According to the criminal  complaint, from at least March 2023 through July 2023, the suspect and his co-conspirators contacted the victims by mail or over the phone and convinced them that they had won millions of dollars in a lottery or sweepstakes but were required to send payment in advance for taxes and other fees before they could receive their winnings.  The suspect and his co-conspirators caused the victims to send payments for the purported taxes and other fees through wire transfer, by gift card, by sending cash or checks through the U.S. Mail, by other interstate commercial carrier, and by other payment methods.  According to the complaint, the victims lost at least $9.5 million to the lottery scheme. Source: US Attorney, District of Maryland