Alabama man loses $80,000 in foreign lottery scam
Includes video report
Dannie Perry was a generous man who found himself caught up in a lottery scam. After relentless harassment from the criminals, he finally got them to stop contacting him.
Postal inspectors have a reminder to avoid this happening to you or your loved ones.
It was a great American dream to win some money where you could retire and you could take care of your grand kids and your family and just do what you wanted to do, says Dannie Perry, a fraud victim.
Jul 15, 2014, 8:01 am - Lottery News forum
Oklahoma man arrested after trying to redeem forged lottery ticket
Oklahoma City police arrested a man last week trying to cash in a forged lottery ticket.
According to the police report filed Friday June 19, 45-year-old Michael Allen Shaske of Tahlequah was hoping for a $20,000 payout by turning in an altered $3 scratch-off ticket and would not take 'no' for an answer from any of the clerks he went to that day.
But all he got was a quick trip to jail.
Well he was doing everything he could to get arrested for this, said MSgt. Gary Knight with the Okla ...
Jun 25, 2014, 10:36 am - Lottery News forum
Postal agents intercept, destroy fake lottery checks
Includes video report
Instead of sending foreign lottery letters and checks directly to you from Canada, Jamaica, Costa Rica or Mexico, more and more, scammers are sending big batches of letters in a box, to middlemen in the United States.
Each letter is stuffed in a pre-addressed envelope and many envelopes are stamped with American postage. The return addresses are typically just a private mailing center in an American city. The person who picks up the box may hand it off to yet another ...
Mar 4, 2014, 1:14 pm - Lottery News forum
Kentucky Lottery manager faces lottery ticket fraud charges
Updated: Additional information from the Kentucky Lottery
By Todd Northrop
A regional manager for the Kentucky Lottery Corporation is accused of fraudulently using lottery tickets after an investigation into 1,800 missing tickets, according to the Kentucky State Police.
Jeffrey L. Riley, 55, of Lexington, was charged Friday with three counts of fraudulent use of a lottery ticket, a class C felony.
Riley's arrest followed an internal investigation in January into 1,800 missing promoti ...
Feb 10, 2014, 8:30 am - Lottery News forum
Postal worker prevents man from losing thousands to lottery scams
Foreign lottery schemes continue to surface, keeping postal clerks and inspectors busy looking out for potential victims.
An observant postal clerk helped a man who had rival con-artists scheming him for cash, and it's a story that could help you or someone you know from falling for a similar scheme.
They are told they've won a prize, either a sweepstakes or a lottery prize, but there is a catch, said Steve Bolz, U.S. Postal Inspector.
Foreign lottery schemes are costing Americans more ...
Oct 14, 2013, 12:42 pm - Lottery News forum
New twist on foreign lottery scheme
There's a new twist to an old scheme that continues to lure people in. Con-artists have come up with one more way to deceive potential victims of foreign lottery scams.
U.S. Postal Inspector Michael Larson said, He explained to me... I mean who doesn't dream of winning the lottery? He was contacted and told you have won the lottery and in order to collect that prize money you need to pay the taxes to get it out of the country and to the us.
The victim sent the money. In fact, he sent all ...
Oct 3, 2013, 6:59 pm - Lottery News forum
Jamaican lottery scam investigation leads to Mississippi
A Jamaican national was arrested in Gulfport, Mississippi, Monday for his role in an alleged Jamaican lottery scam.
Damion Aljunior Hill, 33, is in America on a work visa, but now faces two counts of wire fraud.
Investigators with the Attorney General's Office Consumer Protection Division said the two alleged victims were told that they had won the lottery, but were required to pay taxes before the award could be made. Monies were then wired to Jamaica. The victims said they received numer ...
Jun 17, 2013, 9:01 pm - Lottery News forum
Postal worker helps bust lottery scam
Foreign lottery schemes may be fleecing Americans out of as much as a billion dollars every year. The problem is so vast, congress is hearing testimony on the matter.
Often suspects are overseas, and that's a challenge for law enforcement. But here's a case where a perceptive postal employee helped bring a suspect to justice right here in the United States.
Something is not right here. Why are you getting all these Express Mail packages from all over the US?
Mary Santiago asked the ri ...
Jun 17, 2013, 11:33 am - Lottery News forum
UK shopkeeper guilty of lottery fraud
A shopkeeper from Gravesend, a town in northwest Kent, England, has been found guilty of trying to con a lottery syndicate [pool] out of nearly 80,000 (US$120,000) in winnings.
Imran Pervais, 26, misled the winning group into thinking they had won 10 when in fact they had scooped 79,887 after matching five balls and the bonus ball.
He was convicted by a jury at Maidstone crown court of fraud by false representation following a two-day trial and he will be sentenced at a later date.
Apr 4, 2013, 5:02 am - Lottery News forum
Lottery winner indicted on 31 counts
Days after a Hampton Falls, New Hampshire, woman sought permission to subpoena Frederick Rick McMenimen's bank records, the former Exeter financial adviser sought Chapter 7 bankruptcy protection, court records show.
The bankruptcy claim essentially halted Susan Wagstaff's lawsuit seeking to recoup $900,000 that she claims McMenimen took from her under the ruse that he was investing the money.
It also stopped legal action connected to another $1.5 million civil judgment against McMenimen fo ...
Oct 10, 2012, 7:32 am - Lottery News forum