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Lake County CA Sheriff's Department
Tuesday April 15th, 2014 :: 03:54 p.m. PDT

Advisory

The Sheriff's Office has received a report of a fraud scheme, which appears to target elderly family members.

Public Information Release
April 15, 2014
Lieutenant Steve Brooks, Public Information Officer


The Lake County Sheriff’s Office has received a report of a fraud scheme, in which an elderly victim received a telephone call from a suspect, informing her of a relative who had supposedly been arrested outside of the country. The suspect asked the victim for money so the relative could be released from jail.

This report appears to be very similar to a trend we experienced in early 2009 and again in March 2011, in which elderly victims were sending money to persons they thought were grandchildren in need.

In March of 2011, an elderly Kelseyville woman reported getting a call from someone claiming to be her grandson. He claimed to have been arrested in Canada for DUI. The suspect talked the woman into wiring $2,800.00 via Western Union to Madrid, Spain, so he could pay his fines. After returning home from wiring the $2,800.00, the woman got another call from the suspect asking for another $2,500.00 for attorney fees. The woman again wired money to Spain and after sending the $2,500.00, she was called a third time asking for another $2,000.00. This time the woman refused and later contacted her son and found out her grandson had been in Redding the whole time.

In another case, an elderly Upper Lake woman received a call that her grandson was being held in jail in Madrid, Spain. She was told she needed to wire $2,000.00 to get her grandson out. Fortunately in this case, the woman called her daughter who lived out of state as she was leaving to wire the money. Her daughter called the Sheriff’s Office who intervened before the $2,000.00 was sent to the suspect.

These are some examples of cases reported to the Sheriff’s Office. There is no telling how many others have gone unreported. The suspects in these cases usually have detailed information about the actual grandchild or family member who is supposedly in trouble. They are often able to convince the victims they are in fact their grandchild.

There isn’t nearly as much advice on preventing fraud and scams as there are ways to be defrauded. However, aside from protecting one’s personal information, members of the public are encouraged to always carefully scrutinize unsolicited request of any kind before acting on them. Additionally, phone calls from supposed relatives or on the behalf of relatives asking for money should always be verified by contacting relatives, or the Lake County Sheriff’s Office before sending any money.

Address/Location
Lake County CA Sheriff's Department
1220 Martin St
Lakeport, CA 95453

Contact
Emergency: 9-1-1
Non-emergencies: 707-263-2690

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