416-939-6959 is affiliated with an 'advance fee’ lottery scam. The company name is; National Financial and Trust of 2077 Dundas St E. Mississauga, ONT. The potential victim is sent a letter from Martin Lawson (Promotion Manager) informing him that he is a winner of the De-Lotto American Shoppers Lottery and is entitled to the sum of $125,000. Enclosed with the letter is a check in the amount of $4,875 (counterfeit) to pay the Government Taxes. The victim is instructed to contact their claims/disbursement agent, Martin Lawson. This is a SCAM.
416-939-6959 is affiliated with an 'advance fee’ lottery scam. The company name is; National Financial and Trust of 2077 Dundas St E. Mississauga, ONT. The potential victim is sent a letter from Martin Lawson (Promotion Manager) informing him that he is a winner of the De-Lotto American Shoppers Lottery and is entitled to the sum of $125,000. Enclosed with the letter is a check in the amount of $4,875 (counterfeit) to pay the Government Taxes. The victim is instructed to contact their claims/disbursement agent, Martin Lawson. This is a SCAM.