New scams reported on Big Island 05-10-04

HAWAII COUNTY POLICE DEPARTMENT
EAST HAWAII CRIMINAL INVESTIGATION SECTION
ACTING LIEUTENANT GREG ESTEBAN
PHONE: 961-2252
MAY 10, 2004

MEDIA RELEASE

Police report two new scams have been reported on the Big Island — one an e-mail scam and the other a telephone scam.

In the e-mail scam, from Nigeria, the intended victim receives an e-mail from a “Tony Williams” informing the recipient that an unknown relative has died and willed the recipient several million dollars. The intended victim is then asked for his or her bank account number so the “inheritance” can be deposited in the account.

In the telephone scam, from Jamaica, a “John Taylor” calls and represents himself as an official of the “International Sweepstakes Corporation.” He informs the intended victim that he or she has won several million dollars in a sweepstakes. Before the “winner” can collect his winnings, however, he must send Taylor $1,200 for handling charges. Police said the telephone sweepstakes scam is apparently aimed at the elderly.

Acting Lieutenant Greg Esteban warned residents against these and other scams designed to swindle naive victims.

“Never give out personal financial information, such as social security number, checking account number or savings account number to strangers,” Esteban said. “And never believe anyone who promises you’ll receive large amounts of money if you send him money in advance of payment.

“Remember, if it sounds too good to be true, it probably is.”

# # #


This entry was posted in Media Releases. Bookmark the permalink. Both comments and trackbacks are currently closed.
  • Keep your community safe through Crime Stoppers

    Tipsters who prefer to remain anonymous may call the island-wide Crime Stoppers number at 961-8300 and may be eligible for a reward of up to $1,000.00. Crime Stoppers is a volunteer program run by ordinary citizens who want to keep their community safe. Crime Stoppers does not record calls or subscribe to any Caller ID service. All Crime Stoppers information is kept confidential.

    The Crime Stoppers TV Program is available on-demand from Nā Leo TV.