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|
Somewhere in United States
|+3 FACEBOOK ONLINE INTERNATIONAL LOTTERY |
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CONGRATULATIONS FROM FACEBOOK!
We are pleased to inform you of the result of the just concluded
annual Final draws held on the (3 November 2017) for this NEW
YEAR by Facebook group in cash Promotion to encourage the usage of
50 Lucky winners who won $600,000:00USD (Six Hundred Thousand United
State Dollars) each on the Facebook group promotion Award Attached to
ticket number (5647600545189) and Ref No (2551256002/244) Serial
The online draws was Conducted by a random selection of emails, you
were picked by an Advanced automated random computer search from the
Facebook in order To claim your $600,000:00 USD the lottery program
which is a new innovation by Facebook is aimed at saying A BIG THANK
YOU to all our users for making Facebook their number one means to
connect, communicate, relate and hook up with their families and
friends over the years.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around...Thanks
to the FBI...216 of them have been arrested... The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery.
Your name was selected in a raffle that was made previously so we need
your fast response so that we can proceed with the delivery of your
You are required to contact our dispatch dept via email
(firstname.lastname@example.org) signifying your interest by
most confidential, telephone numbers for quick communication also your
country and home address.
To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all correspondences. Furthermore,
if there is any change in email address please contact us on time
Note: Do not reply to these Face Book Account for security purpose
reply to the payment department in charge and if you are not
interested please do not bother to reply.
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-09 11:36:46|
We hope this mail meets you in good state of mind. We got your package from the Facebook disbursement department that we should deliver it to your address provided. We want you to know that we deliver packages everywhere in the world without complain and our mode of operation is PBS: Pay before service. Stated below is the delivery options we offer to our customers so go through it and choose your preferred option.
Here is the delivery option we offer to our customers
International Express (12hrs Delivery) Mailing: $200 Insurance: $150 Vat: $110 Stamp: $100 TOTAL: $560USD
Premium Express (24hrs Delivery) Mailing: $150 Insurance: $100 Vat: $100 Stamp $100 TOTAL: $450USD
Special Express (48hrs Delivery) Mailing: $100 Insurance: $100 Vat (5%): $100 Stamp: $85 TOTAL: $385USD
We want you to understand that this requested fee is for the shipment of your package to you and we also want you to know that there is no way we can ship the package to you if you don't have the fee paid to the right department according to our mode of operation. We understand that the fees stated above are high for just a mere delivery but we want you to understand that your package is not a mere package it contains a very high fund and a very important certificate so we cannot post the package without insuring it most importantly because we will be held responsible if anything happens to the package that is not insured. We hope you understand our reasons. Kindly choose your preferred option and get back to this office so you will be directed on how payment is to be made.
Note: Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your package is delivered to you. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.
Be advised to keep the news of your package private and confidential, Do not tell anybody about it until you receive it to avoid wrong delivery and other security purposes. I hope you understand.
I await your Swift response
Thanks and accept our warmth Congratulations!!!
Chairman Mr. Ben Morgan Motto: In God We Trust
Subject: Re: John Cole
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-09 11:25:15|
FACEBOOK ONLINE INTERNATIONAL LOTTERY FROM: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS / PRIZE AWARD. CATEGORY: 2ND
THIS CORRESPONDENCE OFFICIALLY CONFIRMS THAT WE ARE IN RECEIPT OF YOUR MAIL. YOUR OPTION WHICH IS ATM WAS DULY NOTED AND I AM PLEASED TO INFORM YOU THAT YOUR ATM CARD HAS BEEN PROCESSED IN YOUR NAME. AS REGARDS TO THAT A WINNING CERTIFICATE HAS BEEN ISSUED IN YOUR NAME WHICH MAKES YOU A CERTIFIED WINNER OF THE FACEBOOK ONLINE INTERNATIONAL LOTTERY.
YOUR ATM CARD ALONGSIDE THE WINNING CERTIFICATE WILL BE POSTED TO YOU BY THE FedEx CORPORATION SO YOU ARE ORDERED TO CONTACT AGENT CARLO SERGIO OF THE DISPATCH DEPARTMENT WITH YOUR FULL NAME AND ADDRESS WHERE YOU WANT YOUR PACKAGE TO BE POSTED AND HIS DETAILS IS STATED BELOW:
CONTACT PERSON: AGENT CARLO SERGIO EMAIL ADDRESS: email@example.com
POSITION: HEAD OF DISPATCH DEPARTMENT COMPANY: FedEx CORPORATION
AS SOON AS HE GETS YOUR MAIL HE WILL LET YOU KNOW HOW AND WHEN YOUR PACKAGE WILL BE SHIPPED TO YOUR HOME OR ACCORDING TO WHERE YOU CHOOSE IS TO BE POSTED TO. NOTE: YOU WILL BE RESPONSIBLE FOR THE SHIPPING COST.
CONTACT THE FedEx AGENT AS SOON AS POSSIBLE.
BE ADVISED TO SPEND THIS MONEY WISELY BECAUSE THAT IS THE AIM OF THE FACEBOOK WHEN WE WERE ORGANIZING THIS LOTTERY..5 OTHER WINNERS HAVE RECEIVED THEIR WINNINGS AND ARE LIVING HAPPILY WITH THEIR FAMILY PERSONALLY I AM SO HAPPY FOR YOU AND I CONGRATULATE YOU. ATTACHED TO THIS MAIL IS THE SCANNED FRONT VIEW OF YOUR ATM AND WINNINGS CERTIFICATE FROM FACEBOOK FOR YOUR OWN VIEW.
NOTE: YOUR CERTIFIED ATM HAS BEEN ISSUED AND SIGNED BY THE CEO, PACKAGED AND PROTECTED BY A HARDCOVER WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO BREAK THE SEAL. YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND CONFIDENTIAL. DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR WINNINGS DUE TO SECURITY REASONS THAT IS SOMEONE ELSE COMING BEHIND YOU TO CLAIM THE WINNINGS AND IT IS AGAINST THE LAW AND POLICY GUIDING THIS LOTTERY SO ADHERE TO IT OR VIOLATION OF THIS POLICY WILL RESULT INTO THE CANCELLATION OF YOUR WINNINGS.
THE ENTIRE TEAM OF THE FACEBOOK TEAM WISHES YOU CONGRATULATIONS ONCE AGAIN.
THANKS AND GOD BLESS,
REGARDS howard lincon HEAD OF DISBURSEMENT DEPARTMENT. APPROVED BY MR MARK ZUCKERBERG CEO FACEBOOK TEAM.
Subject: Re: John Cole
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-06 11:53:38|
FROM: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS / PRIZE AWARD. CATEGORY: 2ND
CONGRATULATION FROM FACEBOOK INC
This correspondence officially confirms that we are in receipt of your mail regarding the claim of your winnings value of ($600,000USD) Six hundred thousand United State Dollars and i want to let you know that this is 100% real and legal,we discover that you have Facebook account,so this is the reason why you have been selected among the lucky winners and i must correct you on what you said,this is real and legal,okay
Meanwhile we have look into the possibility of you having your Winning Fund, so you are to choose from the mode of payment as stated below:
1. VIA DIPLOMATIC COURIER DELIVERY (CHECK). In this method of certified Check is a form of check for which the bank verifies that sufficient funds exist in the account to cover the amount on the check and the courier company will deliver your CHECK to your home address within 2 Business Days.
2. BANK TELEGRAPHIC WIRE TRANSFER. This method is the fastest and easiest method that is the Federal Credit Union will transfer your fund directly into you bank account and it will reflect within the next 12hrs after transfer.
3. VIA DIPLOMATIC COURIER DELIVERY (ATM CARD). A certified ATM CARD that is written by a bank and is therefore certain to be paid and it is signed/certified by an authorized bank official and the courier company will deliver your ATM CARD to your home address within 2 Business Days.
Kindly confirm your NAME, CELL PHONE NUMBER, HOME ADDRESS and COUNTRY OF ORIGIN.
Acknowledge this mail by replying back immediately.
Subject: Re: John Cole