fblotto.org

[firefly]

split from viewtopic.php?f=17&t=40828

The additional site used in the scam is dead. Details of the site:

Domain Name:FBLOTTO.ORG
Domain ID: D175330218-LROR
Creation Date: 2015-02-16T23:46:47Z
Updated Date: 2015-04-18T03:45:57Z
Registry Expiry Date: 2016-02-16T23:46:47Z
Sponsoring Registrar:Ascio Technologies, Inc. Danmark - Filial af Ascio technologies, Inc. USA (R76-LROR)
Sponsoring Registrar IANA ID: 106
WHOIS Server:
Referral URL: http://www.ascio.com
Domain Status: ok -- http://www.icann.org/epp#ok
Registrant ID:AT1618263941673
Registrant Name:Wayne Vallentino
Registrant Organization:
Registrant Street: choba port-harcourt
Registrant City:Port-Harcourt
Registrant State/Province:
Registrant Postal Code:500221
Registrant Country:NG
Registrant Phone:+234.7036857852
Registrant Email:wayneval007@gmail.com
Admin ID:AT1422031399971
Admin Name:Host Master
Admin Organization:One.com
Admin Street: Kalvebod Brygge 24
Admin City:Copenhagen V
Admin State/Province:Copenhagen V
Admin Postal Code:1560
Admin Country:DK
Admin Phone:+45.469071000
Admin Fax: +45.702058720
Admin Email:hostmaster@one.com
Name Server:NS01.ONE.COM
Name Server:NS02.ONE.COM

[firefly]

The scammer real identity:

Jonas Junior Ihebom aka jaicontinental
Web Developer at Jai Technologies
Past: NIIT
Studied at Federal University of Technology Owerri
Past: Federal University of Technology, Owerri, Nigeria and State senior high school alimosho
Married

[firefly]

Received from a Scam Survivor.

Email:

From: MR. DAVID M WEHNER <mr.davidmwehner@yahoo.com>
To:
Sent: Sun, Oct 8, 2017
Subject: RECONFIRM YOUR FULL INFORMATION

Facebook International Lottery
University Avenue, Glasgow ,
Lanarkshire G12 8QQ,
United Kingdom

Go to this website for more proof of your winning.

WWW. FBLOTTERY.CO


Attn: Beneficiary.

This is to inform you that we have confirmed your email as one of the lucky emails that won in the Facebook International Lottery.

Your email was selected through computer random selection from more than 27million emails addresses of people all over the world and we have three lucky winners drawn from every batch which include your
email.


Based on this, we are thrilled to inform you that you have been declared the winner of Five Million United State Dollars ($5,000,000.00) as directed by the board of directors of Facebook International Lottery.

All you have to do is to confirm the following numbers for verification so that we can confirm your winning numbers and verify whether it matches with the winners numbers.

As soon as your winning is fully confirmed your payment approval letter will be sent to United Kingdom for clearance & payment.

(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age & Sex:
(**) And your lucky number above:

Once we confirm the above verification numbers we shall send your payment file to United Kingdom so that you will be paid and cleared there.

Congratulations once more on your winning and I advise you to make a judicious use of this huge amount money.


Yours in service,
Mr David Wenher
Facebook Lottery Facilitator.
Copyright (c)2017 Facebook Lottery Promotions!

[firefly]

From the fake site:

Phone:
+44-7045784646
Email:
facebook_claims@fblottery.co
Address:
European Region Office:
Facebook International Lottery
10 Brock St, London NW1 3FG
United Kingdom,
England.

Marc Andreessen
E-mail: marc_andreessen@fblottery.co
Coordinator.

+447045784646

From the fake site details:
Domain Name: FBLOTTERY.CO
Domain ID: D65268085-CO
Sponsoring Registrar: NAMECHEAP, INC.

Domain Status: clientTransferProhibited
Registrant ID: JV3BW13ERVG0ZM0P
Registrant Name: chigozie ihebom
Registrant Address1: lagos island
Registrant City: lagos
Registrant State/Province: Lagos
Registrant Postal Code: 023401
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.7036857852
Registrant Email: fblottonline@gmail.com
Domain Registration Date: Tue Mar 24 2015
Domain Expiration Date: Fri Mar 23 2018
Domain Last Updated Date: Wed May 10 2017

This is what the fake site looks like:

[firefly]

There is also fblottery.co.uk, pretending to be Facebook International Lottery.

How to receive your winning

Facebook International Lottery has different modes of transferring your winning to you even if you cannot come in person to claim your winning from our pay centers. We pay winning through this modes listed below:- Cheque, ATM Card, Bank Transfer (Telegraphic wire transfer). We also pay winners in our pay centers and also delivers your won cash prize to you through our BDC agents.

For questions, claims or inquiries; kindly contact the company Chief Financial Officer (CFO)

Mr. David M. Wehner,
E-mail: facebook.cfo@admin.in.th
Phone Number: +1-650-543-4800

Address:
European Region Office:
Facebook International Lottery
10 Brock St, London NW1 3FG
United Kingdom,
England.

Marc Andreessen
E-mail: marc_andreessen@fblottery.co.uk
Coordinator.

+16505434800

From the fake site details:

Domain name:
fblottery.co.uk

Registrant:
chigozie ihebom

Registrant type:
Non-UK Individual

Registrant's address:
No 10 bus stop Nekede old road
Owerri
Imo
Nigeria

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 28-Sep-2015

Registrar:
eNom LLC

Relevant dates:
Registered on: 24-Mar-2015
Expiry date: 24-Mar-2018
Last updated: 16-Feb-2017

This is what the fake site looks like:

[firefly]

There is another fake Facebook lottery - FaceBook.us. The domain is used only for the email address.

From the fake site details:

Domain Name: fblotery.us
Updated Date: 2017-06-20
Creation Date: 2017-06-20
Registry Expiry Date: 2018-06-19
Registrar: NameCheap, Inc.

Registry Registrant ID: C60233909-US
Registrant Name: chigozie ihebom
Registrant Organization:
Registrant Street: nekede
Registrant City: owerri
Registrant State/Province: ino
Registrant Postal Code: 234083
Registrant Country: NG
Registrant Phone: +234.7036857852
Registrant Fax: +1.5555555555
Registrant Email: jaiihebom@gmail.com

[firefly]

There is also fblottoclaims.us - used only for the email address. For how the email address is used in online fraud see https://www.scamsurvivors.com/forum/vie ... =6&t=63827.

From the fake site details:

Domain Name: fblottoclaims.us
Updated Date: 2017-04-27
Creation Date: 2017-04-27
Registry Expiry Date: 2018-04-26
Registrar: NameCheap, Inc.

Registry Registrant ID: C59538527-US
Registrant Name: chigozie ihebom
Registrant Organization:
Registrant Street: lagos island
Registrant City: lagos
Registrant State/Province: Lagos
Registrant Postal Code: 023401
Registrant Country: NG
Registrant Phone: +234.7036857852
Registrant Email: fblottonline@gmail.com