Federal officials work to extradite Jamaican lottery scammers
Jamaican lottery scammer Sanjay Williams got off a plane in Charlotte, North Carolina, in June 2013, on his way to meet with the people who moved money for him. He was promptly arrested by U.S. law enforcement authorities, convicted in May and sentenced to 20 years in a U.S. prison.
While the arrest on American soil spared authorities from extraditing Williams, rounding up his associate in the wide-ranging operation and 13 other suspects still believed to be in Jamaica is proving to be more o ...
Dec 26, 2015, 1:27 pm - Lottery News forum
Ex-TSA agent, Atlanta police officer sentenced in lottery scheme
A Douglasville, Ga., man must serve 27 months in prison and one year of supervised release after pleading guilty for his role in a Jamaican-based fraudulent lottery scheme targeting senior-adult victims in the United States.
Dominic Hugh Smith, 27, was sentenced by U.S. District Court Judge Robert J. Conrad Jr. of the Western District of North Carolina. Smith was ordered to pay $724,408.79 in restitution, the U.S. Justice Department said in a prepared statement.
In June 2014, Smith pleaded ...
Oct 26, 2015, 12:29 pm - Lottery News forum
Driven to death by phone scammers
The phone calls wouldn't stop.
The man on the other end of the line made promises of a big payoff: millions of dollars in prize money. But first the IRS needed $1,500 in taxes, he insisted, then the jackpot would arrive at the family home, a camera crew ready to capture the excitement.
The calls came a couple of times a day; other times, nearly 50.
Mr. Albert, we need the money to be sent today ...
Don't hang up the phone, Mr. Albert ...
Mr. Albert, don't tell your wife about this ...
Oct 7, 2015, 10:08 pm - Lottery News forum
Lottery scam with a twist hitting Central Texas
How would you react if you heard, Congratulations, your prize has been reserved! over the phone?
The message is part of a sophisticated phone scam plaguing Central Texas, and is responsible for stealing millions of dollars from Americans each year.
Joann Keilberg and her husband Jim almost fell for it. The Smithville, Texas, couple received a call in July from someone claiming to work for Publishers Clearing House.
I was happy, Keilburg said.
The caller said the won couple won $3.5 ...
Sep 5, 2015, 8:10 am - Lottery News forum
Jamaican DJ to plead guilty in lottery scam
A prominent Jamaican disc jockey charged for his role in a lottery scam targeting older people in the Dakotas and elsewhere is scheduled to plead guilty.
Deon-ville O'Hara, also known as ZJ Wah Wa, is among 26 people who were indicted by a federal grand jury in North Dakota, where the investigation is centered. He is charged with three counts, including conspiracy, wire fraud, and money laundering.
A plea agreement filed last month calls for O'Hara to plead guilty to conspiracy, which carr ...
Oct 8, 2014, 7:37 am - 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
Jamaica making new efforts to curb lottery scams
Jamaican officials said Thursday that they are hopeful new legislation will finally result in a stream of convictions and lengthy sentences for fraudsters behind a multimillion-dollar lottery scam that has swindled mostly elderly Americans out of their retirement savings for years.
National Security Minister Peter Bunting told reporters that the law reform act will result in a vastly accelerated number of successful prosecutions of swindlers who have made the island a center for cross-border ...
Mar 15, 2013, 10:48 am - Lottery News forum
Baltimore man, 81, loses his home after falling for lottery scam
The first caller told Norman Breidenbaugh he had won $2.5 million in a foreign sweepstakes, but there was a catch: Breidenbaugh needed to send $2,000 in fees before collecting his earnings.
Other calls followed, promising Breidenbaugh millions more even a Mercedes Benz as long as he would wire some money to pay taxes on the prizes. He obliged, sending more than $400,000 over about six years, hoping the promised winnings would cover his wife's medical expenses.
The prizes never came. The pe ...
Mar 7, 2013, 9:01 am - Lottery News forum
Elderly woman tells lottery scam artist to get a job and quit bothering her
Scam artists have been targeting a small community in Lancaster, Pennsylvania, and police are warning residents to be aware.
The phone scams are concerning, especially for older people, and also nearly impossible to prosecute. Most of the time the person on the other line, is not in this country.
In the past week, two people have gone to the Manor Township Police saying that someone tried to scam them over the phone. One person was told their son was in an accident and they needed to send ...
Jan 22, 2013, 10:00 am - Lottery News forum
8 lottery scam suspects arrested in Jamaica
Eight people accused of defrauding U.S. citizens through a multinational lottery scam were arrested during raids of several homes on a single street in Jamaica's capital, police announced Thursday.
A police statement said officers detained six males and two females during the Wednesday night operation in Havendale, a middle-class community at the foot of the mountains that tower above Kingston. They also seized nearly $150,000 in cash, jewelry, eight flat-screen television sets and five cars, ...
May 21, 2012, 10:42 am - Lottery News forum