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50 arrests against Málaga lottery scam
By h.b. - May 29, 2008 - 8:09 AM
ALSO SEE : • 40 residents of Yecla share ONCE lottery win - Jul 29, 2008 - 6:39 AM
• Nigerian lottery scam sent 25,000 letters every day - May 30, 2008 - 7:40 AM


National Police from Madrid directed the opearation in Málaga City yesterday.
There have been at least 50 arrests in a swoop against the Nigerian false lottery operators in Málaga.
More than 300 National Police took part in the operation yesterday which was centred on Málaga city and managed by police from Madrid.

The fraud is now well known; A letter is sent to victims saying they have won a large amount in a Spanish lottery, but to access it they need to pay an ‘administration charge’.

Police say the operation remains open and searches are continuing in homes and also in phone-call shops in the area.
The fraud is also linked to the groups who sell counterfeit goods in the streets, with groups often controlled by a few immigrant mafia.

A similar Police operation against the lottery scammers was carried out in Málaga in July 2005, and that one ended with 310 people arrested. It was thought that as many as 20,000 people around the world were defrauded in that case.


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ALSO SEE :
• 40 residents of Yecla share ONCE lottery win - Jul 29, 2008 - 6:39 AM
• Nigerian lottery scam sent 25,000 letters every day - May 30, 2008 - 7:40 AM
• Canary Islands hit the jackpot in biggest ever Primitiva lottery win in Spain - Mar 17, 2008 - 6:01 PM
• Nigerian lottery letter scam broken up in Málaga - Feb 17, 2008 - 9:05 PM
• Another big lottery win in Granada province - Feb 7, 2008 - 4:56 PM
• Granada ticket wins 76.6 million Euro in the Eurolottery - Jan 26, 2008 - 9:11 AM
• El Niño brings lottery luck to Castellón in Spain - Jan 7, 2008 - 7:57 AM
• Winning lottery ticket goes missing in A Coruña - Dec 27, 2007 - 7:57 AM
• Spanish Christmas Gordo Lottery brings happiness to some - Dec 23, 2007 - 9:39 AM
• Spanish Christmas lottery in its second year without a bald British actor playing the part of El Calvo - Dec 20, 2007 - 9:49 PM

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