Cover art for podcast The Perfect Scam

The Perfect Scam

113 EpisodesProduced by AARPWebsite

AARP’s weekly podcast The Perfect ScamSM tells the stories of people who find themselves the target of a scam. Host Bob Sullivan introduces listeners to those who have experienced scams firsthand, as well as professional con artists and leading experts who pull back the curtain on how scammers opera… read more

28:11

FBI Agent Brings Lottery Kingpin to Justice

Looking for a change of pace, FBI agent Gasper decides to move from New York, where he’s lived his entire life, to North Dakota. As he settles in to his new field office in the Midwest, Gasper discovers that there are an alarming number of lottery scams being perpetrated against residents in his area. The cases are complex, and with many of the scammers overseas, they are hard to bring to trial. But Gasper is set on getting justice for the victims of these swindles and dedicates himself to investigating the crimes. Meanwhile, Nancy, a 78-year-old retired financial planner, receives a letter stating that she’s won the lottery. To claim her prize, she just needs to pay the taxes on her winnings. She isn’t sure if the claim is legitimate and is hesitant to proceed. But after receiving multiple assurances from the scammers over months, Nancy gives in and sends them $20,000 and becomes one of the many victims Gasper will interview as part of his investigation. After years of painstaking work, the FBI agent finally gets the break he’s been looking for. He links a U.S. resident to the lottery-scam ring that operates overseas. This is the connecting piece that Gasper needs and will lead to a large-scale U.S. trial, the arrest of 27 scammers, and justice for 95 victims.

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