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SubmitterTitle/SubjectCategory
2013-01-23
Anonymous
 
violet and allen large give away lottery winnings
Lottery Scam

Scammer Source was email
Scammer Information
NameMarcia Bertelli marcia.bertelli@sanjuan.edu sent it More Like This
Email Addressavioletallen@rogers.com More Like This
Scam Websitethey used CTVnews to varify who they were and their winnings More Like This
Scam Details 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
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Follow Ups/Extra Information

2013-04-11: Followup Information Added By Anonymous From  
Scammer Information
NameAllen Large More Like This
Email Addressallenlargelottery5@centurylink.net More Like This
Scam Details Sent an email with the subject "FYI." The only message was "You have been chosen."


2013-03-06: Followup Information Added By Anonymous From  
Scammer Information
NameLinda Nielsen, Jobpoint More Like This
Email AddressLindanie@roskilde.dk More Like This
Scam Details 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


2013-01-29: Followup Information Added By Anonymous From  
Scammer Information
NameCo-ordinator: Kim Kinler More Like This
Email AddressKim Kinler More Like This
Scam Details I received the same email on Jan 24 but they have now corrected the email address you send back to.allenvioletlarge@rogers.com


2013-01-24: Followup Information Added By Anonymous From  
Scammer Information
Name Marcia Bertelli with Co-ordinator: John Perriott More Like This
Email Address allenvioletlerge@rogers.com More Like This
Scam Details 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.


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