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Scammers impersonating Allen and Violet Large

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Scammers impersonating Allen and Violet Large

Unread postby firefly » Tue Nov 30, 2021 5:21 pm

Please see: viewtopic.php?f=4&t=9315

Similar scams were reported on our forum between 2012 - 2016 here: viewtopic.php?f=6&t=3784

Donation scam.

Dear Beloved,

My name is Mrs. Louise Gill. I am writing to remind you that you have been selected as the lucky beneficiary through an international email & name ADVANCE PRO finder as the rightful-selected person to receive my late mother's $500,000.00 for charity work in your locality. I strongly believe that you are in contact with Mr. Tim Cooper the Financial Administrator to release the funds to you. please kindly get back to me that you have received my late parents charity funds as we speak. I await your reply soon..

Mrs. Louise Gill


Header:

Received: from deer-white-8d65b8e052dba4c8.znlc.jp (deer-white-8d65b8e052dba4c8.znlc.jp. [164.46.64.97])
Subject: Greetings**
Date: Mon, 29 Nov 2021 11:45:11 +0900
From: "Mrs. Louise Gill" <support@deer-white-8d65b8e052dba4c8.znlc.jp>
Reply-To: violetlarge005@gmail.com
Message-ID: <1acc94bff05e533643c577048bb9c66a@deer-white-8d65b8e052dba4c8.znlc.jp>

Originating IP: 164.46.64.97
Originating ISP: Idc Frontier Inc.
Country of Origin: Japan
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

alarge4a@gmail.com - udusan8a@gmail.com

Unread postby firefly » Fri May 13, 2022 10:09 pm

Dear Sir/Madam,

We have decided to donate the sum of 2M USD to you ,for charity work I
am looking for a reputable and reliable person whom i can entrust to
help me to establish a charity/orphanage home in your country,So if
you are willing and capable to partner with me you can let me know
immediately.

fill this information below thanks
you need to fill all this information so my bank will contact you
1. NAMES IN FULL:...............
2. ADDRESS:.................
3. NATIONALITY:...............
4. Your Email:................
5.Phone Number................

for more details reply to: udusan8a@gmail.com

Best regard
Urosevic Dusan
You are chosen


Header:

Return-Path: <alarge4a@gmail.com>
Reply-To: dusan10u@gmail.com
From: Urosevic Dusan <alarge4a@gmail.com>
Date: Thu, 12 May 2022 23:30:41 -0700
Message-ID: <CAFesNdheHV6-3C_8N+c_G0okPmaXA+FCN3m5Xd7+n-UbLOE7Yg@mail.gmail.com>
Subject: Good Day
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: dusan10u@gmail.com

Unread postby firefly » Fri May 13, 2022 10:11 pm

Initial scam format - the scammers used also media articles links to Allen and Violet Large lottery win:

My Dear,

this is to acknowledge your message to me today and this is 100% legitimate, before my wife passed on July 18, 2011 in Colchester Regional Hospital after a battle with ovarian cancer we both 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 kept this money for this purpose but though the public was informed we donated all we won, so this should be kept to you. Although we won this lottery funds we have helped family members, some charity organizations, churches, Hospitals, just to mention but a few.

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 to hospitals in Truro where Violet underwent her cancer treatment, and some other organizations. we just
kept just $2m of the entire lottery sum to our self for the raining days and now I am donating it to you to fulfill my wife’s dream .To facilitate the disbursement process of the funds ($2,000,000.00 USD) which have been donated solely to you

i am old and i needed someone i can trust that is why at the being i ask if you are a good to carry out this charity work , My wife died in the process of trying to help the poor she is old, we have $2million united state dollars, at the Bank and we can’t use it we are old, all we needed is someone that will help in opening a charity home for the poor and the children

This donations will be given to her, when I saw you I fill you are the chosen one to do this that is why I said you will do this charity work in your country my dear I and my wife have made up our mine to do this if only you will do this okay.

My dear I understand, I am old sick and about to die, the doctor said I will die at any time and my wife is late this money was won by my wife Allen Urosevic Large Dusan in a lottery I don’t have any child my only son die at 15yr, and this money my late wife said she said this should be use for the poor, my dear you are the chosen one to do this okay, and I believe in you.

,my dear i would love to talk to you on phone but am sorry that i cannot do that because of my health condition please i want you to understand me okay when it comes to trust you can trust me okay and i also will trust you.

Urosevic Dusan
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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allen.large@cheapnet.it

Unread postby firefly » Wed May 25, 2022 10:54 pm

H e l l o,

I lead family investment vehicles who want to invest a proportion of their funds with a trust party .

Please are you interested in discussing investment in your sector?

Please email, or simply write to me h e r e: allen.large @cheapnet.it I value promptness and will make every attempt to respond within a short time.

Thank you.

A l l e n S.


Header:

Message-ID: <628becad.1c69fb81.66dbd.fe59SMTPIN_ADDED_BROKEN@mx.google.com>
Received: from [10.10.0.6] (158.58.172.103)
Subject: opportunity
From: "A l l e n S ??" <xxx@alice.it>
Date: Mon, 23 May 2022 13:20:58 -0700
Reply-To: "??" <allen.large@cheapnet.it>

Originating IP: 158.58.172.103
Originating ISP: Seflow S.n.c. Di Marco Brame' & C.
City: Milan
Country of Origin: Italy
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

uu1010dusan@gmail.com

Unread postby firefly » Thu Feb 16, 2023 4:51 pm

Dear Sir/Madam,

We have decided to donate the sum of 2M USD to you ,for charity work I am looking for a reputable and reliable person whom i can entrust to help me to establish a charity/orphanage home in your country,So if you are willing and capable to partner with me you can let me know immediately.

fill this information below thanks
you need to fill all this information so my bank will contact you
1. NAMES IN FULL:...............
2. ADDRESS:.................
3. NATIONALITY:...............
4. Your Email:................
5.Phone Number................


for more details reply to: uu1010dusan@gmail.com

Best regard
Urosevic Dusan
You are chosen


Header:

Return-Path: <u1010dusan@gmail.com>
Received: from [192.168.8.100] (unknown [197.211.58.21])
Subject: Good Day !
To: Recipients <u1010dusan@gmail.com>
From: "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
Date: Sun, 12 Feb 2023 20:28:28 -0800
Reply-To: ddusan24d@gmail.com
Message-Id: <20230213042845.006E779AD27F7@mail.sms.maceio.al.gov.br>

Originating IP: 197.211.58.21
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

allen.large@cheapnet.it

Unread postby firefly » Sun Feb 26, 2023 7:04 pm

You have been gifted 2M USD donation funds, contact us through my private email for y o u r claim
Thank you for accepting our offer, we are indeed grateful.

God bless you
Allen Large


Header:

Message-ID: <63fac095.630a0220.76282.b109SMTPIN_ADDED_MISSING@mx.google.com>
Received: from [45.133.174.144] (n211-29-162-166.sbr1.nsw.optusnet.com.au [211.29.162.166])
Subject: Re: GifTS
To: Recipients <darrylseve3453@optushome.com.au>
From: "Mr. Allen L" <darrylseve3453@optushome.com.au>
Date: Sat, 25 Feb 2023 18:14:22 -0800
Reply-To: allen.large@cheapnet.it

Originating IP: 211.29.162.166
Originating ISP: Microplex Pty Ltd
Country of Origin: Australia
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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