Deputies investigating after woman falls victim to Facebook scam

She was told she won $25,000 but never received any money after sending $750 to a man in South Africa
Wednesday, May 21, 2014
Kris White admits she should have known better. She says she was duped out of $750 in a an elaborate Facebook scam.

"Shame on me," said White.

On Friday, the Harris County woman says she was contacted by someone posing as a friend from work. She had no reason to suspect that he wasn't telling her the truth when he explained that he had just won $250,000 in a "Facebook Powerball lottery" where user names were supposedly randomly selected. That person told White that he saw her name also on the winners list and that she should contact another person on Facebook who could help her get her winnings.

The man even sent her very official looking documents that purported to prove she was indeed entitled to the winnings.


"I'm a sucker, I guess," White said. "I believed it."

White contacted that other Facebook user and was then told she had to wire him a total of $750 in taxes to cover the winnings. White repeatedly asked if the winnings were legitimate and the other party assured her the money would be delivered to her on Monday once her money was received.

White then sent the money to an individual in South Africa. She has never received any form of payment on the alleged lottery winnings.

Both the bank and Western Union tell White they cannot help her get her money back.

The Harris County Sheriff's Office is now investigating this case. A spokesperson says you should always consider claims like this with a healthy dose of skepticism.

The FBI posted the following information about advance fee schemes:

    An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value-such as a loan, contract, investment, or gift-and then receives little or nothing in return.

    The variety of advance fee schemes is limited only by the imagination of the con artists who offer them. They may involve the sale of products or services, the offering of investments, lottery winnings, "found money," or many other "opportunities." Clever con artists will offer to find financing arrangements for their clients who pay a "finder's fee" in advance. They require their clients to sign contracts in which they agree to pay the fee when they are introduced to the financing source. Victims often learn that they are ineligible for financing only after they have paid the "finder" according to the contract. Such agreements may be legal unless it can be shown that the "finder" never had the intention or the ability to provide financing for the victims.

    Tips for Avoiding Advanced Fee Schemes:
    • If the offer of an "opportunity" appears too good to be true, it probably is. Follow common business practice. For example, legitimate business is rarely conducted in cash on a street corner.

    • Know who you are dealing with. If you have not heard of a person or company that you intend to do business with, learn more about them. Depending on the amount of money that you plan on spending, you may want to visit the business location, check with the Better Business Bureau, or consult with your bank, an attorney, or the police.

    • Make sure you fully understand any business agreement that you enter into. If the terms are complex, have them reviewed by a competent attorney.

    • Be wary of businesses that operate out of post office boxes or mail drops and do not have a street address. Also be suspicious when dealing with persons who do not have a direct telephone line and who are never in when you call, but always return your call later.

    • Be wary of business deals that require you to sign nondisclosure or non-circumvention agreements that are designed to prevent you from independently verifying the bona fides of the people with whom you intend to do business. Con artists often use non-circumvention agreements to threaten their victims with civil suit if they report their losses to law enforcement.
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