United against scams

Report a Scam Report a phone Scam

Most seen reports

I had a different supposed lottery winner attempt the same thing earlier yesterday, and I blocked them.

This is a scam?

Lotto6034@gmail.com | +3374839...

lotto6034@gmail.com

Latest reviews (all sites)

06/23/2026 at 05:57 AM

On 2022 I deposited R400 in a bank i don't know wether this was a scam or what. Or this was real blanche or scammer

05/13/2026 at 12:09 PM

YEP, I got the same messages about her wanting to SEND me lots of money & asking for my address. So I googled her name, and it got me here.

04/25/2026 at 02:23 AM

did you receive it now?

04/17/2026 at 07:40 PM

"Dave Johnson" on Tic Toc "sent" me $30,000 via fedex to a P.O. Box. (Thankfully I did not give home address). It never arrived. He texted me back today, I s

03/08/2026 at 03:57 PM

Julie Leach contacted me on X said she was sending me 20,000 which I could surely use. The “Authorization Fee came up and she was going to send it through the

02/24/2026 at 01:10 PM

"Julie Leach" sent me a friend request on Facebook yesterday and when I looked at the profile I realized something wasn't right.

SUSPECTED SCAM!

Lottery Scam
agentginamccarthy99@gmail.com Julie Leach / Agent Gina Mccarthy

Date	07/26/2025
Fraudulent email	agentginamccarthy99@gmail.com
Pseudonym	Julie Leach / Agent Gina Mccarthy
Url / Website	https://www.facebook.com/share/1f4p7efhhx/
Scam contents	HERE IS YOUR...REFERENCE NUMBER: 974078569, BATCH NUMBER: 54364903109/218, TICKET NUMBER: 25430498, SERIAL NUMBER: 1505551111/905 THEY ARE THE CONFIDENTIAL INFORMATION OF YOUR GIVEAWAY YOUR MONEY IS READY AND PACKAGED FOR YOU AND IT’S GOING TO BE DELIVERED TO YOUR DOORSTEP BY A FEDEX......... YOU WILL NEED TO ACTIVATE FOR YOUR DOCUMENTATION AND STAMPED CLEARANCE FEES WHICH IS $150 SO THAT OUR FEDEX DELIVERY TEAM CAN DELIVER YOUR WINNING PACKAGE TO YOUR DESTINATION JUST 4HOURS AFTER YOU MAKE THE PAYMENT
Comment / Review	Thank you for showing these scams..... They build a persons Hopes up and then shatter them.....2 months ago i had something similiar happen, they wanted a New account opened at my bank.... My banker said if winnings are not delivered FRR and they ask for money upfront.....its just another scam
Related search(es)	Facebook