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Scam ReporterScam Tips Received
Anonymous
Dearborn, MI, United States
2013-06-17 09:30:20
Charity scam
Other Classified Ads Site
Claim your donation of 2M from us 
 Scammer
  Information
Name:
Allen and Violet Large
Email Address:
larallen99@qq.com
Scam Website:
Fax:
none given
He told me that he was searching through the website and choose a few people to give this charity too and I was one. And tries to assure me that this wasn\'t a scam. Sent emails wwb links and all of the lottery winners. Told me that he wasn\'t asking me for a penny, but I would have to pay a fee for it to come over into the USA.

There were two different email addresses used. The first stating that I was receiving this amount. The second letting me know this wasn\'t a scam and asked for only my name and mailing address. The third stating again that he wasn\'t asking for any money and asking for my name, current addresses ( home),phone number ( cell and home), nearest airport, age, and country.

After this I decided to look this up for myself only to find someone in the same scam different email address.
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