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No Name
2013-02-26 22:02:19
Docklands, Victoria, Australia
Scammer Source was email My donation to you and your family
Charity scam

Scammer Information

Details of Scam Report
Allen and Violet Large scam
Emails purporting to be from Canadian couple Allen and Violet Large, lottery winners who gave away their winnings. Says you are a recipient and reply with bank account details and a copy of your driver's licence and/or passport. Even in this day and age, I am sure there will be people sucked in by this.

Tag Cloud
lottery winnings account bank account with bank will donation

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