Nanaimo senior loses nearly $27K in persistent phone scam
Published Thursday, April 29, 2021 10:41AM PDT
A landline phone is seen in this file photo.
VICTORIA -- Nanaimo RCMP are urging residents to be wary of phone scams after a woman was defrauded nearly $27,000.
Mounties say the scam began in March after the victim received several phone calls saying that she had won a massive $750 million lottery grand prize that also included a new Mercedes-Benz.
The scammer, who told the woman his name was Dave Morin, told the victim that she needed to pay some initial taxes before she could claim her prize.
Over the next approximately three weeks, the woman was instructed to send the scammer cash by mail or send him pre-paid Vanilla gift cards to several different addresses across North America.
After numerous phone calls, the senior sent a total of roughly $16,000 in cash and $10,600 in pre-paid gift cards to the scammer.
After the funds were sent, but the lottery prize never arrived, the victim spoke with a family member who alerted her that she had been scammed.
"Sadly, this happens more often that not, and in many cases the victim only realizes that they have been scammed when the prize never comes," said Const. Gary O’Brien of the Nanaimo RCMP.
The victim has since changed her phone number and has stopped using a landline, according to police.
Mounties are warning residents to be on the lookout for scams, which can come through the phone, email, social media or print mail.
Nanaimo RCMP have offered some tips on how to protect yourself from similar scams, which can be found below.
- If you think it’s a scam, do not respond or simply hang up the phone
- To win any lotto you need to purchase a ticket
- No legitimate lotto will require you to pay any taxes
- Don’t be pressured into providing any personal information or to send money. Call a friend or family member before making any decisions