Police arrest four in Chicago lottery ticket scam
Police arrested two men and two women earlier this week who allegedly ran a lottery ticket scam that targeted elderly Hispanic victims.
The four worked as a team and typically sought out elderly Hispanic victims at stores and on the street, according to a release from the Chicago Police.
The suspects would approach a victim two at a time and explain they were illegal immigrants and had a winning lottery ticket of more than one million dollars. They would then offer to share the winnings if ...
Nov 8, 2009, 8:53 am - Lottery News forum
$25M lottery scam aimed at elderly busted
The feds on Tuesday dismantled an Israeli boiler-room operation that conned elderly U.S. victims out of $25 million by telling them they'd won a sweepstakes lottery.
A dozen members of the international telemarketing ring were named in a three-count fraud indictment handed up yesterday in Manhattan Federal Court.
Prosecutors say ring members bought more than 185,000 names from U.S.-based brokers to find victims to dupe into turning over hundreds of thousands of dollars in cash to claim the ...
Jul 22, 2009, 6:51 pm - Lottery News forum
Joint task force created to stop Jamaica lottery scams
The feds are cracking down on Jamaican lottery scams, which bilked Americans out of more than $30 million last year, authorities said Tuesday.
The brazen con artists are transforming the tropical getaway into a fraudsters paradise pulling in untraceable cash to finance the drug and gun trades with impunity, officials said.
It's just an incredible amount of money that's coming down here, said Vance Callender, an Immigrations and Customs Enforcement attache at the U.S. Embassy in Kingston.
...
May 27, 2009, 3:25 pm - Lottery News forum
Man loses house in lottery scam
Police have revealed that an elderly man from south west Scotland has lost his home to a foreign lottery scam.
Dumfries and Galloway Constabulary made a renewed appeal to the public to be aware of the danger of bogus letters.
They said two people in the region had recently lost significant sums of money with one of them actually ending up losing his own property as a result.
Police warned the public never to give out bank details to anyone offering to give them significant lottery winni ...
Apr 4, 2009, 9:18 am - Lottery News forum
Woman scammed out of $400,000 pursuing lottery-sized fortune
This may well be the mother of all Internet scam cases.
Janella Spears, a reverend and a registered nurse from Sweet Home, Oregon, ended up sending Nigerian fraudsters more than $400,000 when she was promised a multi-million dollar pay out from a lost relative.
When she began to doubt she was sent letters from the FBI Director, the US President and the President of Nigeria. She still thought it was genuine and ignored the pleas of her family and law enforcement officials in the US.
She ...
Dec 9, 2008, 1:23 am - Lottery News forum
Florida woman loses $40,000 in lottery ticket scam
A South Florida elderly woman was scammed out of thousands of dollars in an alleged lottery ticket scam, police said.
Pembroke Pines police said that on Oct. 24 Aydee Suarez-Ospina, 72, was approached by the a Hispanic man and woman at the Bravo Supermarket at 12141 Pembroke Road. Police said the man told Suarez-Ospina that he was in possession of a winning lottery ticket and needed assistance in claiming the prize because he was not a U.S. citizen.
The female suspect, pretending to overhe ...
Dec 5, 2008, 4:42 pm - Lottery News forum
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