Spain detains 295 people in lottery scam

Jul 20, 2005, 10:33 am (6 comments)

International

Spanish police have detained 295 West Africans on charges of attempting to swindle money from thousands of people by claiming they had won in a Nigerian lottery, radio reports said on Wednesday.

Most of the suspects detained on Tuesday were Nigerians, while some came from Ghana. Police searched numerous addresses in the southern city of Malaga.

At least two of the detainees were treated in hospital for broken bones after jumping out of a window when trying to escape. Those arrested included owners of shops and call centres as well as a woman who was four months pregnant.

The suspects were believed to have sent letters or emails to people in several countries, claiming they had won a big lottery prize and inviting them to send money to cover tax and document costs.

Police said a group of Nigerian confidence men had moved their operations base from Lagos to Malaga.

Spanish police dismantled 31 Nigerian rings last year, detaining more than 100 people.

Independent Online

Comments

Lurk More N00b's avatarLurk More N00b

Way to go, Spain! Now, if every other country that has fallen victim to the Nigerian scam artists would follow suit...

Chewie

Does that mean I'm not going to win any more? I was kinda looking forward to those emails.

NoCompLotto!

I can't believe they actually CAUGHT someone! With the way some people hide themselves on the internet, it's a wonder they actually found them and caught them. Way to go, Spain!

jeffrey's avatarjeffrey

Gee, I wonder what their punishment should be? Hopefully, a fun filled detention in a nice Turkish prison.Smash

dvdiva's avatardvdiva

They should have said they won the Indiana lottery.

LOTTOMIKE's avatarLOTTOMIKE

lol,that was a good one.

End of comments
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