Jamaica Gleaner
Genesis of a racket
Published: Sunday April 12, 2009
Paul Williams, Gleaner writer
Historic Sam Sharpe Square in Montego Bay is one of the many locations where illicit deals are conducted. The city is grappling with a high crime rate which is said to be fuelled by the illegal lottery-scam activity. - File
Already more than 20 members of the police force and at least 30 civilians have been arrested. The scammer collects the money and immediately breaks off communication with the victim.
THE MULTIMILLION-dollar lottery scam that has gripped western Jamaica for more than five years may have started in a little apartment near the upscale community of Coral Gardens in St James.
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Snippet(s):
"But what began as a top-secret operation among a group of friends is now the centre of local and international criminal investigations.
Already more than 20 members of the police force and at least 30 civilians have been arrested in connection with the scam which is believed to have netted the criminals more than US$30 million. "
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"(A)s the foreigners found out that they were being conned. With the money no longer coming in, the criminals turned to other sources: telemarketing companies, located in the Montego Bay Free Port. Lists of names, email addresses and telephone numbers were obtained. Stage two was now activated.
The modus operandi was, and still is, to call overseas to tell the 'victim' that he or she has won the lottery or some other betting game but before they can collect the 'winnings', they must send a processing fee. This money is usually sent through a remittance agency.
The scammer collects the money and immediately breaks off communication with the victim. However, there are times when the scammer calls the victim a second time to say more money is needed as the first sum was not enough to process the prize."







