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Florida woman loses $40,000 in lottery ticket scamReply
I've read about similar scams several times before in LP news. Elderly NJ man victim of lottery scam https://www.lotterypost.com/news/96427 Elderly Woman Loses $10,000 In Lottery Scam https://www.lotterypost.com/news/84667 Woman loses $2,800 in lottery scam https://www.lotterypost.com/news/82656 Any more in this country, every time someone asks for your money, it's likely they are trying to scam you.
Dec 5, 2008, 6:26 pm - RJOh - Lottery News

Lottery scam imitates popular sweepstakesNews Story
The fake lottery scam that has bilked residents of the Hudson Valley and elsewhere out of thousands of dollars, has now been expanded to capitalize on the name and reputation of Publishers Clearing House. Typically a person receives a letter telling him or her that they have won a multi-million dollar lottery, but first they must cash an enclosed check and send a money-gram for that amount back to the company. Once an unsuspecting person deposits the check, buys a money-gram and mails it back
Oct 21, 2008, 9:57 am - Todd - Lottery News

Spain nabs con artists in major lottery scamNews Story
Spanish police have arrested 43 Africans on suspicion of running a fraud ring in which people were duped into paying money as a handling charge to collect fake lottery winnings. (Editor's note: See http://www.usamega.com/lottery-scams.asp for a description of this type of lottery scam.) Authorities estimate the men 42 Nigerians and one Senegalese bilked people out of more than 2 million (US$2.6 million) altogether. They were arrested Tuesday in Seville, and another five Nigerians were
Feb 7, 2007, 12:45 pm - Todd - Lottery News

Most victims of the scam were US citizens
Dutch police said they had arrested 12 Nigerians in connection with an Internet scam in which emails were sent to Americans tricking them into investing in non-existent schemes. The Nigerians were detained on suspicion of commiting fraud or involvement in fraud in the scheme, which earnt them a total two million dollars (1.7 million euros). They were arrested Tuesday after raids on premises in Amsterdam and the central city of Zaandam, during which police seized 25,000 euros in cash, compute
Mar 4, 2006, 9:11 pm - goldrush - Lottery Discussion Forum

Alleged high-tech roulette scam "easy to set up"News Story
An alleged high-tech roulette scam that saw three people walk out of a London casino with 1.3 million recently sounds too implausible even for a movie plot.But a physicist who developed a technology-based system that famously beat the wheel in the 1970s has told New Scientist that in theory it would have been fairly easy to carry out with a little know-how and the right tools.Two men and a woman were arrested on 16 March after raking in a huge win over two evenings. Suspicious casino staff are
Mar 25, 2004, 5:20 am - Todd - Lottery News

Man loses $41,000 in sweepstakes scamNews Story
A 28-year-old Franklin, New Jersey man got a letter in the mail indicating he had won more than $600,000 in Spain's El Gordo Sweepstakes Lottery program. But over a two-week period, that Franklin man wound up withdrawing money from his bank account, taking cash advances on his credit card, borrowing from family and losing about $41,000 to the lottery scam.And police say it's unlikely the money will ever be recovered.Now the warehouse worker, who asked that his name not be used, is taking out a
Mar 5, 2004, 4:25 am - Todd - Lottery News

2 more Jamaican lottery scam suspects brought to USNews Story
All of the 13 suspects arrested in what authorities believe is the first large-scale Jamaican lottery scam to be prosecuted in the U.S. have now entered pleas in federal court, with more than one-third of them admitting guilt or scheduled to do so. Authorities say the scam bilked at least 90 mostly elderly Americans out of more than $5.7 million. Two suspects who had been awaiting extradition in Jamaica were brought to the U.S. earlier this month and entered not guilty pleas in federal court
Sep 20, 2017, 9:42 am - Todd - Lottery News

Lottery ticket scam costs victim $19,000News Story
Includes video report Haines City police are looking for the pair who used the promise of a Florida Lotto payoff to scam a man out of $19,000. According to investigators, they met the victim at a Family Dollar store. Police released surveillance video of the three men together. The men told the 42-year-old victim they had a winning lottery ticket worth $750,000, but they said they couldn't claim it because they're not here legally. They told him if he gave them $19,000 cash, they would
May 7, 2017, 12:05 pm - Todd - Lottery News

Trial set to start for 3 people charged in $2M Hoosier Lottery scam caseNews Story
A jury trial is scheduled to start Monday in the case of three people accused of trying to bilk the Hoosier Lottery out of $2 million. Marion County Prosecutor Terry Curry will handle the case. In 2015, police arrested Jackie Parsley II, Joseph Parsley and Ashlee Campbell Parsley in connection with the scam. They're accused of falsely redeeming a lottery ticket from a Plainfield liquor store owned by a relative of Jackie and Joseph Parsley. (See 3 face charges in Indiana Lottery scam, L
Apr 24, 2017, 9:57 am - Todd - Lottery News

FBI following leads in lottery scamNews Story
A Monroe, New York, man became the unwitting middleman in a sweepstakes-style international lottery scam that had the potential of bilking tens of thousands of dollars from its victims, police said. Monroe police Detective Jim Frankild worked with Warminster, Pa., police to investigate the scam, which, according to Frankild, went like this: A con man calls an elderly Warminster woman and tells her that she's the second-place winner of the Canadian lottery, even though she never played. The vi
Jan 9, 2008, 12:20 pm - Todd - Lottery News