Scam Detective

Scam Campaign

Phone Campaign

Identified on 3/27/2026

Primary Entity

phone

2135699359
Low Activity
  • 3 community reports from users

Campaign Narrative

**Lottery Winner Impersonation Scam Campaign Analysis**

This scam campaign centers around phone number 213-569-9359, which has been used to distribute fraudulent text messages impersonating Richard Lavery, a legitimate Powerball winner from North Quincy. While this number has generated 0 formal FTC complaints to date, community reports reveal an active text-based lottery scam operation. The scammers are specifically exploiting the identity of Lavery, who actually won $20 million in the Powerball drawing on November 10, 2022.

Community reports indicate that targets receive unsolicited text messages claiming to be from "RICHARD LAVERY North Quincy man that claimed his $20 million usd dollars Powerball prize on Thursday Nov 10th 2022." The messages reference legitimate details about Lavery's actual lottery win, including the correct date and prize amount, lending false credibility to the scam. Recipients report receiving these messages as recently as February 21, indicating this is an ongoing campaign that exploits real lottery winner information to deceive victims into believing they are being contacted by a generous benefactor.

The consumer impact appears to be in early stages, with limited community reporting and no formal FTC complaints yet filed. However, the use of verified winner details and the unsolicited nature of these communications suggests this campaign may be attempting to build trust before requesting personal information or payments from victims. The 213 area code indicates the scammers are either spoofing Los Angeles-area numbers or operating from that region while impersonating a Massachusetts lottery winner.

To protect yourself from such scams, never respond to unsolicited lottery or prize notifications, especially those claiming someone wants to share winnings with strangers. Legitimate lottery winners do not randomly contact people to share prizes. If you receive suspicious calls or texts, hang up immediately and do not click any links provided. Report these incidents to the FTC at reportfraud.ftc.gov or file complaints with the FCC. You can verify if a phone number has been reported as suspicious by checking consumer protection websites and reverse phone lookup services that aggregate scam reports.

This campaign represents a moderate threat level due to its use of verified lottery winner information and ongoing nature. Consumers should remain vigilant for similar impersonation attempts, and telecommunications providers should monitor the 213-569-9359 number for continued fraudulent activity. The combination of identity theft elements and lottery fraud tactics suggests this operation may expand its targeting if initial efforts prove successful.

Entity Roster

Phone Numbers (1)

Data Sources

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