Phone Number

(213) 569-9359

Last reported Mar 26, 2026

Low Activity

3 community reports from users

Campaign Intelligence

**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 Powerbal...

Part of: Phone Campaign3/27/2026

Details

First Seen

3/23/2026

Last Reported

3/26/2026

Area Code

213

Connected Entities

No known connections to other entities yet.

Community Reports

Hello, I'm RICHARD LAVERY North Quincy man that claimed his $20 million usd dollars Powerball prize on Thursday Nov 10th 2022, My ticket matched the first five numbers in the drawing earlier this week that featured a world record $2.04 billion jackpot. I purchased this winning ticket at West Squantum Market & Liquors in Quincy. But I announced that I don't any immediate plans to use this winnings so I'm donating $500,000.00 USD CASH to 20 random individuals,if you got this text your Number was Selected Randomly After an automated Machine Spin Ball TEXT THE MANAGING DIRECTOR AGENT DENNIS +1(213)569 9359 kindly Text him with your claimant code ODGOMA for the Confirmation of your Winnings @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-col [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Robert Lavery] [Location: MD, USA- 21210]

2 days ago

I got a text today, Saturday February 21, that said exactly, "Hello, I'm RICHARD LAVERY North Quincy man that claimed his $20 million usd dollars Powerball prize on Thursday Nov 10th 2022, My ticket matched the first five numbers in the drawing earlier this week that featured a world record $2.04 billion jackpot. I purchased this winning ticket at West Squantum Market & Liquors in Quincy. But I announced that I don't any immediate plans to use this winnings so I'm donating $500,000.00 USD CASH to 20 random individuals,if you got this text your Number was Selected Randomly After an automated Machine spin ball TEXT THE MANAGING DIRECTOR AGENT DENNIS +1(213)569 9359 kindly Text him with your claimant code ODG0MA" After further research I found that the "Claimant Code" varies, "for the Conformation of your Winnings" @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:au [BBB Scam Type: Phishing] [Business: RICHARD LAVERY / Powerball winner / Give away] [Location: ID, USA- 83706]

2 days ago

Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollars Powerball prize on Thursday Nov 10th 2022, My ticket matched the first five numbers in the drawing earlier this week that featured a world record $2.04 billion jackpot. I purchased this winning ticket at West Squantum Market & Liquors in Quincy. But I announced that I don’t any immediate plans to use this winnings so I’m donating $500,000.00 USD CASH to 20 random individuals,if you got this text your Number was Selected Randomly After an automated Machine Spin Ball TEXT THE MANAGING DIRECTOR AGENT DENNIS +1(213)569 9359 kindly Text him with your claimant code JJJHE4$$ for the Confirmation of your Winnings @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-columns))); [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: TEXT THE MANAGING DIRECTOR AGENT DENNIS] [Location: CA, USA- 93312]

5 days ago

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