I recieved a check and letter in the mail stating that I had won $100,000.00 in a sweepstakes drawing. The check was for $3,496.11and it was from ITL USA LIMITED. The check was drawn upon Citibank in New Castle, De 19720. I called the claim agent who was using the name "Fred Jackson" and he told me to deposit the check into my checking account and to call him the next day. I did not deposit the check but I called him and told him that I had. He then told me to go to my bank and withdraw $2,866.11 to cover the taxes for the one hundred grand that I had won and when I had the money in my hand to call him back and he would tell me where to wire the money to via western union. Lol dont hold your breath Fred....... Anyway, I did some research on the check and called Citibank and they told me that the checking account was good and the routing number was good but they could not give out anymore information. What a SCAM!  Hey folks, DONT EVER pay money to claim winnings. I would like to punch "Fred Jackson" in his crooked nose lol. Anyway, I had an awful lot of fun with him over the telephone before I finally let him know that I was not in the dark to it all. These people are heartless and I mean heartless! So, be smart and dont part with your $$....

Me yego un cheque de 3459.00 de ITL USA LIMITED K DEVO DEPOSITAR K XK ME GANE 100,000 DOLARES K LO CANBIE EN CITIBANK,KIERO PREGUNTAR SI ESTO ES REAL ...SI ES BUENO EL CHEKE,COMO NO HABLO INGLÉS NOSE NADA. X FABOR CONTESTAME

They have a new number 778-989-0579 with claims agent Dona June.   Letter from All State Financial Services Sydney, Canada, but postmarked Portugal.  Check for $4850.00 from ITL USA Limited Wilmington, DE on CITIBANK, N.A. Letter says a processing fee of $4100.00 applies.

On today I also recieved a letter along with a check in the mail from America Domininon Lottery Syndicates for $3,470. I have searched many websites including the BBB and FBI Bureau and this is indeed a scam. We all spoked to the same representative Debra Jones and she stated the same thing to everyone else. If you read these messages concerning these checks with scams, please do not issue your bank information or cash the checks. Its for your own benefit!!

Received an identical letter, also signed Debra Jones. Check was issued from Bank of America Acct in name of a Texas company. Looked the company up and talked to the comptroller for this business. He'd gotten several calls from banks about checks; he reported that although the company has an acct with BA, the checks are not theirs and that they are fraudulent.

receive a letter from ameirca dominion lottery syndicates about winning $255,000.00 with a attached check of$3,470.55 from ITL USA Limited.  I called the number on the letter 778-892-4877 and spoke with a debra jones.  I mentioned I call ITL USA Limited about the check and they mentioned it was a scam.

got letter in mail saying I won 255.000.00  check inclosed for 3470.55 to copver tazes insurand handling and shipping fees.    never heard of  a lottery like this I have been in hospital  at this time.  DON"T FALL FOR  IT

I spoke with Debra Jones (claims Manager) and I would like to know if this check for 2,770.55 is real! She stated that I should deposit it and soon I should receive the balance of the lottery winnings of 252,229.45. Is this Lottery real?

New scam - letter from American Dominion Lottery Syndicates in Las Vegas supposly has been contacted by Multi-State Lottery Assoc to 'find winners' of a lottery - one that I never entered. Check enclosed for $2,770.55 to cover taxes, ins, etc. Letter signed by Debra Jones. Check is suppose to be from Wells Fargo from Cimarex Energy Co in Tulsa, OK. This is an offshoot from another telephone number: 778 316 2215 also from Debra Jones.  Don't fall for it!!!  Don't deposit it. Don't call them.  It is a total SCAM.