Scam Tip Report #100125 - CONGRATULATIONS FROM FACEBOOK!!!!!


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-09-21 18:34:01
Nigerian/419 Scam
CONGRATULATIONS FROM FACEBOOK!!!!! 
 Scammer
  Information
Name:
Mr.Peter Thiel
Email Address:
admin@tikrasgyvenimas.lt
Country of Scam:
United States (US)
Winning update 09/17/2020
Facebook,Inc.
Sweepstakes Lotto.770
Broadway,New York,NY 10003

Attention: Winner

We are oblige to congratulate and notify you that your Face-Book profile that was used by you to register an Account with Facebook has emerged you as one of the Luck Winners in Category "A" which subsequently won you (Nine Hundred & Seventy Five Thousand United State Dollars) Your fund has been insured and its ready for the immediate release to you without hitches.

Details of your Winning are:
Winning Number:- FB392-US7720
Batch Number:- 0024892JT
Serial Number:- DT119027834SZ
Ticket Number:- 47061725

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain the standard of living.

Forward your winning details numbers to the accredited in charge of your payment file with the below contact information.

Name : Mr.Peter Thiel
Email : facebookdept101@myself.com

Regards,

Lottery Department
Facebook Team

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-09-21 18:53:57
 Scammer
  Information
Name:
Name Unknown
Email Address:
facebookdept101@myself.com
Facebook Corporate Office & Headquarters Sweepstakes Lotto.770 Broadway,New York,NY 10003
Dear Winner,
This is to confirm to you that your information's was successfully received.
Meanwhile, I want you to be aware that we have created a strategy on how your winnings will be easily release to you. Firstly, our affiliate bank can issue an ATM DEBIT MasterCard in your favor, this will be deliver to your door step in 48 hours after the completion of necessary process, and the ATM DEBIT MasterCard will come with an already programmed pin, while you will be required to change this pin to any four digit of your choice at any Automatic Teller Machine (ATM) point close to you.
Secondly, your funds can be easily wire to your nominated bank account, while it will reflect after 24 hours of transfer.
To curb the incessant incidents of fraud, you are to appear before us here in our office in person within Two Banking Days to finalize your accreditation modalities with the board of directors of this Organization to curb the incessant incidents of fraud where we shall hand over all the above listed documents of your winning to you and then announce you as one of our winners on our local TV stations where we shall take photo graph together with the board of directors of the facebook.
But In a case where you can not come in person or travel over due to time factor then you are to pay %4 of your winning so that the necessary documents will be sign and your winning will be sent to you at your residential address through registered Courier Company and Please do confirm that you will take responsibility for the %4 of your winning of Us$390 as this is the only financial requirement requested of you before we can proceed with your settlement, so that the FINANCE HOUSE will know how to proceed with your payment file immediately.
Further more, be informed that It will cost you 0.04% of your total funds, which is equivalent to $390 for the processing charges of your payment file either on any of the two (2) listed above options.
Finally, for the onward progress of this transaction, I will await the option that suits you while we swung into action.
Thank you.
Mr.Peter Thiel Payment Department Facebook Sweepstakes Lotto.U.S.A
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Attention:
From: Facebook Department Inc delivered-to: @gmail.com
received: from [162.253.68.156] ([162.253.68.156]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Mon, 21...
arc-seal: i=1; a=rsa-sha256; t=1600713376; cv=none; d=google.com; s=arc-20160816; b=QfehLHKonfhqqTXDj/XFk83+QQTXS47Kh09F4/gJ2h...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=fmy7JYBa; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of facebookdept101@myself.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=fmy7JYBa; spf=pass (google.com: domain of f...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1600713376; bh=ZoOX9XqZT/TfiaXATwUtNb8/en4OAzGhmr72Mju9Tys=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 21 Sep 2020 20:36:16 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <5f68e605.1c69fb81.23485.6d99SMTPIN_ADDED_MISSING@mx.google.com>
NOBODYLINES

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-09-21 18:38:04
 Scammer
  Information
Name:
Peter Thiel
Email Address:
facebookdept101@myself.com
Facebook Corporate Office & Headquarters Sweepstakes Lotto.770 Broadway,New York,NY 10003
Hello,
Thanks for your response in regards to your winnings.
I want you to understand that your winning with Facebook Sweepstakes Lotto is 100% real & genuine, this programmed was sponsored by Mark Zuckerberg with other Government & Non-Government financial institutes here in United State to eradicate poverty & for the benefit of citizen to meet up with their daily average standard of living.
Kindly get back to us with below stated information to file up all necessary document to back up your winning prize release to you.
Full Name: Residential Address: Mobile Number: Occupation: A scan copy of your identity or your ID number & specify the type of the ID.
As soon as the above information has been provided we are going to commence with you on how your winning fund will be release to you.
I will await your reply.
Regards,
Mr.Peter Thiel Payment Department Facebook Sweepstakes Lotto.U.S.A
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: CONGRATULATIONS!!!!!
From: Facebook Department Inc delivered-to: @gmail.com
received: from [162.253.68.156] ([162.253.68.156]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Mon, 21...
arc-seal: i=1; a=rsa-sha256; t=1600712227; cv=none; d=google.com; s=arc-20160816; b=JQVluUkG7sNeA0f62X6WkH4RoUWfdJJ2kl7k7hGsmj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=MhVZDMrQ; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of facebookdept101@myself.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=MhVZDMrQ; spf=pass (google.com: domain of f...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1600712227; bh=8lkxih1kAl8uIZRTlEgHpP7bCNU9RAwHw5Fgz3V8vJw=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 21 Sep 2020 20:17:07 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <5f68e605.1c69fb81.23485.6d99SMTPIN_ADDED_MISSING@mx.google.com>
NOBODYLINES


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING