Untitled Lottery Scam , ref:7843

Scam Tip Report #7843 - Untitled Lottery Scam , ref:7843

Anonymous
Kamloops, British Columbia, Canada
2013-02-01 01:35:45
Lottery Scam

+1 Untitled Lottery Scam , ref:7843

Scammer Information

Name:
allan and violet large

Email Address:
allenvioletlarge92@rogers.com

Scam Website:

Fax:

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 (allenvioletlarge92@rogers.com).

Follow Ups/Extra Information. Most recent is listed first.

From: Polk, Jim Sent: Thu 18/04/2013 18:25 To: Polk, Jim Subject:
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 ( allenvioletlarge92@rogers.com ). You can verify our story by visiting the web page below. web-page: http://blip.tv/cbc-download/allen-and-violet-large-4920854

Scam Email

Subject: RE:
From: \"Polk, Jim\" <James.Polk@turner.com> authentication-results: hotmail.com; spf=none (sender IP is 157.166.165.14) smtp.mailfrom=prvs=5820403e78=james.polk@turner.com; dkim=none header.d=turn...
received: from ATLVMX08.turner.com ([10.189.200.88]) by atlmec01.turner.com with Microsoft SMTPSVC(6.0.3790.4675); Thu, 18 Apr 2013 18:30:...
content-class: urn:content-classes:message
mime-version: 1.0
content-type: multipart/alternative;boundary=\"----_=_NextPart_001_01CE3C84.4F611105\"
date: Thu, 18 Apr 2013 18:28:23 -0400
message-id: <DEE6B6BE0AC926478C52EC4BBC341A6F014D2619@ATLVMX08.turner.com>
thread-index: Ac48g63HFqEWkdNzTTC285NhPm+k0QAAFvqz
references: <DEE6B6BE0AC926478C52EC4BBC341A6F014D25DF@ATLVMX08.turner.com>
return-path: prvs=5820403e78=james.polk@turner.com
________________________________ From: Polk, Jim Sent: Thu 18/04/2013 18:25 To: Polk, Jim Subject: 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 ( allenvioletlarge92@rogers.com ). You can verify our story by visiting the web page below. web-page: http://blip.tv/cbc-download/allen-and-violet-large-4920854 ------_=_NextPart_001_01CE3C84.4F611105 Content-Type: text/html; charset=\"iso-8859-1\" Content-Transfer-Encoding: quoted-printable <HTML dir=ltr><HEAD> <META content=\"text/html; charset=unicode\" http-equiv=Content-Type> <META name=GENERATOR content=\"MSHTML 10.00.9200.16540\"></HEAD> <BODY> <DIV id=idOWAReplyText45405 dir=ltr> <DIV dir=ltr><FONT color=#000000 size=2 face=Arial></FONT> </DIV></DIV> <DIV dir=ltr><BR> <HR tabIndex=-1> <FONT size=2 face=Tahoma><B>From:</B> Polk, Jim<BR><B>Sent:</B> Thu 18/04/2013 18:25<BR><B>To:</B> Polk, Jim<BR><B>Subject:</B> <BR></FONT><BR></DIV> <DIV dir=ltr> <DIV><FONT color=#000000 size=2 face=Arial>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 ( <A href=\"mailto:allenvioletlarge92@rogers.com\">allenvioletlarge92@rogers.com</A> ). You can verify our story by visiting the web page below. web-page: <A href=\"http://blip.tv/cbc-download/allen-and-violet-large-4920854\">http://blip.tv/cbc-download/allen-and-violet-large-4920854</A></FONT></DIV></DIV></BODY></HTML> ------_=_NextPart_001_01CE3C84.4F611105--

Anonymous () Added the following extra information on :2013-05-04 04:36:24

Scammer Information

Name:
James Polk

Email Address:
James.Polk@turner.com

Scam Website:

Fax:

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	Anonymous () Added the following extra information on :2013-05-04 04:36:24
	Scammer Information Name: James Polk Email Address: James.Polk@turner.com Scam Website: Fax: