Lotto scammers caught in Kempton Park

2012-08-01 22:17

Johannesburg - Two men were arrested in Kempton Park on Wednesday for allegedly defrauding a woman in a lottery scam, the Hawks said.

A relative of the victim alerted police, spokesperson Colonel McIntosh Polela said.

The 61-year-old Eastern Cape woman went to Johannesburg to meet people who told her she had won R57.4m in the UK lottery.

"The pensioner apparently refused to believe members of her family who told her that this was a scam," Polela said.

A Hawks team went to the hotel where the meeting was to take place.

On her arrival at the hotel, the woman was told by a so-called lottery official to pay R57 000 to him so he could negotiate a tax discount on her winnings.

Before her departure from Mthatha, the woman had already paid R8 350 into a bank account, purportedly fees required for her to claim her winnings.

In the Johannesburg hotel room the woman and her daughter, who accompanied her, were shown stacks of "cash" in a portable safe.

"In fact, these were papers neatly covered with R100 notes on each side to look like real cash," Polela said.

One man was arrested in the room, and his accomplice at reception. Both were foreign nationals.

They would appear in the Kempton Park Magistrate's Court on Friday on fraud charges.

  • mosale.magwele - 2012-08-01 22:41

    U wud think by now people wud b wiser! How do u win a competition u never entered

      Olusunne - 2012-08-01 22:47

      U fraudster that is remain out there,u beta repent n do legal business b4 is too late. - 2012-08-01 22:54

      Ya Mosale. Its like expecting to die when you were never born!

      watsongeorgejan - 2012-08-01 22:56

      It's the allure of easy money. Having said that, they should rot for their heartlessness. Imagine robbing a pensioner, sies man!!.

      gungets.tuft - 2012-08-02 07:28

      Next time tell them to deposit R20,000.00 in your account for expenses to travel.

      preshen.govender.90 - 2012-08-02 08:49

      Lotto is the only thing that has 6 balls and will screw you every week - 2012-08-02 11:44

      These group of Nigerians are just heartless ,how do you scam a 60 year Old.These men must be deported to Nigeria to serve their jail term in Kirir Kiri prison because SA prisons are like hotels.I have written to the saps several times to hire Nigerian consultants to deal with Nigerian criminals but have received no reply from them.I am willing to render my services to the hawks.I know most of these tricks and i help destroy all these syndicates. This is how the FBI deals with Nigerians criminals,they hire Nigerian consultants and use them to track down these criminals and get them caught.I am appealing to the hawks,please note that no matter how good you are the Nigerians criminals will always be a step ahead.The best way to get good result is to use good Nigerians to infiltrate these syndicates and detroy them from within.As i emntioned earlier i am willing to assist the SAPS as a consultant and maybe even as an undrecover agent.I know most of these tricks and i can easily infiltrate these syndicate and identify the master minds. - 2012-08-02 11:45

      Where are all the Nigerian associations ,what are you Nigerian cultural leaders doing about this? Why are you quiet or are you taking kickbacks.I am one Nigerian who is ready to do something to uphold my national pride.PLEASE LET US DO SOMETHING,THIS IS GETTING TOO MUCH TO BEAR.Saps and Hawks please heed my advice : swallow your pride ,hire and train Nigerians to work for you.

  • percy.m.kubheka - 2012-08-01 23:08

    Really now how can u expect 2 win da lottor if u hv never Played

      dudu.son.1 - 2012-08-02 00:42

      They say its random selection of cell phone numbers while others target landline numbers so poor people part with the little they have hoping to access their winnings. I forfeited my genuine winning from another company because they requested my bank details.

  • andre.webster.10 - 2012-08-01 23:08

    The scammers won a free ticket to stay in "5* hotel" for 15 years! Scammers also never entered the competition. HAA HEE HAA HEE

  • phillipm.seopa - 2012-08-01 23:11

    Why most of Nigerian nationals that are in SA are always involved in criminal elements?

      stanton.clarke - 2012-08-01 23:45

      I ask the same question time and again. The baddies outweigh the good ones by a mile. - 2012-08-02 11:48

      @phillipm.seopa - It is because they are not screened properly before they are issued visas.You should see the SA embassy officials in Lagos how corrupt they are.They even issue visas to criminals who are wanted in Nigeria.Can you believe that?I am a Nigerian myself but i am always shocked when i see the caliber of Nigerians that have overrun SA in such a short space of time.

  • Kagiso Spat Truthtell - 2012-08-01 23:33

    Thats all Nigerians bring to SA...fraud, brothels, drugs eish these ppl must go bk to their country. We should be like Australia, anybody who comes here must explain exactly wat they are gonna do and how long will they stay and their records checked. If they dont have any skills, or any intention to study they must not enter this country. - 2012-08-02 11:52

      @Kagiso Spat Truthtell - Don't let these make you hate Nigerian ,we are not all bad.Bad people exist everywhere ,it is just unfortunate that there are quite a lot of Nigerian criminals in SA.e have to tackle this together.The Saps must befriend the Nigerian community and use members of our community to expose the bad eggs amongst us.The SA Embassies in Nigeria should be reviewed ,the officials there are too stinking corrupt hence why a lot of useless Nigerians get a easy pass to SA.

  • sheik.mohammad.378 - 2012-08-01 23:42

    Lets guess where they from.

  • mzwa.chilliza - 2012-08-01 23:44

    The Republic of South Africa is a playgroung for all types of criminals from Foreign countries,it is all because of the system that our government uses.Do you think these criminals would try their luck in Qatar,UAE(Arab countries).In those countries you don't get away with anything.If our country was strict enough,we wouldn't experiencing all these type of things,but what can we do.Our government is doing nothing with the crime,all the government does,is to put more money in their pockets,klaar.I just hate the way this contry is governed.

  • keith.ngobeni - 2012-08-02 00:46

    It's this idiots criminals called NIGERIANS, they used to send me this fraud fake British lottery e-mails informing me about the British lottery I have won, they didn't know that I live in the UK they even gave me a British mobile number and landline to call and claim my winnings, I printed the email and took it to the local police station and in few days time the police called me and let me know that they put a trap and arrested 10 Nigerians fraud syndicate who sent me those lottery scam emails.

      thomas.obrian.92 - 2012-08-02 08:53

      Well done Keith, more people should do what you did, it might stop this racket of defrauding the unsuspecting public. I wish there was a way to prevent these e-mails from cluttering my PC.

  • brent.goldwyer - 2012-08-02 00:55

    Stupid greedy people

  • SunblushStarfish - 2012-08-02 01:01

    Nigerians of course.

  • numerofigo - 2012-08-02 02:04

    Sms scams roaming around South Africa! How can u win a competition without joining it? Even a 7 year old knows how to play counterfeited casino machines that operates in coins, u have to hit the JackPot Lucky no7 to win more coins...

  • sipho.sithole.94 - 2012-08-02 03:46

    Mr Polela we tired of you I'm starting now launch campaign, always protected this useless foreigners unproductive known as Nigerians fraud,drugs,brothels,human traffic etc run by them Mr Polela their just here to collapsed our economy they not contributed to our economy Mr polela take not 1 day we lose your job I'm not happy at all.

  • sipho.sithole.94 - 2012-08-02 03:47

    Mr Polela we tired of you I'm starting now launch campaign, always protected this useless foreigners unproductive known as Nigerians fraud,drugs,brothels,human traffic etc run by them Mr Polela their just here to collapsed our economy they not contributed to our economy Mr polela take not 1 day will lose your because you not matured.

      christinah.modutwane - 2012-08-02 06:59

      And do you really know who Mr Polela is?And what he does to the country while some cowards are hiding under their beds?And some are launching some stupid campaigns that doesn't make sense?

  • philani.sidinile - 2012-08-02 04:23

    We can blame the Nigerians all we want, but as a country we have brought this to ourselves. e.g the number of ladies (south african) that give Citizenshipery to these people by marrying them, the drugs we buy from them (mind you: they don't use them) I'm telling you before we know it there will be a political party for foreigners because even our government is too leniant. When that happens there will be no turning back. Human trafficicking will be legal, drug selling will be done over the counter, prostitution legal, etc.

      marleze.baartman - 2012-08-02 07:05

      Goverment should let the soldiers gaurd the borderpost, so that they can stop these people from entering our country illegally. But they won't cause they don't want to pay them. - 2012-08-02 11:55

      @philani.sidinile - I am a Nigerian and i agree with you.Corruption in SA has allowed Nigerian criminals to thrive.the Good South Africans and the Good Nigerians must joins hands to weed out the bad Nigerians and Bad South Africans whose actions are detrimental to the south African society.

      rude.awakning - 2012-08-02 14:32

      eboxs, spoken like a true gentleman from nigeria! I know a very good individual who is a barrister in nigeria, whom i would happily invite into my family, because of his upstanding values, high morals and honesty! NOT all nigerians are rogues, scammers and criminals! Just as not all South Africans are that way!

  • phumzile.nkosi.5682 - 2012-08-02 05:05

    wow! good work Mr u pls try en find the way to stop ths my 11 yr old girl receives these sms time en again...

      jeremy002 - 2012-08-02 07:03

      Alert the police, string the fraudsters along, set the trap, and when they are arrested, ask the police for 2 minutes alone with them and a baseball bat or a pik axe handle. Four broken limbs should do it.

  • Nnamdi - 2012-08-02 05:11

    The report never said they are nigerias or Ghananian.Dont jump into conclusions.It could be a white foreigners.Or do you think it is only blacks who are scammers.Whites are the big bank scammers in SA.In anycase,easy money doesnt last.It takes you no where.Its better to look for something tanginble to do rather than scamming people.

      marleze.baartman - 2012-08-02 07:00

      It was on e-news last night, they were caught redhanded and they are black and foreigners, most probably nigerians, cause they were pitch black and very well dressed. - 2012-08-02 11:57

      @marleze.baartman - Sorry Marleze your comments were Ok until you used "Pitch Black" .No need to become racist to express your anger.Try to have some self control.

  • david.mlambo.77 - 2012-08-02 06:01

    I sympathise with the lady, but stress that people should stop winning money in competitions they did not enter

  • muzi.myeni - 2012-08-02 06:28

    Dumb pensioner! How can u win UK lottery having nt played it. Win it eMthatha 1st then u go international Makhulu!

      Chalie Chari - 2012-08-02 08:07

      at smtym it showz us howmuch yu thnk hw cn yu be a winer yet yu dnt even kno hw to play lotto ;ppo thnk b4 yu do

      ayanda.mfuku - 2012-08-04 00:46

      @muzi u can call her dump for now bt you will only feel it when its you or your own granny idiot

  • charlesmakgale.radingoane - 2012-08-02 06:31

    these people bring scams even in the churches. they are making crime to grow much further. they are selling drugs, fake cds, anti- viruses with the help of other South african. love of money is the rt of all evil. Most white shops are much better it is not easy to get fake stuff at till of white man.

  • charlesmakgale.radingoane - 2012-08-02 06:31

    these people bring scams even in the churches. they are making crime to grow much further. they are selling drugs, fake cds, anti- viruses with the help of other South african. love of money is the rt of all evil. Most white shops are much better it is not easy to get fake stuff at till of white man.

      rude.awakning - 2012-08-02 06:50

      an alert person will check all goods they are about to buy! Should it look suspicious or fake dont buy it! Legal and legit goods are available from many reputable businesses owned by a diverse SACitizens. unless the farmstall is the only shop for 100km radius from where you live!

      charlesmakgale.radingoane - 2012-08-02 07:32

      rude i dont even live in the farm. in my entire life i never saw myself buying fake stuff.

      Tefo Buccaneer Mokoena - 2012-08-02 12:06

      SA Whites are legit only foreigners introduce these fake

      rude.awakning - 2012-08-02 13:58

      charles. The point is not that i said you live on a farm... ! If you live in a reasonably built up area or a CBD you would have been exposed to reputable honest business people of diverse culture, colour and creed that would sell you a qaulity product that is not fake! Note the emphasis on 'Diverse' which is the point i am making! I have travelled quite a bit ... Currently in Colorado US, met many a traders the world over and cannot come to a conclusion which 'race' is the most trustworthy! Instead of stereo typing race i prefer to choose a worthy trader with credentials, fixed business address, legit products and offer a warranty of sort! Now that makes for a good place to buy from!

  • tsietso.ditloge - 2012-08-02 06:44

    unbelievably CRUEL, the love of money is da root of stupidity. Hayibo MAGOGO.

  • faizieishlah.shabalala - 2012-08-02 06:59

    Is selling a pie in the sky illegal

  • jdcleary - 2012-08-02 07:31

    I love the way they say, "Both were foreign nationals" like we don't have an accurate suspicion of what nationality they are.

  • mawetu.janda - 2012-08-02 07:32

    Mr POLELA this 61 year old is not the only victim of notorious Nigerians but also the disgraced Angie Motsega's departmment of basic education is infiltrated by these NIGERIAN croock who fraudulently pose as much needed Maths and Science teachers with FAKE CERTiFICATION.This results to dismal falure rate of MATHS AND SCIENCE in our country.Our country is going to the drain because of these IDIOTS.

      Chalie Chari - 2012-08-02 07:59

      we ar tyred of ths nigerians scandal th low must gve them wat thy dersve so other pipo want to do the sam must learn frm thse two

  • marlin.samuels.1 - 2012-08-02 07:39

    well i'v received UK lottery emails frm my email address to my cellular number being drawn, asking for my personal information , also shell international winning hundreds of millions, just ignored them, e

  • ariyo.adeleke.3 - 2012-08-02 07:55

    its typical of South African to hate other African brothers especially Nigerians,why? i really dont know.. just one criminal case and its all Nigerians, the idea of generalising is not only childish but a sence of prejudice that as been instilled in most of the South Africans, just imagine there as hardly been any adult that as not been a victim of crime , whether its a mere cellphone or just a pick pocket, nobody labels south Africans as all criminals.not to defend the criminals just to let you know crime as no nationality.. the last drug burst in the news of upto 100million was south africans, have you watched carte blanche lately? who are the scammers there ? Judge for yourself. Prejudice brings no progress... - 2012-08-02 12:05

      @timmy.khethani - Sorry to burst your bubble but 18 South Africans were arrested in Nigeria in 2012 so far for crimes ranging from rape, Money laundering, fraud and assault.I can give you the case numbers and telephone numbers you can call to verify these details.I do not support criminals ,i don't care if you are my brother ,wife or close friend. In the united states a lot of foreign criminals operate ther ,the Chinese,the Russians ,the Mexicans, the columbians but the Americans are not xenophobic towards those people.You are a staunch xenophobe who use Nigerian crime and excuse to hate Nigerians.You are not really concerned about crimes you just hate Nigerians.Be a man and admit it instead of trying to deceive us.

  • anthony.vale.92 - 2012-08-02 08:40

    surely not foreign nationals..............again?????????

  • toddler.ras - 2012-08-02 08:45

    They should have arrested the 61 year old woman for being stupid

  • sigrid.krauss.9 - 2012-08-02 12:01

    the scam cost me about R 250.000.00 and i am still waiting to get my Money back.I reported the scam but i have never heard anything back from the Police. From them it was wiped under the Table. I wished somebody would tell me how we can catch this people

  • mariana.barry - 2012-08-02 12:11

    Our Elders/Pensioners are desperate, vulnerable and do not understand the framework of all the latest technology. Our warnings sounds farfetched, something from “StarTrek” The idea of taking advise from someone you raised??!!?!

  • charlesmakgale.radingoane - 2012-08-02 21:25

    everyday we recieve scam letters from our emails. every letter that says youwon this amuont of money. i delete them.

  • pages:
  • 1