Facebook Anniversary Promotion Lottery Scam

Facebook Anniversary Promotion Lottery Scam

There is no Facebook lottery, promotion, award or charity like the one below that is giving away millions of dollars to random lucky winners. Therefore, online users who have received such emails are asked not to follow the instructions. They should report them to us and then delete them. This is because the fake emails are being sent by lottery scammers who are attempting to steal their potential victims' money, by tricking them into believing they have won some fake lottery or one that doesn't exist.

Remember, once you are asked to send money in order to receive a lottery prize, award or promotion, it is a scam, do not fall for it. This is how lottery scammers or thieves trick their potential victims into sending them money.

The "Facebook Anniversary Promotion" Lottery Scam

Subject: YOU HAVE TO RE-CONFIRM YOUR DETAILS TO US TO ENABLE THE DELIVERYYOUR PARCEL/DEMAND DRAFT.

Date: Mar 30, 2018 1:33 AM

From: "Facebook Anniversary" <facebookanniv@gmail.com>

facebook

FACEBOOK® ANNIVERSARY PROMOTION™

Facebook Charity Award Office,

22 Ganton Street, London, W1F 7BY.

United Kingdom.

Tell: (+1-(319)-988-1739), Fax: (+44)-871-974-1558).

Dear Award Winner: ABHILASH V. V.

Winning Reference Number: FB-WIN-XPWIS-B93275.

File Number: FB-271/423/2017.

Good to hear from you regarding your Facebook Inc.® Lucky Gift Splash Promo Award Payment. My name is (Dr.) Brandon Williams (Asia Zone Coordinator) Facebook Inc.® Lucky Gift Splash Promo. On behalf of the CEO/Founder of Facebook Inc.® We wish to announce to you and congratulate you on the award of RS. 1,40,00,000 (One Crore, Forty Lakh Rupee ONLY Cash prize), One (1) HP Laptop And One (1) Apple I-Phone7 Mobile Phone, in the Facebook Inc.® Anniversary Lucky Gift Splash Promotion, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® Anniversary and reaching Over 1.2 Billion Users worldwide.

We congratulate you for being one of our lucky winners in the Facebook Inc.® Lucky Gift Splash Promo. Our winners include both subscribers and non-subscribers of Facebook Inc.® Social network all over the world. The on-line draw was conducted randomly on all active Mobile Numbers worldwide. We only selected One Hundred And Twenty (120) candidates Per-annually as our winners from each region of the world (America, Asia, Europe, Africa and Australia) through the On-line Electronic Balloting System. This award PRIZES MUST be claimed by the MOBILE Number Owner ONLY, within 7 Days from the day of notification.

Facebook Inc. ® Anniversary Lucky Gift Splash Promo Department does have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. You will be receiving your winning prize money by An International bank certified DEMAND DRAFT already issued in your NAME, One (1) HP Laptop and One (1) I-phone7 mobile phone. These Items will be delivered to you by our diplomat.

You are to Re-Confirm your personal details by filling in your details in the below form for the delivery of your PARCEL/DEMAND, and send it back to us here through email.

DELIVERY CONFIRMATION FORM:

1. Full Names:

2. Address:

3. State:

4. Age:

5. Sex:

6. Mobile Number:

7. Personal Email:

8. Country:

9. Occupation:

10. Marital Status:

11. Nationality:

12. Annual Income:

DECLARATION:

I.......hereby declare that the above information provided are true and correct for the delivery of my Award Parcel/Demand Draft to my home address.

You are to send the above information back to us here immediately for your Award Parcel/Demand Draft delivery.

NOTE: You are advice to RE-CONFIRM your delivery details to us for delivery of your Award Parcel And Demand Draft. Without the RE-CONFIRMATION of your details through email, we cannot process your PARCEL for dispatch and delivery to your home..

CONFIDENTIALLY NOTICE: We have discovered A huge number of DOUBLE CLAIMING due to recipients informing close friends, relatives and third parties about their won prize and also sharing their “Winning Reference Number”. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. Please, we will advise you keep your winning details as a top secret.

Accept our congratulations once again on behalf of the entire Facebook Inc.® Lucky Gift Splash Promotion Board. Do not hesitate to call the undersigned for any queries regarding the process.

Sincerely Yours,

Image result for executives PERSONNEL

Dr. Brandon Willy Williams

(Asia Zonal Coordinator) Facebook Inc.®

Direct Tell No: (+1-(319)-988-1739).

Mon-Sat 8:00am-6:00pm (London Time).

DO ALWAYS CHECK YOUR EMAIL FOR FURTHER CLAIMS INSTRUCTIONS!!!

After years of establishment, Facebook Inc.® is worth over USD $180 Billion with over 1.5 Million workers worldwide making it the best social network ever developed and designed by Facebook founder and CEO Mark Zuckerberg.

Join us at FACEBOOK.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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March 18, 2021 at 9:47 AM by
Facebook Anniversary Promotion Lottery Scam
an anonymous user from: Ghansoli, Navi Mumbai, Maharashtra, India

This is fake and fraud.

Delete

March 16, 2020 at 11:30 PM by
Facebook Anniversary Promotion Lottery Scam
an anonymous user from: Hyderabad, Telangana, India

I also received this type of mail, and they asking for 18 thousand rupees to deliver the amount to my home address, is this true, regarding the email, anyone please give me clarity about this. Thank you

Delete

March 16, 2020 at 11:33 PM by
Facebook Anniversary Promotion Lottery Scam
info

It is not true, it is a scam sent by thieves. Do not send them your hard-earned money.

Delete

January 17, 2020 at 10:47 AM by
Facebook Anniversary Promotion Lottery Scam
info

"From: Facebook Anniversary <facebook55new@gmail.com>

Date: Thu 16 Jan, 2020 8:26 pm

Subject: DELIVERY OF YOUR PARCEL/DEMAND DRAFT AND ARRIVAL OF OUR REPRESENTATIVE TO INDIA.

facebook

FACEBOOK® ANNIVERSARY PROMOTION™

Facebook Charity Award Office,

22 Ganton Street, London, W1F 7BY.

United Kingdom.

Tell: ( 1-(319)-988-1739), Fax: ( 44)-871-974-1558).

Dear Award Winner: MR. AJITH P.

Winning Reference Number: FB-WIN-XPWIS-B93275.

File Number: FB-271/423/2020.

Good to hear from you regarding your Facebook Inc.® Lucky Gift Splash Promo Award Payment. My name is (Dr.) MICHAEL RANDOLP (Asia Zone Co-ordinator) Facebook Inc.® Lucky Gift Splash Promo. On behalf of the CEO/Founder of Facebook Inc.® We wish to announce to you and congratulate you on the award of RS.1,40,00,000 (One Crore, Forty Lakh Rupee ONLY Cash prize), One (1) HP Laptop And One (1) Apple I-Phone-X Mobile Phone, in the Facebook Inc.® Anniversary Lucky Gift Splash Promotion, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® Anniversary and reaching Over 1 Billion Users worldwide.

Welcome to the Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department.

We have received your complete delivery details, and wish to inform you that your address you forwarded to us has been noted here in our office and our representative DIPLOMAT PHILLIPS MORGAN has been informed. Here below are the Items coming to your home in INDIA:

1) HARD COPY OF your PAYMENT DEMAND draft OF RS.1,40,00,000 (1 CRORE FORTY LAKH RUPEES).

2) ONE HP LAPTOP COMPLIMENTARY GIFT.

3) ONE I-PHONE-X MOBILE COMPLIMENTARY GIFT.

4) HARD COPY OF INTERNATIONAL INSURANCE CERTIFICATE

5) HARD COPY OF FUND RELEASE ORDER CERTIFICATE

These above documents which are very vital have been received by Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department. In addition your parcel has been prepared for dispatch for onward delivery to you in INDIA..."

Here is another scam.

Delete

December 7, 2019 at 10:56 PM by
Facebook Anniversary Promotion Lottery Scam
an anonymous user from: Navi Mumbai, Maharashtra, India

Here is another scam:

On Sun 8 Dec, 2019, 10:05 AM FACEBOOK ANNIVERSARY, <facebookanniversary78@gmail.com> wrote:

Facebook

FACEBOOK® ANNIVERSARY PROMOTION™

Facebook Charity Award Office,

22 Ganton Street, London, W1F 7BY.

United Kingdom.

Tell: ( 1-(319)-988-1739), Fax: ( 44)-871-974-1558).

Visit Us At: WWW.FACEBOOK.COM.

Winning Reference Number: FB-WIN-XPWIS-B93275.

File Number: FB-271/423/2019.

Dear Award Winner: MR. RANJITH RAVICHANDRAN.

Good to hear from you regarding your Facebook Inc.® Lucky Gift Splash Promo Award Payment. My name is (Dr.) MICHAEL RANDOLP (Asia Zone Co-ordinator) Facebook Inc.® Lucky Gift Splash Promo. On behalf of the CEO/Founder of Facebook Inc.® We wish to announce to you and congratulate you on the award of RS.1,40,00,000 (One Crore, Forty Lakh Rupee ONLY Cash prize), One (1) Mac book pro Laptop (1) Apple I-Phone Plus Mobile Phone, in the Facebook Inc.® Anniversary Lucky Gift Splash Promotion, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® Anniversary and reaching Over 1 Billion Users worldwide.

Welcome to the Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department.

We have received your complete delivery details and wish to inform you that your address you forwarded to us has been noted here in our office and our representative EDWARD DENIS BENJAMIN has been informed. Here below are the Items coming to your home in INDIA:

1) HARD COPY OF YOUR PAYMENT DEMAND DRAFT OF RS.1,40,00,000 (1 CRORE FORTY LAKH RUPEES).

2) MAC BOOK PRO LAPTOP COMPLIMENTARY GIFT.

3) I-PHONE8 PLUS MOBILE COMPLIMENTARY GIFT.

4) HARD COPY OF INTERNATIONAL INSURANCE CERTIFICATE.

5) HARD COPY OF FUND RELEASE ORDER CERTIFICATE.

These above documents which are very vital have been received by Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department. In addition, your parcel has been prepared for dispatch for onward delivery to you in INDIA.

The delivery system is the diplomatic delivery system because of the importance of your parcel and its contents. We are working with the Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department to ensure a successful delivery of your parcel. One of our International Diplomat (Diplomat MR. EDWARD DENIS BENJAMIN) will deliver the parcel to you, he will be the one to direct and inform you on how to claim your payment PARCEL/DEMAND DRAFT and get it credited in your private bank account there in INDIA. Diplomat (MR.) EDWARD DENIS BENJAMIN, will be in INDIA for THREE (3) days ONLY to see you through all the process.

More so, we want to inform you that Diplomat (MR.) EDWARD DENIS BENJAMIN, will depart the United Kingdom for the delivery of your parcel to you in INDIA, and he is going to arrive at Indira GandhI International Airport, New Delhi. He is going to do all the clearance process with the INDIA customs and after completing all Airport clearance process, he will board a local flight from NEW DELHI to your city proceeding to your home address for delivery of your parcel.

Below are the details of the delivery agent and his arrival time to India you are to make yourself available on that date to avoid problem during the delivery process.

DIPLOMAT NAME: EDWARD DENIS BENJAMIN

CONTACT EMAIL: benjamine687@yahoo.com

FLIGHT SCHEDULE FOR YOUR PARCEL/DEMAND DRAFT AND MR. EDWARD DENIS BENJAMIN:

Virgin Atlantic Airways Ltd.A

Flight number: VS300 Airbus A330-300.

London (LHR) TO New DelhI (DEL).

Depart (United Kingdom) SUNDAY 08 DECEMBER 10:00 PM. (INDIAN TIME).

|Arrive (India) MONDAY 09 DECEMBER 09:30 AM (INDIAN TIME).

Stops: 0

CABIN: BUSINESS CLASS

Passengers: 1 Adult

Ticket Type: Ticket(s) on Departure.

You are to make yourself available on the arrival date (MONDAY 09 DECEMBER 2019 09:30 AM (INDIAN TIME) to avoid any form of delay in the process of delivery of your parcel, as you will be the only one to sign and collect your parcel AT THE BELOW ADDRESS:

MR. RANJITH RAVICHANDRAN.

ADDRESS : 131/4-E CHINNA PALANIYAPPA NAGAR, CHINNA ELASAGIRI, HOSUR SIPCOT KRISHNAGIRI 635126 STATE: TAMILNADU INDIA

... Please, do cooperate fully with Diplomat (Mr.) Edward Denis Benjamin, for the clearance of your PARCEL/DEMAND DRAFT.

VERY IMPORTANT NOTICE: The Facebook Inc.® Lucky Gift Splash Promotion Board or our representative Diplomat Edward Denis Benjamin do not know the rules and regulations in INDIA as regard custom clearance process, so any unforeseen expenses like Indian Airport Authority Custom Clearance Duty Fee shall be PAID by the receiver or owner of the parcel. We CANNOT deduct any charged fees from your won prize because it has been insured to its full value of amount and enclose as a diplomatic parcel in your favor and already dispatched. The INDIAN Customs Requires that Custom Clearance Duty Fees must be pay before your parcel can live the airport. SWIFT Couriers and Logistics® will not be responsible to pay this amount for you.

Attached to this email is the photo shot of your PARCEL and the international passport of MR. EDWARD DENIS BENJAMIN for identification.

Accept our congratulations once again on behalf of the entire Facebook Inc.® Lucky Gift Splash Promotion Board. Do not hesitate to call the undersigned for any queries regarding the process.

Dr. ELIJAH THOMAS.

(Asia Zonal Coordinator) Facebook Inc.®

Direct Tell No: ( 1-(319)-988-1739).

Mon-Sat 8:00am-6:00pm (London Time).

DO ALWAYS CHECK YOUR EMAIL FOR FURTHER CLAIMS INSTRUCTIONS!

After years of establishment, Facebook Inc.® is worth over USD $180 Billion with over 1.5 Million workers worldwide making it the best social network ever developed and designed by Facebook founder and CEO Mark Zuckerberg.

Delete

October 16, 2019 at 7:19 AM by
Facebook Anniversary Promotion Lottery Scam
an anonymous user from: Burhanpur Sub-District, Madhya Pradesh, India

Stringent measures should be taken against such fraudsters who unscrupulously incite unsuspecting people who are taken in by the usage of such internationally renowned organisations like yours.

In fact such scammers inadvertently contribute to disrepute and entrust to reputed organisations.

In today's time where sufficient methodologies are available, it should not be very difficult to trace such scammers it may take a little effort and expense on your part, which i am sure could be reimbursed by certain insurance plans to safeguard your reputation.

Delete

May 16, 2019 at 12:06 PM by
Facebook Anniversary Promotion Lottery Scam
info

Hereis another scam:

- Forwarded message -

From: "Facebook Anniversary" <facebook55new@gmail.com>

Date: May 16, 2019 8:26 PM

Subject: DELIVERY OF YOUR PARCEL/DEMAND DRAFT AND ARRIVAL OF OUR REPRESENTATIVE TO INDIA.

facebook

FACEBOOK® ANNIVERSARY PROMOTION™

Facebook Charity Award Office,

22 Ganton Street, London, W1F 7BY.

United Kingdom.

Tell: ( 1-(319)-988-1739), Fax: ( 44)-871-974-1558).

Dear Award Winner: MR. VAISHAKH K. B.

Winning Reference Number: FB-WIN-XPWIS-B93275.

File Number: FB-271/423/2019.

Good to hear from you regarding your Facebook Inc.® Lucky Gift Splash Promo Award Payment. My name is (Dr.) MICHAEL RANDOLP (Asia Zone Co-ordinator) Facebook Inc.® Lucky Gift Splash Promo. On behalf of the CEO/Founder of Facebook Inc.® We wish to announce to you and congratulate you on the award of RS.1,40,00,000 (One Crore, Forty Lakh Rupee ONLY Cash prize), One (1) HP Laptop And One (1) Apple I-Phone-X Mobile Phone, in the Facebook Inc.® Anniversary Lucky Gift Splash Promotion, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® Anniversary and reaching Over 1 Billion Users worldwide.

Welcome to the Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department.

We have received your complete delivery details, and wish to inform you that your address you forwarded to us has been noted here in our office and our representative DIPLOMAT PHILLIPS MORGAN has been informed. Here below are the Items coming to your home in INDIA:

1) HARD COPY OF your PAYMENT DEMAND draft OF RS.1,40,00,000 (1 CRORE FORTY LAKH RUPEES).

2) ONE HP LAPTOP COMPLIMENTARY GIFT.

3) ONE I-PHONE-X MOBILE COMPLIMENTARY GIFT.

5) HARD COPY OF INTERNATIONAL INSURANCE CERTIFICATE

6) HARD COPY OF FUND RELEASE ORDER CERTIFICATE

These above documents which are very vital have been received by Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department. In addition your parcel has been prepared for dispatch for onward delivery to you in INDIA.

The delivery system is the diplomatic delivery system because of the importance of your parcel and its contents. We are working with the Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department to ensure a successful delivery of your parcel. One of our International Diplomat (Diplomat MR. PHILLIPS MORGAN) will deliver the parcel to you, he will be the one to direct and inform you on how to claim your payment PARCEL/DEMAND DRAFT and get it credited in your private bank account there in INDIA. Diplomat (MR.) PHILLIPS MORGAN, will be in INDIA for THREE (3) days ONLY to see you through all the process.

More so, we want to inform you that Diplomat (MR.) PHILLIPS MORGAN, will depart the United Kingdom for the delivery of your parcel to you in INDIA, and he is going to arrive at Indira Gandhi International Airport, New Delhi. He is going to do all the clearance process with the INDIA customs and after completing all Airport clearance process, he will board a local flight from NEW DELHI to your city proceeding to your home address for delivery of your parcel.

Below are the details of the delivery agent and his arrival time to India you are to make yourself available on that date to avoid problem during the delivery process..

DIPLOMAT NAME: MR. PHILLIPS MORGAN.

CONTACT EMAIL: diplomatphillipsmorgan@yahoo.com

FLIGHT SCHEDULE FOR YOUR PARCEL/DEMAND DRAFT AND MR. PHILLIPS MORGAN:

Virgin Atlantic Airways Ltd.

Flight number: VS300 Airbus A330-300.

London (LHR) TO New Delhi (DEL).

Depart (United Kingdom) THURSDAY 16TH MAY 10:00 PM. (INDIAN TIME).

Arrive (India) FRIDAY 17TH MAY 09:30 AM (INDIAN TIME).

Stops: 0

CABIN: BUSINESS CLASS

Passengers: 1 Adult

Ticket Type: Ticket(s) on Departure.

You are to make yourself available on the arrival date (FRIDAY 17TH MAY 2019. 09:30 AM (INDIAN TIME) to avoid any form of delay in the process of delivery of your parcel, as you will be the only one to sign and collect

to avoid any form of delay in the process of delivery of your parcel, as you will be the only one to sign and collect your parcel AT THE BELOW ADDRESS:

MR. VAISHAKH K. B.

ADDRESS: ALAKKAL HOUSE CHENDALAM PADIMARUTH POST ANANDASRAMAM WAY KASARGOD DISTRICT PIN: 671531, STATE: KERALA, INDIA.

Please, do cooperate fully with Diplomat (Mr.) PHILLIPS MORGAN, for the clearance of your PARCEL/DEMAND DRAFT.

The Facebook Inc.® Lucky Gift Splash Promotion Board or our representative Diplomat PHILLIPS MORGAN do not know the rules and regulations in INDIA as regard custom clearance process, so any unforeseen expenses like Indian Airport Authority Custom Clearance Duty Fee shall be PAID by the receiver or owner of the parcel. We CANNOT deduct any charged fees from your won prize because it have been insured to its full value of amount and enclose as a diplomatic parcel in your favour and already dispatched. The INDIAN Customs requires that Custom Clearance Duty Fees has to be pay before your parcel can live the airport. We will not be responsible to pay this amount for you.

Attached to this email is the photo shot of your PARCEL and the Identity Card of MR. PHILLIPS MORGAN for identification.

Sincerely Yours,

Image result for executives PERSONNEL

Dr. MICHAEL RANDOLP.

(Asia Zonal Coordinator) Facebook Inc.®

Direct Tell No: ( 1-(319)-988-1739).

Mon-Sat 8:00am-6:00pm (London Time).

DO ALWAYS CHECK YOUR EMAIL FOR FURTHER CLAIMS INSTRUCTIONS!

After years of establishment, Facebook Inc.® is worth over USD $180 Billion with over 1.5 Million workers worldwide making it the best social network ever developed and designed by Facebook founder and CEO Mark Zuckerberg.

Join us at FACEBOOK.

Delete

July 20, 2019 at 9:48 PM by
Facebook Anniversary Promotion Lottery Scam
an anonymous user from: Thrissur, Kerala, India

"FACEBOOK® ANNIVERSARY PROMOTION™

Facebook Charity Award Office,

22 Ganton Street, London, W1F 7BY.

United Kingdom.

Tell: ( 1-(319)-988-1739), Fax: ( 44)-871-974-1558).

Dear Award Winner:

Winning Reference Number: FB-WIN-XPWIS-B93275.

File Number: FB-271/423/2019."

Received this scam.

Delete

May 8, 2019 at 9:01 AM by
Facebook Anniversary Promotion Lottery Scam
info

Here is another scam:

- Forwarded message -

From:Facebook Anniversary <facebook21anniv@gmail.com>

Date: Wed, May 8, 2019, 8:23 AM

Subject: DELIVERY OF YOUR PARCEL/DEMAND DRAFT AND ARRIVAL OF OUR REPRESENTATIVE TO INDIA.

facebook

FACEBOOK® ANNIVERSARY PROMOTION™

Facebook Charity Award Office,

22 Ganton Street, London, W1F 7BY.

United Kingdom.

Tell: ( 1-(319)-988-1739), Fax: ( 44)-871-974-1558).

Dear Award Winner: ATHINARAYANAN G .

Winning Reference Number: FB-WIN-XPWIS-B93275.

File Number: FB-271/423/2019.

Good to hear from you regarding your Facebook Inc.® Lucky Gift Splash Promo Award Payment. My name is (Dr.) MICHAEL RANDOLP (Asia Zone Co-ordinator) Facebook Inc.® Lucky Gift Splash Promo. On behalf of the CEO/Founder of Facebook Inc.® We wish to announce to you and congratulate you on the award of RS.1,40,00,000 (One Crore, Forty Lakh Rupee ONLY Cash prize), One (1) HP Laptop Core i5 And One (1) Apple I-Phone10X 256GB Mobile Phone, in the Facebook Inc.® Anniversary Lucky Gift Splash Promotion, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® Anniversary and reaching Over 1 Billion Users worldwide.

Welcome to the Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department.

We have received your complete delivery details, and wish to inform you that your address you forwarded to us has been noted here in our office and our representative DIPLOMAT BEN JOHN KENNEDY has been informed. Here below are the Items coming to your home in INDIA:

1) HARD COPY OF your PAYMENT DEMAND draft OF RS.1,40,00,000 (1 CRORE FORTY LAKH RUPEES).

2) ONE HP LAPTOP CORE i5 COMPLIMENTARY GIFT.

3) ONE I-PHONE10X 256GB MOBILE COMPLIMENTARY GIFT.

5) HARD COPY OF INTERNATIONAL INSURANCE CERTIFICATE

6) HARD COPY OF FUND RELEASE ORDER CERTIFICATE

These above documents which are very vital have been received by Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department. In addition your parcel has been prepared for dispatch for onward delivery to you in INDIA.

The delivery system is the diplomatic delivery system because of the importance of your parcel and its contents. We are working with the Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department to ensure a successful delivery of your parcel. One of our International Diplomat (Diplomat MR. BEN JOHN KENNEDY) will deliver the parcel to you, he will be the one to direct and inform you on how to claim your payment PARCEL/DEMAND DRAFT and get it credited in your private bank account there in INDIA. Diplomat (MR.) MR. BEN JOHN KENNEDY, will be in INDIA for TWO (2) days ONLY to see you through all the process.

More so, we want to inform you that Diplomat (MR.) MR. BEN JOHN KENNEDY, will depart the United Kingdom for the delivery of your parcel to you in INDIA, and he is going to arrive at Indira Gandhi International Airport, New Delhi. He is going to do all the clearance process with the INDIA customs and after completing all Airport clearance process, he will board a local flight from NEW DELHI to your city proceeding to your home address for delivery of your parcel.

Below are the details of the delivery agent and his arrival time to India you are to make yourself available on that date to avoid problem during the delivery process..

DIPLOMAT NAME: MR. BEN JOHN KENNEDY.

CONTACT EMAIL: mrbenjohnkennedy@gmail.com

FLIGHT SCHEDULE FOR YOUR PARCEL/DEMAND DRAFT AND MR. BEN JOHN KENNEDY:

Virgin Atlantic Airways Ltd.

Flight number: VS300 Airbus A330-300.

London (LHR) TO New Delhi (DEL).

Depart (United Kingdom) WEDNESDAY 08TH MAY 09:30 AM (INDIAN TIME).

Arrive (India) THURSDAY 09TH MAY 09:30 AM (INDIAN TIME).

Stops: 0

CABIN: BUSINESS CLASS

Passengers: 1 Adult

Ticket Type: Ticket(s) on Departure.

You are to make yourself available on the arrival date (THURSDAY 09TH MAY 2019. 09:30 AM (INDIAN TIME) to avoid any form of delay in the process of delivery of your parcel, as you will be the only one to sign and collect your parcel AT THE BELOW ADDRESS:

Dear Winner. ATHINARAYANAN G.

ADDRESS: 1/126,south kettu Street,sithurajapuram,pernayakkan patti,sivakasi-626189.. INDIA.

...Please, do cooperate fully with Diplomat (Mr.) Ben John Kennedy, for the clearance of your PARCEL/DEMAND DRAFT.

VERY IMPORTANT NOTICE: The Facebook Inc.® Lucky Gift Splash Promotion Board or our representative Diplomat Ben John Kennedy do not know the rules and regulations in INDIA as regard custom clearance process, so any unforeseen expenses like Indian Airport Authority Custom Clearance Duty Fee shall be PAID by the receiver or owner of the parcel. We CANNOT deduct any charged fees from your won prize because it have been insured to its full value of amount and enclose as a diplomatic parcel in your favour and already dispatched. The INDIAN Customs Requires that Custom Clearance Duty Fees has to be pay before your parcel can live the airport. SWIFT Couriers and Logistics® will not be responsible to pay this amount for you.

Attached to this email is the photo shot of your PARCEL and the Identity Card of MR. BEN JOHN KENNEDY for identification.

Accept our congratulations once again on behalf of the entire Facebook Inc.® Lucky Gift Splash Promotion Board. Do not hesitate to call the undersigned for any queries regarding the process.

Sincerely Yours,

Delete

March 18, 2019 at 7:30 PM by
Facebook Anniversary Promotion Lottery Scam
an anonymous user from: Washington, District of Columbia, United States

A lady named lacy Mullins says I won 500000 dollars on a random draw on Facebook promo, is this scam; says she is a claim agent.

Delete

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Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

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