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No Name
2012-01-16 07:56:13
Princeton, NJ, United States
Scammer Source was email [No Subject]
Lottery Scam

Scammer Information    
Email AddressCarol Callaway    

Details of Scam Report
This is to imform you directly, You have been selected among 10 individuals worldwide to benefit from a jackpot lottery sum $11.3 Million of Mr and Mrs Allen Violet Large and voluntarily decided to donate the sum of $500,000.00 USD to you as part of charity project to improve the lot of 10 lucky individuals. Please you can verify by visiting the web pages below. Contact Mr and Mrs Allen Violet Large E-mail: Ensure you are the rightful owner of the selected email address and contact us with the security code[ ] Reply for claims without this security code will be alerting the United Kingdom for fraud and you will face the full Action of Anti-fraud Unit Law.

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3 million charity contact lottery lucky claims million project verify will security [no subject] .uk donate mr and mrs

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Follow Ups/Extra Information

2012-07-22 09:19:49, Canton, TX, United States 
No Name added:

Scammer Information
NameMr. Allen Large    

Details of Scam Report
Here's the email I received: "This is a personal email directed to you, Let me formally introduce myselfto you, my name is Mr. Allen Large. I and my dear wife Violet won aJackpot Lottery of $11.2 million in July 2010 and have voluntarily decidedto donate the sum of $100,000.00USD to you as part of our own charityproject to improve the lives of 50 lucky individuals all over the world. Your email address was submitted to us by the Google Management Team andyou received this email because we have listed you as one of the luckyrecipients, Kindly send your below details to the Fedex - Califonia CityBusiness Park so that they can effect the delivery of your valid BankDraft of $100,000.00 USD to you immediately. CONTACT FEDEX NOW WITH THE BELOW INFO:===================================== Delivery Officer: Sir STEVE ROY. E-mail: *Your Full Names: *Your Date of Birth: *Your Mobile Number: *Your Delivery Address: You can verify this by visiting the web pages below. Please you have to help me in prayer for my wife with my private E-mail:AllenVioletLargedonation@hotmail.comKind Regards,Mr/Mrs. Allen Violet Large."

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