One victim, $400,000: Jamaican lottery fraud in Arizona
In May 2025 the US Attorney's Office for the District of Arizona announced an indictment charging Deeno Jackson, 27, a citizen of Jamaica, with wire fraud and conspiracy to commit wire fraud over a lottery fraud scheme targeting elderly victims in Arizona and across the United States. One victim lost over $400,000.
- Year
- 2025
- Where
- United States, Jamaica
- Outcome
- Charged — an allegation, not a conviction
- Reported loss
- $400,000
- Victims
- One individual
- Schemes
- Prize, lottery and sweepstakes scams, Advance fee and 419 scams
- Last reviewed
- 2026-09-06
The facts, as recorded
- Indictment announced 30 May 2025 by the US Attorney's Office for the District of Arizona.
- Deeno Jackson, 27, a citizen of Jamaica, charged with wire fraud and conspiracy to commit wire fraud.
- The scheme targeted elderly victims in Arizona and throughout the United States.
- One victim lost over $400,000 to the scheme.
- Brought as part of the Justice Department's transnational elder fraud work.
An indictment is an allegation. Deeno Jackson has not been convicted and is presumed innocent unless and until proven guilty.
Why this case matters
One number does the work here: over $400,000, from one person.
That is not what most people picture when they think about a prize scam. The mental image is a ridiculous email about a Nigerian lottery, deleted in two seconds. The reality in the enforcement record is an elderly person who paid, and paid, and paid, over months, in response to a story that never resolved.
Why the losses get so large
The prize scam has a structure that makes stopping unusually hard, and it is worth spelling out.
The money already sent is framed as an investment in the prize. Each new fee is small relative to the winnings, and abandoning now means losing everything paid so far — which is the sunk-cost trap in its purest form, because the “asset” being protected does not exist.
There is also no natural end. A fraudulent platform can at least be closed; a prize can be delayed indefinitely. Customs. Taxes. Insurance. A courier fee. Legal certification. Each one arrives with an apology and an assurance that it is the last.
What it tells you about the scheme
Jamaica has been a documented centre for lottery fraud aimed at the United States for two decades, and the Justice Department’s enforcement work reflects that. But the callers are only half of it: this case sits alongside charges against US-based lead-list brokers who sold them the names.
For a reader, the operational rule is the simplest on this site: a legitimate prize never requires you to pay anything. Taxes on genuine winnings are settled with your tax authority afterwards, not paid to the promoter in advance, and no lottery you did not enter has a prize with your name on it.
Sources
- Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in Recognition of 2025 World Elder Abuse Awareness Day. US Department of Justice, Office of Public Affairs. Accessed 2026-09-06. Supports: The charge, district, date, the Jamaica connection and the $400,000 individual loss.