Scam Tip Report #7771 - Nadia Moretto <Nadia.Moretto@gov.ab.ca>


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-01-30 02:54:19
Lottery Scam
+2 Nadia Moretto <Nadia.Moretto@gov.ab.ca> 
 Scammer
  Information
Name:
Name Unknown
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: Nadia Moretto
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.
Follow Ups/Extra Information. Most recent is listed first.
I almost believed it because of the news report on the real Mr and Mrs Rogers...but they don't knw me or whether I even need money! So I looked it up to be sure. Thanks for all your work revealing scammers! The email I received is below:
From: Rhoda Mantell Sent: Wednesday, January 30, 2013 8:21 PM To: Rhoda Mantell Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( allviolarg@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: Rhoda Mantell

Anonymous   () Added the following extra information on :2013-01-31 12:00:23
 Scammer
  Information
Name:
Rhoda Mantell
Email Address:
allviolarg@rogers.com
From: Nadia Moretto Sent: Tuesday, January 29, 2013 5:50 PM To: Nadia Moretto Subject:
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: Nadia Moretto This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-ma

Susan Sproull   (Kitchener, Ontario, Canada) Added the following extra information on :2013-01-30 20:58:48
 Scammer
  Information
Name:
Nadia Moretto
Email Address:
allenvioletlerge@rogers.com

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