Numerous similar emails received.

Megamillion Lotto winner Julie Leach claimed she was going to give me 30,000 while on X, but I had to pay $200 in processing fee. She is waiting for me. I told her I couldn't afford it, but she said see if there's someone I could get it from. I did give her my email, she found me on Paypal, and Venmo.

Stranger sent text, said they were Julie looking for Kimberly. They were trying to be nice saying they would like to buy me coffee. They ultimately wanted a selfie of me and when I didn’t give them a selfie. They said “An idiot like you, I'd be disgusted even if you *** my ****”. So wanted to report them for that. Thanks!

I received a friend request from “Julie Leach.” After I accepted, the conversation started off very nicely with a “How are you? Hope you’re doing well.” Then she told me I had been picked by a computer to receive money she was sharing from winning the lottery and asked if I was ready to claim my gift.

I asked what that involved, and she said they needed to know where I worked and what I planned to use the money for, and that I just needed to fill out a form. I told them I was not going to give out that information, and they became very defensive. They sent me a picture of an ID card and said, “Not here to play games. Now are you ready to fill out the claim?”

I said I didn’t know them and would not be giving out my information. They then said, “All I need is your address and full name. Now are you ready to fill out the form?” At that point, I blocked them.

Julie Leach just popped up said she won the power all and was going to send me money. I gave her my address and picture of me. . Is this a scam??

This person Julie leach tried to tell me she was going to FedEx $50,000 to me and I had to pay to $50 right away and then another $75 for shipping. She said an agent from FedEx would contact me and [email protected] sent me a message asking for the first $50 for the shipping I said I would not pay for anything on line.

Scammer used Julie Leach. Late evening attemlted to get a 200. Card from me. Then insisted on Wednesday morning to have a 200.00 card. Then after card numbers shared, ithe con continued trying for a 500.00. I ref.

My accounting office received a very legit looking email directly to her for executive coaching services we never engaged in or requested. The letter said our account was unpaid and overdue. I have never heard of the company that sent the bill. The email advised my employee to see the invoice, which was not attached. My employee then sent an email stating the invoice was not attached, after which another very formal letter with her name as well as mine with a W9 and an invoice for over $32,000. I tried calling their number and got a recording. The invoice requested payment to The Bancorp Bank in Sioux Falls, SD and had all the details, such as account number and beneficiary, which was listed as a Peter Armbruster. The letter to my office was sent by a Julie Brimley and the phone recording was to a number held by Jennifer James. I do not know any of these parties

I was contacted by Julie Smith through my email offering me a job. She requested I answer a few questions and once that was done a letter of employment was sent for me to sign. I was requested to contact Elizabeth Perkins who would "guide" me through the process. The following is the conversation I had with Ms. Perkins over the course of a few days. Elizabeth Perkins, [11/7/2025 4:43 PM] As mentioned in the offer letter you signed, I'll be assisting you with the onboarding process. First, we need to get you signed up on the blockchain software for your data entry tasks. Elizabeth Perkins, [11/7/2025 4:44 PM] Are you there? Patricia ********, [11/7/2025 4:44 PM] I am here. I see your lips moving but done hear anything Elizabeth Perkins, [11/7/2025 4:45 PM] Don’t worry Patricia ********, [11/7/2025 4:45 PM] Oops, don't hear anything. Elizabeth Perkins, [11/7/2025 4:45 PM] As regards to this job The company will provide for all the equipment you will be needing for this job Patricia ********, [11/7/2025 4:45 PM] ?? Elizabeth Perkins, [11/7/2025 4:45 PM] But there are things you need to do from your end. Patricia ********, [11/7/2025 4:46 PM] Ok Elizabeth Perkins, [11/7/2025 4:46 PM] For now the company will be sending you funds via check and it will be for the data entry software registration, it’s a single user and cannot be shared or registered by another user except you, it requires a face recognition feature for this to get started, that is why the company is sending you funds for the purchase, and this purchase is done via blockchain or any available payment methods, the company will send you the equipment which contains (MacBook, router, working desk, and a printer). Patricia ********, [11/7/2025 4:48 PM] Ok, sounds good. I may need your help in getting it all done but we'll take it one step at a time. Elizabeth Perkins, [11/7/2025 4:49 PM] No problem Elizabeth Perkins, [11/7/2025 4:49 PM] Lately, we've had cases of checks being lost in the mail for remote employees who can't pick them up from the office. To ensure a secure and convenient payment method, our accounting department recommends sending the check via secured email, which can be deposited using your bank's mobile app. Could you confirm if you have a mobile app for your bank? Patricia ********, [11/7/2025 4:50 PM] I do not. Elizabeth Perkins, [11/7/2025 4:50 PM] I will need you to download your bank mobile app and set it up Elizabeth Perkins, [11/7/2025 4:53 PM] Are you there Patricia Patricia ********, [11/7/2025 4:54 PM] I am here. Trying to do mobile app for bank Elizabeth Perkins, [11/7/2025 4:55 PM] Ok perfect Patricia ********, [11/7/2025 5:03 PM] It says my device is not compatible. Elizabeth Perkins, [11/7/2025 5:04 PM] Can you restart your mobile phone and try again? Patricia ********, [11/7/2025 5:10 PM] It lets me log into my account on my phone. Elizabeth Perkins, [11/7/2025 5:13 PM] Ok You have successfully downloaded the app? Patricia ********, [11/7/2025 5:14 PM] It just let me log in into my account. Didn't ask me about an app. Elizabeth Perkins, [11/7/2025 5:15 PM] Can you do a mobile deposit with it ? Patricia ********, [11/7/2025 5:16 PM] Not sure. Elizabeth Perkins, [11/7/2025 5:17 PM] You need to get your mobile banking app working before we can proceed Patricia ********, [11/7/2025 6:30 PM] Still won't allow app to work on my phone. Says it's not compatible. I have restarted my phone and tried to download again after going through permission settings on my phone. I will have to run the check to the bank. Patricia ********, [11/8/2025 3:38 PM] Ok, all taken care of. Had to get update. Elizabeth Perkins, [11/9/2025 4:46 AM] Good Morning You have successfully set up your mobile app.? Patricia ********, [11/9/2025 8:43 AM] Yes Elizabeth Perkins, [11/9/2025 9:13 AM] Ok perfect Elizabeth Perkins, [11/9/2025 9:14 AM] Do you have a printer or can you have access to one tomorrow? Patricia ********, [11/9/2025 9:14 AM] I have one but it doesn't work very well. Elizabeth Perkins, [11/9/2025 9:15 AM] You can have access to a good one, maybe nearby library. Patricia ********, [11/9/2025 9:15 AM] Nearest library is 25 miles away. Elizabeth Perkins, [11/9/2025 9:16 AM] Or Walmart or staples.? Patricia ********, [11/9/2025 9:17 AM] What is it that needs printed? I plan on going to town later to get my ink cartridge. Elizabeth Perkins, [11/9/2025 9:18 AM] To print a check that will be sent to you for the purpose of software registration. Patricia ********, [11/9/2025 9:18 AM] Oh, mine will do that. Elizabeth Perkins, [11/9/2025 9:21 AM] Ok Perfect Elizabeth Perkins, [11/9/2025 9:21 AM] This will be all for now. I'll let you know as soon as the accounting department has issued the check for the purpose of software registration/equipment tomorrow.(I’ll be available to guide you on how to proceed with this process as well). Patricia ********, [11/9/2025 9:22 AM] Ok. Have a good day. Elizabeth Perkins, [11/9/2025 9:22 AM] I’ll advise that you turn on your push notification for this app and also install the app on your phone as I’ll drop you a message here whenever I have any important update for you. Elizabeth Perkins, [11/9/2025 9:24 AM] Before I forget, we’ll be using a feature in Cash App to make the software payment, so I’ll need you to download Cash App and set it up before we proceed tomorrow. Elizabeth Perkins, [11/9/2025 9:29 AM] Are you there? Patricia ********, [11/9/2025 9:30 AM] Yes. I am setting up cash app on my phone Elizabeth Perkins, [11/9/2025 9:32 AM] Ok Elizabeth Perkins, [11/9/2025 9:32 AM] Kindly check in with me 8am tomorrow your time to continue your onboarding process thanks

I had a phone call from "Julie at Walmart" Avenida, Brazil 283-210-0017. The voice was a woman speaking English with no accent. It told me that I had purchased a PlayStation and head set, from Walmart and would be charged $919.45. Call 808-216-1717 if I had not ordered it. Call quickly before it is shipped. It was left on a message, so I had all the facts recorded. I did not respond. Did check with Walmart, said it was a scam.

I was contacted by "Julie Leach", a powerball winner from 2015 for a friend request and said I was one of the lucky winners of 100,000.00.. I looked up 'julie leach' scam and sure enough there it was.

I received a Facebook friend request from a "Julie Leach" with only 1 mutual friend. Profile picture and cover photo both made September 8, 2025, both pictures are of a woman with a powerball winner sign for $310,500,000. Did not answer friend request but I messaged account and said "Hey do I know you? I have my children's pictures on here so I don't usually add random people for their protection.." I then did some research and found this article.. https://www.ky3.com/2025/09/23/your-side-facebook-lottery-winner-scam/

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..

I was called upon for an audition by Julie for this acting company. They told me that I made it and offered me a contract for 32 classes and a modeling contract afterwards for 1 year. I signed the contract, attended 1 class, and 15 minutes into the first class, I realized that it was a scam so I left the online class. I contacted the company to let them know that I would be unable to continue and that I felt that this was a scam. They were unwilling to work with me to resolve this issue and I was told that I owe them another $688 dollars and that I would have to pay within 10 days or they would send it to collections.

Someone posing as the Powerball winner of 310 million dollars targeted me via Facebook messenger. First the imposter friend requested me and I accepted just to see where the scam went. After I accepted the friendship I was sent a message saying that I won $50,000 and to call an agent at the number I provided here on a previous question(615) something … Anyway that is as far as I allowed the scam to go as I did some research of my own and easily found the answers necessary to determine that I was being scammed!

I was contacted on October 15, 2025, by someone claiming to be Julie Mink, Talent Acquisition Manager at Elevance Health. The email appeared legitimate and referenced actual Elevance job postings on LinkedIn. Using a Gmail address, the impersonator initiated a supposed hiring process for a Digital Solutions Director position. After reviewing my résumé, “Julie” claimed my application didn’t pass the company’s ATS (Applicant Tracking System) and referred me to a “resume specialist” named Carmen Westfall at Abundance Career Solutions, who also used a Gmail address. Carmen requested a $300 payment for résumé optimization, insisting I send it via PayPal Friends & Family, then Payoneer, and finally through direct wire transfer to an account under Abiodun Oluwapamilerin Ajibola at Lead Bank, Kansas City, MO. When the Payoneer payments failed, she provided bank routing and address details for a manual wire transfer. Shortly after payment, both scammers continued to engage me with fake “updates” about my hiring progress, requesting additional paid documents (cover letter, statement of purpose, etc.) for $480. I grew suspicious due to repeated payment issues, Gmail domains, and inconsistencies in names and photos. I verified through Elevance Health’s official website that these communications were fraudulent. I immediately contacted Wells Fargo to initiate a stop payment and fraud investigation and filed a report with Elevance Health’s corporate fraud team. Why I Believe This Was a Scam Elevance Health recruiters use official @elevancehealth.com email addresses, not Gmail. The scammers requested multiple payments through unprotected personal payment methods. The LinkedIn photo for “Julie Mink” does not match the scammer’s profile image. Elevance Health confirmed they never charge candidates or refer them to paid résumé services. Action Taken Reported to Elevance Health’s Fraud & Security Department Contacted Wells Fargo Fraud Division to recall wire transfer Preserving all documentation (emails, receipts, Payoneer screenshots) for law enforcement Preparing reports for FBI IC3 and FTC once systems resume operations

I was sent an email regarding a position doing data entry, I applied and next day was sent 5 questions to answer which I completed. Then next day was offered the position. Was told company would send me all equipment needed to perform job. Then was told I would get a mobile check that I would need to deposit for the software registration and to buy the equipment needed. I received the check via email and was told to print it, sign it, and mobile deposit it to my account and let Elizabeth Perkins know when I had done that. Luckily my printer decided to die on me. I looked at the check and it came from a personal account from a Joanne Aughey Curry. When I questioned Elizabeth Perkins her response was that "joanne Curry" is our chief accounts officer and the one responsible for funding and registering equipment for new, and thats where the messsage ends. I have not done anything else and will not do anything else at this point. other names where Joanne aughey curry [email protected], julie smith and elizabeth perkins

Voicemail Oct 3 2025 (these people call often for 2 years looking for my ex husband) "This message is intended for T.R. This is Julie calling from the Duval county processor office. I'm calling in regards to a court summons. It's been filed under her case number 4531538CR. This is a legal notification from the county process of our office . We are contacting you to inform that an attempt was made to serve you with legal documents request requesting your appearance in court however , the documents were returned from the address we have on file to avoid a failure to appear in court we strongly recommend you contact the issuing attorney Jessica Miller at 877-471-0018. Her office will be able to provide additional details regarding your case, including the filing date"

I got a call from Julie Leach, who claimed to work for the Virginia Lottery. She said I won $500,000 and a new truck. Then, Agent Smith Carolina sent me a message on Facebook Messanger. I had to send them money before they would send me the prize. I asked her to send me proof that they were going to send it to me. They sent me a picture of a FedEx truck with a box of money in the back. I thought it was real. I sent htem $6,050 total on pre paid giftcards. They kept telling me it would be the last time they would ask, but they kept asking for more and more money. 

She sends a message and says you are a lottery winner from her lottery winnings , Has you to send a Apple gift card I only put $35.00 on it then said I needed to send $2000.00 more

Sweepstakes giveaway from a past power ball winner, told to pay agent to get the package released by FedEx, the man took a selfie with his FedEx ID badge named Charles Thompson and after I made another payment he said that the IRS confiscated the truck with the package and would require more money to pay off the tax to the IRS. The so called agent for Julie Leach is another Facebook impersonator of Carrie Watt.

Julie Leach (supposedly) approached me on TikTok about winning the Michigan Lottery and she was trying to “help” others. This occurred at the beginning of October. Today I answered her on Lemon 8 where she had moved to continue her plans. I did give her my name, address, age, email, phone number and gender. I became suspicious and backed out. I’ve got screen shots with info of the conversation on Lemon 8.

She claimed to be lottery winner and said I am a winner and that she will give away 100000 dollars to me if I click on a link

Julie leach told me she was a lottery winner which is correct but a long time ago anyway she insisted that I get an Apple Card !

I got a text from phone number 415-323-5503 congratulations dear Jill your loan is by your loan file is successfully approved our name was supposedly Julie Adams Superior loan USA after texting with her a little while and verifying my information she then referred me to her account manager and he wanted he sent me a link to click on to link my bank account information which included my username and password for my online banking and I thought that's odd that doesn't sound right so I called him a scammer while I was talking to him on the phone I could hear sounding like a fax machine going off and I couldn't hear him it was a lot of clicking noise and I called him a effing scammer and hung up on him and told him I was reporting him

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.

Stated Julie Leach was giving out $50,000 to people. They needed $300 to clear the money and would deliver on a certain date and time

Received a Text with an "account number" stating it is overdue and they need a response today or they must take further action. Call844-584-6523

Received a call from +1 (470) 610-2313 “This message is intended for ————This is Julie calling from the Cobb County processor office. I'm calling in regards to your court summons. That's filed under your case number 450-9134 CR. Please contact attorney Jennifer Miller (888) 340-0032 She will be able to provide additional details regarding your case…” Called said Jennifer Miller whom advised this was in regards to unpaid debt from 2007 with EZ Loans. Proceeded to share my social, address, a previous job worked 17 years ago, and also stated they knew my credit card lenders and the credit limits. If I didn’t settle for $2900 I would need to pay the full amount of $7,500. When asked for proof “Jennifer” became upset and said they would move forward with the lawsuit and my wages would be garnished for $15,000 since I was unresponsive to the letter sent 45 days ago with information regarding the lawsuit

Received a Facebook DM from Julie Leach "Congratulations I’m Julie Leach the Michigan Powerball PowerPlay Winner, so you have been fortuitously picked among our electoral machine on Facebook lucky winners those getting $50,000, this month 2025 from my giveaway program going on , are you ready to claim your winning money?" I reported it to FB but they came back and said nothing was wrong. I've not responded to the direct message. Copy/pasted her message into Google and came across this BBB site.

Julie sent you a friend request Intro I'm JULIE LEACH THE WINNER OF $310.5Million I AM USING THIS TIME TO APPRECIATE AND GIVING OUT $50,000 Congratulations!!! I’m Julie Leach the Michigan PowerPlay Winner, so you have been fortuitously picked among our electoral machine on Facebook lucky winners those getting $50,000, this month 2025 from my giveaway program going on , are you ready to claim your winning?

Winnings money does not require a credit check. This is the Julie Leach Poverty Eradication and Private Winnings Foundation, issuing billions of dollars in winnings to a variety of groups each year. Grants are awarded to individuals every day. Winnings programs are not loans. We have decided to give you $100,000, provided the amount is lawful and you meet the foundation and government requirements. The money is yours to keep and never needs to be repaid. Winnings are non-taxable and interest-free. You, as a taxpayer, are entitled to apply for this money. This program is designed to help pay medical bills, buy a home, start a business, go to school, support teachers, and assist retirees and seniors in financial need. Remember: loans must be repaid with interest, but winnings are not repaid. The only fee required is a shipping fee. Do you agree with our terms?

I got a facebookessage on messanger saying I won a truck and $100.00, then they asked for my ID name address phone number country and a picture of my self. Them they asked me to go get a prepaid $100 vias gift card and gibe them.the number on the back to verify and pay the FedEx man who's going to be delivering the money amd truck..

I'm Julie leach a grandmother from Michigan,I’m the powerball winner of $310,5million.Congratulations you have been randomly picked among those I will be giving $50,000 are you ready to get your winnings? How do you feel about this blessing and why do you need this money? This is the pm message I got on facebook.

Fake lottery she wanted yo send 700000 but i had yo semd personal imfo in order to be verified

Scammer / Julie called and stated my husband owed a debt. They could not give us the date of the debt. She said he was mailed documents in which we never received. She said she could email a settlement letter if we agree to pay $1,000 and we would have to put our credit card number on the form and email it back then she would send a receipt. After researching Baylor and Brown Law Firm- it never existed Scam!

On Next Door app. Someone by the name of Julie Leach contacted me with videos of winners that she was giving away money.

Julie Leach sent me a friend request on Facebook. I accepted it. She sent me a message on messenger saying that I was selected as one of the lucky Facebook winners to receive $50,000.00 this month as part of her 2025 giveaway program. All I had to do was contact the winning agent handling it. She sent the the messenger link for the agent Carrie Watt who is handling it. I clicked on it and it took me to her messenger. She introduced herself as Agent Carrie Watt the FedEx agent in charge of Julie Leach's giveaway. Carrie said all I needed to do was fill out a form and asked if I wanted cash or a check. Then said she would need my full name, home address, phone number, occupation, income, age and gender. I told her I could send it and asked if there was a link to this form. She replied no just send it exactly as I asked. I replied how do I know this isn't a scam and asked why some information was needed. She replied it was needed for the package. I said something doesn't seem right. I haven't got a reply back. I didn't give any information to her. I got screen shots of the conversation with Julie and I also got screenshots of the conversation with Carrie.

It was exactly the same as the lady before me posted on this site about the same scam except for the person she was linking me with to fill out the form and send my money to get the money was another woman her name is Lisa Doughton I added a link of the pics I took of my screen for both women that contacted me for this https://photos.app.goo.gl/HwZyNJ3u78EMTtgT7

Julie Leach lottery scam

Another "generous lotto winner" courtesy of Facebook

She contacted me on Facebook. She said she was a lottery winner and wants to give me $50000.00. She wants to share her winnings and asked for my name, phone and account number.

I messaged Julie on Facebook about adopting one of her puppies. She sold us one. We put a deposit down ($400). Then, we were notified by her that there was a family emergency and to get ahold of her shipping company. She wanted to ship the puppy on 9/26 (and they said she did ship, but never got delivered). We weren’t supposed to pick her up until 10/5. When I got in contact with the shipping company, they said there was a $499 fee for the crate rental to transport, then there was a $899 fee for transport insurance. The shipping company (Inter Express Shipping Services) took those two payments. They then told us there was a fee of $1000 for a quarantine fee. We told them we weren’t paying it and wanted our puppy, and they still have not delivered our dog 3 hours later.

Received the following text message multiple times. Julie, Harris&Harris-collects for Maryland CCU for Tollway Debt. Reference Number: 125639986 Balance: $317.07 To Pay: https://hhcollect.co/CKzZXfn or call 855-336-5124 Reply STOP to stop

I messaged Julie on Facebook about adopting one of her puppies. She sold us one. We put a deposit down ($400). Then, we were notified by her that there was a family emergency and to get ahold of her shipping company. She wanted to ship the puppy on 9/26 (and they said she did ship, but never got delivered). We weren’t supposed to pick her up until 10/5. When I got in contact with the shipping company, they said there was a $499 fee for the crate rental to transport, then there was a $899 fee for transport insurance. The shipping company (Inter Express Shipping Services) took those two payments. They then told us there was a fee of $1000 for a quarantine fee. We told them we weren’t paying it and wanted our puppy, and they still have not delivered our dog 3 hours later.

I posted an item for sale on Facebook marketplace. Someone commented on one of my facebook photos saying their friend was interested in the item for sale, but they were not able to message me directly. So they gave me a phone number to contact. I texted the phone number and was chatting back and forth regarding the item. Was arranging for pick up and payment. I asked for cash, but they said they didn't have cash and wanted to pay via venmo or zelle. I sent them my venmo account. The person said they needed my email to complete payment (sending me screenshots of the payment decline). I gave them my email address. Then I got an email from "[email protected]" saying urgent and I needed to call them. I called, but thought it was very suspicious so I ended the call. I verified with Venmo that the email is NOT a Venmo email. I forwarded the scam email to Venmo.

They pretended to have a house because I'm looking for a house I have to move by October 1st so they said I had to pass $75 application fee which I sent then they said they had a deposit I had to send them $100 on the $700 to start the legal fees and to get the title wrote up or the lease when I told him I didn't feel comfortable doing this that's when they stopped responding and block me after they got the $75 already

$50,00.00 give away. Send it to my home address got my full name n cell phone#. She said she will send money through FedEX register

Congratulations!!! I’m Julie Leach the Michigan Powerball PowerPlay Winner, so you have been fortuitously picked among our electoral machine on Facebook lucky winners those getting $100,000 this month 2025 from my giveaway program going on , are you ready to claim your winning?

Hi this is Julie Davenport with next loan capital I was asked to contact you in regards to your preapproval offer letter that was sent in mid August I went ahead and added you to our premier terms and it also increases your loan offer to just under 42,000 you can reach me at telephone number 888-572-0626 again that's 888-572-0626 I can also remove you from the offer as well look forward to speaking with you…”