Home » Connecticut Couple Arrested for $130K Fake Prize Scam in Virginia

Connecticut Couple Arrested for $130K Fake Prize Scam in Virginia

Darien Smith & Sheniece Smith Charged in Elderly Woman's Fraud Case

by Sophia Bennett

Authorities in Prince William County, Virginia, have arrested two individuals accused of scamming an elderly woman out of $130,000 through a fake prize scheme. Darien Deventon Smith, 31, and Sheniece Elaine Smith, 32, both from Bridgeport, Connecticut, were taken into custody after an investigation revealed they had targeted the 77-year-old victim.

In March 2024, the suspects contacted the woman, claiming she had won a large sum of money and a vehicle. However, they told her she needed to pay various fees in order to collect her supposed winnings. Over the following months, the victim maintained contact with the suspects, ultimately sending them large sums of money.

The woman even opened multiple bank accounts, provided the accused with debit cards, and purchased money orders. She also made attempts to buy a vehicle, believing the scam’s promises.

Darien and Sheniece Smith have been charged with obtaining money by false pretenses and conspiracy to commit a felony. Both suspects are awaiting court dates, and the investigation is ongoing as authorities work to uncover further details about the scheme.

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