The Perfect Scam26 Heinä 2019

The Lottery Scam That Almost Turned Deadly Part 1

A woman in a Texas suburb is enjoying her retirement years with her husband when she gets a call that will change their lives. According to the voice on the phone, she's won an overseas lottery. Millions of dollars and a new luxury car will be delivered to her front door. But before she can collect the cash and other prizes, she must send money to the man on the phone. At first, she's told she needs to pay taxes, then lawyers' fees. As the demands to send cash mount, her bank account is drained. Nine months later, the couple has lost everything and is forced to sell their home.

Lottery scams are on the rise in the U.S., with more than a half-million complaints in North America in the past three years. The island nation of Jamaica is a hotbed for this criminal activity. These scams have cost Americans millions of dollars and led to increased gang warfare in Jamaica that has upped the murder rate there. To combat this growing issue, the U.S. Department of Homeland Security and the Jamaica Constabulary Force, along with other U.S. agencies, are dedicating resources to shut down lottery scams. One postal inspector came across a scammer's financial trail that led back to the Texas couple who'd been drawn in by a lottery scam. When the inspector arrived in Texas, he couldn't believe what he found: Not only had the scammer drained the couple's savings, but he was now operating a romance scam — with the woman as his target.

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Jaksot(336)

70th Birthday Ruined by a Jury Duty Scam

On Gale's 70th birthday, she is just finishing her shift at work and looking forward to a special dinner with her husband, when the celebration is suddenly cut short. Among the birthday messages she h...

25 Syys 35min

Realtor's Identity Stolen to Defraud Renters

Daniel is a New Orleans firefighter starting a second career as a realtor. Before he even gets his first listing, he discovers that someone has stolen his identity and is setting up dozens of property...

18 Syys 42min

$1.3 Million Fake Investigation Scam

Larry and Barbara have issues with their Amazon account, so they welcome a call from "Amazon" customer service. They learn that their personal information has been compromised and used in a money-laun...

11 Syys 54min

Archive Episode: A Reality TV Star's Telemarketing Scheme

In this 2023 episode, Penny takes an online training course in social media marketing, hoping to build her hobby into a business. After this initial small investment, she is flooded with calls from co...

4 Syys 45min

Frequent Flier Lands in a $12,000 Scam

David is a seasoned traveler who has visited over 30 countries. He and his wife are looking forward to a trip to Budapest when he receives an email from Lufthansa about a scheduling change. Hoping to ...

28 Elo 45min

Phony Publisher Promises Bestsellers

Writing is Barbara's retirement hobby and her passion. She has several self-published books, but she dreams of her stories reaching a wider audience. So when a company called PageTurner contacts her w...

21 Elo 32min

How One Family Stopped a Crypto Romance Scam

A late-night call from their son Brian has Barry and Joan concerned. Brian sounds panicked and says he urgently needs $280,000. They do not have that kind of money available, and Barry, a trained coun...

14 Elo 51min

Archive Episode: FBI and Grandmother Bring Down Crime Ring, Part 2

In Part 2 of this 2023 episode, criminals are running the grandparent scam all over the San Diego area. Often crimes like this go unsolved, but FBI agent Brady Finta and his law enforcement partners b...

7 Elo 43min