Jamaican man sentenced for defrauding American woman of US$181,000 in sweepstakes scheme
SOUTH DAKOTA, United States (CMC)—A Jamaican man was sentenced on Tuesday to more than five years in prison followed by three years of supervised release in the United States for participating in a long-running scheme to defraud an elderly American woman of California.
According to court documents, Dwayne Anderson, 36, of Hanover, undertook a scheme to defraud the American woman from 2010 until 2017.
The court heard that using fake names, Anderson contacted the victim by telephone, text message, and email and falsely informed her that she had won millions of dollars in sweepstakes.
The defendant persuaded the victim to send money to pay various purported fees and taxes associated with the alleged winnings. He also carefully instructed the victim how to make the payments, including having her send money to an individual in South Dakota.
In furtherance of the scheme, Anderson repeatedly contacted the victim with additional requests to pay money and falsely told her that her winnings would be forthcoming so long as she paid the requested amounts.
The court heard that in total, the victim paid Anderson over US$181,000.
In September 2025, Anderson pleaded guilty to one count of wire fraud. He was arrested by members of the Jamaica Constabulary Force (JCF) on July 11, 2024, on a US indictment and was extradited to the United States.
At sentencing, Anderson was ordered to pay more than US$181,075 in restitution.
