Josephine "Facebook Lottery Coordinator"

I was able to continue communications with "Mrs. Josephine" for 2-3 days before she stopped responding to me. By that phase she had transferred me to a Mr. Kenneth who worked for UPS/Fedex (depending on what number you call from). NOTE MODERATOR: These are all obviously fake names and I feel do NOT need censoring.

After a few days of running into various issues with Mr. Kenneth he stopped talking to me too. I since got her facebook page closed as I would see her get online and be active but not talk to me anymore. I was afraid she was actively scamming someone else so I reported her Facebook profile. I was surprised when her profile was instantly suspended. It's VERY rare Facebook does anything about scammer profiles.

I have since found out that Mrs Josephine has 6+ facebook profiles with various profile pics of the same woman and all are active or were active until recently. All are from various cities in the US and I tried talking to a couple of the other accounts but she refused to respond. I am assuming they only respond to those they contact first (which is what the now closed profile did). I tried reporting these to Facebook and nothing came as a result.

I tried Kenneth from various numbers and he would answer but not really want to "Play" anymore. NOTE I never once revealed myself nor do I believe my cover was blown. I just proved to be too much work to handle for a simplistic scam.

I since put the UP/Fedex scammers number on a private board for a few others scambaiters with more time to target. I noticed that while contacting him from various burner phone numbers that Mr. Kenneth is sometimes working for UPS and other times working for FedEx. 

I put one of the phone calls of me talking to Kenneth on my youtube channel... along with the text messages he gave me. 

I was an elderly man who was unfamiliar with technology and had my grandson assist with sending my drivers license etc... I added this fictional grandson to add a degree of difficulty with the scammer as for when he requested stuff etc...  During the bait over 60+ hours the scammers had trouble getting the picture of my drivers ID loading (I used the fake file generator here) and I was also able to get the scammers to click on a couple IP tracking links they should not have and I have their phone information, IP address, country, city etc... I even know their cellphone network and what phone they are using. 

Also during the bait the scammer on text thought he was getting somewhere only to find out that my grandson's fiance had stolen my phone and was the one texting the "fedex guy". Try to make a long story short... Josephine on Facebook contacted me asking if I had talked to the FedEx person. I told them my grandson's fiance stole my phone when she was over the other night. I then texted from my burner phone number and was getting pretty far in the scam. Then on facebook messenger I kept insisting that she make sure the FedEx guy was talking to me and that I fear my (fake) grandson's fiance might be pretending to be me because she heard of all the money I would be winning. I was talking to both of them for a few hours on both messenger and Text before Josephine messed up and told me that the FedEx guy was talking to me by text and showed me a text screenshot from the FedEx guy (Kinda funny that the Fake Fedex guy would forward a screenshot to her to give to me to ask what I meant in one of my texts, thus I found out that Mrs Josephine and Mr. Kenneth are the same person).  I then got "upset" on facebook messenger that the FedEx guy was talking to my grandson's fiance and I got "irate" that Mrs Josephine did not do what I asked and make sure that the FedEx guy knew he was only talking to me.

At that point the text messages stopped and Mr. Kenneth refused to answer any texts I sent. Although Josephine did continue talking on messenger for a few hours and didn't stop responding until about 12 hours later during the next day. 

During the bait I was able to get Mrs. Josephine facebook page shut down (The one she contacted me from), during the bait one of Mr. Kenneth's phone numbers got disconnected (Not by me). I still have this scammers 2nd phone number, his/her hangouts contact information, his/her email addy, his/her whatsapp information.

I tried contacted the scammer through the phone number connected to their Hangout/whatsapp but whomever is responding from that number is a strange person. They are very Homophobic and thought I was trying to hit on him/her and then had questions about my sexual orientation. This person I think is a different person than Mr Kenneth. I may be wrong but his writing and vocabulary suggest a possible 2nd scammer. 

These scammers have since stop responding to me and from time to time I call Mr. Kenneth from a Spoof'd number or burner number and he doesn't like to talk as long as he used to over the phone. I think he's being scambaited a few times since my bait and he seems wore out and doesn't want to chat like he used to.