New York man accused of running lottery con game

Apr 25, 2015, 8:18 am (13 comments)

Scam Alert

A Rochester, New York, man has been accused of running a lottery con game in which three senior citizens were persuaded to send him a total of $138,000 in order to claim their mega-bucks winnings.

The winnings were fictitious but the crime was real, federal prosecutors say: Roydel Nicholson was charged Friday with mail fraud, wire fraud and money laundering in connection with the scheme, which he allegedly ran from his apartment on Van Auker Street.

A criminal complaint unsealed in U.S. District Court Friday accused the 62-year-old Nicholson of taking advantage of two elderly men in California and a senior woman in Detroit beginning in 2011 and 2012.

Nicholson or associates called each of the three victims and told them they had won millions of dollars in a lottery. To obtain their winnings, which in one case also included a BMW automobile, the victims were told to send money to Nicholson in Rochester. The funds ostensibly were to cover taxes, transportation costs and various fees.

It's the same type of scheme featured in unsolicited emails that jam many people's in-boxes, though the Federal Trade Commission warns they can be attempted via telephone as well and often target elderly people, who can be more trusting.

The complaint doesn't specify how the three alleged victims in Nicholson's case were first contacted, though it does describe repeated phone calls to them.

A 74-year-old man in Cottonwood, California, identified as R.B., who reportedly had been swindled in lottery scams before, was persuaded to send Nicholson an $8,000 check, the complaint states. A woman in Detroit, P.B., age 77, sent him three payments totaling $2,099.

And H.J., a 94-year-old man living in Paradise, California, wound up sending cash or cashier's checks to Nicholson's apartment 17 different times. The payments added up to at least $128,294, according to the complaint.

After being asked for another $14,446 in April 2014, H.J. asked for his money back. Someone identified by federal investigators as Nicholson responded in an August letter saying he couldn't refund the money because someone else had been handling the transactions.

Most of the proceeds of the alleged con were wired by Nicholson to various parties in Jamaica, according the complaint. Nicholson, who authorities said was a native of Jamaica and a legal permanent resident of this country, kept about $13,800 for himself.

The case was investigation by the Immigration and Customs Enforcement and the U.S. Postal Inspection Service.

Democrat & Chronicle

Comments

haymaker's avatarhaymaker

...to be shot at sunrise...NAW...let's do it NOW !

maringoman's avatarmaringoman

I don't know how people keep falling for these cons. Angry

LottoMetro's avatarLottoMetro

Jamaican me lose my mind, man.

duckman's avatarduckman

Life Rule One: "If you have won something or if something is advertised as 'free', then you should not have to pay ANYTHING up front. Not even 1 cent, not even the cost of a postage stamp, no credit card or bank account information, NOTHING up front. Period. No exceptions."

Life Rule Two: "Treat ALL unsolicited phone calls and ALL unsolicited emails as scams because they probably ARE SCAMS."

cbr$'s avatarcbr$

Sad, case. I really would like to hear that the system made these con artist's payback ever penny to the people they steal it from, then do time , plus community service in a senior place.

noise-gate

Quote: Originally posted by duckman on Apr 25, 2015

Life Rule One: "If you have won something or if something is advertised as 'free', then you should not have to pay ANYTHING up front. Not even 1 cent, not even the cost of a postage stamp, no credit card or bank account information, NOTHING up front. Period. No exceptions."

Life Rule Two: "Treat ALL unsolicited phone calls and ALL unsolicited emails as scams because they probably ARE SCAMS."

......And  " If you did NOT enter a contest- You did NOT win ".

..And if " they " insist that l have won & must send money,  my response is l authorize them to " Take the shipping and handling charges or whatever amount from my winnings & SEND the rest to me"..

music*'s avatarmusic*

 Senior citizens can be as trusting as children. They must be protected as such.  Family and friends must keep watch over them. Even hire professional help. Of course check out the backgrounds of the new hires.Blue Angel

mypiemaster's avatarmypiemaster

Quote: Originally posted by maringoman on Apr 25, 2015

I don't know how people keep falling for these cons. Angry

My sentiments exactly. But these guys are  called con artists because they target the lowest hanging fruits and the most vulnerable in society. Shame on them!!!.

duckman's avatarduckman

Quote: Originally posted by mypiemaster on Apr 25, 2015

My sentiments exactly. But these guys are  called con artists because they target the lowest hanging fruits and the most vulnerable in society. Shame on them!!!.

Yes, these con artists know no boundaries. I run a lost and found pet Facebook page and they will contact someone who has lost a pet and claim to have their pet. They will say the pet is injured and needs immediate vet care and that they need money now. Some will go so far as to say they will kill your pet if you don't send money. Of course, they don't really have the pet, but they prey upon the emotional state of the pet's owner...

myturn's avatarmyturn

If legal lotteries did not exist, we would have more scams like this one!

dpoly1's avatardpoly1

A CON MAN FROM NY

WHODATHUNKIT!

Technut's avatarTechnut

i hope this scumbucket gets LIFE in prison then once they find out what he did then he will get shafted too.

dallascowboyfan's avatardallascowboyfan

Quote: Originally posted by music* on Apr 25, 2015

 Senior citizens can be as trusting as children. They must be protected as such.  Family and friends must keep watch over them. Even hire professional help. Of course check out the backgrounds of the new hires.Blue Angel

Agree!!!

End of comments
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