BBB Scam Tracker
Back to search
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
I was contacted by a "Julie Leach" https://www.facebook.com/profile.php?id=61580541539734 on facebook messenger stating that she was looking to give away $100,000 to a number of people. She instructed me to contact her agent ( "Agent Linda E Smith" https://www.facebook.com/profile.php?id=61577706786218 ) for arrangements of collecting my information and delivery options. When asked for my full name, I requested a meeting stating that Michigan wasn't far away from me, and details can be discussed further in person. There was no response after stating to both of them I would come to them and deal with the specifics of this matter in person.
Targeted Person's Location
IL, USA - 60404
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
www.facebook.com
Scam Type
Sweepstakes/Lottery/Prizes
Learn More
Business name
Julie Leach and Agent Linda E Smith
Date Reported
September 9, 2025
Scam ID
1055701
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.