Lottery Scam in the Postal Mail
Capital Distribution Group
720 King St. W. Suite 514, Toronto, On. M5V 3S5"
Did you receive a letter in the mail from Capital Distribution Group with the contact
information: 720 King St. W. Suite 514, Toronto, On. M5V 3S5? They may say you will receive a genuine diamond and sapphire stone pendant with chain all layered in 14 karat gold and a check for £6,000 if you send
a payment of £19.95 for processing and delivery. It is a scam!
Also see this page for a sample in the UK.
Below are emails from site visitors about scams they have
received in the mail. The scammers often use the name "Sandy Peterson".
Emails from site visitors about postal scam letters:
Here is one sent through the post from the "Capital Distribution Group"
on April 24, 2008:
I received a notification that needed responding to
within 7 days. I needed to send in £19.95 and they would send me some pearl
earings and a check worth £9,000. The company name is Capital Distribution
Group. The address on the letter is 720 King St. W. Suite 514, Toronto, On.
Can you please check into this for me and send me an
email to let me know if this is a scam or not?
Names of Scam / Fake / Fraud Lottery
Click here for the huge list of the names of the currently identified lottery