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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

###-###-#### HUGE Congratulations! You're a winner! Your Phone number came up in the $1,000,000.00 from the Oracle Corporation Foundation Annual Donations! This is a life-changing news! Enjoy every moment of this incredible win - because you deserved it! And Here's to your newfound wealth and all the amazing possibilities it brings!!!!!! If you get this message kindly text Mr. MICHAEL TOM on ###-###-#### to get your prize •Your claiming code is* WNMO$ Message the Agent now and make sure your winnings is claimed urgently, Congratulations. Michael *** APPROVED And if you are not interested don't text. God bless America When I reach out Me: Hello I was told to reach out because I won ###-###-####: Kindly get back to me with your full name so I can check our winner list..? Me: Gave full name ###-###-####: Congratulations, Your Winnings Is Active In Our System And You’re To Receive The Sum Of $750,000.00 In Cash! And Range Rover velar 2024 Let Me Know If You Are Ready To Fill The Claiming Requirement Form? Me: Yes I am ready ###-###-####: KINDLY PROVIDE THE FOLLOWING INFORMATION TO CLAIM YOUR WINNINGS….. *FULL NAME… * ADDRESS….. * GENDER….. * AGE….. *E-MAIL…. *PICTURE OF YOUR SELF… You’ll have to Fill it out , So the FedEx can Locate Your Destination at the point of delivery of your winning money & for Momentum Security reasons… Me: pause with hesitation ###-###-####: I’m waiting ? Me: okay then proved all informations that was asked ###-###-####: Salutation.. i have confirmed your data and itt shows that you qualified to get the lottery cash. Your details are verified and It is absolutely positive that all your information will be safe/untouched and you will be guaranteed to receive the winnings after your information is processed okay! ? Here is your lottery winning delivery details.. ? ALLOCATION NO: 674632 ? PIN CODE: 55674 ? CERTIFICATE NO: 103 ? Serial No: 13212 ? Document Details:FG354 Attempt to record all the numbers since that is the thing that you’ll show to FedEx dispatch administration for them to know you’re the genuine individual to got the cash and hit me up once it you record it so I can train you what close to do alright.. Get back to me with DONE when you finish write it down…? Me: done ###-###-####: Keep those information safe because you will have to present that to our delivery man once they arrive at your home address provided to be well assure you are the right person and you are not permitted to show this to anyone so that they won’t claim your winnings money with the details, i hope you understand? Me: ok, I understand ###-###-####: What you need to do right now is to activate your pending payment winning and once your winning is activated am going to send you your winning tracking number for you to check it yourself to know the time to deliver your winnings to you at the home address given to me….. Are you ready to activate your winnings ? Me: Am ready ###-###-####: Good! Finally you have to pay $200 for clearance fee and the shipping fund to the home address you me, so that our delivery man can start to bring your winnings money of $750,000,00 and your Range Rover Velar 2024 to you at your doorstep within 3hours….Let me know if you’re ready to come up with the activation fee…? Are you ready to make the activation fee now ? Me: Ahhh ?? wow I should have known I fall in that trap before I paid over $3k because I was told I was the winner of 1.5million dollar with a white Mercedes-Benz.....SCAM!!!!!!!!!!!!! When I done my research No Matter YOU NEVER PAY WHEN YOU A WINNER.... I even called couple places they all said the same thing you never paid when you are a winner! if they asked to paid for anything even shipping fee SCAM ###-###-####: I understand your fear, but you have to trust me on this, take my words and believe in me because what we do here is real and legit ? We’re not scamming or hurting people here we’re here doing our real job Me: I stopped responding ###-###-####: Are you there sir ? What’re you doing sir ? ?? Hello sir Next few days Good morning sir !! How’re you doing today sir ? Called me I didn’t answer Next following days again ###-###-####: Hello Mr ………. How’re you doing ? Me: Hello there, I’m amazing! Who’s this? ###-###-####: It’s me Michael *** Me: I don’t recall my mad ###-###-####: It’s me Michael *** the agent in charge of your winnings package ? Are you ready to receive your winnings ? Me: I stopped responding ###-###-####: FaceTime Hello sir Good morning sir..? I had to block him because it was getting out of hand!!!! So very be careful anyone reaching out to you. If you want to respond make sure you do some research on that name or what ever it is… now even scammers reaching out by saying they have remote jobs working from home, so be very cautious. ###-###-#### JOB VACANCY!!! Are you looking for a career that you can work from home? Receive $35 per hour. I am Rose ********, and I am employed with Appen Inc. at the moment! To join our team, we are seeking a few women and men! Earn good money working three to five days a week from home (weekends are optional). The hourly fee starts at $35. Weekly wages are paid! For further information, send an email to the recruiting manager at [email protected] with your full name and phone number. We are seeking immediate employment. This is an excellent secondary job, please note. Operate from home. Parents who must take time off for their children's activities will love these hours!

Targeted Person's Location

MD, USA - 21044

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(619) 752-0654

Web logo

Unknown URL

Scam Type

Charity

Learn More

Business name

The Oracle Corporation Foundation Annual Donations!

Date Reported

July 31, 2025

Scam ID

1028113


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