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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.
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Description
received message via twitter aka X - from Julie Leach the powerball winner. she wanted to give me $50K - requested my name and address. then requested copy of my license or passport to send the check to me fedex and to allegedly claim the check. fedex doesn't need that type of information.
Targeted Person's Location
CT, USA- 06902
Scammer Information
MI
Unknown Email
(999) 999-9999
X
Scam Type
Fake Check/Money Order
Learn More
Business name
Julie Leachn
Date Reported
October 16, 2025
Scam ID
1082357
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