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Pensioner fooled into parting with £24k by lottery conmen



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Published Date: 24 June 2008
A PENSIONER targeted by foreign fraudsters has lost £24,000 of savings after being tricked in a lottery scam.
The 77-year-old, from Portobello, was persuaded to send away the cash after being told he had won £1 million on the Canadian lottery.

The pensioner was left distraught after realising he had been duped by the con artists and contacted police.

T
wo more elderly victims from Piershill and Craigentinny also fell for the scheme and handed over thousands of pounds before the alarm was raised.

Fraudsters send out hundreds of thousands of mailshots worldwide, telling recipients they have won a massive prize. Anyone who falls for the scam and sends away a £20 administration fee is then contacted via phone by the criminals, who use a variety of personas to draw in their victims and gain their trust.

But the Portobello victim, who first sent away money in January, was eventually threatened with court action by the gang if he failed to wire more cash to a bank account in Canada.

After telling the fraudsters he could not pay up £28,000, which they claimed had to be paid this week, the gang offered him a deal to send £10,000 instead with the rest being subtracted from his "winnings".

However, the pensioner finally summoned up the courage to contact police who are now investigating the fraud.

Pc Willie Rennie said: "The man received a letter through the post which said he'd won a big prize and needed to send off £20 to claim it.

"They then started to phone him, pretending to be from a variety of offices like the Inland Revenue. He was convinced to send off more amounts, ranging from the high hundreds to low thousands.

"They were threatening to sue him as well if he failed to pay up. They were using intimidating tactics. He is obviously very upset now and feels foolish that he was taken in."

Detective Inspector Jim Gilchrist, of the Lothian and Borders specialist fraud unit, said such scams were an "ongoing problem".

He said: "They just send out thousands of mailshots and hope that a few people are taken in.

"Lots of companies sell databases of information with people's names and addresses. They then take a scatter-gun approach.

"In terms of investigations there is often little we can do. The money is often moved around different countries and bank accounts and it quickly becomes 'lost'.

"We report incidents to the Serious and Organised Crime Agency, who are in contact with international police forces. But we would advise anyone receiving these types of letters where money is asked for to discard them."

Councillor Ewan Aitken was made aware of the latest scams after the three residents from his ward were cheated out of their savings.

He said: "It's disgusting that these criminals are stealing money with false promises. It's particularly sickening that these were elderly people who perhaps wanted to leave something for their children, and the exact opposite happened.

"I would encourage anyone who receives one of these letters, that if it looks too good to be true then it is."





The full article contains 531 words and appears in Edinburgh Evening News newspaper.
Page 1 of 1

  • Last Updated: 24 June 2008 10:27 AM
  • Source: Edinburgh Evening News
  • Location: Edinburgh
 
1

allknowing,

24/06/2008 12:18:05
doh!!!
2

,

24/06/2008 12:25:14
Comment Removed By Administrator
Reason:
3

Bien E. Bien,

24/06/2008 12:32:48
It would seem that most Canadians are common thieves who should be whipped into the sea (assuming that they are not already there, clubbing baby seals).
4

Unimpressed one,

24/06/2008 12:35:53
There's never been a shortage of affluent, but highly gullible people who throw caution to the wind when they are motivated by personal greed.
5

alex patersons English teacher,

24/06/2008 12:40:19
2
i think you have a hidden agender. reed the story.
6

sc_uk,

24/06/2008 12:41:43
#4 "There's never been a shortage of affluent, but highly gullible people who throw caution to the wind when they are motivated by personal greed."

And there is no shortage of nasty, angry people like you who vent their rage at the world when motivated by ignorance and jealousy.
7

,

24/06/2008 12:42:59
Comment Removed By Administrator
Reason:
8

Scotish Exile,

24/06/2008 12:45:56
one word for it, GREED, serves you right you silly old fools
9

Digit,

Halifax 24/06/2008 12:52:27
A harsh story for this guy, but im confused as to how anyone can think they have won a competition or lottery) they have never entered?
10

joppa jock,

Huntingdon 24/06/2008 13:15:43
Don't be so hard on the old boy. There is an industry in Nigeria in which people are employed to do nothing but send this type of e.mail all over the world. Over the years I've been told that I've won about 6 different lotteries and have been assured that I'm a distant relative of some mega-rich person who has left me a load of money. Some of them are so organised that they will have 'official representatives' call on you if you're foolish enough to respond. They believe that if a person answers one of their e.mails they will eventually get their banking details. If anything offering something for nothing comes on your computer then press delete. If it comes through your door, tear it up. Nothing is for nothing in this life.
11

Clen Peapus,

Edinburgh 24/06/2008 13:20:21
Hello McFly!!!
12

Bored,

24/06/2008 13:24:49
Oh intolerant ones above.
Firstly, these mailshots are very convincing. They lead people to believe that because they have previously entered a competition, they have been included into this lottery. Or, similar tactics are used to justify the winnings. It is mainly pensioners who are taken in by these scams.
I hope all you wise ones above retain your wisdom when you reach your 70's.
As for greed? I don't think so. A lot of pensioners will see this as a way to pass on a decent inheritance to their children.
So enough intolerance towards our old folk. You too may get to be old one day. Lets see how your memory and facilties will stand up to time.
13

Brian Ferrari,

24/06/2008 13:31:52
#12

You are right. Our old people should be told that it is perfectly understandable if they send vast sums of money off to claim prizes for lotteries thay have not entered. Yes, loads of pensioners are doing this - it's the new Big Thing. Fake time share touts? Yep fine, them too. It's all part of growing old you know.
14

Bored,

24/06/2008 13:38:54
My point is that we should protect our older generation and not pour scorn at them.
15

Sarcasm,

24/06/2008 13:41:50
#13
Fake time share touts, are these actually good people?
16

Brian Ferrari,

24/06/2008 13:42:54
#14

My point is that it is your sort of attitude (refusing to countenance criticism of them) that allows the elderly to think that they have no responsibility for their own actions. So they don't think - "am I being a stupid fool doing this?"
17

notonurnelly,

24/06/2008 13:51:04
I keep getting emails similar to this.saying ive won the dutch lottery through my ip adress.how stupid do they think people are.
18

Who let the dogs out?,

24/06/2008 13:51:29
If he was put in a home, this would not have happened
19

Sarcasm,

24/06/2008 13:51:44
#16
You'll have to speak up, I can't hear you over the smell of pee.
20

Gorgie_Tony,

Edinburgh 24/06/2008 14:08:46
I've received similar emails - but fortuynately I saw right through them straight away. I also made the effort to warn my pensioner friends. Unfortunately this poor pensioner has been caught unawares. It's a pity they don't still have hanging for the crooks behind this.
21

Bored,

24/06/2008 14:18:28
#16 Brian
Sorry but I don't think that criticism is the way to go. Criticism will just prevent people from reporting the crime in the first place and will leave them suffering in silence with nobody they feel that they can confide in.
22

Epicuras,

24/06/2008 14:53:06
every week I pay a fairly large sum to a man who promises to give me clean well manitained streets, good hospitals, low crime rates, good schools etc; but i've never had any of these things - should I report him to lothian and borders finest? is this a scam too? - his says his name is gordon brown.
23

Gastric Antral Vascular Ectasia,

24/06/2008 14:54:25
Well, that's the funniest thing I've heard in, oh, the last 30 seconds.
24

Non Believer,

Edinburgh 24/06/2008 15:19:16
There's no fool like an old fool
Shame, but you do wonder why anyone would send off money to win a lottery .. someone should be looking after him and his finances
25

gotalottosay,

24/06/2008 15:58:13
surely to goodness even at any age, you would know now to part which such huge sums of money and even if you were being threatened, why not simply tell someone, its easy is it not rather than losing this significant amount of money that was obviously meant for your retirement OR am i being too hard on the victim??
26

worldweary,

24/06/2008 17:53:51
The letter probably looked genuine to the old boy. These are clever criminals who prey on the weak.

As for emails look at scamwarner.com to get an idea of how many and varied cons there are
27

florence f,

Edinburgh 24/06/2008 18:02:10
The whole thing couldn't be simpler. If you didn't enter a competition, you didn't win it; and any competition where you are asked for money when you have allegedly won instead of receiving something is a scam. You don't have to be clever or up-to-date to understand those two things, which have always been so. Just not greedy. (and i'm sorry to say it doesn't make a jot of difference whether you want this apparently free money for yourself, your grandchildren or indeed little fluffy kittens - it's still greed).
28

worldweary,

24/06/2008 18:09:08
sorry wrong url see
http://www.scamwarners.com/

Oh some scammers will offer you fluffy kittens, adorable puppies et al
They are greedy and sometime violent criminals. They know how to fleece a target.

The best thing to do is warn everyone, if you get a letter like this DONT respond.
If you do respond and they ask for cash up front it IS a con.

Its the same principle as cold callers offering to clean the guttering or fix the roof
29

Horrible Cankers at the Cyber Shebeen,

24/06/2008 18:15:49
To the erses taking the p!ss....this man has OBVIOUSLY been vulnerable...perhaps he grew up in poverty and thought that his luck had finally changed..who knows...in the future people will not be so naive...most of us have received this type of communication from the conpeople...and can automatically dismiss it as a rip-off...as will our offspring...the people of previous generations do not have our access to information and technology and are not as savvy as we like to think we are...

...perhaps in the years to come when you are filling your nappy an email will arrive saying *"CONGRATULATIONS"*!!! and you will swap your hot chocolate for champagne whilst your bank account is emptied online......think about it oh thee of smug countenance...
30

The Geniune Mario Antionette,

24/06/2008 21:25:41
These conmen must have thought they'd won the lottery.
31

Charles Linskaill,

Edinburgh 24/06/2008 22:21:35

£24,000 would last a "Pensioner" a long time along with their Pension, Most "Pensioner's don't have this sort of money.

Unfortunately Greed can lead to disaster.
32

is it me?,

Edinburgh 24/06/2008 22:35:25
#29 Horrible Cankers
I read the article and was trying to compose an appropriate comment until I came to your post.
You said it much better than I could have done.
Too many smug know-alls on here.
33

The Geniune Mario Antionette,

24/06/2008 22:44:44
The sad thing is that the guy has learnt nothing despite his many years of experience in live.
34

is it me?,

Edinburgh 24/06/2008 22:49:16
#32 Charles (and others)
The repetitive use of the word "greed" implies that these vulnerable people are to blame. They're not.
The only people to blame here are the criminals preying on them
35

is it me?,

Edinburgh 24/06/2008 22:56:15
#34 Non-Genuine Mario
Long may you life.(Showing signs of mental deterioration already).
Get the nappies ready Matron.
36

Charles Linskaill,

Edinburgh 24/06/2008 23:05:21

is it me ~33,

Not implying the blame on the "Pensioner", only stating fact.

37

The Geniune Mario Antionette,

24/06/2008 23:06:32
At the end of the day & in the final analize, the man has no one to blame but himself. He is the victim of his own greed. End of story.
38

Charles Linskaill,

Edinburgh 24/06/2008 23:09:08

'Yep' Mario, I am not a 'Gambler'
39

jimb4abobor2,

Edinburgh 24/06/2008 23:19:31
very disturbing unfortunate scam? you should maybe contact the canadian mounties they always get there man. or just maybe with all technology now the goverment are checking our accounts and simply saying no thats too much lets make it disappear.
40

is it me?,

Edinburgh 24/06/2008 23:46:04
#38
Click!
41

ten pound tourist,

Australia 25/06/2008 02:24:03
Get Spooks to trace these crims, if they relephoned the victim then Adam and the guys will have their guts for garters in no time
42

ten pound tourist,

Australia 25/06/2008 02:24:51
Last one should of course be 'telephoned'
43

celtic4,

USA 25/06/2008 02:45:27
I have received many of these types of scam, and some supposedly thru the UK, as well, however, since I did not enter any sort of lottery, how could I possibly be a winner??? Also, thru www.snopes.com one can get the low down on these ruthless scammers. It is an unfortunate common practice, and it is not greed that causes this response. It is because these things look soooo real! They look legitimate. So many are fooled. They are not to be blamed. Just remember, that is something looks too good to be true, it very likely is, and do not turn loose of your money.

 

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