Scamdex Scammer Logging Service |

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.  Subscribe
SubmitterTitle/SubjectCategory
2012-05-04
Vance Bibel
Wheeling, WV USA
 
Untitled Lottery Scam, #2445
Lottery Scam

Scammer Source was email
Scammer Information
Email Addressvioletlarge87@gmx.com More Like This
Scam Details This is the e-mail I got:
Greetings:.
My name is Louise Gill and my sisters Betty Russell, Ontario Large after the death of our parent Mr. William Allen and Mrs. Violet Lillian Large who won Jackpot Lottery of $11, 2555,272 million in July and we have voluntarily decided to donate the sum of $500,000.00USD to you as part of your own charity project to improve the lot of 10 lucky individuals all over the world.
A random draw was made your e-mail and name was pick as one of the lucky winner of this recipient and all you have to do is get back with us so we can send your details to the payout bank, Please note that you have to contact my private email for more informations ( violetlarge87@gmx.com ) you can verify this by visiting the web pages below.
http://www.everydaymoney.ca/2011/07/remember-violet-large-the-lotto-winner-that-gave-away-112m.html
Yours sincerely
  |   Add To This Report?   |   More Lottery Scams   |   Problem with This Report?   |  

Follow Ups/Extra Information

2013-12-06: Followup Information Added By Anonymous From  
Scammer Information
/ScamTipsAnal/more_website/www.everydaymoney.ca/2011/07/ > remember-violet-large-the- lotto-winner-that-gave-away-112m.html
Name Louise Gill and my sisters Betty Russell, Ontario Large More Like This
Email Addressvioletlarge006@qq.com More Like This
Scam Websitewww.everydaymoney.ca/2011/07/ > remember-violet-large-the- lotto-winner-that-gave-away-112m.htmlMore Like This
Scam Details Wanting to know information to put money in my personal account - I don't think so.