900 Numbers

Advance Fee Loans

ATM Grab

Bail Bond Scam

Country Boy

Bank Examiner

Business Opportunities

Caller ID Spoof

Charitable Solicitations

C.O.D. Scam

Connfidence Crime & the Banking Industry

Country Boy

Credit Repair

Diversion Burglary

Door-To-Door Solicitor

Equity Skimming and Real Estate Schemes

Fortune Telling Fraud

Gemstones

Government Service

Handkerchief Switch

Help Needed

Home Improvement

Identity Theft

Imposter Burglars

Internet E-Mail Scam

Investment Scams

IRS Energy Rebate, Phishing and Other IRS Related Scams

Jury Duty Scam

Land Sale

Latin Lotto

Living Trusts

Lottery Scams

Magazine Subscriptions

Medical

Neighbor Assistance

Nigerian Advanced Fee

Obituary

Pickpocket Diversion

Pigeon Drop

Pocketbook Drop

Police Follow-up Scam

Product Demonstration

Pyramid Scheme

Recovery Rooms

Retirement Estates

Rock in a Box

Service Technician

Sweetheart Swindle Con

Sweepstakes

Texas Twist

Texas Tornado

Three Card Monte

Toner Rooms

Travel Scams

Truck Stop Three Card Monte

Trust Game

Work at Home Plans

Yellow Page Advertising


Latin Lotto


LATIN LOTTO

Victims in these cases are normally Hispanic and the suspects are male and female Hispanics. The suspects normally speak only Spanish while playing this offense.

The first suspect, who claims to be looking for an attorney, approaches the victim on the street. The suspect goes on to say that he has a winning lottery ticket but is afraid to cash it as he is in the country illegally. The second suspect joins the scenario and the story is told again. The first suspect either offers to pay the two a substantial amount of money or sell them the winning ticket at a great discount for assistance in cashing the ticket. Once the victim agrees to help, the suspect claims to want proof that they know how to handle money or needs currency to purchase or redeem the ticket and induces the victim to withdraw several thousand dollars. Once the money is withdrawn it is taken from the victim either in a switch or, more frequently, by sending the victim into a drug store and driving off. In this scenario, one of the suspects feigns sickness throughout the offense and pretends to very ill when the victim returns from the bank. The victim is sent into the drug store for medicine and the suspects drive off.  

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