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SubmitterTitle/SubjectCategory
2012-10-31
Dagnabit09
66.87.143.146
 
Allen and Violet Large
Charity scam

Scammer Source was email
Scammer Information
NameAllen and Violet Large More Like This
Email Addressviolet1project@msn.com More Like This
Details of Scam Report
Greetings to You
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 USD, our information below is 100% legitimate, pls see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year july 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organisations from our winnings.
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in asia and europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day.
To facilitate the payment process of the funds ($500,000.00 usd) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
Thank you for accepting our offer, we are indeed grateful.
God bless you Allen and Violet Large.
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Follow Ups/Extra Information

2014-07-30: Followup Information Added By Anonymous From  
Scammer Information
/ScamTipsAnal/more_website/www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
NameAllen and Violet Large More Like This
Email Addressallenlarge993@qq.com More Like This
Scam Websitewww.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/More Like This
Details of Scam Report
The same letter you already have only that they are offering $2,000,000.00 USD. Fortunatly I saw your website, but I must say I was nearly scammed. Thanks for existing. I receive a lot of this kind of mails. Do you know how to stop this? If you do, please say so.
Scam Email
  Mr. Allen Large Para Hoy a las 4:12 P.M. Greetings to You I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below: http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/ My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn\'t die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organizations from our winnings. You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer\'s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day. To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn\'t come for them because a lot of people are out there to discourage them as they don\'t know how it works, and have never seen such before. Thank you for accepting our offer, we are indeed grateful. Kindly reply back to us through our private email ID: allenlarge993@qq.com God bless you Allen and Violet Large.


2013-02-13: Followup Information Added By Anonymous From  
Scammer Information
NameAllen and Violet Large / Mark Hudson More Like This
Email AddressMark.Hudson@skovde.se More Like This
Scam Websitehttp://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916 More Like This
Details of Scam Report
Från: Mark Hudson Skickat: den 13 februari 2013 15:37 Till: Mark Hudson Ämne:
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 (allenviolet-largeproject@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: Mark Hudson


2013-01-30: Followup Information Added By Brittney From 184.156.208.69 
Scammer Information
NameGlynn Burger More Like This
Email Addressinvestecenquiries@snet.net More Like This
Scam Websiteinvestecenquiries@snet.net More Like This
Telephone+442070978732 More Like This
Fax442080432952 More Like This
Details of Scam Report
They emailed me claiming to be Allen and Violet Large and they wanted to donate 2 million dollars to me from a charity. First I emailed them back (allenvioletlarge@rogers.com)saying it was a scam don't ask me for money. This happened November 2012. I was recently checking my emails and they replied saying it was 100 percent legitimate and sent me a link (http://blip.tv/cbc-download/allen-and-violet-large-4920854). So I responded to the email again today January 30 2013. They then sent me directions to contact the Bank INVESTEC Private Bank. So I decided to google for scams and if I didn't come across this site I would still be believing these scammers.


2013-01-23: Followup Information Added By dean From OTTAWA, ON CANADA 
Scammer Information
/ScamTipsAnal/more_website/www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Email Addressvioletdonation2013@rogers.com More Like This
Scam Websitewww.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/More Like This
Details of Scam Report
Date: Wed, 23 Jan 2013 05:44:02 -0800 From: violetdonation2013@rogers.com Subject: Re: SV:Report To: ddyckow@hotmail.com
Greetings,
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 USD, our information below is 100% legitimate, pls see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year july 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds july 2010 and we have helped some charity organisations from our winnings.
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in asia and europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day.
To facilitate the payment process of the funds ($500,000.00 usd) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
Happy New Year and Thank you for accepting our offer, we are indeed grateful.
God bless you Allen and Violet Large.


2013-01-16: Followup Information Added By andrzej kuczys From 188.33.163.94 
Scammer Information
NameManon PEJOVIC More Like This
Email Addressmanon.pejovic@univ-lille3.fr> More Like This
Details of Scam Report
I wasn't nearly scammed but I'm interested in how he will scam me if I ask for a cheque. Is this risky?Allen and Violet Large scam
From "Manon PEJOVIC"
Kinds Regards. Atlantic lottery Winner, Allen and Violet Large


2013-01-03: Followup Information Added By Cat From Winter Park, FL USA 
Scammer Information
/ScamTipsAnal/more_website/www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
NameVioletAllen More Like This
Email Addressallenvoilet873@yahoo.com.hk More Like This
Scam Websitewww.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/More Like This
Details of Scam Report
Dear ,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the internet for assistance on our decision to donate $500,000usd to you because i saw your profile on yahoo published email owners list and picked you, we have already finalized our decision to donate the sum of $500,000usd to you as part of our charity project to improve the lot of five (5) lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. Violet my wife and i have decided to make sure this is put on the internet for the world to see before she died, my wife had cancer and she died last year july 16 at colchester regional hospital in truro, my wife just didn't die but she was a loving and caring wife and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. Although we won this lottery funds july 2010 this money has been in my possession and we have helped some charity organizations from our winnings.
After taken care of the needs of our immediate family members and friends, we both decided on donating the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in asia and europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our financial firm of this charity donation. we have kept just 2% of the entire lottery sum to our self.
For me to facilitate the disbursement process of the funds ($500,000usd) which we have donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you. I am hoping that you will be able to use the money prudently and judiciously over there in your locality. please you have to do your part to also alleviate the level of poverty in your region, help as many people you can help once you have this money in your personal account because that is our only objective of donating this money to you.
I like to assure you of the authenticity of this services as we will not be involved in any illegal act and will never be, we only want to feel good by helping people at this beginning of the year, this is the only thing that makes my wife happy even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before
Reply me if you have received this message and provide me with your name, current address and personal telephone number to enable me provide you the additional information for your payment at once, we are indeed grateful.
God bless you Violet and Allen Large.


2012-12-21: Followup Information Added By Anonymous From  
Scammer Information
NameViolet and Allen Large More Like This
Details of Scam Report
You already have the basic info. I just want to update one thing. The email I received this scam letter from was allenviolarge@gmail.com. I'm sure they change it often and use many different ones.


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