ALLEN AND VIOLET LARGE FOUNDATION - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Ted Athey
Hagerstown, MD, United States
2013-02-21 15:35:19
Lottery Scam
Yahoo
+1 ALLEN AND VIOLET LARGE FOUNDATION  
 Scammer
  Information
Name:
   Contact Person: Rev. Andrew Goldberg. Contact Email:rev.andrewgoldberg@yahoo.co.uk
Email Address:
   Contact Email:rev.andrewgoldberg@yahoo.co.uk
Fax:
   n/a
ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb\'s Conduit Street
London WC1N 3NB, UK.

This is a personal email directed to you, you have been awarded 750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all around the world.

Allen and Violet the founders of this foundation won Jackpot Lottery of
11.3 million in a lottery 6-49 in July and have voluntarily decided to donate 90% of the total wins to charity and this is the reason they set up this foundation, to alleviate poverty and assist those in need within their capacity.

YOU CAN CLICK ON THE WEB LINK TO VIEW:

http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-
large-lottery-winning.html

If you receive this notification via email or your mobile, then you are one of the lucky recipients, you need to send us your Name, Address, Country and Phone number to process your claims.

Send your data to our international claims agent to facilitate the release of your grant

Contact Person: Rev. Andrew Goldberg.
Contact Email:rev.andrewgoldberg@yahoo.co.uk

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This message was sent using IMP, the Internet Messaging Program.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-05-12 08:48:00
 Scammer
  Information
Name:
   Chesley, Ellen
Email Address:
    Allen And Violet Large
Telephone:
   228-220-4778
Allen And Violet Large 7:38 PM (3 hours ago)
to me Good Day To You
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.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html, 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. 228-220-4778
From: tatjana ilic Sent: Sunday, May 12, 2013 10:15 AM To: alviolrg@rogers.com Subject: tscooby9@gmail.com
Hi and why would you do this? If this is some sort of a joke it isn't funny to me at all and if is using the story for which you provided a link it is outrageous. I am in a very difficult financial situation as it is and this sound just plain cruel. 2 attachments — Download all attachments View all images erntpnen.bmp 133K View Download o8wn0orx.bmp 119K View Download
Click here to Reply or Forward
From: Chesley, Ellen Sent: Saturday, May 11, 2013 6:39 PM To: Chesley, Ellen 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( alviolrg@rogers.com )You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
tatjana ilic 7:17 PM (3 hours ago)
to Ellen Hi Ellen, who are you and how did you get my email? What is this email about? It is cruel if it is scam and as a joke is not funny at all to someone who is in difficult situation. Please explain.
From: Chesley, Ellen Sent: Saturday, May 11, 2013 6:39 PM To: Chesley, Ellen 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( alviolrg@rogers.com )You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
tatjana ilic 7:17 PM (3 hours ago)
to Ellen Hi Ellen, who are you and how did you get my email? What is this email about? It is cruel if it is scam and as a joke is not funny at all to someone who is in difficult situation. Please explain.

Scam Email
The above is the email i received few hours ago when replied to it demanding to know who and why is behind this. It is beyond anyone normal and with even a trace of any decency to put this type of scam together. I am absolutely discussed and angry beyond believe. Shame on them! From: Chesley, Ellen Sent: Saturday, May 11, 2013 6:39 PM To: Chesley, Ellen 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( alviolrg@rogers.com )You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html tatjana ilic 7:17 PM (3 hours ago) to Ellen Hi Ellen, who are you and how did you get my email? What is this email about? It is cruel if it is scam and as a joke is not funny at all to someone who is in difficult situation. Please explain.

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