The second stage is where it becomes apparent its a scam when you have to pay to receive the check from an off shore bank account through an international private courier. After much consultations with my family, I have voluntarily decided to donate the sum of $650,000.00 USD to you, this being part of our Charitable Donation Project to financially support Five (5) lucky people and Five (5) charity organisations from different parts of the world. The only fee you will pay to my personal assistant to release the money to you is $100 and he will send it to you through ATM CARD or CASHIER CHECK. Watch us on this link https://m.youtube.com/watch?v=2VtqEHT72io&t=51s this is the text number of the agent Mr David Smith in charge +1 (401) 293-0343 right now with your winnings code (GHHY734737HD) for confirmation and delivery of your winnings, Yep I just received a Instagram saying same thing I usually go look see how many followers ect they have than follow back if they look ligit.i took the bait and than thought wow this is real..whats sad is like myself many struggle financially and need funds help but are to scared to ask for help or have no help even if they ask so when this happens you feel God answered your prayers to only realize it just another scammer I hope we all can learn and help others and these scammers go away get a real life bless it be all sending love, Dave from Brooklyn New York is back its July 2022 and I just got an email him trying to send me $30,000. Do you have any details? President and Chief Executive Officer of Heritage bank United States Fund Compensation representative What a scumbag whoever these people are, Yep so did I..today on Instagram from Dave Johnson . Golden Pacific Bancorp United States of America, This has been 2-twice within last month that scams targeted me..1-was the FB scam..and 2-this one was just recently over the Lottery Donation scam..ty4info and my search proved to be correct, from: Mrs. Lerynne West <20. The first is by email on the day of the drawing using the email address provided to the lottery when you purchased your ticket. Check out the other tips and things to know about lottery scams to ensure you dont become a victim of fraud. That stopped me in my tracks. Be assured you stand no risk as this is our money,for source and verification please see the link below: Please you can read more about me by Viewing this: http://www.nydailynews.com/new-york/retired-new-york-principal-wins-326m-mega-millons-jackpot-article-1.2074880, http://www.timesunion.com/news/article/Lottery-Retired-principal-wins-326M-jackpot-6009653.php. The 51-year-old grandmother of six will share the $687.8. Then you will be asked to enter personal information includingaddress, phone numbers, and even ID card or passport,which could be possibly used for furtheridentity thefts.In other cases the life stories are different, but all thephishingemails are with the same goal: to lure you into giving away yourpersonal informationor evenfinancial credentials!Please be smart with your personal information. A scam revolving recent or fake lottery winner Dave Johnson, has an Instagram account, davejohnson577978, promoting that he will send $30,000 to his first 2,000 followers. You know when you search, for example, for a flight and the next time you look at the same search the prices are higher? By Redfield Iowa, single mother of three and the latest Winner of around $ 350 million in Powerball Lottery, your "email" was randomly selected upon my request that you will receive a donation of 1,000,000,00 USD,due to the pandemic round the world i have to give back to the society especially to individuals affected by . A woman befriended me on Twitter, said she was a lottery winner, asked if i had credit card debt. Beware of a fake windfall give away. Dave johnson hit me up on Instagram a few mins ago saying I won $30,000. As a fact, lottery winners are advised on the day of claiming to close their social media accounts temporarily. Contact: mmaccst@hotmail.com for claims. Caseys General Store was their destination, and Lerynne even asked her sister to purchase the tickets for her. After experiencing and testing many fraud prevention platforms online, we we would recommend you to get Surfshark. However, we have good news. People can now purchase lottery tickets online through a trusted source, such as the lotterys website. I and my wife Patricia I lost $ 1500 in the process. These people should be ashamed of themselves, A chance like this would change my life forever Dont be so heartless and tease the less fortunate. 4. The lump sum came out to $198.1 million, and the Redfield resident pledged to give back through a new organization called The Callum Foundation . I just received this message in a group text It will provide grants to areas including poverty and hunger, education, animal welfare, and veteran affairs, according to the foundation website. Thats not all that Lerynne planned to do with the money. For the end, here are a couple of related articles: How To Tell If Someone Is Scamming You Online, What To Do If You Have Been Scammed Over The Phone. This donation of $2 million is made out to enable you strengthen your personal issues and generously extend hands of help to the less privileged, orphans and charity organizations within your locality. Lerynne admits things werent easy. mailed-by: gmail.com Have a good day; I'm Lerynne West, I am a 51 years old from Redfield Iowa, a single mother of three and the recent winner of approximately $ 350 million in the Power ball lottery, I won the lottery on November 5, 2018 and I write to inform you that Google in alliance with Microsoft and Yahoo has submitted your Leanne is related to Virgil Eugene West and Sherry Ann West as well as 3 additional people. $533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard 3. Theres never been a better time to give it a shot!. Mr Carlos Omana is my attorney and is in charge of this process. I looked up the names and they are using real people. Lerynne West was a woman who in November 2018, claimed a winning $349.9 million jackpot from the Iowa Lottery. Whenever you are promised a donation and soon after you have to pay tax or legal fees the whole story is a scam. Please see the link below. i got a tweet D.M. My Mobile number is "+91-9163666333". Top Result for Lerynne West. Be very careful. if(typeof ez_ad_units!='undefined'){ez_ad_units.push([[728,90],'remodelormove_com-mobile-leaderboard-1','ezslot_25',167,'0','0'])};__ez_fad_position('div-gpt-ad-remodelormove_com-mobile-leaderboard-1-0');The second way is by mail. It might be a SCAM!Scammers pretend to be anyone like businessmen or women who have won the lottery, falsely claiming that they are giving away money in the name of charity or asking you to help them invest with a huge amount of wealth. I am Mr. Harold Diamond I am a 80 years old , and i am from Wurtsboro, New York, but now Moved to United Kingdom in January after i won the Mega Millions jackpot of $326,000,000.00 million in November 4, 2014, My jackpot was a gift from God to me and my entire family, I have agreed to do the will of God. Online lotteries offer several benefits not present with traditional lotteries, including convenience and the ability to check results and tickets outside of their home state. According to the latest information, Lerynne is living a peaceful life in Iowa. We decided to elope to United Kingdom because of my wife poor health and ever since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able ministers of God advice me to move to United-Kingdom with my family rather than paying Tax each week. West bought her jackpot-winning ticket at a Caseys General Store in Redfield after recently moving into the Dallas County city. He even has an almost convincing website. Private donation to you. And he/she have 4.5 million dollar for donation for helping poor people. I decided to donate part of the money to Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get us a list of some people who can help others with this donation and put smile in the face of the needy, I decided to select our self by going to Microsoft and Google to make a research. Later I showed it to my daughter, she did her own investigation. Your email address will not be published. 163163. West immediately revealed to the reporters in the press conference she intends to support her family with the money won. This donation of $6 Million is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality. Here is the number of the Agent Mr. Carlos Eduardo in charge of your winning (478) 449-7097 text him up on his private secure line for confirmation and delivery of your winnings.. if you are not interested Ignored this message, Thanks. To win the Powerball, players must match all fiveout of 69 white balls, and one of 26 red Powerballs. Here is what I got this morning, from a "lottery winner". She established the Marie Holmes Foundation, which provides scholarships for students, among other charitable initiatives. Help people! Wests win was the eighth largest Powerball jackpot ever. Its vital to mention that the foundation or Lerynne West herself doesnt have an official website, and it doesnt seem to be present on social media. Her father served in Vietnam, she said, and her brothers also served in the military. She quickly called her sister, who found it and told West she had won. Have a deep feeling this is a scam which is unfortunate and heartless considering I have fallen on rather hard times and this could have really helped me. The agent name stated by Laura Spears was Jenkins Clifton and I was supposed to text him my full name and lottery code number. Lerynne West took the lump sum option for their prize, which turned out to be $198.1 million. Lerynne west giving money away; Lerynne west giving money away. Pay for the delivery fees, and then there is this problem and that problem so the fee costs go up and up then they say they are paying you more for the inconveinance. how to remove your private data from the Internet, A+ rating with the Better Business Bureau, https://www.youtube.com/watch?v=tne02ExNDrw, https://www.facebook.com/Dr-Ayoola-105640401516053/, https://m.youtube.com/watch?v=2VtqEHT72io&t=51s, https://m.youtube.com/watch?v=9KESnHzEa_c.Here, https://www.powerball.com/winner-story/manhattan-man-wins-largest-jackpot-new-york-lottery-history, http://www.youtube.com/watch?v=cUdvfHR_nyE, http://www.foxnews.com/world/2016/07/19/california-couple-claim-528m-powerball-jackpot-pledge-to-donate-much-it-to.html, https://www.youtube.com/watch?v=VXDhZZFzJ34, http://www.nydailynews.com/new-york/retired-new-york-principal-wins-326m-mega-millons-jackpot-article-1.2074880, How to Tell If An Online Transaction Is Safe, 7 Surefire Ways to Spot if a Website is Safe to Use, How To Efficiently Block Every Harmful Website On The Internet, How To Stop Third Parties From Tracking Your Device, Here Are The Most Effective Ways To Protect Yourself From Phishing, How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. most of my wealth over a number of charities and organizations have As you can see from our published web link we won the Power-ball Jackpot of $ 1.6 billion January 13, 2016 and now we have decided to start donating. This letter will provide instructions on how to claim the prize. 3:50 PM EST, Thu November 15, 2018. Kindly send us your above valid requested information ASAP so we can issue the contact details of the authorize payout bank to you, so you can contact them for your donation claims. Contact Number::: +1 (785) 294-5176 The individual that is impersonating Dave Johnson is also using a cell phone number 1 (619) 404-1253. If you know of or encounter a scam, this is the place to let people know about it. Thats why she began helping the family when she was only 14 years old. Im using this time to give out 20 people $50,000,00 to each USA citizen I randomly picked. These scammers are using fear in some cases to try to get people to give up information or money, said Lynn Hicks with the Iowa Attorney Generals Office. The number they texted me was 816-305-0786 and the number they gave me to text them with was 502-501-3605. just received a scam from a Webster ransbury at w.ransbury@gmail.com They said I won the lottery and have to send in a fee to collect, Your email address will not be published. Email:: gordenpacificbank2@usa.com I replied to the contact email address just to see what would happen and received this email today I'm using this time to give out 20 people $50,000,00 to each USA citizen I randomly picked. Grantproject1@onet.eu is a scam and email adress yang-yangmed.lu.se. Regardless of what country or state you live in, here is an ingenious approach that scammers take when it comes to lottery winners. The problem was Lerynne couldnt find the tickets anywhere! November 15, 2018, 6:01 PM Sometimes it's easy to put envy aside and just feel happy for a lottery winner especially when it's someone like Lerynne West, the single mom of three who collected. The service is verified by our staff and is legitimate. Not to mention that within days they are approached for donations by hundreds of people and various local organizations. Please follow the News Link below for more info; https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed. email then your email was selected after a spin ball. Robert Bailey I was hit up on Instagram from Dave Johnson saying I am the lucky recipient of 50000. If you win, you can pocket the entire jackpot or take the cash equivalent instead. if(typeof ez_ad_units!='undefined'){ez_ad_units.push([[580,400],'remodelormove_com-large-mobile-banner-1','ezslot_18',164,'0','0'])};__ez_fad_position('div-gpt-ad-remodelormove_com-large-mobile-banner-1-0');It is difficult to ascertain whether a lottery winner on Instagram is real because there is not enough information available to verify their claims. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. I get a call from the shipping office asking for a picture of my drivers license, i said no, ide sign and show id when the cash arrived. CITY = COTONOU Saying, she won a lottery of 310.5mil. Heres the exact text I got. I do not want to ask you for your ID as i do not want to leave an impression in your mind that i want to steal your identity). It is a trustworthy powerful privacy tool that requests your data removal from almost a hundred brokers on your behalf. In exchange, they are required to pay a small tax that apparently is needed for international donations. This is a kind notification that you have been chosen to benefit from my charity project aimed at touching lives and helping those that i can across the world as God has blessed me. After I texted them the question I mentioned earlier they never texted me back with an answer. mailed-by: goo.jp Although, she didnt take good care of the tickets, which could backfire and leave her without the money. For example, random selection can be used for sweepstakes where one or more users are chosen as the winner at random, while selection based on predetermined criteria may be used for photo or essay contests. The amount of your payment which you are going to confirmed is the sum Of $1.700,000.00 US Dollar and as soon as you settle the required fee For the transfer permit of your fund, we assure you that once we Receive the required fee today, your first payment will be released to You immediately. I hope you use this donation to better yourself and your community. Phone Number: According to Wixted and Company, the group handling Lerynne West's media requests, several accounts on Facebook and Twitter have been reported after users have claimed to be West. Be Careful everyone! In the first case, victims receive emails or Facebook messages like this below: " Hello, this is Cristy Davis the Powerball winner in Michigan on Feb 2/2020. While winning the lottery is a rare event, there have been individuals and organizations that have won large prizes and gone on to give back or donate their winnings in some way. It was still a generous sum, and Lerynne was looking forward to sharing it with her family. Regards each to five lucky random emails as a charitable and if you receive. There are occasions where you may be contacted directly by phone by a local lottery office if you have won a jackpot prize however, this is not common. It is also possible for people to edit their photos to make it look like they have won a lottery and then post it on Instagram. Watch out for Joseph K Heaton Lottery money give away on Instagram. Before taxes, West took home a lump sum payment of $198 million. This is the seventh time the Powerball jackpot has gone over $500 million since 2016, with no winner. Said this is 1000% legit, just show him the statement. Click below to remove your personal data from the Internet: Here is some good news. Additionally, Lerynne has committed to giving more money of her jackpot winnings in the future to help those in need. No. FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC, One big ass scam is what this is and it got my money Im trying to figure out what to do and where to do it but Im going to figure it out just leaving a message here just in case somebody knows how. A winner from arizona lottery won 320 million and was going to give 10 people a part of a $2,000000 payout to these indiviuals as a kind jesture to man kind yeah right, currently being baited with lottery winner wanting to pay off debt, including mtg. Mine was dated 21-00-51. I received a friend request from a David Johnson who won the New York Lottery for 398miilion claiming to be rewarding $100.000. When selection is based on predetermined criteria, such as a user taking a picture of the product and tagging it, the sponsor of the contest will typically select the winner from the pool of eligible entries. Take the case of Kelsey Zachow, a real lucky girl who won 66 million dollars. Telephone. I have to get a Visa vanilla debit card worth $200.00 to pay for some kinda clearance fee and something else. The annuity is the total of all the payments added together, with the first payment made immediately after the drawing and the last payment made 30 years later. CNN Sans & 2016 Cable News Network. Mine happens to say when $30,000 after I pay $100 for a gift card. Its interesting to note Lerynne West has only found a new job a month before she won the reward. If possible, contact the lottery provider directly and inquire about the claims. I am Rohit I received this text today which Im sure is a scam. Phony Social Media Accounts Posing as Powerball Winner Promise to Give Money to New Followers DES MOINES, Iowa - If you've recently followed Lerynne West on Facebook or Twitter with the hopes of getting a piece of her recent Powerball winnings, that likely isn't going to happen. 12 posts. Crooks use not only 6/49 or Powerball millionaires, but also Publishers Clearing House winners, as well. WATCH ME HERE https://m.youtube.com/watch?v=9KESnHzEa_c.Here is the number of the agent charles Thompson in +1-267-744-5748,text him for confiramation and delivery of your winning Additionally, there are other ways to win money from the lottery, such as matching large prizes, matching second-price prizes, and playing instant-win games. Hope to make you and your family happy. The sad event had occurred in April, several months before West won the jackpot. My entire family is pleased to read your reply to us. The. Mega Millions lottery jackpot. Send your response to (gcb7771@126.com). Is this real or a scam??? Scammers will promise you money or a share of her lottery earnings in exchange for some cash now or so. It is made up of 30 graduated payments that are paid out over 29 years. from a girl who said she wuld give me 300000.00 all needed to do was give me name and address, i didnt give her anything else but i thought i was safe on twitter. That means she went through enough in her life to act wisely with the money. Butler have voluntarily decided to donate the sum of $2 Million USD to It was an easy thing to find because lottery winners are featured in the news with their success stories (you know those pictures with 6/49 millionaires holding checks, right?). If someone claiming to be a lottery winner on Instagram is asking for personal information or money, it is most likely a scam. I received this today, from "Gareth and Catherine Bull" LOL, scammers: My wife and I won the Euro Millions Lottery of 41 Million British Consumer First Alert tracks this scam from South Carolina to Wisconsin . ANSWER:=====YELLOW My daughter googled the phone number which was (713) 966-3174 which was given to me by the scammer, it went to a hotel in Texas. The sad thing the scammer is using real peoples names. I have not contacted them. An interesting thing related to this draw is that the lottery advertised a $750 million jackpot. We write to officially inform you again today that we acknowledge receipt of the request from Mr.Manuel Franco, who won the Powerball lottery jackpot draw of US$768 million on the March 27, 2019. Please keep yourselves safe out there. It is said in the SMS that the person is dying of cancer. Here's how to know if a travel website selling, If you are an avid traveler, beware of the new TSA PreCheck Scam. I'm lerynne West winner of $349.9 million IA lottery powerball giving back to the society by paying off credit card debt. This record-setting win gave them more than $17 million each. Website: http://www.goldenpacificbank.com Instagram and Facebook both take security and privacy seriously, and neither platform has officially endorsed any form of lottery. WATCH ME HERE: Update: 7/17/2019. It reads: "I'm Lerynne West the Iowa Powerball winner! Mr. Malcolm F. Hotchkiss, The winning numbers were 8, 12, 13, 19, 27, and 4 which West and another winner from New York had. It offers you effective protection from viruses and zero-day threats, a lightweight, clean, and easy-to-use app, and a 30-day money-back guarantee. Powerball is offered through various retailers across the state, empowering people to purchase tickets and test their luck. Lerynne West, 51, was one of two winners to share the astronomical 536m jackpot on October 27. She didnt even think about the tickets later until she realized what the winning numbers are. i received this scam email below this mormning, beware!!! The Callum Foundation is a special dedication to her late grandson, who she lost when he was one day old, she explained on the show. It is essential to be cautious and thorough when researching any claims made on Instagram, especially when it involves a person claiming to be a lottery winner. Country: this lady called me 5 times . Gareth and Catherine Bull, from Mansfield, Nottinghamshire, told how they bought the ticket on a whim before Friday nights draw. Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then you are one of the 10 lucky recipients to receive 500,000 GBP(five Hundred Thousand Great Britain Pounds). It didnt stop her from quitting her job, of course. I'm Lerynne West the Lottery winner of $343,900,000 USD. That means the prize pool was shared between them, and each received $343.9 million. Mobile No: She had to work full-time while going to school on evenings and weekends to get a better job. This LOOKS like a scam to me. It was still a generous sum, and Lerynne was looking forward to sharing it with her family. She asked for my phone number which i reluctantly gave. Discovery Company. Lerynne West shared an interesting story about the inning ticket. Is It Legal to Buy Lottery Tickets Online. 2. This was the highest jackpot ever to be won within the state.if(typeof ez_ad_units!='undefined'){ez_ad_units.push([[468,60],'remodelormove_com-large-leaderboard-2','ezslot_15',158,'0','0'])};__ez_fad_position('div-gpt-ad-remodelormove_com-large-leaderboard-2-0'); Other notable Powerball wins in the state include two drawings in 2012 where three people each won prizes of $1 million, and a drawing in 2014 where a man won a prize of $202.1 million. In conclusion, while it is possible that some lottery winners on Instagram are real, the best way to determine whether a lottery winner on Instagram is real is to contact the lottery provider directly and inquire about the claims. QUESTION:=====COLOR While some actual lottery organizations do send out text messages notifying players of winning numbers or upcoming drawings, there are many scams circulating the internet in the form of text messages. Once she used a tax calculator to determine the tax, it turned out she will take home $138.67 million. I have just received a scam text message about a lottery winner who wants to give me $200,000 and I need to call the agent and then give him my phone number. She had her SO called financial advisor Jeff text me from number 336-496-1649. They have also lived in Adel, IA and Wallingford, IA. I have spread most of my wealth over a number of charities and organizations. TO ACTIVATE THE TRANSFER FROM MY SHIPPING ACCOUNT TO THE DELIVERY AGENT THAT WILL DELIVER YOUR WINNINGS VIA FEDEX OVERNIGHT NEXT DAY DELIVERY. Lerynne West was one of two winners to win the US Powerball jackpot in October 2018. Criminals created fake Instagram, Facebook, or Twitter accounts using her credentials. We are hoping that you will be able to use this money economy-wise and judiciously over there in your society. She played the lottery after moving into her first house. Here is the content: Mr Harold Diamond (mrharoldd88@foxmail.com), mrharoldd88@foxmail.com Here is a little introduction about our family, my name is Marvin and my wife is Mae, we live in Eastvale in Riverside County, California, United State. Dr Ayoola helped me to win the sum of 50 million euro I was shocked because I have been playing this same lottery for over 15 years, Dr Ayoola was God sent to me Im here testifying about him for you to know just in case you want help so you can contact him as well via email drayoolasolutionhome@gmail. I received a newsletter on my phone from these scammers. If you wonder how to remove your private data from the Internet, you should get a service like Incogni, see below. Lottery officials introduced Lerynne West, of Redfield, to the . After the ticket drawing, you can check the winning numbers posted on the lottery website, on the lottery app, or in your local newspaper. LMAO!!!!!! Billy Morgan The text included other phone numbers in it of those in the Washington, DC area, 202-246-5799, 202-867-1206, 202-534-0290, and 773-983-7697. Address: 1409 28th St, The facebook account of Charles Jackson is also fake and managed by the criminals. These are all real Powerball winners! Contact Email::: { john_peck@citromail.hu }. Charity Organisation set up by Lerynne West, the lucky winner of the November 5 2018 Iowa Powerball 0f $343 million Prize money Swift code: I blocked him. Route No. All you should do is to contact my attorney In-Charge BARRISTER Billy Morgan via E-mail with the following information below for fund release from my paying bank. You can register for freeHERE. Watch the video below to see a different variation of the Lottery Winner Scam exposed: Potential victims are taking this to social media, exposing the scammers. Posts Tagged. A Grandma Who Almost Lost Her Lottery Ticket! In spite of the fact that I exposed his actions he continued send me his letters urging me to follow his instructions. May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you, I hope to read from you soon I find it very odd that I have to pay a red cent to receive a gift? If someone asks you to provide sensitive information for some big prize, its definitely a SCAM! The reason for picking that name was that Lerynne had another grandson, but he passed away after being born prematurely. WATCH ME HERE: https://www.youtube.com/watch?v=VXDhZZFzJ34, Reply with the DONATION CODE to this email: merlpbutler@gmail.com, I was sent this email (see below) in my spam folder.this is definitely SCAM. Required fields are marked *. It lay there for a couple days. I refused. Instead, its the fact that she has three daughters and six grandchildren (we dont know if that number increased from 2018). Did you encounter any technical issues? The sender email is bion.mar@yandex.com This is my give away page! Continue Reading 13 More answers below Lerynnee West. Clearly a scam. You can text him anytime about your donation payment because too many fraud use email address. Builder and his wife who won 41MILLION Euro lotto Hes only requesting that the alleged winner send a payment that coincides with the account winner sending different amounts to either receive the payment in shipping day or several. Supposedly she asks if you have WhatsApp or google App that allows you to talk to and see the FedEx person. Unlike some other famous jackpot winners, Lerynne West won the grand prize at Powerball when she was 51. In November 2018, Lerynne West claimed a winning $349.9 million jackpot from the Iowa Lottery. Mr.Manuel Franco have decide to give a gift donation payment of US$49Million each to Three lucky individual only around the world and your name/email ID is among those selected for payment from United States Charitable Fund Donation Office and we have today sign draft check worth US$49Million in your name through the Help of Golden Pacific Bank Remittance headquarters here in the United States of America.