This scam campaign involves a coordinated network of 5 phone numbers operating together with high confidence connections, specifically targeting consumers with fraudulent legal and lottery schemes. The central hub appears to be 877-298-1059, which maintains same-campaign relationships with confidence levels of 0.70 to all other numbers in the network: 213-556-7009, 888-341-3312, 626-781-0932, and 855-362-0005. Despite the organized nature of this campaign, none of these numbers have generated fo...
Phone Number
213-556-7009
Last reported Apr 8, 2026
Low Activity
- 3 community reports from users
Campaign Intelligence
This scam campaign involves a network of five phone numbers operating coordinated schemes that exploit both fake lottery winnings and government health benefit deceptions. The central number 213-556-7009 connects to the broader network, with strong campaign relationships linking it to 877-298-1059 and 224-864-5627 at 0.70 confidence levels. Additional numbers 302-415-9105 and 302-592-7093 show weaker but notable connections through co-reporting patterns. Despite the interconnected nature of thes...
Details
Linked Company Activity
Ready Capital Corporation
4 BBB complaints · Other] [Business: No
Locate Services LLC
1 BBB complaint
Connected Entities
Linked Companies
Community Reports
Text Message • SMS Today 12:17 AN +1 (302) 592-7093 I'm JERRY HEATH, the winner of the $44.3 million dollars Golden Lantern California State Lottery on August 19, 2024. I'm blessed to have this opportunity and want to pay it forward. As a gesture of goodwill, I'm donating One Million dollars to individuals I've randomly selected, and you're one of them, chosen through a random process. I believe this is a blessing from God's grace. Kindly text my agent with your claimant code for confirmation and delivery of your winning Agent TIMOTHY DALE Number: (213) 556-7009 Claimant code: READY GodBlessAmerica Text message this number (213). [BBB Scam Type: Phishing] [Business: Jerry Heath] [Location: SC, USA - 29010]
52 days ago
I received a text from 302-415-9105 stating sender is Jerry Heath, winner of CA lottery $44.3 million and has randomly selected 20 recipients to receive $1 million each of which I am one. Instructed to call or text Contact Agent Timothy Dale at 213-556-7009 with Code: READYGodBlessAmerica for confirmation and delivery of winnings. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Unknown] [Location: PA, USA - 19426]
53 days ago
This is the 1st text:I'm JERRY HEATH, the winner of the $44.3 million dollars Golden Lantern California State Lottery on August 19, 2024. I'm blessed to have this opportunity and want to pay it forward. As a gesture of goodwill, I'm donating One Million dollars to individuals I've randomly selected, and you're one of them, chosen through a random process. I believe this is a blessing from God's grace. Kindly text my agent with your claimant code for confirmation and delivery of your winning Agent TIMOTHY DALE Number: (213) 556-7009 Claimant code:READY GodBlessAmerica Text message this number (213) 556-7009 The following text from the agent:Hello My name is TIMOTHY DALE , and I’m the agent in-charge for JERRY HEATH Powerball $1Million Winnings Are you here to claim your winnings? FINAL TEXT:Congratulations, Your Winnings Is Active In Our System And You’re To Receive The Sum Of $1,000,000 Let Us Know If You Are Ready To Fill The Claiming Requirement Form? [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Unknown] [Location: SC, USA - 29487]
54 days ago
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