**Scam Campaign Report: "Camellia K Talachi" Lottery Winner Fraud Network** This scam campaign centers around a lottery winner impersonation scheme using the fictitious identity "Camellia K Talachi," who claims to have won $80 million and wants to share $12 million with 12 people, giving $1,000,000 each. The operation utilizes two connected phone numbers: 318-895-1233 and 805-710-3374, both of which have been reported together with a confidence level of 0.35. Neither number has generated FTC co...
Phone Number
805-710-3374
Last reported Apr 6, 2026
Low Activity
- 1 community report from users
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The Money Company
2537 BBB complaints
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I received a group text message from (805)710-3374 that included 19 other random and unrecognized phone numbers. The text message read: CONGRATULATIONS! IT'S A LUCKY YEAR FOR ME SINCE I WON $80 MILLION, ANDI WANT TO UTILIZE THIS OPPORTUNITY TO GIVE $20 MILLION TO 12 PEOPLE IN AMOUNTS OF $1,000,000.00 EACH. I'M CAMELLIA K TALACHI, AND THIS IS THE LARGEST SURPRISE I'VE EVER RECEIVED! BUT I WANT A GOOD HEARTED PERSON TO SHARE IT, AND I DON'T WANT YOU TO MISS OUT ON THIS CHANCE OR BELIEVE THAT EVERY OPPORTUNITY IS A FRAUD. THANKS, YOUR NUMBER WAS RANDOMLY CHOSEN FROM MY MEGA BONUS PROGRAM IF YOU RECEIVE THIS MESSAGE TEXT THIS PHONE NUMBER +13188951233 WITH THE CODE ****** AND YOUR ENTIRE NAME TO MR KOREY NOEL THE AGENT HANDLING EACH WINNERS WINNINGS TO PROCESS AND VERIFY YOUR WINNINGS.. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Camellia K Talachi / Lottery Winnings] [Location: NJ, USA - 08054]
37 days ago
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