1, Report:
#1407917
Posted Date:
Oct 23 2017
Facebook Facebook lottery. Mr Craig. David Scott. John anhony Gotten money from me for a promotional Internet
Facebook lottery contact me saying that I won 500,000. I had to pay fees to get the winnings. Over time I paid for the CIA to release the money. And now I have spent approximately 30,000 for a scam.
Entity
Facebook lottery
Categories: Cash Services
2, Report:
#1356298
Posted Date:
Feb 15 2017
Facebook Mary Katherine Bond was messaged by a woman pretending to be my Aunt, later was told she won Facebook lottery and my name was on the list, so to add Mary katherine Bond and she messaged me asking me my name, address, phone number, age, marital status, everything and for money, it was sent, then cancelled through moneygram when I woke up and realized it was a scam. Internet
Messaged by (((REDACTED))) pretending to be the lottery delivery people and they were processing the paperwork and it would be delivered in the morning. I ended up sending in $150 for the filing fee.. Thank God I used moneygram, because I reported Mary Katherine Bonds facebook profi...
Entity
Facebook
Categories: Internet Fraud
3, Report:
#1354003
Posted Date:
Feb 04 2017
facebook lottery not sending winnings California
I was told by Mark zukerburg that I won the lottery 600000.00. But since I didn't have the 200.00 for shipping can't receive winnings? I really don't understand why the shipping can't be deducted from winnings? He didn't ask for personal information. So assumed this was legit. He ...
Entity
facebook lottery
Categories: Telemarketers
4, Report:
#1323870
Posted Date:
Aug 22 2016
Facebook - Jaema Cae Ford; Abshire Keith Douglas I believe Fraud is the best word I can use. Facebook is nation wide; Ford is in Texas CIty, TX Internet
I received an email from a friend, only later to find that my email had been hacked; telling me I had won a Facebook Lottery. I was then given a name to contact to verify my winnings.
After the verification, I was asked to send money to pay the taxes and insurance, which I did.
Si...
Entity
Facebook
Categories: Cross-Border Scams
5, Report:
#1320311
Posted Date:
Aug 02 2016
says there from FACEBOOK naturally i won a lottery 600000 but had to pay homeland certificate internal rev certificate some bank certificate thats 3 that i needed spent 5 grand pick ups receiving money and sending to lagos nigeria lagos nigeria lagos nigeria
got a facebook email saying i won the a facebook lottery it was 600000 studpid i replyed than came the certificates i would have to have total 3500 than they would fedx my card even before the certificates 7500 had to be paid &n...
Entity
africa
Categories: Credit Card Fraud
6, Report:
#1286839
Posted Date:
Jul 24 2016
facebook Katherine G.Hagarman and texing from jordan bank with phone #760-848-4258 katherine,pittsburgh,pa.Internet
studied at univ.of pittsburg won 600000 dollars in a lottery ,number 6 out of 20 winners,batch #2551236002/244 ser#55643451907 tic#5647600545189, send 250 dollars for delivery to your doorstep of your cashiers ck#225792 of 600000 dollars facebook the scam of winning 600000 in l...
Entity
facebook
Categories: Internet Fraud
7, Report:
#1315385
Posted Date:
Jul 06 2016
http://wdcomponline.com/ Facebook Promotional Lottery Scam that hijacks your friends facebook accounts to lure you in by sending you a message as your friend saying they won a large sum of money and your name is on the list of winners, they require a large up front fee to deliver/insure your supposed winnings. Internet
I received a message from a friend on facebook that they had been picked as a winner in a Facebook lottery for Disabled workers. The friends message directed me to someone else to get the info on how to receive my winnings. Since I know this person I investigated, come to find o...
Entity
http://wdcomponline.com/
Categories: skin care/facial cream
8, Report:
#1307962
Posted Date:
May 27 2016
Facebook Nester Debra Elridge Scam on facebook lottery Meltro.ca California
Sent a message to me telling me i won money in a facebook drawing. Then she said i wouldnt get the winnings until i sent $400 to them first.
Entity
Facebook
Categories: Liars
9, Report:
#1174458
Posted Date:
Sep 04 2014
He has told mfacebook powerballlottery.wordpress.com/clain-your money/ A person who calls himself Ronald J Wilshire Sr. this guy, supposively Ronal Wilshire Sr. pretending to be one of my friends, Wanda Bland Nobles on facebook, and through her chat he told me I had won the lottery from the facebook powerballmegalottery.wordpress.com /clain-your money/nationwide
I was contacted by someone, supposivly a friend on Facebook. She as me had I received my money. I didn't know what, so the story wasby the hacker, that I needed to take to him, because I was also a winner, from a Facebook Lottery called werballmegalotter.wirdpress.com/claimyour mone...
Entity
facebook powerballlottery.wordpress.com/clain-your money/
Categories: Online Trading
10, Report:
#1153163
Posted Date:
Jun 09 2014
facebook lottery Lincoln howard and wright jones states i won a facebook group lottery for $950.000.00 Internet
email was sent to me stating i won a facebook online lottery drawing worth $950,000.00 and it was nation drawing and there were 20 winners. the email address is: [email protected] info was requested via email - they want your full name, address, occupation, marital...
Entity
facebook lottery
Categories: Online Trading
11, Report:
#1111015
Posted Date:
Dec 27 2013
Marcie Roth Alisa Goldade Facebook Lottery Agent internet
I am writing to inform you of a Facebook scam. I have seem them before but this one was different. Two people had their Facebook page copied or “cloned” (my friends term). My only goal in this is to keep others from having this happen to them. This surprised me, I didn’t ...
Entity
Marcie Roth
Categories: Questionable Activities
12, Report:
#1046788
Posted Date:
Apr 29 2013
sherry manda, facebook agent she is saying I won $500k from a facebook lottery, but I need to give them $300 first Internet
Received facebook message from Sherry Manda stating I was selected to win a facebook lottery for $500k. All I have to do is give them $300 to their delievery company UPS. I advised her I did not have the money and they could take it out of what they want to pay me. Sbe responded ...
Entity
sherry manda, facebook agent
Categories: Bait-and-Switch
13, Report:
#1042263
Posted Date:
Apr 10 2013
roslyn moore some one using her name pretended i had won facebook lottery and they gave me a tonny lewis mcjay that i had to contact i havnt as son says its a scam and gave me this link to report it nowra, Internet
i was contacted for friends request yesterday from roslyn moore been friends since last year but thought she was just making sure as we send games requests .then today got a text saying she had won facebook lottery and you had gone to her house to give her 150,000 dollers and that s...
Entity
roslyn moore some one using her name
Categories: Liars
14, Report:
#1039016
Posted Date:
Mar 29 2013
sandy stone with facebook lottery lottery rip off internet, Michigan
I was contrasted via facebook by a sandy stone. She informed me that I had won the face book lottery and to claim it I would have to give her 170 and she would send 500,000 in the mail, direct deposit, or atm. I informed her I would contact my attorney she gave me her number, its on...
Entity
sandy stone with facebook lottery
Categories: Bait-and-Switch
15, Report:
#990180
Posted Date:
Jan 02 2013
Facebook Lottery 'scam' Win $600,000 In Facebook Lottery Internet
I recently recieved the following phony email from Facebook
(Supposedly):
CONGRATULATIONS FROM FACE BOOK!
We are pleased to inform you of the result that just concluded annual Final draws held on the (12th Nov 2012) by Face book group in cash Promotion to encourage the usage of ...
Entity
Facebook Lottery 'scam'
Categories: Internet