Lottery News and Stories
More than 500 arrested in phony lottery scams
Tuesday, May 23, 2006 posted 05:37 PM EDT
WASHINGTON (CNN) - At least 565 individuals have been arrested on allegations they operated phony sweepstakes and lottery
contests and a variety of other mass marketing fraud schemes in the United States and four other countries, Justice Department
officials announced Tuesday.
Officials said the year-long international investigation targeted schemes that particularly preyed on the elderly, and allegedly
resulted in about $1 billion in losses suffered by an estimated 2.8 million victims.
"Operation Global Con" was aimed at taking down operators of a wide range of fraud operations, including schemes involving
phony promises of prizes, investment scams, credit card and loan schemes, and other frauds perpetrated through phone calls,
mailings, and the Internet, the Justice Department said.
More than half of the arrests - 310 - occurred in Spain, Justice Department officials said, while 139 were in the United
States, 96 in Canada, 11 in the Netherlands, and nine in Costa Rica.
Officials said separate law enforcement operations are looking into similar activities in other countries but declined to
elaborate.
An official of Costa Rica, where fraudulent operations have been sprouting up, is expected to join Attorney General Alberto
Gonzales and officials from the Federal Trade Commission and Postal Inspection Service for a 2 p.m. ET news conference to
announce results of their enforcement operation.
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