Black Swan Capital LLC is Profiting from Winning the Lottery

 

There is a secretive company in the United States that is profiting off of the Lottery. The Indy Star first reported this group on 11 November 2020. To date, Black Swan Capital LLC has won at least $6.3 Million USD cash, and has claimed at least 66 winning lottery tickets, in a multi-state lottery scheme to win. Black Swan Capital LLC is registered in Delaware as an "open-end investment fund," formed on June 27, 2019.

Who is the Leader of Black Swan Capital LLC?

The leader of Black Swan Capital LLC is Manuel Montori, and there are at least three other Princeton alumni involved: Matthew Gibbons, Hannah Davinroy, and Zoe Buonaiuto. 

How much did Manuel Montori win playing the lottery?

In Indiana, Manuel Montori has won 58 times the $1,000 cash prize from $30 lottery tickets in the $7,000,000 MEGA CASH lottery. He also won 3 tickets for $10,000.00 USD cash in this same lottery. He has won $88,000.00 USD doing this.

In Missouri, Manuel Montori won $5 Million USD from a scratch-off lottery on Oct. 6. He has won a total of $121,000 USD from the Missouri lottery, and was collected by Hannah Davinroy.

In Washington D.C., Manual Montori won $100,000.00 USD from the D.C. lottery.

Statistical Advantage to win the Lottery Cash Prize

The Indy Star suggests that the Black Swan Group LLC is using statistics to win at these lotteries, using publicly available information, available on the lottery websites. The scheme involves members of the group buying lottery tickets in mass, often buying up all of the tickets at once, from various locations. Black Swan Capital LLC then enjoys all of the cash rewards from this scheme.

Win the Mega Millions Lottery Prize, but not with this Phishing Scam

Mega Millions lottery ticket (source: Flickr CC; by Robert S. Donovan)

The Mega Millions Lottery Phishing Scam Email Reads as Follows:

Attn Lucky Winner,

The Team of Mega Millions is Pleased to officially announce you as the Third place prize winner of the Ten Million ($10,000.000.00) prize draw sponsored by Publishing Clearing House. The total amount to be claimed for Fourth place is Five Hundred Thousand Dollars ($500,000.00). 

Congratulations! You are one lucky winner.

Mega Millions will make all necessary arrangements for you to receive your prize.  Please contact your Prize Claims Agent or representative immediately to avoid delays as you can contact him via e-mail at: (gmorgan734@yahoo.ca) or through telephone listed below.

Your Claims Agent is: George Morgan (+19406031164)

Your Security Code is: H649PC32 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives). This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place.

As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or as you wish us to remit your fund for you.

Once again, Congratulations from the MEGA MILLIONS team.

Eric D. Burns

Chief Financial Officer

Mega Millions Lottery

Would the Mega Millions Lottery Really Email Me?

Note from Blog Post Author:
It is important to note that no legitimate lottery would ever email the winner of the lottery. The lottery winner usually has to be the one to come forward to claim the lottery prize, otherwise it is forfeited. Lotteries are in no hurry to give away the prize cash. In fact, they would rather that no one claim the winning ticket.

Keep this in mind if you receive bogus emails claiming to be from the Mega Millions Lottery. It is most definitely a phishing scam.

Two Americans Win the Real $400 Mega Millions Jackpot

March 2014 - Two winning tickets for the sixth largest U.S. lottery prize were sold in Florida and Maryland. Florida sold its ticket at Sunoco on Merritt Island and Maryland sold its ticket at Lady's Liquor in La Plata.

The winning numbers were: 11 19 24 33 51 07

This one was the real lottery, and not a scam. Winners have 180 days to claim their winnings.