Massachusetts Lottery ‘Winner’ Stole $4 Million Ticket from Immigrant Who Thought He’d Won $4,000, Claims Lawsuit

A Massachusetts woman who claimed a $4 million scratch-ticket prize in December 2019 is now accused of exploiting the alleged real winner because he couldn’t speak English.

Massachusetts lottery
When Susana Gaspar claimed her $4 million prize from the Massachusetts Lottery allegedly all was not as it seemed. (Massachusetts State Lottery)

Susana Gaspar, of New Bedford, made the local news when she became the second winner of the Massachusetts State Lottery’s “$4,000,000 Gold Rush” instant ticket game. But she hit the headlines again this week after becoming the subject of a civil lawsuit that accuses her of conspiring with another woman to steal the ticket from Portuguese immigrant Joao Luis DaPonte.

DaPonte claims in his lawsuit that he bought the ticket at Café Sao Paulo in New Bedford. Seeing the “$4 MIL” symbol on the ticket, he believed he had won $4,000, since “mil” translates as “thousand” in Portuguese.

DaPonte claims he asked Maria Oliveira — also named as a defendant — to cash the ticket for him. He knew she had done the same for others in the past in return for a small percentage of the winnings.

Lost in Translation   

But according the suit, Oliveira took the ticket to Gaspar, her boss at the next-door Goulart Bakery, and the two allegedly concocted a scheme to defraud DaPonte.

“As part of their scheme, the defendant Oliveira provided the ticket to defendant Gaspar so she could sign the ticket and present it to the Lottery Commission for payment,” the suit says.

Gaspar chose to take the lump sum, which equated to $2.6 million before taxes, and Oliveira gave DaPonte $3,800 in “winnings,” the filing claims.

But several days later, DaPonte was shocked to discover that Oliveira’s boss at the bakery had won $4 million on a Gold Rush ticket that had been purchased in the same place he had bought his.

DaPonte said he showed friends a photocopy he had taken of the ticket before he had handed it over to Oliveira and they explained to him what “mil” meant. The penny finally dropped – 400 million of them.

“I realized that I had been robbed and taken advantage of. This hurt me so much, and I still feel terrible about this whole situation,” DaPonte said, according to the filing.

‘Doesn’t Add Up:’ Lawyer

Oliveira has denied that she cashes scratch tickets for others, that she gave DaPonte $3,800, or that she “ever received any lottery ticket from Mr. DaPonte at any time.”

Meanwhile, Gaspar claims she was “duped” by Oliveira into believing the latter had found the ticket and agreed to split the winnings with her.

Walter P. Faria, an attorney for Gaspar and Oliveira, told The Standard-Times that there were certain things about DaPont’s account that didn’t add up, such as that prior to approaching Oliveira with the ticket, he did not actually know her.

“Why do you hand it to a stranger?” he asked. “It’s hard to imagine someone else (a friend or family member) didn’t recognize it was $4 million, not $4,000.”

He also claims it’s possible that the photocopy of the ticket has been faked.

The jackpot money is currently being held in an interest-bearing escrow account until the dispute is settled.

Philip Conneller
Philip Conneller Senior Reporter

In Philip Conneller’s eight years with Casino.org, he has covered the gaming industry from Las Vegas to Macau and everything in between. He currently focuses his coverage on gaming law, white-collar crime, global money laundering, tribal gaming, politics, and regulation.

Philip was the original features editor for poker’s Bluff Magazine and editor for Bluff Europe, which he helped launch. His writing has also been featured in ESPN, Forbes, Time Out, The Sun, and The Daily Star, as well as iGaming Business, eGaming Review, and numerous other industry news and tech websites.

His news stories for Casino.org/news have been linked by The Washington Post, The Daily Mail, People Magazine, and Jimmy Fallon's Tonight Show, among many others.

Philip once won $20,000 with 7-2 off-suit. He has been reprimanded for unwittingly playing Elton John’s piano on two separate occasions on both sides of the Atlantic.

He became a writer because he is a lousy pianist.

Philip lives outside London with his wife and children, where he spends his time agonizing about Arsenal FC.

Contact Philip at philip.conneller@casino.org.

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  • DD
    Donald deay June 3, 2021
    is it possible to split evenly a $1m scratch ticket
    Reply
  • N
    Neen December 7, 2020
    Iwon mass cash threw the ticket away by accident filed lose ticket report with a lottery women , who then 6 months latters sends me… Iwon mass cash threw the ticket away by accident filed lose ticket report with a lottery women , who then 6 months latters sends me a letter Someone else one ?? Their is no ticket impossable just my affidvaite What time iplayed other numbers played aswell. Im peed think thevwomen working at the lottery Dealt Alie to me!! All ihave for proof is a photo copie of The lost ticket form filed , Andva letter "" Stating no numbers Won that night when Clearly it did !! Same Store same date My choosen numbers " no quick pick .. My numbers . Some advice would Greatly Help.
    Reply

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