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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
Julie Leach sent a Facebook post claiming that she won the lottery and was giving 100,000.00 to individuals I was directed to Agent Linda E Smith to collect my winnings.We are at the point where she is asking for 350.00 to cover documentation and clearance stamps and the money will be delivered with in 5 hours..
Targeted Person's Location
NY, USA- 12780
Scammer Information
UT
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Sweepstakes/Lottery/Prizes
Learn More
Business name
Unknown
Date Reported
November 1, 2025
Scam ID
1093005
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