They claim to have won a Canadian Lottery for over $11 million and wanted to give it all away. True story but not these scammers - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
CA
2012-10-15 17:08:45
Charity scam
Quokka (quokka.com.au)
+6 They claim to have won a Canadian Lottery for over $11 million and wanted to give it all away. True story but not these scammers
 Scammer
  Information
Name:
   Allen and Violet Large
Email Address:
   avallenlarge@rogers.com
Telephone:
   +44 703 193 3144
Fax:
   +44 208 043 2952
These are two of the four emails I have received. This scammer had the nerve to post a picture of the REAL lottery winners from Canada. And a picture of a dying wife.

From: Maria Climent
Sent: Saturday, October 13, 2012 4:58 AM
To: Maria Climent
Subject:


My wife Violet and I Allen Large won $11.3m 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 ( avallenlarge@rogers.com ). You can verify our story by visiting the web page: http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Cordinator: Maria Climent
------------------------------------------------------

Good Day To You

Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916, my wife and I have decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lives of lot many individuals in your local area from our $11.3 million Jackpot Lottery winning funds. We prayed and searched over the Internet for someone to donate this money to in your country and we saw your profile on Google list of email owners and we picked you. Violet my wife has cancer and as you could see from the web-page i 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 organizations, family members and friends from our winnings.

Because my wife\'s illness the doctor informed us that she might not live long to see the end of the year and she wishes to do good things before she finally depart this sinful world. we would like you to invest this money in a lucrative business to create more job opportunity to help jobless and needy people in your locality as we have already donated money to 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. we just kept just 2% of the entire lottery sum to our self for the raining days and which i am still spending on my wife\'s treatments bills... i have attached along with this email two pictures of my me and my wife and a photo of my wife in hospital bed.

To facilitate the disbursement process of the funds ($2,000,000.00 USD) which have been donated solely to you, You are to send us your full names for payment and contact address (we asked for this brief information just to know who we are donating this money to and because of the Identity thief going around the internet which i have been a victim we do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). we are hoping that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

We would like you to re-assure us that you will follow our instructions and help my wife fulfill her dream before we would provide you with information on how you will receive this funds, and if you feel you cannot handle this project you should inform us so we can quickly look for another individual to donate the money to.

If you have any question please don\'t fail to ask.

We anticipate to read from you soon.

God bless you,
Allen and Violet Large.



Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-03-01 05:58:48
 Scammer
  Information
Name:
   Marie Califf-Lindström
Email Address:
   violet-foundation@rogers.com
this email was sent:
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 (violet-foundation@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: Marie Califf

No Name   (GB) Added the following extra information on :2013-02-25 16:05:23
 Scammer
  Information
Name:
   VIOLET AND ALLEN LARGE
Email Address:
   larallenv@rogers.com
My wife Violet and I Allen Large won $11.3 million in a lotery 6:49 in July, 2010 and we have decided to dnate the sum of 2,000,000,00 USDto you. Contact us via our personal email for more details (larallenv@rogers.com). You can verify our story by visiting the we page below. http/www.ctv.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916.
Coordinator: Michael David Adair, Sr.

No Name   (GB) Added the following extra information on :2013-02-24 10:08:35
 Scammer
  Information
Name:
   Jennifer
I just received the same scam email today 22/02/2013. its a disgrace!

Alexander Prescaro   (US) Added the following extra information on :2013-02-16 13:56:23
 Scammer
  Information
Name:
   Ewa Berhof
Email Address:
   ewa.berhof@molndal.se
This is the scam I just received today. I looked up the article..it was back in 2010.. This is ridiculous. Let alone I don't even know what language some of this is in!
Från: Ewa Berhof Skickat: den 15 februari 2013 13:19 Till: Ewa Berhof 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 (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: Ewa Berhof

No Name   (Clifford, Ontario, Canada) Added the following extra information on :2013-01-18 10:31:29
 Scammer
  Information

awf   (CA) Added the following extra information on :2013-01-05 13:56:23
 Scammer
  Information
just received this message which seems to have been mailed to multiple addresses.
From: REBECCA D. WHITFILL Subject: CHARITY/DONATION PROJECT 2013 Date: 5 January, 2013 10:17:01 AM PST To: undisclosed-recipients:;
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000USD to you this year 2013 Contact us: Contact us through our personal email for more details (allen-violet-large@hotmail.co.uk) Ensure you are the rightful owner of the selected email address and contact us with the security code[ AV305W8UK ] 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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