**Scam Campaign Report: Coordinated Lottery and Financial Services Fraud Operation** Our analysis has identified a coordinated scam campaign operating through three connected phone numbers: 7192005587, 5172531369, and 8083518688. These numbers demonstrate strong operational connections with same-campaign confidence scores of 0.70, indicating they are likely part of a unified fraudulent operation. The campaign has additional ties to The Money Company, a payday loan business with 2 CFPB complaint...
719-200-5587
Last reported May 13, 2026
- 8 community reports from users
Campaign Intelligence
This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...
This scam campaign involves a network of 15 interconnected phone numbers operating a lottery and sweepstakes fraud scheme with coordinated calling patterns across multiple area codes. The campaign centers around number 202-487-9036, which has generated 1 FTC complaint in the lotteries, prizes and sweepstakes category, with documented activity targeting Danielsville, Georgia. The remaining 14 numbers (205-218-9654, 929-384-4953, 719-200-5587, 516-250-1865, 363-215-0286, 646-721-6855, 217-350-4492...
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberRelated Domains
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomainwww.groupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainwww.federalreserve.gov.
campaign co-memberdomainwww.419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
cbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberemaildarkc0de@exploit.im
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailqxl.support.013@yandex.com
campaign co-memberemailhxpgogidohfauo-kdxxjgcqdtqkjmsv@loyqyarg-11131902.ca
campaign co-memberCommunity Reports
Voicemail fill list go Voicemail fill list go get em As with any scam number ONLY DIAL THESE NUMBERS ON VOIP APPS Voicemail fill list give each 45 messages with just a few seconds of sound. Press # to skip their message unless otherwise noted \+1 (443) 591-4824 fake pch “John” press \* to skip his message (323) 561-2726 nigerian doing the sacred nigerian ritual of check advance scam (513) 375-8629 pch fakers press # twice on this one to skip intro and he’s quite mad. Call him a lazy beggar NPC Jamaican \+1 (380) 263-7060 “Walter whiteman” pch faker (516) 376-4811 fake pch 202-487-9036 pch faker \+17192005687 (719) 200-5687 pch fakes 7023192984 Cameroonian puppy scammer \+1 (646) 671-8077 pch fake angry keep calling (917) 374-1864 pch press # twice to skip vm ignore the disconnect message it goes to vm after the error from their Jamaican carrier 646) 721-6855 fake pch “andrew goldberg publishers clearinghouse” (831) 243-9479 fake amazon \+1 202-487-9830 “James miller federal trade commission” Jamaican fake giveaway scammer “you will be arrested if you don’t accept your unclaimed funds and send us green dot gift card” \+16822560998 pch fakers \\+19144158219 pch fakes “John Hennessy Mega millions” 6465091341 pch fakers cold called me and now are pretending they aren’t Jamaican scammers after getting some heat 323 558-3245 “proctor and gamble giveaway” press \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\* to skip their message (806) 760-2862 Jamaican fakers john Goodman (615) 968-6443 Georgia state prison gang inmate pretending to be a sheriff \\\\\\\\\\\\\\\\+1 (408) 205-5737 pch fakers press star to skip the high speaking boy’s message intro 1 (806) 283-3674 Indian fake mcafee (363) 215-0286 pch fakers “agent jones” \\\\\\\\\\\\\\\\\\\\\\
Voicemail fill list roll! Voicemail fill list go get em As with any scam number ONLY DIAL THESE NUMBERS ON VOIP APPS Voicemail fill list give each 45 messages with just a few seconds of sound. Press # to skip their message unless otherwise noted \+1 (607) 371-2470 “John Myers” Jamaican fake pch beggar \+1 (310) 437-3551 nigerian fake giveaway beggar “extra lottery winnings” (347) 548-2548 nigerian fake prize beggar in their sacred tradition of check and cash advance scam text “pch and arb international” (463) 272-2279 crypto romance scam \+1 (813) 598-3827 “Dave sayer” fake Jamaican giveaway, real beggar \+1 (765) 208-9668 nigerian fake apartment listing scammer \+1 202-487-9830 “James miller federal trade commission” Jamaican fake giveaway scammer “you will be arrested if you don’t accept your unclaimed funds and send us green dot gift card” \+16822560998 pch fakers \\\\\\\\\\\\\\\\+1 (917) 374-1864 pch press # twice to skip vm ignore the disconnect message it goes to vm after the error from their Jamaican carrier 646 238-1470 fake pch 646) 721-6855 fake pch “andrew goldberg publishers clearinghouse” 1 (646) 920-7525 pch faker. 334-927-5438 Cameroon puppy scammer 7252651053 pch faker”mega millions sweepstakes 984-350-3129 John prince fake pch (217) 350-4492 Cameroonian fake puppy scammer (332) 733-0864 pch faker press \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\* to skip intro \\+1 (213) 849-5896 Nigeria fake giveaway beggar (404) 668-9709 nigerian giveaway (385) 326-8625 Cameroon puppy scammer 731-345-0476 Fake pch press \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\* to skip their message (516) 412-8480 Jamaican fake pch moron quite angry (707) 613-1885 fake kitten seller Cameroonian beggar, picking up sometimes very mad 9544715895 nigerian fake extra lottery winnings (332) 250-6829 nigerian giveaway \\+1 (385) 326-8625 Cameroon puppy sale scammer \\+19144158219 pch fakes “John Hennessy Mega million
Voicemail fills list! Voicemail fill list go get em As with any scam number ONLY DIAL THESE NUMBERS ON VOIP APPS Voicemail fill list give each 45 messages with just a few seconds of sound. Press # to skip their message unless otherwise noted \+1 (813) 598-3827 “Dave sayer” fake Jamaican giveaway, real beggar \+1 (765) 208-9668 nigerian fake apartment listing scammer \+1 202-487-9830 “James miller federal trade commission” Jamaican fake giveaway scammer “you will be arrested if you don’t accept your unclaimed funds and send us green dot gift card” \+16822560998 pch fakers \+1 (970) 439-6358 pch fakers 8184289195 nigerian fake Zelle support 502-428-1789 fake dog adoption scammer of Cameroon (272) 235-9883 “David Anderson pch” 6465091341 pch fakers cold called me and now are pretending they aren’t Jamaican scammers after getting some heat (943) 239-6094 pch cold called me “Richard wealth” \\\\\\\\\\\\\\\\+1 (917) 374-1864 pch press # twice to skip vm ignore the disconnect message it goes to vm after the error from their Jamaican carrier 646 238-1470 fake pch 646) 721-6855 fake pch “andrew goldberg publishers clearinghouse” 1 (646) 920-7525 pch faker. 334-927-5438 Cameroon puppy scammer 7252651053 pch faker”mega millions sweepstakes 984-350-3129 John prince fake pch (217) 350-4492 Cameroonian fake puppy scammer (332) 733-0864 pch faker press \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\* to skip intro \\+1 (213) 849-5896 Nigeria fake giveaway beggar (404) 668-9709 nigerian giveaway (385) 326-8625 Cameroon puppy scammer 731-345-0476 Fake pch press \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\* to skip their message (516) 412-8480 Jamaican fake pch moron quite angry (707) 613-1885 fake kitten seller Cameroonian beggar, picking up sometimes very mad 9544715895 nigerian fake extra lottery winnings (332) 250-6829 nigerian giveaway \\+1 (385) 326-8625 Cameroon puppy sale scammer \\+19144158219 pch fakes “John
I received the following group text message attached with nine other random phone numbers that I do not recognize. “ Hi, Congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $1,000,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : NYM336. To proceed, kindly send your winning code and your full name to Agent David Williams Text +1 (719) 200-5587 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!!” [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Powerball winner imposter Date Repor] [Location: IA, USA- 51436]
I received a text message along with 9 or 10 alleged other lucky people they were going tobshare a 1,000,000 Im just including the text message sent but after Google serching these people it brought me here and asked if I'd like tonreport as well the message: Hi, Congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $1,000,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : NYM336. To proceed, kindly send your winning code and your full name to Agent David Williams Text +1 (719) 200-5587 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: JULIA GOMEZ] [Location: PA, USA- 15774]
Received group text: “Hi, congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : PN336. To proceed, kindly send your winning code and your full name to Agent David William Text +1 (719 200 5587) He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!!“ [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Julia Gomez and Fernando Cervantes Jr] [Location: WA, USA- 98584]
My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your winnings code (FN420) to Agent David Williams on (719) 200-5587 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: PowerBall Lottery Jackpot / Becky Bell / winning share] [Location: ID, USA- 83835]
My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your winnings code (FN420) to Agent David Williams on (719) 200-5587 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Becky Bell] [Location: MO, USA- 64093]
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