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Lottery scammer arrested in OhioNews Story
Patience paid off last week as police nabbed a man they believe used the guise of lottery winnings to scam people out of thousands of dollars. Issa Rashid Maganga, 35, is being held in the Stark County Jail on three felony charges, while the FBI, U.S. Postal Service and Immigration Naturalization Service look into his activities. Police arrested Maganga on May 24 after he retrieved two packages from a post office box at the UPS Store at 1937 E. Maple St. Maganga tossed away the packages an
May 31, 2006, 11:12 am - Lottery News

565 lottery scammers arrested in global operationNews Story
Massive 14-month investigation spans the globe and brings more than 500 fraudsters to justice More than 2.8 million people in the U.S. paid to obtain credit cards, claim sweepstakes winnings and get in on lucrative investments that turned out to be too good to be true, officials said Tuesday as they announced hundreds of arrests in an international investigation. Authorities in five countries have arrested 565 people in fraud schemes that netted more than $1 billion. Many of those arreste
May 23, 2006, 6:41 pm - Lottery News

Quebec man wins $30 million in lottery, says he doesn't want to changeNews Story
A 48-year-old accountant who has just pocketed more than $30 million after winning a lottery says he's not sure he's going to give any money to his siblings. Yves Dubeau, an amateur painter for more than 20 years, quit his job Monday and said he wants to open an art gallery where his own paintings and those of his friends can be viewed. Dubeau won $30,011,440, which one Loto-Quebec spokesman called the biggest-ever payout for one person in a Canadian lottery. Of the amount, Dubeau has deci
May 3, 2006, 12:45 pm - Lottery News

Police offer tips to avoid lottery scamsNews Story
Calumet City, Indiana, police are investigating several reported scams that have misled people into thinking they have won a substantial amount of money from the lottery. According to police, the scam begins when the victim receives a letter in the mail, along with a check for several thousand dollars. The letter then instructs its recipient to call a telephone number in Canada. When the victim calls the Canada number, he or she is told the check is part of the lottery winnings and are ins
Apr 9, 2006, 12:12 pm - Lottery News

Michigan resident loses whopping $295,000 in lottery scamsNews Story
An elderly Michigan resident was conned out of $295,000 virtually her life savings in a series of scams over the previous year, Police Chief Dan McDevitt said. A network of con artists used three different types of scams to persuade the woman to mail 12 pounds of money to Europe and to wire money to Canada, McDevitt said. The woman got $8,200 back when her bank noticed the con artists attempted to cash two of the wire transfers in fraudulent accounts in Canada, he said. McDevitt dec
Apr 9, 2006, 11:33 am - Lottery News

Canada lottery employee wins $8.5 million jackpotNews Story
Technical whiz, 50, becomes first Canadian lotto worker to win jackpot Subjected to intense security check before being allowed to pick up prize An Ontario Lottery and Gaming Corp. tech whiz known to his colleagues as Mr. BlackBerry has won an $8.5 million jackpot, the first Canadian lottery employee to take home the top prize. And Stephen Cook, an operations analyst who has worked for the lottery corporation for the past 18 years, didn't hesitate during celebrations at a downtown hotel
Apr 8, 2006, 8:54 am - Lottery News

Co-worker suing for share of lottery prizeNews Story
A Sudbury city employee has launched a civil lawsuit claiming he deserves his share of a $13.6 million Canada Lotto 6/49 jackpot won by five co-workers last summer. In court papers filed at the Sudbury courthouse, Raymond Chamberland, claims he deserved to share in the Lotto 6/49 prize claimed by five fellow employees from the city's waste management department when they claimed the huge lottery jackpot last July 9. The five employees made national headlines when they claimed $2.7 million
Mar 22, 2006, 10:21 am - Lottery News

In Canada, betting on hockey is no gambleNews Story
In the packed food court beneath the Hyatt Regency at the corner of Sainte-Catherine and Jeanne-Mance, Christian, a 19-year-old part-time college student, tosses the North Face jacket on the chair across from him and sits down with his A W cheeseburger, fries and Coke. And begins poring over his sports betting slips. Between bites, Christian fills in circles like he is taking a sports SAT, pausing to think before committing to his answers. On this day, the subject is Olympic hockey.
Feb 20, 2006, 9:15 am - Lottery News

Pennsylvania man loses thousands to lottery scamNews Story
Gary Young said he should have known better, but the promise of thousands of dollars clouded his judgment a bit.Now, the North Sewickley Township man is out more than $3,500, the victim of the latest scam to target the region.In a letter dated Dec. 15, from the purported Transmerica POS Prize Pool Lottery, Young was told that he had until Dec. 30 to claim a $50,000 prize. To claim the prize, he had to take a Transmerica check, worth $3,950, and cash it, so that he could wire money to the lottery
Jan 30, 2006, 7:30 am - Lottery News

Woman finds lottery fortune in fortune cookieNews Story
Alberta's newest millionaire credits a Chinese fortune cookie for her good fortune.Deedra Clay, a 40-year-old grocery clerk and mother of two from Barrhead, won $6 million in last Friday's Super 7 lottery.She is one of two lottery players to share the $12 million jackpot. The other winner is from Ontario.She got her winning numbers - 2, 4, 9, 15, 25, 38 and 45 - from a fortune cookie.They were one of two lines of numbers she got from a fortune cookie that turned out to be a triple fortune. Not o
Jan 26, 2006, 7:57 am - Lottery News