Scam Tip Report #7639 - violet and allen large give away lottery winnings


Scam ReporterScam Tips Received
Anonymous
Ottawa, Ontario, Canada
2013-01-24 01:25:38
Lottery Scam
+4 violet and allen large give away lottery winnings 
 Scammer
  Information
Name:
Marcia Bertelli marcia.bertelli@sanjuan.edu sent it
Email Address:
avioletallen@rogers.com
Scam Website:
They gave us the CTVnews website to varify who they were and that they were giving away their millions. They told us they were giving us 2m. I replied by asking what this was about and who were they. I will not reply to any other correspondance from them. I was very suspicious so started looking around for info on this if it was a scam. This was the url they asked us to check on to see if it was legit. http://.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Follow Ups/Extra Information. Most recent is listed first.
Sent an email with the subject "FYI." The only message was "You have been chosen."

Anonymous   () Added the following extra information on :2013-04-11 18:00:16
 Scammer
  Information
Name:
Allen Large
Email Address:
allenlargelottery5@centurylink.net
Fra: Linda Nielsen, Jobpoint Sendt: 6. marts 2013 23:51 Til: Linda Nielsen, Jobpoint Emne:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (allvioelarge12@rogers.com) You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Co-ordinator: Linda

Anonymous   () Added the following extra information on :2013-03-07 04:48:21
 Scammer
  Information
Name:
Linda Nielsen, Jobpoint
Email Address:
Lindanie@roskilde.dk
I received the same email on Jan 24 but they have now corrected the email address you send back to.allenvioletlarge@rogers.com

Anonymous   () Added the following extra information on :2013-01-29 08:24:18
 Scammer
  Information
Name:
Co-ordinator: Kim Kinler
Email Address:
Kim Kinler
I received an email with no subject title:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916 Co-ordinator: John Perriott
I noticed "lerge" not large in the email address. Also that they gave their money to family and charities, not individuals. It is the most convincing scam I have received.

Anonymous   () Added the following extra information on :2013-01-24 13:12:01
 Scammer
  Information
Name:
Marcia Bertelli with Co-ordinator: John Perriott
Email Address:
allenvioletlerge@rogers.com

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