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Florida couple duped by lottery scammers

Aug 16, 2015, 11:29 am

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Scam AlertScam Alert: Florida couple duped by lottery scammersRating:

COLLIER COUNTY, FL — The Collier County Sheriff's Office is warning residents about a popular lottery scam. 

An elderly Golden Gate, Florida, couple told deputies they were swindled out of a large amount of cash Thursday by two people who promised to share lottery winnings with them.

A 76-year-old man and his 92-year-old wife said they were at the Grand Buffet restaurant on US-41 in East Naples when two men approached them.  The men claimed to have won $500,000 in the lottery.

The men said they couldn't cash the ticket because they didn't have legal citizenship status.  They asked the elderly couple for cash in exchange for the ticket, and the couple agreed. 

The couple rode with the men to two different banks to withdraw large amounts of cash — which the couple placed in an envelope.

One man complained of stomach pain and asked the couple to go inside the K-Mart located on Golden Gate Parkway to buy him medication. 

When the couple came out of the store, the men were gone.  The couple also discovered that, at some point, the men had emptied the cash from the envelope. 

One of the suspects was described as a Hispanic male in his late 20s. He was 5 feet 8 inches tall and weighed around 180 pounds.  He also had black hair and brown eyes. 

The other suspect was described as a Hispanic male about 35 years old.  He was around 5 feet 10 inches tall and weighed around 160 pounds.  He also had brown hair and brown eyes. 

Their vehicle was described as possibly a gray Nissan sedan. 

The Collier County Sheriff's Office wants to remind the public that immigration status does not prevent anyone from cashing a Florida Lottery ticket.  In addition, any taxes due are deducted from the winnings. 

Anyone with information should call the Collier County Sheriff's Office at 239-252-9300, or if you wish to remain anonymous call Crime Stoppers at 1-800-780-TIPS (8477).

NBC2

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38 comments. Last comment 5 years ago by Cruzincat.
Page 1 of 3
Drenick1's avatar - villiarna
USA
United States
Member #152794
February 25, 2014
1103 Posts
Offline

Scammers will continue to pray on the old and uninformed. Warnings can only do so much before greed takes over.

    music*'s avatar - DiscoBallGlowing
    USN United States Navy
    Fresno, California
    United States
    Member #157851
    August 2, 2014
    3959 Posts
    Offline

     There could be a little greed in all of us. 

     If it sounds to good to be true then it is too good to be true. Be alert.

     When you win big at the Lottery you can only trust a few friends. The others hate you because they think that they deserve the money more then you do. 

     Go and visit any prison here in the US and you will see why you cannot trust strangers. 

     God Bless Christians who work in prisons and visit the inmates.  No Pity!

     "We are all in this together!" 

      maringoman's avatar - images q=tbn:ANd9GcTbRxpKQmOfcCoUqF2FyqIOAwDo7rg9G-lfJLAALPGWJWwiz19eRw
      Massachusetts
      United States
      Member #37432
      April 14, 2006
      2747 Posts
      Offline

      Scammers will continue to pray on the old and uninformed. Warnings can only do so much before greed takes over.

      Greed and being uninformed is a lethal combo. They're lucky they lived to tell.

      That money's gone fo ever

        MzDuffleBaglady's avatar - Bitmoji 20with%20dreads%20lol.jpg
        50
        Statistical player!
        United States
        Member #81312
        October 16, 2009
        31235 Posts
        Offline

        Always check on your elderly loved ones.

        I know they still fight for their independence, but, "please do check on them".

        My aunt is 88 and she ordered a Ipad, to do her banking?

        I was like, OMG, OMG, No!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

        My big sister is taking her to the Apple store, for class.

        ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

        These guys are all around, I was at my local quick trip, and this guy pulled up beside me, and start explaining he could fix the dent in my car?

        His car was older than mine, and in worse shape, lmaooooooooooooooooooooo, he also had a child and a young woman with him?

        But, you want to repair a dent in my car?

        I don't think so, lmaooooooooooooooooooooooooo.

        ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~`

        I was at another gas station , lol

        I was in line, turned around to leave, it was 2 young guys behind me, one said, "Do you have a quarter"?

        I said, "FOR WHAT"? lmaooooooooooooooooooooooooooooooooooooooo, he waited a few minutes, then said, taxes, lmaoooooooooooooooooooooooooo.

        I said, "I need this quarter and another one to make a 50 cent bet to win $50.00", lmaoooooooooooooooooo.

         

         

         

         

         

        Shame .

        Stay healthy, be safe, take care of yourself and others!  "Mask On" !Type

          Gleno's avatar - Lottery-001.jpg
          New Jersey
          United States
          Member #80352
          September 25, 2009
          723 Posts
          Offline

          Sad sorry to read this news about gullible folks who were swindled by these parasites from out of nowhere.

          No No

            hearsetrax's avatar - alien on_computer.jpg

            United States
            Member #52343
            May 21, 2007
            3289 Posts
            Offline

              Avatar
              New Member

              United States
              Member #168058
              August 15, 2015
              13 Posts
              Offline

              Something just doesn't add up here.

              I mean, how naive do you have to be to believe that yarn? For one thing, I don't know of any restriction on non-citizens cashing lottery tickets, outside of the possibility that they might have to pay higher taxes or duties on the winnings than a citizen would. And if you are helping someone to evade (not avoid*) taxes for a fee, I am fairly certain that you are committing a felony by doing so.

              I'm looking at the difference in age between the husband and wife (he's 76, she's 92), and I'm starting to wonder if he's a retired gigolo who is still working his 'trick.' In other words, I wonder if the wife was the one with all the money, and if the husband was somehow in on it. Maybe she would normally not fall for such a scam on her own, but with her husband sitting next to her telling her to "go for it" ...

               

              *Note:

              "Avoiding taxes" means finding legal ways to lower your tax bill; that's what tax accountants and lawyers are paid for. Contrast that with "evading taxes," which refers to illegal ways of not paying taxes, such as cooking the books in your business, or running a scam where you cash so-called "IRS signer" tickets at the horse track on behalf of other winners in high tax brackets for a commission.

                picktowin's avatar - Lottery-022.jpg
                wisconsin
                United States
                Member #49377
                January 28, 2007
                3840 Posts
                Offline

                What's the difference in age ? At least they are married. Regardless u don't take advantage of anyone. Respect your elders.

                  Avatar
                  Chasing $ Millions.
                  White Shores- California
                  United States
                  Member #136473
                  December 12, 2012
                  6336 Posts
                  Offline

                  These elderly or less savvy people need to learn to say..... "No."

                  " Can you wait a minute while l use my cell phone to ask my son for advice, his a  policeman!" 

                   * Voice of Reason *   

                   

                  People who say it cannot be done should not interrupt those who are doing it- George Bernard Shaw.

                    HoLeeKau's avatar - 40827 jpg?1576607320
                    Idaho
                    United States
                    Member #94279
                    July 17, 2010
                    2326 Posts
                    Offline

                    Aren't you old enough to know better?  Dope Slap animated emoticon

                      Teddi's avatar - Lottery-008.jpg

                      United States
                      Member #142495
                      May 13, 2013
                      1391 Posts
                      Offline

                      I know everyone wants to feel sorry for the poor elderly couple that got swindled, but I have a sneaking suspicion that they weren't helping purely out of the kindness of their hearts. Even if they didn't know that non-residents can claim a lottery win, they still had to have known that claiming they bought the ticket and that it was their winnings is wrong. Sounds to me as if they, just like the crooks, were looking to make a quick buck. To paraphrase Matchstick Men, the money wasn't stolen, it was given away.

                        Candy-Lane's avatar - yocco

                        United States
                        Member #167249
                        July 2, 2015
                        123 Posts
                        Offline

                        I know everyone wants to feel sorry for the poor elderly couple that got swindled, but I have a sneaking suspicion that they weren't helping purely out of the kindness of their hearts. Even if they didn't know that non-residents can claim a lottery win, they still had to have known that claiming they bought the ticket and that it was their winnings is wrong. Sounds to me as if they, just like the crooks, were looking to make a quick buck. To paraphrase Matchstick Men, the money wasn't stolen, it was given away.

                        I think Teddi is spot on!

                          lottolaughs's avatar - animaniacs28
                          Sunny California
                          United States
                          Member #40294
                          May 31, 2006
                          9050 Posts
                          Offline

                          "The couple rode with the men to two different banks to withdraw large amounts of cash.." WOW. Kerrazy. Greed, baby, nothin' buy greed. Somehow I just can't feel sorry for these people any longer.

                            Bondi Junction
                            Australia
                            Member #57240
                            December 24, 2007
                            1102 Posts
                            Offline

                            The Collier County Sheriff's Office is warning residents about a popular lottery scam. 

                            An elderly Golden Gate, Florida, couple told deputies they were swindled out of a large amount of cash Thursday by two people who promised to share lottery winnings with them.

                            A 76-year-old man and his 92-year-old wife said they were at the Grand Buffet restaurant on US-41 in East Naples when two men approached them.  The men claimed to have won $500,000 in the lottery.

                            The men said they couldn't cash the ticket because they didn't have legal citizenship status.  They asked the elderly couple for cash in exchange for the ticket, and the couple agreed. 

                            The couple rode with the men to two different banks to withdraw large amounts of cash — which the couple placed in an envelope.

                            One man complained of stomach pain and asked the couple to go inside the K-Mart located on Golden Gate Parkway to buy him medication. 

                            When the couple came out of the store, the men were gone.  The couple also discovered that, at some point, the men had emptied the cash from the envelope. 

                            One of the suspects was described as a Hispanic male in his late 20s. He was 5 feet 8 inches tall and weighed around 180 pounds.  He also had black hair and brown eyes. 

                            The other suspect was described as a Hispanic male about 35 years old.  He was around 5 feet 10 inches tall and weighed around 160 pounds.  He also had brown hair and brown eyes. 

                            Their vehicle was described as possibly a gray Nissan sedan. 

                            The Collier County Sheriff's Office wants to remind the public that immigration status does not prevent anyone from cashing a Florida Lottery ticket.  In addition, any taxes due are deducted from the winnings. 

                            Anyone with information should call the Collier County Sheriff's Office at 239-252-9300, or if you wish to remain anonymous call Crime Stoppers at 1-800-780-TIPS (8477).

                            I feel for the elderly couple. However, it they hadn't succumbed to greed and stupidity, they wouldn't have been scammed.

                             

                            If something looks to good to be true, it usually is!

                            We all get a lot out of lotteries!