Operators of some overseas scams will use American middle-men to collect money from victims before sending it on to the scammers. Federal prosecutors have accused one Florida man of being the cash conduit for a “lottery” scam being run out of Jamaica. [More]
jamaica
Jamaican Lottery Scammer Sentenced To U.S. Prison
By 11.25.15 — Updated: 2.23.17
The fraudulent lottery industry is huge in Jamaica, extracting hundreds of millions of dollars from the pockets of victims, who are mostly in the U.S. and mostly elderly. For the first time, someone involved in the industry has been tried and sentenced in a federal court in this country for selling lists of leads to current and aspiring scammers. [More]
Lottery Scam Victims Send $300 Million To Jamaica Each Year
By 10.8.15
We’ve shared warnings about lottery scams before, but the industry of scammers hurts people beyond the victims and their families. In Jamaica, lottery scams are a massive industry that’s a serious concern for law enforcement. Their victims? Elderly Americans, who send along money to cover taxes or fees on the money they’ve won. [More]
