You can't win a lottery you haven't entered! Please read here for information on lottery scams.
#70728 by Terminator5 Fri Oct 14, 2011 12:06 pm
The source host name is "mz-pxy-hcb006.ocn.ad.jp" and the source IP address is 118.23.178.12


Geo-Location Information

Country Japan

City Tokyo

From: FACEBOOK LOTTERY PROMO [email protected]

Reply-To: MR. ROLAND BOSMAN [email protected]
Tel: +13154036617

Begin Scam Email:

FROM:FACEBOOK PROMO WIN DEPARTMENT
PROMOTION PRIZE AWARD DEPT.
REF: DYK/82283922/769
BATCH: 11/621/2PDH /NL

Dear Winner,
RESULTS OF CATEGORY "A" DRAWS
Congratulations!! We are pleased to inform you of the result of the just concluded annual final draws by Facebook group in cash Promotion to encourage the usage of Facebook world wide.The online cyber lotto draws was conducted from an exclusive list of 20.000.00 companies/ corporate bodies and 30.000.000 individual email addresses from Europe, North & South America, Asia, Australia, New Zealand, Middle-East and Africa, picked by an advanced automated random computer search from the internet.This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it."NO TICKETS
WERE SOLD".

After this automated computer ballot, your e-mail address emerged as one of the winners in the category "A" with the following:

REFERENCE NUMBER: BGL/006194/240
Batch Numbers: B04/N450-28
Serial number : 00903228/06

You as well as the other winners are therefore to receive a cash prize of $1.000.000.00 (One Million Dollars), each as payout for Category A winners.This is from the total prize money of $12.000.000 shared among the 12 winners in this category. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below:

*****************************************************
FOREIGN TRANSFER MANAGER
MR. ROLAND BOSMAN.
FACEBOOK LOTTERY PROMO SECURITY DEPARTMENT.
Tel: +1-315-403-6617
Email:[email protected]
African Black American
*****************************************************

You are expected to provide the following details below to your claims agent:

1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) AGE
4) OCCUPATION
5) MAILING ADDRESS
6) PHONES AND FAX NUMBERS
7) EMAIL ADDRESS
8) NATIONALITY

N.B:
1.All claims are nullified after 10 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically dis-qualified.
5.A mandatory ($1,000 DOLLARS) is charged to process all claims.

The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorized use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt.

Contact your Claims agent immediately.

Yours Sincerely,
Mr. Marcus Sundaerland .
(Coordinator International)

End Scam Email

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Date: Sat, 15 Oct 2011 00:06:35 +0900 (JST)
From: FACEBOOK LOTTERY PROMO <[email protected]>
Reply-To: "MR. ROLAND BOSMAN" <[email protected]>
Message-ID: <814951858.92211318604795436.JavaMail.root@mz-cb142p.noc-chibaminato.ocn.ad.jp>
Subject: CONGRATULATIONS FROM FACEBOOK!
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FROM:FACEBOOK PROMO WIN DEPARTMENT
PROMOTION PRIZE AWARD DEPT.
REF: DYK/82283922/769
BATCH: 11/621/2PDH /NL

Daniel 8 :25
Advertisement

#71907 by Terminator5 Tue Oct 25, 2011 10:12 am
From: Facebook [email protected]


Begin Scam Email:

FACEBOOK/NATIONAL LOTTERY
INTERNATIONAL PROMOTIONS/USER REWARD PROGRAM.
BATCH NO: FNL/009842/04.
REF. NO: FNL/107654/04.
PROFILE NUMBER: 3

Hello,
We are pleased to inform you that your email entry has been randomly
selected at number #3 by our servers in the ongoing FACEBOOK/NATIONAL
LOTTERY international promotions/user reward program and you have
therefore been approved a payout of $20,000 in cash credited to file
REF NO.FNL/009842/04.
To begin your claim, do reply with the following information so your
Prize can be shipped out to you immediately via courier FedEx.
Full name: ----------------------------
Contact address: -----------------------
Phone: ---------------------------------
Age -----------------------------------
Occupation: ---------------------------



We promise to serve you better through our claims department.
We congratulate you once again!!!
NATIONAL LOTTERY Award Notification
Please print and keep this copy for reference

End Scam Email

Attachment to Email . doc.pdf 67kb . Fake Facebook Lottery Document .

Daniel 8 :25
#72946 by Terminator5 Thu Nov 03, 2011 1:09 pm
Received: from 41.73.17.218

From: Face Book [email protected]

[email protected]

+44 7045737308

Begin Scam Email:



FACE BOOK LOTTERY PROMOTION!!!

Welcome to the official site of the FACE BOOK Seasons Promotions.
The Online Consumer Promotions 2011.

European Region Office:
10B Widemarsh Street
Hereford Square ,
London HP1 8HFD,
England .
Http//:www.facebook.com

BATCH NUMBER: FB/8056490902.
REF NUMBER: FB/UK/2010.

CONGRATULATIONS!

AWARD NOTIFICATION.

We happily announce to you the draw of the FACEBOOK Lottery Promotions
for the year 2010, at our Lotto Draw Headquarters London, United Kingdom
organized by FACEBOOK. This is to inform you that you have won a prize
money of GBP £500,000.00 (five hundred thousand, British Pounds
Sterling).

FACEBOOK Promo Inc. arranged and gathered some of all the E-mail
addresses
of the people that are active online, among the millions that
subscribed to all E-mail Providers most especially Yahoo, Gmail,
Hotmail, and other domain we only selected Twenty (20) candidates
per-annually as our winners through Electronic Balloting System (EBS)
without the candidate applying, we congratulate you for being one of
our lucky winners. Our winners include both subscribers and non
subscribers FACEBOOK.

You will definitely receive your money from our bank, without any
problem.

FACEBOOK did this in appreciation to encourage people to use there
services. You will receive the amount you won, GBP £500,000.00 (five
hundred
thousand, British Pounds Sterling).

PAYMENT OF PRIZE AND CLAIMS:

Your Approval File was sent to London United Kingdom due to we have 3
lucky winners in London , so that you can be cleared and paid
simultaneously
there.

You are to contact our London United Kingdom Location Claim Office on or
before your date of Claim, so that he will direct you on how you will
receive your money in London .FACEBOOK Lottery Prize must be claimed
not later than 20 days from date
of
Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (20 days) will be
forfeited.

These are your identification numbers:
Ticket number: 00545 188 564756,
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46


HOW TO CLAIM YOUR PRIZE;

Simply contact our Customer Service Information Headquarters (C.S.I.H
Department),he will direct you on the bank that will pay you there in
United Kingdom, after clarification.

Rev. (Sir).Albert klein.
E-mail: [email protected]
Tel: +447045737308.

IMPORTANT NOTICE.
Send these following information to the C.S.I.H Department immediately
for
further procession.

1 Full Name: ..............................

2 Telephone Number: ..........................

3 Contact Address :.............................

4 Date of birth :..........................

5 Age:..........................

6 Occupation:..........................

7 Sex:..........................

8 Marital Status:..........................

9 Country of Origin:..........................

10 Winning Number:..........................

11 Serial number:..........................

12 Lucky numbers:..........................

13 Bank Account information where the money will be transfered

KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH,
DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN
WARNED STRICTLY!


The total amount of money you will receive is GBP £500,000.00 (five
hundred thousand, British Pounds Sterling).

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double
claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.

Congratulations once again on your winnings!!!

Yours in service,
Prof. Wilcox Bruce.

If you have questions or wish to claim your prize money kindly contact
Rev. (Sir).Albert Klein At...., [email protected] see the
instructions at the body of this message.

Copyright (c) 2011 FACEBOOK Promotions!!!

End Scam Email

Daniel 8 :25
#74753 by Terminator5 Sun Nov 20, 2011 3:29 pm
Received: from 41.138.172.107

[email protected]


Begin Scam Email:

CONGRATULATIONS FROM FACE BOOK!

We are pleased to inform you of the result of the just concluded annual
Final draws held on the (1st NOV 2011) by Face book group in cash
Promotion to encourage the usage of Face book world wide, your
JavaScript: void (0) Name was among the 20 Lucky winners who won
$600.000.00USD (six hundred thousand united state dollars) each on the
Face book group promotion Award Attached to ticket number (5647600545189)
and Ref No (2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of email you where
picked by an Advanced automated random computer search from the Face book
in other To claim your $600.000.00USD
the lottery program which is a new innovation by Face book, is aimed at
saying A BIG THANK YOU to all our users for making Face book 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 were 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 legal. 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 web site and email addresses promoted this lottery.

Your name was selected in a raffle that was made 5th of NOV 2011 so we
need your fast response so that we can proceed with the delivery of your
fund.

You are required to contact our dispatch dept via email
([email protected]) with information below in order for us
to complete your winning certificate and for further information
regarding
the disbursement of your lottery win.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

All winnings must be claimed not later than 30 of NOVEMBER, 2011. After this
date, all unclaimed funds will be included in the next stake. 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.

To enable him issue you certificate of winning Accept my hearty
congratulations once again

CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!

Thanks,
Regards,
Patrick Widen
Promo Coordinator.

End Scam Email


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From: [email protected]
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Organization: CONGRATULATIONS FROM FACE BOOK!
X-Original-Subject: CONGRATULATIONS FROM FACE BOOK!
Subject: **SPAM** CONGRATULATIONS FROM FACE BOOK!
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Daniel 8 :25
#76193 by Terminator5 Thu Dec 01, 2011 2:09 pm
Originating IP address
201.1.51.25

201-1-51-25.dsl.telesp.net.br

São Paulo , Brazil .

+447035916554 +44 7035916554

00447035916554 0044 7035916554


Reply-To: [email protected]

From: FACEBOOK PROMOTION [email protected]

Subject: CONGRATULATIONS: YOU WON ?500,000.00GBP.




Begin Scam Email:


CONGRATULATIONS: YOU WON ?500,000.00GBP.
We are pleased to announce you as one of our 10 lucky winners in the powerball/facebook 7th Year anniversary promo jackpot draws 2011. All 10 winning email addresses were randomly selected from batch of 5,000,000 facebook EMAIL ACCOUNTS

Please contact cash officer for more details and claims via:


Email: [email protected]
Tel:+447035916554


Copyright, ? 2011 facebook winnings Inc.
All rights reserved. Terms of Service - Guidelines.
Congratulations once more.


End Scam Email

Daniel 8 :25
#78616 by Terminator5 Sat Dec 24, 2011 10:53 am
Received From 41.206.15.29

From: CEO Mark Zuckerberg [email protected]





Begin Scam Email:

CONGRATULATIONS!!!

You have been awarded the sum of 750,000.00 British Pounds in the FACEBOOK-LOTTO Satellite Software lottery program in which FACEBOOK accounts are picked randomly by Software powered by the internet through the worldwide website.

Your account was amongst those chosen this year in the FACEBOOK-LOTTERY Satellite Software program. Your FACEBOOK ACCOUNT is attached to the draw number 5, 7, 14, 15, 26, 33 with Serial10, and consequently won the lottery in the "A" Category.

Required informations,

(1) Full Name (2)Occupation (3) Telephone/fax number (4) Draw Number above(5) Nationality (6) Address (7)Date of birth (8)Sex..

These details will facilitate the due process and the release of your winnings prize.

Forward your reply to ([email protected]).

Congratulations once more.

Sincerely,
FaceBook CEO, Mark Zuckerberg.
Online Games Director.

End Scam Email

Daniel 8 :25
#78619 by Terminator5 Sat Dec 24, 2011 11:19 am
Received From 41.206.11.42


From: CEO Mark Zuckerberg [email protected]



Begin Scam Email 2

Attention: xxxxxxx ,

I Mark Zuckerberg the owner of FACEBOOK.COM is assigned to assist you in the claim process of your Fund.

Kindly get us the necessary information's, to facilitate the release of your WON CASH PRIZE.

Your Fund is being deposited in a temporary Account with our Affiliate Bank in West Africa.

You will receive this fund by,

(1) Telegraphic Transfer [Bank Wire]
(2) ATM MASTER CARD which is accessible in any of the ATM MACHINE world wide.
(1) Bank To Bank Transfer,
(4) Diplomatic Delivery Service.

You are advised to choose one of the options from the above and get back to me immediately.


However, the 2011 FACE BOOK World Wide emails Award is in no doubt, a momentous achievement in the checked history of this Corporation.

On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims.

Best Regards,
CEO Mark Zuckerberg,
Online Game Director.

End Scam Email 2

Daniel 8 :25
#78621 by Terminator5 Sat Dec 24, 2011 11:40 am
Another fresh fraud phone number for the search engines .

[email protected]

From 41.206.12.74

+2347064594411 +234 7064594411

002347064594411



Begin Scam Email 3

CALL +2347064594411, for more update


End Scam Email 3

Daniel 8 :25
#98025 by Terminator5 Tue Apr 24, 2012 5:58 pm
Source IP Address 83.243.58.134 , Germany

Reply-To: [email protected]
From: "FACEBOOK COMPANY INC." [email protected]
Subject: FACEBOOK HAS MADE YOU A WINNER
Date: Tue, 24 Apr 2012 14:14:42 -0500



Begin Scam Email:

Facebook Company Inc.
1601 South California
Avenue Palo Alto
CA 94304
U.S.A

Dear Winner,

This is to inform you that your facebook online profile post has just WON in the
Facebook Lottery Jackpot 2011-2012,which was sponsored and organized by
Microsoft, Webmaster Inc. and Facebook Officials.
Subscribers to few Companies domains were selected and your e-mail address emerged as
one of the Selected facebook Winner and also the 5th from the 9th Beneficiary
to gain from this promotion. Below are your approved details to claim your winnings.

*********PRIZES WON**********

One Hundred And Fifty Thousand United States Dollars [$150.000.00]
One Facebook Medium Face-Cap
Facebook T-Shirt (medium, Blends with Cap)
Facebook Shopping Bag (Male Wallet)
Facebook Winning Certificate.

*********REFERENCE DETAILS***********

Online Ticket Number: 889-026-1319
Serial Number: 101-116
Facebook Winning Number: 31-U20-FB12



Thanks:

Mrs.Linda Seifert
Facebook Supervisor 2012.

All right reserved facebook terms.

End Scam Email

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Reply-To: <[email protected]>
From: "FACEBOOK COMPANY INC."<[email protected]>
Subject: FACEBOOK HAS MADE YOU A WINNER
Date: Tue, 24 Apr 2012 14:14:42 -0500
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Daniel 8 :25
#111222 by TheDane Sun Jul 01, 2012 9:42 pm
[email protected]

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Message-ID: <[email protected]>
Date: Sun, 24 Jun 2012 02:22:09 -0700 (PDT)
From: Facebook lottery Organization <[email protected]>
Subject: CONGRATULATIONS FROM FACEBOOK! Harold Jordan
To: <snipped>
MIME-Version: 1.0


CONGRATULATIONS FROM FACEBOOK!

So We are pleased to inform you of the result of the NEW YEAR DRAW held on (22nd June 2012) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 50 Lucky winners who won $600.000:00 USD (Six Hundred Thousand United State Dollars) each on the Face book promotion Award Attached to Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907).

so we need your fast response so that we can proceed with the delivery of your fund. You are required to contact our dispatch dept via email ([email protected]) please remember to quote your Ticket, Reference and Batch Numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time.

Thanks,
Patrick Widen

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#183936 by Terminator5 Tue Dec 10, 2013 12:52 pm
Begin Scam Email

www.facebook.com


Congratulations!!!

You have won the sum of $300,000.00 (Three Hundred Thousand US.Dollars),OUR DECEMBER- 2013 SWEEPSTAKES (FACEBOOK.INC).This is a bonus to promote facebook users worldwide through this online lottery, which is fully based on electronic internet email selection.

The lump sum of $300,000.00 has been approved to you in Cash Credit File - ILP/HW 4740B9/13 from the total cash prize for eight lucky winners from America,Asia,Europe,Middle East and Africa in this category(A).


You are qualified to claim your prize winning of $300,000.00 as required by Facebook management policy. Note, your claim application fall within the continental region and Standard Chartered Bank has been authorized to transfer your cash payment upon submitting your claim application.


Contact,Standard Chartered Bank with your full name,address/tel alongwith your claim Cash Credit reference number to help locate your file easily.

*********************************************************************************************************************************

Contact:

Standard Chartered Bank

Claim Department

Email:[email protected]

********************************************************************************************************************************




Thank you for using www.facebook.com


Yours faithfully,

Mark Zuckerberg

Founder,Online coordinator for Facebook lottery.


Cc:


Sheryl Sandberg


Chief Operating Officer, Facebook

End Scam Email

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Message-ID: <CAP=O8sdRfLGGkhm5ZOtHxDOOqbrtE6Cwu+uaJC_LY9jH24OWog@mail.gmail.com>
Subject: www.facebook.com
From: DESK DESK <[email protected]>
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Daniel 8 :25
#187553 by Terminator5 Thu Jan 16, 2014 3:25 pm
+44 7418478104
[email protected]


Begin Scam Email

Dear Facebook Winner,

You user name have won £1,000,000.00 GBP (One Million British Pounds
Sterling Only) in the on-going 2013 Facebook online lottery program.Ticket
number:00545 188 564756,Winning number:FB/575061725.
Contact the Paying Bank: Standard Chartered Bank
Bank Contact E-mail: [email protected]
Bank contact phone number: +447418478104
Send the bank your Full names, direct mobile Number,Contact
address,Occupation,Country and Age for your immediate claims.

Congratulation, once again.

Mrs. Alice Kibber
Publicity Secretary


End Scam Email






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Message-ID: <CACarGtJ9tb=8dJLOS6pJzrSnv_V3xaEBN=oOVLN12V0a51g3uA@mail.gmail.com>
Subject: Your E-mail Id have won!!!!!
From: Facebook Online Lottery <[email protected]>
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Daniel 8 :25

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