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SCAM alert - ‘Winning Lottery Ticket’ Fraud |
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Dear Resident,Passed on from MET policeWhat Is the ‘Winning Lottery Ticket’ Fraud?
In these incidents, suspects approach victims—usually in busy public places—claiming to have a lottery ticket worth a large sum of money. They then tell a convincing story explaining why they cannot claim the winnings themselves. Common excuses include: · Problems with immigration status · Lack of proper identification · Personal emergencies Victims are then persuaded to “help” claim the winnings in exchange for a share of the prize. To make the scenario seem believable, offenders often make fake phone calls—pretending to speak to lottery officials—and may even feign illness to distract or manipulate the victim. Ultimately, they demand a “guarantee”, such as: · Cash · Jewellery · Passports or important documents In the most concerning cases, victims are coerced into vehicles and driven to banks or their homes to collect valuables. Once offenders have obtained the items, they disappear. Key Findings Across LondonRecent investigations have highlighted several worrying trends: · Harrow has recorded the highest concentration of incidents. · Victims have been between 56 and 89 years old—primarily elderly and vulnerable individuals. · Offenders frequently operate in male–female pairs, approaching victims on foot before leading them to a vehicle. · Scammers rely heavily on manipulation, including fake calls, emotional distress, and claims of immigration barriers. · Asian and South Asian communities have been disproportionately targeted. These tactics are designed to create pressure, confusion, and false urgency—making it easier for criminals to gain trust and steal valuables. How to Protect Yourself and OthersCriminals rely on vulnerability, trust, and quick decisions. You can safeguard yourself and those around you by following these simple steps: ✔ Be cautious of “too good to be true” opportunitiesGenuine lottery wins will never require help from a stranger. ✔ Never hand over cash, jewellery, or documentsNo legitimate organisation will demand these items as a deposit, guarantee, or proof of identity. ✔ Don’t get into a vehicle with strangersIf someone tries to persuade or pressure you, walk away and seek help. ✔ Protect your personal informationNever share identification or personal details with people you don’t know. ✔ Report suspicious behaviour immediatelyIf you are approached in this way: · Call 101 to report it · Dial 999 in an emergency ✔ Support is available for victimsVisit www.reportfraud.police.uk or call 0300 123 2040 for advice and assistance. Help Us Keep Our Community SafePlease share this information with: · Elderly relatives · Friends and neighbours · Local community groups Fraudsters rely on secrecy and confusion. By spreading awareness, you can help ensure that others don’t fall victim to these criminals. For more advice on preventing fraud, visit Useful resources and news | Hertfordshire Constabulary Advice about fraud | Hertfordshire Constabulary
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