Welcome Guest
Log In | Register )
You last visited March 7, 2021, 5:58 am
All times shown are
Eastern Time (GMT-5:00)

Lottery scam victim lost life savings

Nov 7, 2015, 8:14 am

Share this news story on Facebook
Tweet this news story on Twitter
Scam AlertScam Alert: Lottery scam victim lost life savingsRating:

JACKSONVILLE, Fla. — A Jacksonville, Florida, man said he thought he was helping another man retrieve thousands in lottery winnings, but instead that man took $32,000 of the victim's money and left.

"Now I can't trust anybody. I can't trust nobody now," the victim said. "This changes my way of life."

The victim, who is not being named, said he now wants to make sure no one else falls victim to the same scam he did.

The Jacksonville Sheriff's Office released a picture of the suspect that was captured in a Home Depot in Arlington.

That's where the man approached the victim, saying he had a winning lottery ticket and needed $40,000 to collect the total winnings.

The victim said he thought the man was desperate, so he offered his savings of $32,000. Another man — believed by police to be a second suspect — offered his savings of $8,000, according to JSO.

The victim said he's a Christian and thought he was helping someone in need when he handed over his life savings.

"He came to me very like sad and asking me for a favor, and he said, 'Tu hablas Espanol?' and I said, 'Yes, I do speak Spanish,'" the victim said.

The victim said the man also started talking with another man in the store, telling them he needed help getting papers. When they asked him why, the man told them both he had a winning lottery ticket, but didn't know how much it was worth.

The victim said the other man got on the phone to find out, and said this when he hung up:

"There is a problem because we need money to claim this ticket."

The victim said he didn't know nothing about it and then the other man offered $8,000 in cash but said that wouldn't be enough.

"He said, 'We have to help this guy, because this is a lot of money in this lottery, but do you have some money in your house? Savings in your house?'" the victim said. "That was my mistake, my error, because I told him it's my savings for all my life."

He said he decided to give the man $32,000, after being promised to receive $40,000 for his help.

The three men drove to the victim's house, where he picked up the money and gave it to the suspect. From there they went to a CVS to get paperwork and stamps the victim said he needed to claim his lottery winnings.

Then the man said he was sick and needed medicine and asked the victim to go inside a Family Dollar and get it.

"In that time, I came out, the car, it was gone, that's the time that I did realize. I couldn't believe it," the victim said.

Crime and safety analyst Gil Smith said the first red flag was someone saying he needed money to collect lottery winnings.

"Now for a legitimate lottery, you don't need any money there," Smith said. "You don't need to have money in order to collect winnings from the lottery."

It was a hard lesson for a man who said he was just trying to help. 

Anyone with information in regards to the alleged scammer's identity or whereabouts is asked to contact the Jacksonville Sheriff's Office at 904-630-0500 or email the department atJSOCrimeTips@jaxsheriff.org. JSO said to remain anonymous and receive a possible reward up to $3,000, call Crime Stoppers at 866-845-TIPS.

News story photo(Click to display full-size in gallery)

News4Jax

We'd love to see your comments here!  Register for a FREE membership — it takes just a few moments — and you'll be able to post comments here and on any of our forums. If you're already a member, you can Log In to post a comment.

54 comments. Last comment 5 years ago by oknazevad.
Page 1 of 4
Avatar
Simpsonville
United States
Member #163184
January 22, 2015
2445 Posts
Offline

All that money laying around the house??  Wonder how old the victim is?

    Raven62's avatar - binary
    25
    New Jersey
    United States
    Member #17842
    June 28, 2005
    139918 Posts
    Online

    Defrauded by a confidence man with the promise of a $8,000 windfall!

    A mind once stretched by a new idea never returns to its original dimensions!

    Catch-22: A dilemma or difficult circumstance from which there is no escape because of mutually conflicting or dependent conditions.

    Corruptissima re publica plurimae leges: When the republic is at its most corrupt the laws are most numerous.

      Erzulieredeyes's avatar - spider miss.png
      Painesville, Ohio
      United States
      Member #117714
      October 12, 2011
      215 Posts
      Offline

      I wish these articles would stop calling these people victims because they're not. Victims are usually forced into doing Something they don't want to do. Nobody forced him into anything. These people had control over what they were doing when they willfully gave their $$ away. I don't know people with that kind of $ that gives it away without doing research about the person they are giving it to and usually avoid doing personal business transactions with strangers. Only time I got scammed was on informercials but at least I got my $.back minus shipping fees lol.

       

      And people are born with common sense so I dont know why they didn't use it other than to be greedy and dreamy.

        Erzulieredeyes's avatar - spider miss.png
        Painesville, Ohio
        United States
        Member #117714
        October 12, 2011
        215 Posts
        Offline

        Handing over your life savings because you thought u were helping out a Christian? Lol. Yea ok..... Where can I find these kind of generous idiots to help me out?  I would love to accept someone's life savings. Anyone here feel like giving away their life savings????

        Please get in touch with me asap!

          Erzulieredeyes's avatar - spider miss.png
          Painesville, Ohio
          United States
          Member #117714
          October 12, 2011
          215 Posts
          Offline

          All that money laying around the house??  Wonder how old the victim is?

          He is not a victim, he is a fool!

            Avatar
            NYC
            United States
            Member #161110
            November 17, 2014
            138 Posts
            Offline

            Sweet Jesus. How can people still be this stupid, gullible, and naive in this day and age. Don't they listen to the news to know what goes on in the world

              Todd's avatar - Cylon 200.jpg
              50
              Chief Bottle Washer
              New Jersey
              United States
              Member #1
              May 31, 2000
              26110 Posts
              Offline

              Sweet Jesus. How can people still be this stupid, gullible, and naive in this day and age. Don't they listen to the news to know what goes on in the world

              If everyone was a Lottery Post reader, this would never be an issue.  But alas...

               

              Check the State Lottery Report Card
              What grade did your lottery earn?

               

              Sign the Petition for True Lottery Drawings
              Help eliminate computerized drawings!


                United States
                Member #165916
                April 27, 2015
                7915 Posts
                Offline

                There's a sucker born in every minute - PT Barnum

                  Avatar

                  United States
                  Member #106919
                  February 27, 2011
                  556 Posts
                  Offline

                  I wish these articles would stop calling these people victims because they're not. Victims are usually forced into doing Something they don't want to do. Nobody forced him into anything. These people had control over what they were doing when they willfully gave their $$ away. I don't know people with that kind of $ that gives it away without doing research about the person they are giving it to and usually avoid doing personal business transactions with strangers. Only time I got scammed was on informercials but at least I got my $.back minus shipping fees lol.

                   

                  And people are born with common sense so I dont know why they didn't use it other than to be greedy and dreamy.

                  Definition of a victim, per Merriam-Webster:

                   

                  a person who has been attacked, injured, robbed, or killed by someone else

                  : a person who is cheated or fooled by someone else

                  : someone or something that is harmed by an unpleasant event (such as an illness or accident)

                   

                  Though the term victim often is associated with the first degree of distinction, as the second statement indicates, force is not  a requirement to be a victim.   So, indeed they ARE victims.

                  I agree, common sense would prevent such events, however it does not displace the facts of someone being cheated or fooled by someone else, making them a victim.

                  a

                    I'm feeling a $312,000,000.00 jackpot win coming my way!

                    haymaker's avatar - Lottery-012.jpg
                    Egg Harbor twp.south Jersey shore
                    United States
                    Member #112964
                    June 29, 2011
                    4136 Posts
                    Offline

                    What's old is new and vice-versa.

                    This sounds like a version of the pigeon drop scheme.

                    Back in the 70s I lived near 5th & Olney, a shopping district in Philly.

                    The scammers there did something called "the pigeon drop scheme"

                     

                    In the scheme there's always a 3rd party ( the guy w/the $8G ) willing to help but doesn't have enough,

                    he also appears to not know the other scammer.

                    This tricks the victim into thinking, that if he trusts the guy w/ the problem, w/ his money, then it must be OK.

                     

                    In the pigeon drop all 3 go to the bank where the scammers pretend to deposit the money,

                    telling the victim it will be safe there and giving him a fake receipt.

                    Really they bought a small money order or something to make it look like a real transaction.

                    This happened quite frequently and they never ran out of victims and were never caught.

                    There are many variations.

                    Extraordinary Popular Delusions & the Madness of Crowds    -- Charles Mackay  LL.D.


                      Germany
                      Member #164597
                      March 8, 2015
                      803 Posts
                      Offline

                      Tuff tties.

                        Avatar
                        Chasing $ Millions.
                        White Shores- California
                        United States
                        Member #136473
                        December 12, 2012
                        6531 Posts
                        Offline

                        Sad as this is: This has everything to do with GREED.The victim has no one but himself to blame for his lack of vision.

                        *  Wow, this poor guy wins the Lottery and can't cash his ticket, well hey l am a Christian, l have cash laying around the house.." unused "  l know how l can come out ahead in a major way...hmm, what l will do is " help this guy out" by giving him my hard earned cash while l collect these Millions off him! -GREED! !

                         * Voice of Reason *   

                         

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

                          Raven62's avatar - binary
                          25
                          New Jersey
                          United States
                          Member #17842
                          June 28, 2005
                          139918 Posts
                          Online

                          Definition of a victim, per Merriam-Webster:

                           

                          a person who has been attacked, injured, robbed, or killed by someone else

                          : a person who is cheated or fooled by someone else

                          : someone or something that is harmed by an unpleasant event (such as an illness or accident)

                           

                          Though the term victim often is associated with the first degree of distinction, as the second statement indicates, force is not  a requirement to be a victim.   So, indeed they ARE victims.

                          I agree, common sense would prevent such events, however it does not displace the facts of someone being cheated or fooled by someone else, making them a victim.

                          a

                          Fraud is the most prevalent crime in America!

                          A mind once stretched by a new idea never returns to its original dimensions!

                          Catch-22: A dilemma or difficult circumstance from which there is no escape because of mutually conflicting or dependent conditions.

                          Corruptissima re publica plurimae leges: When the republic is at its most corrupt the laws are most numerous.

                            travelintrucker's avatar - morph
                            Greenville, SC
                            United States
                            Member #169866
                            November 4, 2015
                            386 Posts
                            Offline

                            "he had a winning lottery ticket and needed $40,000 to collect the total winnings." That rose a red flag for me. I could understand if the guy said I'm out of gas and I can't reach the lottery retailer to collect my winnings. I don't want my family to find out because their all money grubbers. Me, if a guy approached me like that. I would've wanted to fully research the winning ticket. I ran into a paraplegic the other day at a truck stop. He needed money for gas. The problem was, his legs were amputated from the knee caps. I was like, "how do you need gas money and you can't even reach the gas pedals?" He said, "Oh, it's for my friend who is at the pump." I was thinking, well, why isn't he over here asking for gas money. I just walked off.

                            May the balls bounce in your favor!