-03-05 23:55:07
 Scammer
  Information
Name:
Name Unknown
They sent me a letter saying the same amount was awarded and asking a 30 Aud payment as admin fee.

bill nind   (Somewhere in Australia) Added the following extra information on :2012-02-16 02:09:32
 Scammer
  Information
Name:
bill nind
Email Address:
billnind@gmail .com
Fax:
0892998591
claimed i had won $1,750,233.99 aud just send $30.00. un solisitored letter with contact ,first,second,final please pay by cheque cash or money order.single sheet of print with no other detail except return addressed envelope,also for us to pay postage. ha just another succer scam be warned. regards bill

Mark from Ct.   (Willimantic, CT, United States) Added the following extra information on :2012-02-13 16:44:22
 Scammer
  Information
Name:
TLC (Distribution Claim Allowance)
Email Address:
none
Scam Website:
Fax:
none
A letter was sent to me saying I am CERTIFYING RIGHTS TO CLAIM 1,750,233.99 AND TO SEND THEM $20 FOR PROCESSING FEE'S I am so glad this site is here to let others not to fall for there scam.

c arol davies   (Somewhere in Australia) Added the following extra information on :2012-02-12 23:06:46
 Scammer
  Information
Name:
TLA Awards Department
Email Address:
5645 coral ridge dr florida 33076 usa
Said I won 1,750.233.99aud and wanted me to send $30 for fee payable. This is a scam , do not send any money.

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic