Scam Tip Report #92030 - FACEBOOK LOTTERY 2018!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-23 12:18:04
Nigerian/419 Scam
+2 FACEBOOK LOTTERY 2018!!!   
 Scammer
  Information
Name:
AUDREY MOORE
Email Address:
adamjones1785@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 176.221.32.191
DMARC: 'FAIL'
41.215.173.98 GHANA ISP: GPRS Subscribers

FACEBOOK LOTTERY 2018!!!

Dear E-mail User,
Your e-mail ID and Name has emerged as a winner of $600,000.00 USD (Six hundred thousand dollars please contact the Facebook Award claims Fiduciary Agent (Audrey Moore) neatly filling the verification details below.

FACEBOOK AWARD CLAIMS FIDUCIARY AGENT
Mrs AUDREY MOORE
Contact Email: fb.lotto.inc.promo.1@gmail.com


Kindly forward your verification details as stated below to the facebook
Fiduciary Agent;
1. Full Name:....................................
2. House Address:......................
3. Direct Phone No:.............................
4. Country:.......................................

9. Ticket Number: 00869575733664
10. Serial Number: BTD/8070447706/06
11.Lucky Number: 12-12-23-35-40-41(12).
Please remember to attach your ticket number,serial number and lucky number also.

Congratulations from the Staffs & Members of the Facebook interactiveLotteries Board Commission.
Mrs AUDREY MOORE
Promotion Award Manager.
C2018 Facebook Corporation.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-23 19:00:47
 Scammer
  Information
Name:
fedex_courier_services.1@aol.com
Email Address:
fb.lotto.inc.promo.1@gmail.com
Thank you so much for your message and You are advised to come down to our Office located at (1 Hacker way, Menlo park CA. 650. USA) to Sign some Document which is Tender down by the ADMINISTRATIVE/ENDORSEMENT in other for your winning prize to be release to you.
If you cannot come down to our head office,we can help you contact the FEDEX COURIER DELIVERY COMPANY for them to help you bring your winnings to your Home address in 48 hours without any delay,In other for your winnings to be deliver to you right at your doorstep you will have to take care of the Charges Requested from the Delivery Company working with FACEBOOK and the Administrative board which is Mandatory and will not be taken out of your winning Funds. This is the email of delivery company ( fedex_courier_services.1@aol.com)so contact the delivery company immediately so your CHEQUE will be deliver to your doorstep.
Kindly forward the following information to the delivering company: Full name: Country: Address: Phone number:
From our Laws and polices we don't deduct the charges fee from the winning because it's all yours and we don't want any misconception when dispatching the winners package Regards to your response, the required fee is mandatory according to the terms and policies of the delivery.
Thank you FACEBOOK TEAM.

Scam Email
Subject: Re: FACEBOOK LOTTERY 2018!!!
From: Fb Lotto delivered-to:
received: by 2002:a2e:7f1b:0:0:0:0:0 with HTTP; Mon, 23 Jul 2018 18:03:50 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1532394231; cv=none; d=google.com; s=arc-20160816; b=xasUmBr3KrKkC5l2u3OZNDoTbm5+aMKNQBRv/JUODT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="K/mqg83Y"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of fb.lotto.inc.promo.1@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="K/mqg83Y"; spf=pass (google.com: domain of fb...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Tue, 24 Jul 2018 02:03:50 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000cac8b10571b45583"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-23 15:38:21
 Scammer
  Information
Name:
Name Unknown
Email Address:
fb.lotto.inc.promo.1@gmail.com
CONGRATULATION!!!
We do received your Data-Bases and it will be attached to your Winning Certificate and Clearance Document to for the proof that you are the real Beneficiary owner of this Funds,We want you to know that before we can release your Winning Funds to you, you are going to chose between the (3)Below listed method of claiming your winning funds such as....
ATM:
CHEQUE:
BANK TRANSFER:
All you have to do is to choose your preferred option which you will like to use to receive your winnings.
You are require to provide us with your identity card such as: INTERNATIONAL PASSPORT or ANY LEGAL IDENTITY CARD
Thank you FACEBOOK TEAM.

Scam Email
Subject: Re: FACEBOOK LOTTERY 2018!!!
From: Fb Lotto delivered-to:
received: by 2002:a2e:7f1b:0:0:0:0:0 with HTTP; Mon, 23 Jul 2018 15:29:38 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1532384979; cv=none; d=google.com; s=arc-20160816; b=t5zMTQjr80WUKVwNajNJdrsQDxiZF5DYJcg2ivAY32...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=kvSINiij; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of fb.lotto.inc.promo.1@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=kvSINiij; spf=pass (google.com: domain of fb.l...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Mon, 23 Jul 2018 23:29:38 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000005be6700571b22ee0"


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