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New Jersey scammer defrauds 3 elderly women of $675,000News Story
Lotteries urge players to be wary of the telltale signs you are being scammed By Kate Northrop A scammer from New Jersey tricked three elderly women across the country into sending her over $675,000 by convincing them that they owed prepaid taxes as a prerequisite for claiming a prize that didn't exist. According to the U.S. Attorney's Office for New Jersey, Shanile Lyle, 27, of Orange was charged on Monday with one count of conspiracy to commit wire fraud after wrongly convincing her v
Dec 4, 2020, 2:39 pm - Lottery News

"Lottery Lawyer" Jason Kurland charged with robbing jackpot winners of millionsNews Story
Self-branded New York attorney is accused of stealing millions from his clients By Kate Northrop The self-titled Lottery Lawyer attorney who advised dozens of significant jackpot winners across the country is now being charged by New York federal prosecutors for stealing millions of dollars from his clients. Jason Jay Kurland has been charged with conspiracy, wire fraud, and money laundering in an indictment revealed today. Prosecutors are estimating that Kurland stole more than $80
Aug 18, 2020, 6:48 pm - Lottery News

Lottery scammer who stole thousands from elderly women pleads guiltyNews Story
Exposed fraud ring defrauded 16 known victims in a two and a half-year conspiracy By Kate Northrop A Colombian woman who helped a fraud ring execute lottery scams that systematically targeted grandmothers was found guilty of conspiracy to commit wire fraud. Tuesday, Luisa Camargo, 39, was sentenced to nine months in jail (that she already served) and two years on supervised release. After joining the fraud ring and causing thousands of dollars in losses, she alone will pay $38,069 in re
Jun 24, 2020, 7:48 am - Lottery News

Wisconsin woman receives probation for stealing and cashing $25,000 lottery ticketNews Story
Former convenience store clerk gets a total of three years' probation for theft and fraud By Kate Northrop Jessica N. Surratt, 32, of Eau Claire, Wisconsin was sentenced on Tuesday to two years of probation after pleading guilty to fraud for cashing a winning ticket worth $25,000. This is in addition to the one year of probation she was initially handed for the theft of tickets back in 2018. On June 16, 2018, Surratt stole nine scratch-off lottery tickets from the Portage Market Bask
May 28, 2020, 8:32 am - Lottery News

Michigan Lottery warns public about increase in prize scams during coronavirus outbreakNews Story
The Michigan Lottery is warning the public about a scam in which people are told they've won a big prize but need to pay a fee or provide sensitive personal information to collect it. The scam works like this: A person gets a letter, email, or phone call to inform them that they've won a big lottery prize but must pay a fee or provide sensitive personal information to collect the prize. If the person agrees to pay a fee, the scam artist convinces them to mail a cashier's check, make an ele
Apr 8, 2020, 7:56 am - Lottery News

Man exploits Arizona Lottery vending machine flaw, gets $55K worth of free ticketsNews Story
A man is accused of exploiting a flaw in the Arizona Lottery vending machines to get over $55,000 worth of lottery tickets. Earlier this week, the Arizona Attorney general's Office filed charges against Everado Najera-Nava, 40, for computer tampering and fraud. Investigators say that Nava exploited a flaw in Arizona Lottery vending machines that gave him $54,699 worth of lottery tickets without paying for them. Police say Nava would enter his debit card into the machine to start the transa
Mar 15, 2020, 11:09 am - Lottery News

S.C. man loses more than $140K to 'you've won the lottery' scamNews Story
Includes video report Deputies say a man lost more than $140,000 to a lottery scam in York County, South Carolina. The resident was scammed out of $143,500 via the common you've won the lottery scam. In this case, deputies say two suspects a Ben Washington and Shirley Marsh informed the victim he had won $2.8 million. Shirley reportedly told the victim to send $3,500 to an address in Emporia, Kansas to be able to receive the money. After that money was sent, deputies say the scam
Feb 28, 2020, 10:31 am - Lottery News

California man pleads guilty to Latina grandmothers lottery scamNews Story
A Los Angeles man pleaded guilty Monday to a federal charge for targeting Latina grandmothers in Long Beach and throughout Southern California in a scam involving a fake winning lottery ticket. Tito Lozada, 50, faces sentencing May 11 on a single count of conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in federal prison. Two of three additional defendants previously pleaded guilty to the same charge and are awaiting sentencing in Los Angeles federal court. L
Feb 25, 2020, 1:39 pm - Lottery News

UK National Lottery hacker jailed for nine monthsNews Story
A cyber-criminal has been jailed for nine months for committing offenses against the United Kingdom National Lottery. Following a National Crime Agency (NCA) investigation, Anwar Batson, 29, of Notting Hill, London, was sentenced at Southwark Crown Court on 10 January. He admitted four offenses under the Computer Misuse Act 1990 and one fraud charge. The NCA was notified of the attack against National Lottery accounts in November 2016. The customer database affected contained around nine m
Jan 13, 2020, 10:22 am - Lottery News

Mississippi men tried cashing in lottery ticket after gluing on the winning numbers, officials sayNews Story
Two Mississippi men are in custody after being accused of trying to claim a $100,000 lottery prize with a fake scratch-off lottery ticket. Mississippi Lottery Corp. spokeswoman Meg Annison said the two individuals came to the lottery headquarters in Flowood Monday morning seeking to claim the prize. Annison said lottery officials immediately determined the ticket had been altered. It appeared glue had been used. Annison said the Lottery Corp. has measures in place to ensure a ticket is
Jan 7, 2020, 7:12 am - Lottery News