Seen a Scammer? Report Them!

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.
Scammer Information
NameCarol Wilkerson, Violet & Allen Large, Valerie May Collins    
Scam WebsiteViolet & Allan Large foundation    
Telephone+447035905316 & +447024075481     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received an email from a Carol Wilkerson to contact Mrs Violet at to receive my donation. I then received an email from Allen Large saying that He and his wife Violet won a lottery of 11.2 million dollars in 2010. Violet passed away of cancer and I was one of 5 chosen to receive $500,000.00 US dollars and to share and help others when I receive the monies. I gave my name, address, and phone # and was instructed to contact National Westminster Bank PLC. and open a new account online with deposit file #NWBK/LARGE603192 at Contact Person is Valerie May Collins, Phone #'s +447035905316 and +447024075481. I was told that after new account was opened, I would then contact the bank and have the monies transferred/wired into my personal bank account within 24 hours. I stopped contact. I will be more than glad to help catch these scammers!!!!!

Scam Email
- See more at:

Tag Cloud
1 cancer 2 million dollars national westminster check won contact lottery national account million deposit plc transfer online bank bank account share westminster bank the bank personal bank will .uk donation mrs violet at 0

  |   Add to Report?   |   More Charity scams   |   Problems?   |  

Follow Ups/Extra Information

2013-07-18 04:52:50,  
Anonymous added:

Scammer Information
NameAllen & Violet    

Details of Scam Report
I'm sincerely Sorry for bugging into your privacy, my wife Violet and i Allen won $11.3 million in a lottery 6-49. Some part of the charity donations my wife "Violet" could not accomplish before her death, I have decided to donate the sum of $2,000,000.00 USD to you Please get back to him via his personal email for further correspondence ( ).
Project Manager:Nancy C Krieg

 Got more information on this Scam? Add to Report
Search scamalot