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Scam ReporterScam Tips Received
Anonymous
Cincinnati, OH, United States
2013-03-16 16:51:02
Lottery Scam
+8 Lottery Donation  
 Scammer
  Information
Name:
   Allen/Violet Large
Email Address:
    (allenvioletlarge02@qq.com)
How are you doing? I have already informed our account officer (Mrs Thelma Harvey) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know and i will try to come online and send you message.


The contact details and email of the Bank is below and you can contact them via email(customerunit1natwidebkplc@rocketmail.com) But I want you to deal with our account officer directly on both email because of her experience you should contact her via email Thelma Harvey Email (thelma.harvey2342@yahoo.com) or you can also reach Her via phone as I have already inform Them and They will be expecting to hear from you so that they will make arrangement on how the funds will be transferred to your local account in your country via their online Banking system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit Reference Number: NATB/AVL2013/28392/UK/, your Full Name, Mailing Address and Phone Number..... For easy trace of my file.


Note that you “MUST” first open a new online account with the Bank to enable you receive our $2,000,000.00 USD in your new online bank account with the bank and this will also enable you transfer the funds from your online account with the bank to your local account in your country. i think the bank will explain more details to you as to how the transfer will be made. if you follow the instructions from the bank carefully within the next three (3) working days you will have this funds transferred to your account and available for use.


Bank Name: NATION-WIDE BANK BANK AND FINANCE GROUP
Contact Person (Foreign Exchange Supervisor) : Mrs Thelma Harvey
Bank Number: +44 793 760 6004
Bank Email Address: customerunit1natwidebkplc@rocketmail.com
Thelma harvey Email : thelma.harvey2342@yahoo.com


PLEASE NOTE THAT: The agreement/contract we signed with the Nationwide Bank Finance Plc Gardens Square,London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer/Beneficiary, therefore note that yourcontact with the Nationwide Bank Finance Plc Gardens Square,London, United Kingdom will involve the opening of a new online bank account in your name which they will automatically credit the deposit of $2,000,000.00 USD into the new account then you will have full access to your account and make transfer to any valid bank account
in the world through their online facilities, You should be ready to open an account with them upon your contact with them.


I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck


God bless you,
Allen and Violet Large.
Contact Authorized Payout Bank
Follow Ups/Extra Information. Most recent is listed first.
Kay Crawford   (Colorado Springs, CO, United States) Added the following extra information on :2016-01-05 14:08:29
 Scammer
  Information
Name:
   Liliane Bettencourt
Email Address:
   lbttencourt@outlook.be

Scam Email
How are you doing? I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know. The contact details and email of the Bank is below and you can contact them via email ( nationwidebankandfinancegroup@yahoo.com ), But I want you to deal with our account officer directly on both email because of his experience you should contact him via email (mr.glynn_burger@yahoo.com ) or you can also reach him via phone as I have already inform him and he will be expecting to hear from you so that he will make arrangement on how the funds will be transferred to your local account in your country via their online Banking system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit Reference Number: NATB/AVL2013/28392/UK/, your Full Name, Mailing Address and Phone Number..... For easy trace of my file. Note that you “MUST” first open a new online account with the Bank to enable you receive our $2,000,000.00 USD in your new online bank account with the bank and this will also enable you transfer the funds from your online account with the bank to your local account in your country. i think the bank will explain more details to you as to how the transfer will be made. if you follow the instructions from the bank carefully within the next three (3) working days you will have this funds transferred to your account and available for use. Bank Name: Nationwide Bank and Finance Group Plc Office Address: 289 High Holborn, Chancery Lane WC1V 7HZ, UK. Telephone Number: Tel: +44 7011149774 Bank Fax: +44 121 210 7655 Bank Email Address: nationwidebankandfinancegroup@yahoo.com Bank Email Address: customercare@nationwide-fund.com Contact Person: Mr. Glynn Burger, BAcc CA(SA) H Dip BDP MBL Group Risk and Finance Director Mr. Glynn Burger's Official Email: mr.glynn_burger@yahoo. com Mr. Glynn Burger's Contact Number +44 203 808 2753 PLEASE NOTE THAT: The agreement/contract we signed with the Nationwide Bank Finance Plc Gardens Square,London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the Nationwide Bank Finance Plc Gardens Square,London, United Kingdom will involve the opening of a new online bank account in your name which they will automatically credit the deposit of $2,000,000.00 USD into the new account then you will have full access to your account and make transfer to any valid bank account in the world through their online facilities, You should be ready to open an account with them upon your contact with them. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck God bless you, Mrs Liliane Bettencourt

Anonymous   () Added the following extra information on :2014-10-08 19:41:28
 Scammer
  Information
Name:
   Mrs Gloria C. Mackenzie
Email Address:
   gloriamackendonation88@outlook.com
Telephone:
   +44 703 198 2776
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.
The contact details and email of our finance firm is below and you have to contact them immediately via email (transfer-deptbak@admin.in.th) OR Accountant Officer Mr.nelson anthony Email:(nelson.anthony400@hotmail.com) or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: 19111321 full name and phone number..... For easy trace of my file.
Note that you "MUST"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.
Bank Name: NATIONWIDE BANK PLC AND FINANCE GROUP Contact Person (Foreign Exchange Supervisor) : Mr.nelson anthony Bank Tel Number: +44 703 198 2776 Bank Email Address:(transfer-deptbak@admin.in.th) Mr.nelson anthony Email: nelson.anthony400@hotmail.com
PLEASE NOTE THAT: The agreement/contract signed with the NATIONWIDE BANK PLC, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATIONWIDE BANK PLC London will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is NATIONWIDE BANK PLC Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because alot of friends will come around now. Good luck Regards, Mrs Gloria C. Mackenzie

Scam Email
Hello My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie I am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe. I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father in heaven has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list from which I picked you. Be assured you stand no risk as this is my money,for source and verification please see the link below: Please you can read more about me by Viewing this: http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html I decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, I decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my Son because of my poor health been a cancer patient and ever since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister\'s of God advice me to move to United-Kingdom with my family rather than paying Tax each week. My donation OF $2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation, Name: Address: Age: Sex: Occupation: I 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). I do hope 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. May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you Mrs Gloria C. Mackenzie

No Name   (Queens Park, Western Australia, Australia) Added the following extra information on :2014-02-12 02:58:59
 Scammer
  Information
Name:
   Allen and Violet Large
Email Address:
   allen.violet2010@rogers.com
Telephone:
   + 44 704 577 5675
Fax:
   +44 208 043 2952
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England. Registered No: 1026167.Q Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675
Attn: Hoi Lee,
We are in receipt of your email and you have selected the PERSONAL ACCOUNT which requires the initial deposit of $750.00 USD (Seven Hundred And Fifty USD) and has the facilities and privileges adequate to handle a maximum transfer within a month is unlimited.
You are to send to our transfer department the sum of $750.00 USD via MONEY GRAM OUTLET close to you to the below officer;
Receiver's Name: Mark Harrison
Receiver's Address: 289 High Holborn, Chancery Lane WC1V 7HZ London England.
Note: Immediately after payment is made at money gram, you are required to send a scanned copy of your payment slip/receipt and including the following details on the slip to this office via email as stipulated below for confirmation if payment is valid:
And you are to send to us the below information for us to confirm your payment:
Sender's Name:
Sender's Address:
Reference Number:
Amount Sent:
As soon as the payment is received, Your Account will be activated in the next 24-48 hours time and you will be given lo-gin details of your new account to enable the transfer of funds to your local account in your country. Your funds ($2,000,000.00 USD) will be deposited into your new account immediately your payment is received.
Please Note:A copy of the form is attach to this email,kindly fill and return the online account form along with the payment information . This amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world. Thank you for your patronage.
Yours Sincerely, Mr. Glynn Burger. BAcc CA (SA) H Dip BDP MBL Tel: + 44 704 577 5675
Fax: +44 208 043 2952 Group Risk and Finance Director.

Scam Email
I google Nationwide Bank And Finance Group and found out that there is a scam report of Allen and Violet Large and their lottery and donation.

Anonymous   () Added the following extra information on :2014-01-19 12:18:40
 Scammer
  Information
Name:
   makenzie003gloria@Yahoo. com
Sham sham sham on you and I diffitly would not call not your self Catholic if that is what you really are.   For I am a true Catholic and I would never do this to anyone.   See here's the deal I found you're scam on line with  your fake bank and the whole nine.  You may have my address and  number umm but your not getting my bank account.   Now for your bogus bs let me tell you what I'm going to do for you. Not only am I sending all info to my local authority.   I'm going to send it to the FBI that deals with online over seas fraud.  Oh wait it don't stop there then I'm copy abd pasting your emails that you sent to me on scamers. Net so you can't do it to any one else. Oh and by the way did I tell you ........ I'm doing it all for FREE !!!!! How does that sound ?  Pretty good right?  Thought so. ... Now you have a good day  And may you die a painfull death in hell...
This was my email response to this turd but I could .not help myself these people make me sick. .....

Anonymous   () Added the following extra information on :2014-01-19 12:08:30
 Scammer
  Information
Name:
   Gloria mackenzi
Email Address:
   makenzie003gloria@yahoo.com
Greetings Cyndi Dombeck. You will have to contact the bank that i have made the deposit of $2,000,000.00, for you and your family, i have already send your information's on-line, contact them with your ref number for easy trace of your file. Ref Number: GLORIA/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donation. They will ask you to open an on-line account with them. Please do. You can also contact Mr Anthony Chris vie his email address as he will render assistance to you regarding this donation transfer and i have already told him to help you with more guideline. The bank details are: NATIONWIDE BANK PLC Email: enquiries@ntswvebweb.com Transfer Manager Mr Anthony Chris Email: mr.chris11.anthony@hotmail.com Bank Tel: +(44) 703 594 5175   May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you
God bless you Mrs Gloria C. Mackenzie.

Scam Email
Got a email saying I was being donated 2m from this woman

Anonymous   () Added the following extra information on :2013-12-18 17:28:22
 Scammer
  Information
Name:
   Albert Blanchette
Email Address:
   Albert.Blanchette@lawrence.k12
A Charity Donation was made to you. Contact Russo A Large through his email:russolarge@ca.rr.com

Anonymous   () Added the following extra information on :2013-09-03 11:37:12
 Scammer
  Information
Name:
   Sandy Miley / Mr.Russo Large
Email Address:
   MileyS@fmsd.k12.pa.us
After the death of his wife, Mr.Russo Large is donating $2,000,000.00 USD to you to enable you accomplish his late wife dream/wish "charity project" to share more light to this donation contact Mr. Large ( avallenlargeviolet@rogers.com ) Project Coordinator: Sandy Miley

No Name   (US) Added the following extra information on :2013-04-29 19:04:14
 Scammer
  Information
Name:
   Netia Raye
Email Address:
   russo.violetlarge@qq.com
This Email is to bring to your notice that you have been personally accredited sole beneficiary to Mr. Russo and Violet Large deposited sum of 2m(million) US Dollars PLEASE CONTACT Mr. Russo Large at (russo.violetlarge@qq.com) FOR MORE DETAILS.MAIL COORDINATOR (Netia, Raye).

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