Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Chia, Cundinamarca, Colombia
| Untitled Generic/Unspecified Scam , #9776|
Complement of the season from the Large Family to you, I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 USD, our information below is 100% legitimate, and this is to acknowledge your message to me. My wife and I decided to donate the sum of $500,000.00USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because I saw your profile on Google email owners list and picked you. Violet my wife and I have decided to make sure this is put on the internet for the world to see. My wife has cancer and she died last year July 16 at Colchester regional hospital in truro, my wife just didn\'t die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the video and webpage below, that I am not getting any younger and you can imagine having no kids at this age. Although we won this lottery funds last year July 2011/2012 and we have helped some charity organization from our winnings
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, 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, Alzheimerâ€™s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 2% of the entire lottery sum to our self for the raining day.
To facilitate the payment process of the funds ($500,000.00 usd) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, address (i asked for this brief information just to know who i am donating this money to and because of the Identity thief going around the world which i have been a victim i do not want to ask you for your ID as i do not want to leave an impression in your mind that i want to steal your identity) I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldnâ€™t come for them because a lot of people are out there to discourage them as they don\'t know how it works, and have never seen such before. Please you have to delete this message if you are not willing to carry out this project. You can verify this by visiting web pages below once again.
I anticipated your response soon.
God bless you
Allen and Violet Large