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  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-02 12:09:24
Nigerian/419 Scam
WINNERS!! WINNERS!!! 
 Scammer
  Information
Name:
FACEBOOK ONLINE INTERNATIONAL LOTTERY
Email Address:
facebook.funding@outlook.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

SPF: NEUTRAL with IP 2a06:4600:0:915:0:0:0:4

FACEBOOK ONLINE INTERNATIONAL LOTTERY

FROM: THE DESK OF THE PRESIDENT.

INTERNATIONAL PROMOTIONS / PRIZE AWARD.

BATCH NUMBER: FB-0281/544


The entire Facebook Team are on the FACEBOOK ONLINE INTERNATIONAL LOTTERY PROMO and every Facebook user is a valid candidate to win the total sum of $2 million which is what you have just won as a selected candidate.

The FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2019 with the lucky number (FB-225-7736) we just verify and confirmed that you are the lucky winner and we need your fast response so that we can proceed with the claiming process of your winnings.

Mr. Mark Zuckerberg., the CEO of Facebook (Founder & Chief Executive Officer) is giving off an INTERNATIONAL FACEOOK LOTTERY PRIZE for Both friends and family that are using Facebook, please contact Mrs. pauline eversole the Facebook Promo Coordinator. via this email (facebook.funding@outlook.com) kindly leave us with the following information below:


Full Name:

Residential Address:

Private Mobile Number:

Date of Birth

Occupation:

Sex:

Country:


Congratulations to you again on your winnings in the Facebook Promo 2019, we do hope you're among the lucky winners of the 2020 Lottery

NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED

Courtesy: MICROSOFT ENTERPRISE / GMX / FACEBOOK2019

Facebook © 2019
...

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-02 17:20:59
 Scammer
  Information
Name:
pauline eversole
Email Address:
facebook.funding@outlook.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good day, so sorry for the delay kindly provide us with the following terms to enable us proceed further thanks.
Full Name: Residential Address: Private Mobile Number: Date Of Birth: Occupation: sex : country :
As soon as will gets your email with all the information stated above will tell you on what next to do as regards your claiming and receiving of your winnings of US$1.5 million
Congratulations to you again on your winnings in the Facebook Promo 2019, we do hope you be among the lucky winners of the 2020 Lottery as well
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification
Courtesy: MICROSOFT ENTERPRISE / GMX / FACEBOOK2019
Facebook © 2019
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: WINNERS!! WINNERS!!!
From: pauline eversole delivered-to: @gmail.com
received: from CWLP123MB3284.GBRP123.PROD.OUTLOOK.COM ([fe80::8832:13da:f827:fa4c]) by CWLP123MB3284.GBRP123.PROD.OUTLOOK.COM ([fe80::8832...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=ZU5YC5uELriQVi9AMhaaJUrdYtflUtK8Et+1T/062LRXvU7+93wGKGfBEKD2+I...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of facebook.funding@outlook.com designates 40.92.66.57 as permitted sender) client-ip=40.92.66.57;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=PsCkKIKF; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: WINNERS!! WINNERS!!!
thread-index: AQHVqTN5MwcudoWJXE+IOtMItJUQ/KenaA4W
date: Mon, 2 Dec 2019 22:10:31 +0000
message-id:
references: <20191202053354.1FF4BFD315D7CBBB@facebooklottery.com>,
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CWLP123MB328475C33E3C2ADACF2C59A983430CWLP123MB3284GBRP_"
mime-version: 1.0

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