Three-year rip-off
A federal grand jury has indicted two Maryland brothers for his or her involvement in a lottery rip-off that tricked victims into believing they’d received the lottery.
Dwayne Henry, 32, and Wayne Henry, 34, each of Landover Hills, Maryland, had been working the scheme for 3 years. Over that point, they defrauded victims of greater than $3.5m.
charged with conspiracy to commit mail fraud
The 2 males had been charged with conspiracy to commit mail fraud. If convicted, the pair face 20 years in federal jail.
What occurred?
The lottery scheme passed off between October 2020 and December 2023. The Henry brothers and co-conspirators focused victims by mail and by telephone, convincing them they’d received hundreds of thousands of {dollars} in a lottery.
To obtain their winnings, the victims needed to make an advance fee via reward playing cards, wire transfers, or money. The rip-off labored, as many individuals didn’t heed the blaring alarm bells.
made to imagine they’d received $5.5m within the lottery
Utilizing a pretend identify – Anthony Henry – and a pretend tackle, the pair despatched packages and suitcases, allegedly containing the victims’ winnings. In a single occasion, a sufferer, J.P., was made to imagine they’d received $5.5m within the lottery. J.P. was despatched a steel suitcase, purportedly holding the winnings, however to open the locked suitcase, J.P. needed to ship the “required taxes and charges” to acquire the code.
Trying to open the suitcase earlier than receiving the code would end in an exploding ink pack destroying the cash inside, the sufferer was advised.
By no means acquired winnings
Over the three years, the Henry brothers allegedly tracked the packages despatched to and from the victims. Wayne reportedly acquired a number of packages containing victims’ funds to acquire their winnings, every addressed to Anthony Henry.
Needing to place the cash someplace, Wayne opened two financial institution accounts to obtain each peer-to-peer transfers and money deposits. The brothers are believed to have despatched cash to one another utilizing a digital fee community.
Pondering themselves unstoppable, the pair pulled out all of the stops when scamming their victims.
packages that the sufferer believed contained checks amounting to $150m
In one other occasion of fraud, the duo despatched packages that the sufferer believed contained checks amounting to $150m. To obtain the cash, the sufferer, J.S., was requested in a be aware to contact the author upon which the Henrys requested the particular person contact them on a phone quantity ending in 9391. The directions had been “to get in contact . . . about paying you the 150 million {dollars}.”
Evidently, the sufferer by no means acquired something.
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