Scam Tip Report #5360 - RE


Scam ReporterScam Tips Received
No Name
Memphis, TN, United States
2012-09-26 20:39:58
Lottery Scam
+3 RE 
 Scammer
  Information
Name:
came from a Betty Spardley
Email Address:
allenvioletlarge@rogers.com
Scam Website:
Fax:
n/a
\"My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have
decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more
details (allenvioletlarge@rogers.com).
Follow Ups/Extra Information. Most recent is listed first.
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 ( allenvioletlarge@rogers.com ). You can verify our story by visiting the web page below. http://blip.tv/cbc-download/allen-and-violet-large-4920854 This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone at (815)-836-5950 and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. Thank you.
Click here to Reply or Forward

Anonymous   () Added the following extra information on :2013-05-08 01:40:48
 Scammer
  Information
Name:
Iandolo, Michael J.
Email Address:
Iandolo, Michael J.
Scam Website:
Fax:
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 ( allen_violetlarge@rogers.com).

Scam Email
Dee Stumpe

jm   (Portland, OR, United States) Added the following extra information on :2013-04-09 00:16:10
 Scammer
  Information
Name:
Dee Stumpe
Email Address:
dstumpe@sanjuan.edu
Scam Website:
Fax:
Mine came from a Jacob, Susan, same text as OP posted. Looks like it might be a sign of an infection?

Anonymous   () Added the following extra information on :2012-11-08 16:59:22
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING