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Massachusetts man pleads guilty in lottery tax fraud schemeNews Story
A Massachusetts man pleaded guilty Tuesday in U.S. District Court in a scheme to buy millions of dollars' worth of winning Massachusetts State Lottery tickets at a discount to help the ticket holders avoid taxes, according to the U.S. attorney's office. Clarance Jones, 80, of Lynn, Massachusetts, was arrested last fall and charged with tax fraud and filing false tax returns. Law enforcement authorities alleged he used a 10-percenting ploy to become the nation's top lottery winner. Under th
May 22, 2019, 6:25 pm - Todd - Lottery News

North Carolina: 11/1 - 11/30/2018Reply
NCEL is a joke now days people. I NEVER thought I would say this, but I want Alice back, but she apparently had to go because she ran out of rigging ideas. I have NEVER seen so many pathetic payouts (below 100k), repeat sums, repeats, repeat sums, lack of triples (avg. in most state lotteries is 2-3 a MONTH) in the history of this lottery and especially since Mafia Mark took over! Friday, Nov 16 - 5 9 8 S22 - 971 winners won a total of $97,968 3 9 0 S12 1,247 winners won a total of $
Nov 17, 2018, 12:07 am - itpmguru - Pick 3 Forum

Take5 NYReply
You must've heard the expression; Curiosity killed The Cat , right? Well this cat is now DEAD! I couldn't stand it anymore, so this morning I asked The Mrs G5 about that 8 dollar winner of a PowerBall ticket that was really a MegaMillions ticket with The Megaplier Played . Me: Hey! You know that PowerBall ticket you won 8 bucks on? Her: Un-huh. What about it? Me: How did you end up getting The Megaplier on it? Did you actually ask for it? Her: No. Me: Well how the Hell did you
Jan 7, 2018, 1:37 pm - GiveFive - Pick 5 Forum

New York Dream Team 12/01/17 - 12/31/17Reply
word used tax scam Method 1: 0-4-6-2 Method 2: 9-4-1-7 Method 3: 8-8-6-2 Method 4: 0-1-4-0 Method 5: 2-9-1-0 Method 6: 9-8-3-8 Method 1: 9-8-1 Method 2: 2-7-5 Method 3: 8-3-2 Method 4: 7-8-1 Method 5: 6-8-2 Method 6: 4-9-5 doubles 00,33,55
Dec 2, 2017, 9:37 pm - loonasee2 - Pick 3 Forum

Virginia woman conned out of nearly $30,000News Story
The Spotsylvania Sheriff's Office is investigating an incident in which a woman in the Virginia county was bilked out of nearly $30,000 after being promised lottery riches, court records show. According to an affidavit for a search warrant filed in Spotsylvania Circuit Court, the 68-year-old victim was at the Spotsylvania Towne Centre late last month when she was approached by two Hispanic women who asked her for a ride. Det. William Lee wrote that the women told the victim that they had a
May 17, 2017, 8:52 am - Todd - Lottery News

cant win PERIODReply
I was so desperate last week that i fell for a hoax and payed some scam artist $20 for a bunch of pick 4 numbers I'll tell you from my own experience when I get desperate to win I cannot win no matter what but when I just go with the flow and try my best to think positive I start back winning again especially on scratch cards...won $500 on one 2 times this month...all of my pictures are posted on JordanT's thread..maybe since you're having such a hard time with p3 p4 you could give the
Apr 25, 2017, 9:49 am - Vergie6 - Lottery Discussion Forum

Lower Tier/Upper Tier Numbers?Reply
Tiers is French for a third (1/3) Upper means what is above. Lower means what is under. Lotto is a kind of actual keno game without second set, only that there is no payout for the 0 score. Mostly the amount of numbers drawn is the same than the combination size. When more balls are drawn, they are considered being a second chance because there are not enough winners with the original set. In some cases the lottery had too much cash and didn't want to raise the payout. Numbers are ho
Jul 27, 2016, 11:06 am - Sunglasses - Pick 5 Forum

More lottery winners using trusts to accept prizes anonymouslyReply
A few comments / questions about the Power Ball Lotto game - and tonight is gonna be rough on small retail stores. Which brings up the first comment. The reasoning to reveal the Winner(s) of the jackpot is to show that there IS a real winner(s), not some scam, scheme, etc. Well, even IF winner(s) aren't plastered on every TV channel, newspaper, I would assume that someone or a couple of someone's WON, right? I don't need to see them or their picture holding a monster check. A. It is dangerou
Jan 13, 2016, 5:15 pm - CashCrown - Lottery News

Federal officials work to extradite Jamaican lottery scammersNews Story
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 - Todd - Lottery News

Florida couple duped by lottery scammersNews Story
The Collier County Sheriff's Office is warning residents about a popular lottery scam. An elderly Golden Gate, Florida, couple told deputies they were swindled out of a large amount of cash Thursday by two people who promised to share lottery winnings with them. A 76-year-old man and his 92-year-old wife said they were at the Grand Buffet restaurant on US-41 in East Naples when two men approached them. The men claimed to have won $500,000 in the lottery. The men said they couldn't cash
Aug 16, 2015, 11:29 am - Todd - Lottery News