Lottery scammer jailedNews Story
The bagman in an Edmonton bogus lottery scam that bilked $368,000 from vulnerable U.S. seniors was handed a 26-month prison term yesterday.Stephen Sutherland, 43, swore under his breath as a court constable led him away after his plea for a conditional sentence to be served in the community was rejected.Provincial court Judge Allan Lefever ruled it was necessary to put Sutherland behind bars, saying predation on the elderly requires denunciation.Sutherland pleaded guilty yesterday to fraud o ...
Oct 16, 2003, 3:31 am - Todd - Lottery News forum

Spain Breaks Up Sweepstakes Fraud RingNews Story
Madrid police broke up a fraud ring that cheated hundreds of Americans and Canadians out of $35 million through scams such as a lottery simulating a Spanish Christmas sweepstakes, officials said Tuesday.A total of 103 people - mostly Nigerians - were arrested during raids in and around Madrid, police said.The ring allegedly swindled 500 people, mostly residents of the United States and Canada, this year through different methods, police spokesman Jose Maria Seara told national radio.Fifty people ...
Oct 15, 2003, 3:32 am - Todd - Lottery News forum

Lottery scam takes in pairNews Story
Two people duped elderly shoppers with an offer that seemed too good to be true. Turns out it was.Gloria and Hector Ortiz were shopping at a Publix in Weston when a woman approached them with what seemed like a way to make some fast money.She told the two 82-year-olds she was in the country illegally from Costa Rica, and asked them to cash a winning lottery ticket worth $130,000.Then, she asked the couple for a deposit of $15,000 that she would give back -- along with a share of the winnings -- ...
Sep 19, 2003, 3:24 am - Todd - Lottery News forum