JULIE BOWEN.. AND THE FACE OF THE SCAMMER AND THE FAKE FACEBOOK LOTTERY

JULIE BOWEN

https://www.facebook.com/profile.php?id=100009457261460

IS FAKE. 

LOOK WHO IS TELLING YOU THAT YOU HAVE WON A FACEBOOK LOTTERY.

THERE IS NO SUCH THING AS A FACEBOOK LOTTERY OR DRAW.

THEY WANT YOUR PERSONAL DETAILS TO SEE AND THEN YOU PAY A FEE AND LOSE IT.

THIS IS WHO YOU ARE SPEAKING TO. ~~~~~~~~~~~~~~~~~

💔S.C.A.M.S. STOP, CHECK AND MAKE SURE

//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔

👿YOU ARE NOT SPEAKING THE PERSON HERE.

JUST TO A CRIMINAL ON A LAPTOP

https://www.facebook.com/thefightbackstartshere/posts/497766003927675

FAKE LOTTERY, GRANTS AND OTHER SCAMS.

FAKE LOTTERY, GRANTS AND OTHER SCAMS.

https://www.facebook.com/ayomide.foxyz.1

FAKE LOTTERY CONTACT

SCAMMER AYOMIDE FOXYZ !!! SCAMMING AS CARRIE GRIFFIM.. Wants your details and money.. and phone number. NEVER TELL ANYONE ANYTHING.

FAKE SAMSUNG PRIZE DRAW.............

ELIAS K MULLER 
https://www.facebook.com/profile.php?id=100007116874939

NEVER RESPOND TO ANYTHING LIKE THIS IT IS ALWAYS FAKE. 

DO YOU REALLY THINK SOMETHING THIS HUGE IS SORTED ON FACEBOOK AND MESSENGER??

NO... YOU JUST LOSE... SCAMMERS WIN.
~~~~~~~~
'Are you not aware that your facebook profile won the sum of $800,000.00 and a brand new Samsung galaxy s7 edge in our ongoing end of the year/Christmas Samsung promo??'

'I'm the online coordinator that has been assigned to you to walk you through the process of claiming your won prize money if you are not ready just let me know so I clean your name from our date base this is a lucky opportunity for you to enjoy Christmas'

'Well It's a promotional program held for Facebook members worldwide, while participants were selected through random selection in our Computerized System (C.T.S.S.) from a database of over 80,000,000 Facebook users from africa, America, Asia, Australia, Canada, Europe, Middle East,the Bahamas and New Zealand.
Your Facebook profile emerges a proud winner under the Second Category with a grand prize of $800,000.00 a Samsung Gear VR and a brand new Samsung galaxy s7 edge'

AND FINALLY FOR THEN IDENTITY THEFT BEFORE THE STEALING THE MONEY
~~~~~~~~~~~~~~~~~~
SAMSUNG COMPANY CLAIM FORM:
FULL NAME.............,
HOME ADDRESS.............,
MOBIL/TELEPHONE NUMBER......,
OCCUPATION........,
GENDER:MALE/FEMALE.....,
DATE OF BIRTH.......,
NEXT OF KIN.......,
COUNTRY...........

15 July 2020 at 20:48

these numbers contacted me today with this scam.... I blocked them...Mr. Tom Willis ( the manager) 1-516-847-5617 and Mr. Josh Thompson 234-704-488-6680. someone needs to alert the police of these scammers.

DONALD CRUFT..FIRST POSTED AUGUST 2016, STILL SCAMMING JANUARY 2017

DONALD CRUFT

https://www.facebook.com/profile.php?id=100013282770333

Consultant at Dade Behring Marburg GmbH 

Consulting Engineers at Marine engineers 

Lives in Frankfurt, Germany 

Single

***************
SAME SCAMMER AS GBRLLOYD BRIGGS...

Now a deleted profile but he is here on our Google blog. Gone.. but not forgotten

https://scamhatersutd.blogspot.co.uk/2016/07/gbrlloyd-briggs-how-do-you-say-that.html
************
I REALLY HATE THIS SCAMMER BECAUSE HE IS FAKE ULTRA-RELIGIOUS. Now.. African scammers are often religious. How that can be I don't know considering they break every commandment and go against every teaching in their bible. 

HOWEVER, IF I LIVED MY LIFE IN SUCH EVIL.. THEN MAYBE I WOULD NEED TO PRETEND TO HAVE SOME RELIGION AS WELL... DON'T BE FOOLED. He will quite God and the bible, lie to you, steal from you and NOT CARE ONE BIT.

HE HAS A LOT OF PICTURES OF THE MAN WHOSE IDENTITY HAS BEEN STOLEN.

https://www.facebook.com/WARNINGANDSUPPORT/posts/553056368215078

JANUARY 2017

RICHARD JAMES

FAKE WIN A RANGE ROVER 2017 COMPETITION....CLICK BAIT

FAKE WIN A RANGE ROVER COMPETITION.
https://www.facebook.com/SorteoRangeRover2017/

CLICK BAIT... YOU CLICK LIKE AND SHARE... AND YOU ALLOW THEM A GREAT LONG LIST OF PROFILES TO GO THROUGH FOR INFORMATION.

'ABOUT' SECTION..

• Welcome, here on this page will be registered for the lottery Land Rover Range, just give me like this page and you will be registered. 
• Luck!!''

Always look here... any HUGE GIVEAWAY IS BY A REPUTABLE COMPANY THAT WILL HAVE IT'S INFORMATION HERE.

Please don't fall for it.. it is ALL A SCAM. Not only will no one win, they will make a fortune selling names with dates of birth, email addresses and phone numbers. Stealing adults AND CHILDREN'S pictures to use and getting future victims to contact.

They have over 330,000 now... that will be a lot more by the end...AND THERE ARE 20 DAYS LEFT !!! 

GOOD LUCK ON NOT LOSING YOUR IDENTITY !

FAKE WIN AN IPHONE 7 COMPETITION ..... FISHING FOR VICTIMS AND IDENTITY

https://www.facebook.com/iphone8.CM/

FAKE COMPETITION... WIN AN IPHONE.
Best 3 Comments win 1 iPhone 7

dont forget to share and like our page iPhone 8

***********************
CLICK BAIT... YOU CLICK LIKE AND SHARE...
AND YOU ALLOW THEM A GREAT LONG LIST OF PROFILES TO GO THROUGH FOR INFORMATION..

people give away a huge amount on Facebook..a lot of IDENTITY THEFT happens this way.

NEW PICTURES TO USE FOR SCAMS AND ** NEW PEOPLE TO CONTACT.**

BLANK... NOTHING IN THE 'ABOUT' SECTION except a fake website address that leads nowhere.

.. always look here... any HUGE GIVEAWAY IS BY A REPUTABLE COMPANY THAT WILL HAVE IT'S INFORMATION HERE.

POINT OF NEWS... FAKE FREE CAMPER VAN COMPETITION

https://www.facebook.com/Point-Of-News-1027218294021425/

• POINT OF NEWS... FAKE FREE CAMPER VAN COMPETITION

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

We have got 50 (Camper Family) that can’t be sold because they have been stock. 

Therefore we are giving them away for free. Want one of them? 

Just SHARE this photo & LIKE Our Page and we will choose 5 people completely at random on Dec 30th !
***********************************

CLICK BAIT... YOU CLICK LIKE AND SHARE...

AND YOU ALLOW THEM A GREAT LONG LIST OF PROFILES TO GO THROUGH FOR INFORMATION..

people give away a huge amount on Facebook.

**NEW PICTURES TO USE FOR SCAMS** 

AND NEW PEOPLE TO CONTACT.

ALWAYS CHECK THE 'ABOUT' SECTION... NO CONTACT.. THAN ARE THEY REALLY GIVING AWAY 50 HIGH PRICED CAMPAVANS. CAMPER VANS...

GOOD LUCK IN NOT LOSING YOUR IDENTITY.

https://www.facebook.com/WARNINGANDSUPPORT/posts/606511946202853

JERRY MARTIN **URGENT WARNING**

JERRY MARTIN

**URGENT WARNING**

added 5th Dec.
he has sent me a Friend Request ! 
His opening messages were strange

''Are you a fan of Mr Donald trump or M's Hillary Clinton'' !!!!!!''Please let me introduce myself I'm a representative of the legendary big rigs company
The tracking company that sells truck''

Then all I said was that I didn't want to buy a truck...

'Go suck your mom's up side down bitch''

 *************************
https://www.facebook.com/jerry.martin.50702769
**********************************
''am jerry Martin''

Nothing SCREAMS African scammer like 'am'..
*************************************
THIS PROFILE HAS 1721 FRIENDS... NOW, NOT ALL ARE REAL, THERE ARE A FEW SCAMMER PROFILES IN THERE AS WELL.

HE WILL TELL YOU THAT YOU HAVE *WON' MASSIVE PRIZES.. BUT YOU HAVE TO PAY OVER $2000 TO GET YOUR PRIZE.

GUESS WHAT... YOU WILL GET NOTHING BUT LOSE $2000 FOR CHRISTMAS.... JUST WHAT THEY WANT.

THE MONEY GOES TO JERRY MARTIN AND DAVE MEYER (Who they say is a 'clearing house' in CLEARWATER FLORIDA.... Money goes to SOUTH CAROLINA.

THIS IS A TEAM OF CRIMINAL SCAMMERS...

DO ***NOT*** PAY ANYTHING.

IF YOU HAVE WON SOMETHING.. YOU DON'T PAY $2000 TO GET IT...

LEARNT TO IMAGE SEARCH, IT CAN SAVE YOU A LOT OF MONEY AND HEARTACHE.

https://www.facebook.com/WARNINGANDSUPPORT/posts/593327797521268

DISNEY CRUISE. FAKE CRUISE COMPETITION... CLICK BAIT !!!

DISNEY CRUISE.
https://www.facebook.com/Disney-Cruise-1476639559019508/
THIS WAS A FAKE COMPETITION...

 
(**these scammers always put a dot after the name... DISNEY CRUISE. YOU CAN FIND IT IN OTHER FAKE PAGES OF THEIRS.)

WIN A 7 DAY CRUISE BECAUSE OF A CANCELLATION SO HUNDREDS OF THOUSANDS ENTERED. THEN !! THEY ANNOUNCED A WINNER WHO COULDN'T TAKE IT SO TODAY IT'S ALL DONE AGAIN...

SO FAR TODAY 20,533 shares

CLICK BAIT... YOU CLICK LIKE AND SHARE... AND YOU ALLOW THEM A GREAT LONG LIST OF PROFILES TO GO THROUGH FOR INFORMATION.. people give away a huge amount on Facebook..NEW PICTURES TO USE FOR SCAMS AND NEW PEOPLE TO CONTACT.

BLANK... NOTHING IN THE 'ABOUT' SECTION.. always look here... any HUGE GIVEAWAY IS BY A REPUTABLE COMPANY THAT WILL HAVE IT'S INFORMATION HERE.

https://www.facebook.com/WARNINGANDSUPPORT/posts/591342957719752

LUXURY TREND..FAKE DIAMOND RING COMPETITION

LUXURY TREND..FAKE DIAMOND RING COMPETITION

https://www.facebook.com/Luxury-Trend-1115358941878340/

LADIES WE ARE GOING TO BE GIVING IT AWAY TO 4 OF YOU.

TO WIN THIS AMAZING DIAMOND RING, ALL YOU HAVE TO DO IS, SHARE THE VIDEO, LIKE our page & COMMENT 'THANKS'.

YOU WILL BE DISQUALIFIED IF YOU DON'T LIKE OUR PAGE Luxury Trend TO ENTER. GOOD LUCK WINNERS NOVEMBER 28TH .

CLICK BAIT... YOU CLICK LIKE AND SHARE... AND YOU ALLOW THEM A GREAT LONG LIST OF PROFILES TO GO THROUGH FOR INFORMATION.. people give away a huge amount on Facebook..NEW PICTURES TO USE FOR SCAMS AND NEW PEOPLE TO CONTACT.

BLANK... NOTHING IN THE 'ABOUT' SECTION.. always look here... any LUXURY GIVEAWAY IS BY A REPUTABLE COMPANY THAT WILL HAVE IT'S INFORMATION HERE.

2.3 MILLION VIEWS AND 110,196 HAVE SIGNED UP FOR A FAKE COMPETITION.

https://www.facebook.com/WARNINGANDSUPPORT/posts/590921064428608

FAKE DODGE CAR COMPETITION.. click bait information stealing...

FAKE DODGE CAR COMPETITION

https://www.facebook.com/Dodge-Charger-Drift-1224053514317…/

''We have got 99 (Dodge) that can’t be sold because they have been stock. Therefore we are giving them away for free. Want one of them? Just SHARE this photo & LIKE Our Page and we will choose 99 people completely at random on September 30!Comment `Done`''

******************************
Nothing on the About page so people don't care where this fictitious Dodge is coming from.
THINK...

OF COURSE THIS IS FAKE AND SO FAR 32,527 PEOPLE HAVE BLINDY LIKED, SHARED AND COMMENTED.

HOW MANY BY THE 30TH....

AND NO-ONE WILL WIN A DODGE.

People give a lot away on their Facebook Profiles... they give name, address, pictures, where they were born and date of birth, where they live... family. Jobs... a whole life full of pictures to steal to use in scamming.

IT IS THE FULL TIME JOB OF THESE SCAMMERS TO GO THROUGH THE PEOPLE WHO PRESENT THEMSELVES TO THEM BY 'LIKING' AND COMMENTING HERE.
THEY GO THROUGH THEIRS AND THEIR FRIENDS JUST GATHERING INFORMATION TO SELL AND USE.

AND THEY GET A LOT.

**IF SOMETHING IS TOO GOOD TO BE TRUE.. THEN IT PROBABLY IS *

GOOD LUCK ON NOT LOSING YOU IDENTITY.

JUST ANOTHER SCAM PACKAGE AT A FAKE AIRPORT

Joseph Williams <forbot@alice.it>

26 Sep at 4:26 PM

Urgent Attention

This is officially notify you that your package have successfully arrived at 
Hartsfield-Jackson Atlanta International Airport Georgia Usa. Your package 
contains the sum of $12,800,000.00 U.S Dollar conveys by high diplomatic agent 
Mark Edward by name.

Hopefully this email has reached you to effect the arrangement of delivering 
the boxed-cash to you: you're advised to reconfirm your delivery address to the 
International Diplomatic Dispatch Agent immediately to enable him deliver the 
boxed-consignment to you within the stipulated time.

You are to reconfirm the following information to him immediately.

(1)Your Full Name: _______________
(2)Mobile Phone Number: ___________
(3)Current Home Address: ______________
(4)Name of your Nearest Airport: ______________
(5)A Copy of Your ID for Identification: ______

Contact Name: Mr. Mark Edward
Contact Email: diplomaticagent.markedward@gmail.com
Contact Number +1(404)719-5474

He is waiting to hear from you with the needed information. Note; the agent is 
not in the known of the actual content as fiscal cash; however shall declare 
the content to him as Sensitive family effects. Therefore he should not be in 
the known of the content please. Be warned! So you will safely collect your 
payment to avoid hoaxes since you were disappointed in the past.

Yours in services
Mr. Joseph Williams
**************************************
SO THE PACKAGE WAS SUCCESSFULLY DELIVERED TO ATLANTA.. BUT THEY
NEED TO ASK WHERE YOU ARE...

AND AVOID HOAXES....

WHICH IS WHAT THIS IS...

SELL A KIDNEY.. LOSE YOUR MONEY.. SCAM !!

R. NIGEL BASHEER 

stmaryskidneytransplantcentre@outlook.com

SELL A KIDNEY. SAVE A LIFE AND MAKE MONEY.

Do you want to sell your kidney to save a life?
Are you seeking for an opportunity to sell your kidney at a good price?

Here is an opportunity for you to sell for 500,000 pounds. Interested sellers should contact DR. NIGEL BASHEER, a Nephrologist and consultant surgeon at 

ST. MARY'S HOSPITAL. For more information contact us via Email: 

stmaryskidneytransplantcentre@gmail.com

************************************************
ST MARY'S... where? 

500,000 is a unit of weight, not of money.. I think a Consultant anything would know this. 

SCAMMERS... SO YOU WILL £500,000 FOR YOUR KIDNEY... BUT IT WILL COST YOU FIRST.

THERE IS NO ST. MARY'S... NO DR BASHEER.. NO FORTUNE FOR YOU KIDNEY... 

JUST MORE SCAMMERS...

IRS EMAIL.. ASKING FOR PASSPORT AND DETAILS.. DO NOT DO.

DEAR SIR/MADAM... THEN THEY DON'T KNOW YOUR NAME. 

IP Address Country Region City
160.16.206.87 Japan 

AS IF THE IRS WOULD USE SOMETHING LIKE @globalgroups.us.org

THEY THEN ASK YOU TO CLICK A LINK TO DOWNLOAD SOMETHING.. THEN ASK FOR A COPY OF YOUR PASSPORT.

A VERY DANGEROUS EMAIL
**********************************************

Angela M. Barrett <irs.gov@globalgroups.us.org>

Sir/Madam,

Our records indicate that you are a Non-resident, and that you are exempted from the United States of America Tax reporting and withholdings on interest paid to you on your account and other financial benefits. To protect your exemption from tax on your account and other financial benefits, you need to re-certify your exempt status to enable us confirm your records with us.

1. We need you to provide your permanent address and US address if any. if different from the current mailing address. You must indicate as a Non-US resident, the country you are residing, to support your non-resident status and if your bank or other financial institutions you are dealing with has a US address for mailing purposes.

2. Please complete 1 through 11 and have all account holder(s) (if more than one account holder) sign and date the form separately and send to us through the fax number or email at the bottom of the W-8BEN form. Note that if your W-8BEN FORM together with a copy of your International passport is not received from you after 7days from the day of the receipt of this letter you will lose your Non-resident status and be listed as undocumented,resulting in the standard rate of 30% being applied on any dividend or interest income received on your investments/accounts.*

List of required documents:
1.A copy of filled W-8BEN FORM.
2.A photocopy of the photo page of your international passport.

*If you should receive multiple notifications,it means previous filled out forms was not properly filled and as such,we need you to refill needed columns and re-fax oremail to us using the details at the bottom of W-8BEN.
.

We appreciate your co-operation in helping us protect your exempt status and also confirm our records.
Sincerely,
Angela M. Barrett.
IRS Public Relation

BRAIN LUCAS.. Stupid when the scammer can't spell !

BRAIN LUCAS

https://www.facebook.com/brain.lucas.75

Self-employed 

Studied at Franklin University Switzerland 

From Schwyz, Switzerland

*************
REAL MAN IS NEW ZEALAND PRIME MINISTER JOHN KEY

A FEW STUPID AFRICAN SCAMMER PROFILES WHERE THEY THINK 'BRAIN' I THE RIGHT SPELLING.

THEY HAVE NO BRAIN !

BRAIN LUCAS

https://www.facebook.com/profile.php?id=100012986925366

Works at Self-Employed 

Lives in Brighton, United Kingdom 

From Richmond Hill, Ontario

*
REAL MAN IS CALLED Adrián Rubalcava

https://www.facebook.com/WARNINGANDSUPPORT/posts/565874453599936

STEVE G. JONES.. LOOK FOR THE VERIFIED BY FACEBOOK.. THIS IS NOT HIM

STEVE G. JONES

https://www.facebook.com/SteveGJones

THERE IS THE ONLY PROFILE ON FACEBOOK THAT IS THE REAL DR STEVE JONES 
https://www.facebook.com/DrSteveGJones/
THIS HAS THE 'VERIFIED BY FACEBOOK' BLUE TICK...

NO OTHER PROFILE CLAIMING TO BE HIM IS TRUE,..,. ALL ARE FAKE.. STEVE JONES DOES NOT NEED TO BE ON FACEBOOK CONTACTING WOMEN LOOKING FOR LOVE AND MONEY.

THOUSANDS ARE 'FOLLOWING' THE FAKE PROFILE. JUDGING BY THE WOMEN TELLING HIM HOW HANDSOME HE IS.. HE IS ROMANCE SCAMMING WELL.

https://www.facebook.com/WARNINGANDSUPPORT/posts/565813550272693

EMIRATES AIR FAKE COMPETITION.. to get your information

FAKE COMPETITION POSTED BY SCAMMERS

POSING 

AS

EMIRATES

https://www.facebook.com/Emirates-Air-206908999726076/

NOT A ROMANCE SCAM... 

BUT A SCAM BY SCAMMERS !

THESE SCAMMERS ALWAYS PUT A FULL STOP AFTER THE NAME...THIS TIME

EMIRATES AIR.

WIN BUSINESS CLASS FLIGHTS TO ANYWHERE WITH EMIRATES. THEY ARE EVEN ANNOUNCING FAKE WINNERS TO MAKE IT LOOK REAL.

People give a lot away on their Facebook Profiles... they give name, address, pictures, where they were born and date of birth, where they live... family. Jobs... a whole life full of pictures to steal to use in scamming.

IT IS THE FULL TIME JOB OF THESE SCAMMERS TO GO THROUGH THE PEOPLE WHO PRESENT THEMSELVES TO THEM BY 'LIKING' AND COMMENTING HERE.

THEY GO THROUGH THEIRS AND THEIR FRIENDS JUST GATHERING INFORMATION TO SELL AND USE.

AND THEY GET A LOT.

**IF SOMETHING IS TOO GOOD TO BE TRUE.. THEN IT PROBABLY IS *

GOOD LUCK ON NOT LOSING YOU IDENTITY.

FAKE COMPETITION, TRIP TO LAPLAND (UK)

AN ETERNAL U.K. CHRISTMAS TRADITIONAL SCAM COMPETITION.

https://www.facebook.com/TheOfficialChristmasCountdown/

PAGE INFO 

This Is A Year Round Christmas Page. 

Bringing You The Magic Of Christmas All Year Round! 

Ho Ho Ho!

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

THEN THEY GO ON TO OFFER A COMPETITION... 

WIN A FAMILY TRIP TO LAPLAND.

ON EVERY COMMENT YOU GET 

'TAG SOMEONE HERE'

CLICK BAIT....

SCAMMERS WILL GET ALL THE PEOPLE WHO LIKE THE PAGE AND GO THROUGH PROFILE FOR INFORMATION... PEOPLE GIVE OUT A HUGE AMOUNT OF INFORMATION ON THEIR FACEBOOK PAGES.

NAME, DOB, PLACE OF BIRTH, WHERE THEY LIVE...FAMILY, PICTURES, SOMETIMES PHONE NUMBER, EMAIL ADDRESS.... AND OPEN FRIENDS LIST.

SCAMMERS SIT ALL DAY AND EVERY DAY GO THROUGH PEOPLE'S PROFILES. THEN THEY SELL THE INFORMATION. IF YOU ARE LUCKY YOU'LL GET SPAM, IF YOU AREN'T YOU'LL GET YOUR IDENTITY STOLEN.

THEY WILL GET CONTACTS FOR MORE SCAMMING AND PICTURES FOR FUTURES SCAMS.

YOU HAVE A **LOT** TO LOSE FALLING FOR THIS.

FAKE IPHONE 7 PAGE

FAKE PAGE GATHERING LIKERS TO STEAL INFORMATION.

iPhone 7.
https://www.facebook.com/IPhone-7--834098463382621/
******************************
FAKE FACEBOOK PAGE... THIS PAGE DID HAVE A COMPETITION TO WIN A GOLD IPHONE 7.. that has been removed as it was reported.

THERE ARE SCAMMERS WHO USE THESE COMPANIES AND PUT A FULL STOP AFTER... IPHONE 7. THERE HAS BEEN VIRGIN. THAT DOT IS ALWAYS THERE.

People give a lot away on their Facebook Profiles... they give name, address, pictures, where they were born and date of birth, where they live... family. jobs... a whole life full of pictures to steal to use in scamming.

Often telephone numbers, email addresses....
Scammers put out something like this.. at present 553,393 people like this !! There are rich pickings here. 

All those people whose profiles WILL be gone through. Not enough people hide their friends lists... so they will check out your friends too.....

IT SAYS IPHONE 7... IT ISN'T VERIFIED AS APPLE.. IT ISN'T VERIFIED AS ANYTHING .... THERE ARE NO COMPANY DETAILS ON IT... IT IS BLANK... YET SO FAR THEY HAVE ALL THOSE LIKERS...

THAT FAKE COMPETITION WILL COME BACK... AND PROBABLY SOON...

GOOD LUCK ON NOT LOSING YOU IDENTITY.