All news

New York woman busted in $1M fake lottery scheme

Authorities say the suspect lured an elderly victim into paying bogus fees to claim a fake lottery prize.

Volusia County Sheriff Mike Chitwood received Shania Baptiste during her extradition.
Volusia County Sheriff Mike Chitwood received Shania Baptiste during her extradition. Photograph credit to the Volusia Sheriff's Office.
Todd Betzold

What started as an exciting promise of a $1 million lottery win quickly turned into a costly nightmare for an elderly Florida woman. The scam seemed convincing — complete with official-sounding instructions and urgent demands to cover taxes and fees before claiming her prize.

But when bank tellers grew suspicious, and authorities traced the money trail, the scheme unraveled. Now, after a months-long investigation, one of the alleged suspects has been extradited to Florida, where she faces justice and a stern warning from the sheriff about targeting vulnerable victims.

Preying on an elderly woman

Authorities in Florida said the lottery scheme started in June. That is when Shania Baptiste, along with her accomplice Nelson Brooks, allegedly started pressuring the victim to send large amounts of money to them.

The pair allegedly convinced the victim she had won $1 million through a Publishers Clearing House Sweepstakes. However, to get her money, she had to pay the taxes and fees first.

According to arrest reports obtained by WFTV, the victim tried to wire $20,000 from her Truist bank account on two different occasions, but she was stopped by the tellers, who warned her it was a scam. The victim then reportedly went back to the suspects and told them about the banks stopping her from sending them the money.

The pair then allegedly told the elderly woman to go to a different bank and make up a story, telling the bank employees that she was sending the money to a relative in New York for home repairs.

That story worked. The woman was able to wire $20,000 to Baptiste's Santander Bank account — then the pair demanded she send another $12,500.

Financial trail leading to the suspect

The elderly victim eventually realized she had been duped and went to police. Authorities launched an investigation in September, which uncovered a financial trail that led directly to Baptiste's frozen bank account.

Detectives from the NYPD confronted and arrested Baptiste in December at the same address listed on the delivery confirmation sent by the victim. Brooks — who also played a key role in the lottery scheme — was arrested days before Batiste but has since bonded out.

Extradited to Florida

After a months-long investigation, Baptiste was extradited from New York to Volusia County. Baptiste was handcuffed and escorted by deputies before being greeted by Sheriff Mike Chitwood, who happened to have some choice words for Baptiste.

Chitwood said:

This is the tip of the iceberg with these two. NYPD Crimes, I can't thank them enough for all their help. But this is bigger than this.

When asked about the money, Baptiste said:

There weren't any intentions for the money. When my lawyer is present, then an explanation will be given.

Baptiste was booked into Volusia County jail and faces charges for her role in the lottery scheme.

In a warning, Chitwood told everyone to be vigilant about scammers targeting money from you, especially right now during tax season.

Enjoy playing the lottery, and please remember to play responsibly and avoid scams.

Comments

0
Loading comments

Related articles

A picture of the Bulgarian Sports Totalisator (BST) broadcast where the wrong number was drawn for their 5/35 game.
Bulgarian lottery in hot water after drawing a number that doesn't exist

A number outside the game's range was drawn live on air, leaving players baffled and officials out of work.

Todd Betzold profile pic

Todd Betzold

Abraham Shakespeare and his lawyer, Willie Gary, arriving at a press conference they held at Lakeland Linder Regional Airport.
The tragic life and mysterious death of lottery winner Abraham Shakespeare

What happened to missing lottery winner Abraham Shakespeare?

Alex Cramer profile pic

Alex Cramer

Candace Dingman arrested for allegedly stealing nearly $36,000 worth of lottery books.
Circle K manager took $36K in lottery tickets — then tried to cash a winner

Her plan unraveled fast after she claimed a prize of $1,000 just days after the tickets went missing.

Todd Betzold profile pic

Todd Betzold

The Chisholm Corner Sunoco on Central Freeway in Wichita Falls.
Playing with fire: Store manager's lottery scheme leads to charges

A store manager and employee face charges after allegedly stealing over $239,000 in lottery tickets.

Samantha Herscher profile pic

Samantha Herscher

Recent articles

View All
The Powerball, Mega Millions, and Lotto America logos on a yellow background with stars.
Notable Jackpots this Weekend, Including $515M Powerball

Play Powerball, Mega Millions, and Lotto America this weekend for big wins.

Halley Bondy profile pic

Halley Bondy

The Florida Lottery and Scientific Games logos on a white background.
Florida Lottery bets on big future with scratch-off partnership renewal

This long-running partnership drives top-tier lottery sales, but can it keep up with Florida's growing needs?

Todd Betzold profile pic

Todd Betzold

The Iowa Lottery Headquarters building.
How smaller lottery products are keeping profits alive in Iowa

Iowa Lottery rides a wave of unexpected success amid national game struggles, but can it last?

Samantha Herscher profile pic

Samantha Herscher

A Pavilions, located on Newport Coast Drive in Newport Beach, like the one where Joaquin Vaughn Redo bought his $1 million winning Mega Millions ticket during the road trip.
Road trip turns into a $1M Mega Millions win after nearly tossing ticket

One California man is proof: always check your tickets. His nearly forgotten slip of paper turned into a huge payday.

Todd Betzold profile pic

Todd Betzold