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Fresh warning over Spanish lottery scams



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Published Date: 20 November 2008
POLICE have put out a fresh warning about Spanish lottery scams after a Balerno resident lost "a sizeable amount of money".
The resident reported being the subject of a fraud to police on October 8 after responding to a letter claiming that they had won a substantial amount in a Spanish lottery.

Police have refused to reveal the amount of money involved in the latest fraud. However, a recent report by the Office of Fair Trading found individual consumers had lost up to £25,000 on similar scams in the past.

PC Steve Aitken, of Balerno Police Station, warned people throughout the city not to be taken in by the scam.

He said: "Literature or cold calls at your house inviting you to respond to so called 'lottery winnings' which request bank details or an up-front payment to release funds are all frauds and a resident of Balerno was a victim recently.

"No such letter intimating you have won a substantial amount will be sent from a creditable company."

The resident involved in the latest scam declined to comment.





The full article contains 186 words and appears in Edinburgh Evening News newspaper.
Page 1 of 1

  • Last Updated: 20 November 2008 11:13 AM
  • Source: Edinburgh Evening News
  • Location: Edinburgh
 
1

Sister Morag,

Lasswade 20/11/2008 12:21:18
I can't believe people still fall for this nonsense
2

Ecto,

20/11/2008 12:21:35
How stupid do you have to be to fall for this, excuse me I have £5M for you here but you have to send me £25,000 to enable me to process your claim. If you are that stupid you deserve all you get.

Oh and to any morons reading.... I have £4M here for anyone that wants to send me a few hundred quid answers on the back of a postcard to Ecto!!!
3

Alternative (High-Octane) Fuel Head,

Edinburgh 20/11/2008 12:22:25
You get contacted out of the blue and are told that you are the winner in a lottery that you didn't buy a ticket for and probably didn't even know existed. They then ask you to stump up money in order to collect your winnings.

Come on. It's hardly rocket science is it? Are people really so stupid as to hand over tens of thousands of pounds to these people?
4

,

20/11/2008 12:27:34
Comment Removed By Administrator
Reason:
5

alex paterson,

edinburgh 20/11/2008 12:52:55
It is sad to think people fall for this prank over and over again,if they are greedy and daft enough,so be it.
6

I love to eat Sellotape,

20/11/2008 13:11:59
This lottery thing ... it's like ... a lottery.
7

Edin,

20/11/2008 14:06:53
That is a shame...... you should be ashamed. It could have been an elderly person that hadnt heard of the scams before...... Do none of you have mothers/fathers or grans/grandads.
8

alex paterson,

edinburgh 20/11/2008 14:20:50
#7
Not now.
9

Sister Morag,

Lasswade 20/11/2008 14:36:17
#7 that's slightly patronising. Anyway, you don't need to have heard of these scams before to twig that they're not on the level. If something seems too good to be true etc etc
10

Bonzo,

20/11/2008 14:36:58
As #7 points out I assume that people who fall for these schemes are the elderly or otherwise vulnerable. Still, they deserve all they get don't be they? Let's all be smug and mock them.
11

Bonzo,

20/11/2008 14:40:57
#9 Morag
It is not in the least patronizing to point out that some, not all, people become confused as they age. But perhaps you think that it is their own fault?
12

Non Believer,

Edinburgh 20/11/2008 15:07:02
#9 Im thinking Sister Morag doesn't actually know the meaning of the word patronising.
13

Decent,

20/11/2008 15:09:32
Well I know that just now I wouldn't be so stupid to pay money or give my bank details to scammers like this.

Hopefully by the time I'm old and losing my marbles I will also hopefully forget my sort code and account number.
14

Bored,

20/11/2008 15:12:12
#10 Bonzo

Smugness and mocking is normal behaviour for many that post on here. Trouble is that those posters don't realise how these scams work.
For example. Many people have played some form of euro lottery in the past by paying a regular subscription to a company which enters the numbers on a syndicate type basis. I don’t know whether any of the above remember these schemes. Scammers use these lists to approach former players stating that previous winnings were re-invested into the Spanish lottery and now they have won a sizable amount of cash. However a small administration fee is required to cover legal costs or similar. Scammers don't ask for large amounts of money up front. It is usually small amounts to cover this, then to cover that. Once the victim starts paying, in their minds they have to see it through because their first thought is that they don't want to lose the money they have already paid. It takes a while for them to realise they have been scammed.
There are gullible and desperate people out there and these are the ones most likely to fall for this type of scam.
I have never received one of these letters but a family member who is always entering competitions, lottery or similar has had a few.
15

Sister Morag,

Lasswade 20/11/2008 15:13:03
#13 You're right. I don't have a basic grasp of the English language. Silly me.
16

Sister Morag,

Lasswade 20/11/2008 15:15:12
Having worked for the Gambling Commission for 2 years I can categorically state that it's not mainly the elderly who fall for these scams.
17

Bonzo,

20/11/2008 15:33:06
#17
Since you have the statistics at your fingertips (or committed to memory), perhaps you could tell us the average age, income and savings of people who do succumb?
18

Sister Morag,

Lasswade 20/11/2008 16:26:43
#18 did I say that I knew the figures? No. I just know that the majority of cases I had dealings with were not those reported by the elderly.
19

Decent,

20/11/2008 16:32:09
15 - Aw they got you eh! Shame.
20

Alternative (High-Octane) Fuel Head,

Edinburgh 20/11/2008 16:50:14
#7:

In my experience, the majority of "the elderly" are far more aware of what is going on around them than many younger people.

 

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