Scam Tip Report #99130 - Congratulations


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-06-10 18:40:51
Nigerian/419 Scam
Congratulations 
 Scammer
  Information
Name:
Emily George
Email Address:
kennethgold009@gmail.com
Scam Website:
Fax:
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...

Congratulations Dear Lucky Winner,

We are very happy to inform you that your name appears among the winners of Facebook lottery promotion and you have just won the Sum of $650,000.00, U.S Dollars {Six

Hundred and Fifty Thousand USD} Your Email was selected in a raffle draw that was made on 16th May 2020. Hence, we need your urgent response so that we can proceed in

processing the immediate release of your winning funds to you with Ticket Number ES 7686605 Serial Number 6774-582 drew Lucky Numbers 7-16-98-22-20-45, which

consequently won in this category.

Mr. Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer) The promotion was made to make all Facebook users benefit from the gain, as the company

Named Facebook is the first and ever largest means of meeting both old and new friends. 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 some people's standard of living.

Note: This is 100% Real and Legal and any user of Facebook who is not interested should not bother to reply and shouldn't reply with an abusive word back to our Staff.

Your winning will be sent to you through certify Check/Draft. or Bank transfer All winnings must be claimed not later than 14th July 2020. 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 numbers in your response if there is any change in email address please

contact us on time.

We look forward to hearing from you.

Yours faithfully,
Emily George
For: CDAA.

Facebook, Inc. 415 P.O Box 10005 Palo Alto CA 94303
Description above from the Wikipedia article Greg Holmes, licensed
Under CC-BY-SA full list of contributors here. Community Pages are not
Affiliated with, or endorsed by, anyone associated with the topic.

Mr. Mark Zuckerberg
CEO of Facebook.

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

Never use Zelle,cashap (or any app), 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 or strangers. 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 (https://complaint.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

 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