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:
Fax:
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
Scam Website:
Fax:
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
Scam Website:
Fax:
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
Scam Website:
Fax:
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
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