Indian villager travels 1700 km to claim bogus 'BBC lottery'


New Delhi, Feb 10 (BBC) : An Indian villager recently travelled more than a thousand miles to the BBC office in Delhi in an unusual quest - to claim millions of rupees he believed he had won in a "BBC lottery".

Ratan Kumar Malbisoi, a 41-year-old unemployed Indian villager, fell for a message he received on his mobile phone nearly two years ago.

"The message said I had won the BBC's national lottery for 20 or 30 million rupees. I was asked to send my details so that they could send me the money," he says.

A poor man, with little formal education, he was unable to fathom that this was a phishing message and that he was being "scammed".

"Around the same time, I and several of my colleagues also received similar messages. The texts evoked much mirth, but we all deleted them and forgot about them," he said.

But Malbisoi got in touch with the scammers, emailed them his bank details and account statement, and spoke to them several times over the past two years, beseeching them to send him the promised funds.

Last month, he travelled about 1,700km (1,056 miles) from his remote village in the eastern state of Orissa to the BBC office in Delhi with a lot of hope.

He had borrowed money from some friends and arrived in the city while it was in the grip of a cold snap, dressed in just a shirt and a pair of trousers.

His train had arrived the evening before and he says he spent the night on the platform before reaching the BBC office in the morning.

He was referred to me because when he presented himself at the reception desk, he asked to see a Geeta or Smita - he said in one of the calls he had received from the "BBC office", the caller had identified herself by one of the two names.

What he told me was that when he received the first text message in April 2012, he lost no time in responding with his name and address. Within a few hours, the scammers called him back.

"The caller said he was the BBC's chancellor. He spoke really well. He promised me a large sum of money but said I would have to first send 12,000 rupees so that he can transfer the money into an RBI account." RBI or the Reserve Bank of India is the country's central bank.

"I told them I was a very poor man and that I didn't have any money to give them. He said then they couldn't pay me any money, but over a period of time, we kept negotiating and they finally asked me for 4,000 rupees," he says.

Malbisoi said he was unable to pay even that amount. At one point, he says, he suggested to them to "just deduct 4,000 rupees from my winnings and send me the rest". They told him that would not be possible.

So, he sent them a letter, informing them about his poor family.

"I told them about my wife and our three daughters. I said I lived in a village on the edge of the jungle, and that I had no home and requested them to help me." He also enclosed a family photo.

He says the "BBC chancellor" was always sympathetic, he said he would come to India and visit him. The last time Malbisoi spoke to him was in November last year.

"I told him I had lost my mother and he asked me if I had received the cheque they'd sent for me. When he spoke about the cheque, I decided to come to the BBC office to find out if a cheque had arrived here for me," he says.

Malbisoi is convinced that the call came to him from Britain. On the face of it, it does look like a UK number but experts say it is very difficult to establish that it really is located there.

Cyber law expert Pavan Duggal says these are known as "mask numbers" - they usually don't emanate from a mobile phone but come from a website and one can get a number to make it look like it's originated from London or New York or Paris or, for that matter, Delhi.

Duggal describes it as an "old Nigerian 419 scam" - so called after the section of the Nigerian law which deals with cheating and fraud.

The BBC has offered guidance to people receiving these messages, which Delhi-based technology writer Prasanto K Roy says are "rampant" and "dangerous". The scammers use names like the BBC or Coca Cola because these sound credible and they are names likely to be known to the target, he says.

  

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Comment on this article

  • Amin Bhoja, Patte / Riyadh

    Tue, Feb 11 2014

    It is all about a human and his utmost love towards money !!! and it's Magic to all over and hard to escape either!!!.

    DisAgree [2] Agree [6] Reply Report Abuse

  • oswald lobo, mangalore

    Tue, Feb 11 2014

    pedda jana

    DisAgree [8] Agree [3] Reply Report Abuse

  • William, Bantwal

    Mon, Feb 10 2014

    People fool common man in many ways. It happens everywhere. I was called by a person telling that I have won one lakh. I was surprised. He told me to check a unique number behind the sim card. He asked me to transfer some money, which I refused. If I have not invested any money, then how can I win? Another guy/worker received such message in Sharjah. He was so happy, that he borrowed some money and gave the party to his friends, enjoyed the whole night. Next morning, went to office with resignation and showed the message in his mobile. It was a fake sms, but he had already spent money and thought of dreaming is put big business in India. The whole dream was shattered. Next month he resigned and went without any hope.

    DisAgree [1] Agree [3] Reply Report Abuse

  • Vincent Rodrigues, Katapadi/Bangalore

    Mon, Feb 10 2014

    Misguiding the public is the order of the day of lottery companies all over the world.Some kind of restrictions and steps may have to be taken by the governments to weed out this dangerous illegal business.All the best.Thanq.

    DisAgree [1] Agree [5] Reply Report Abuse

  • Jossey Saldanha, Mapusa

    Mon, Feb 10 2014

    No big deal - Even today, millions of uneducated villagers get fooled by our FEKU...

    DisAgree [16] Agree [38] Reply Report Abuse

  • Ronald, Mangalore

    Mon, Feb 10 2014

    Everyone should understand one basic principle. There is nothing you get for free. Even a lottery ticket costs. If one has not brought a lottery ticket, then how can think of winning any amount of money? There are scammers everywhere looking out for vulnerable people. Just remember one formula 'nothing comes for free'.

    DisAgree Agree [11] Reply Report Abuse

  • Societal Web, Dubai

    Mon, Feb 10 2014

    Next time take me with you. May be I also have won a lottery which they were not able to tell me about. Who knows !

    DisAgree Agree [6] Reply Report Abuse

  • A.P., Mlore

    Mon, Feb 10 2014

    GET RICH SOON
    COME AND GET BLESSED
    GIVE AND BE BLESSED
    PROSPERITY GOSPEL
    BLESSING OF WEALTH
    MONEY MULTIPLIER
    SOW AND YOU WILL REAP
    THESE ARE OTHER PHISSING IN THE NAME OF GOD....
    MANY HAVE LOST THEIR WIVES,FAMILY,HOUSE,WEALTH ETC
    ALL IN THE NAME OF GOD !

    DisAgree [2] Agree [10] Reply Report Abuse

  • Lavin Noronha, Paladka

    Mon, Feb 10 2014

    What can we call it height of greed or height of innocence.

    DisAgree [2] Agree [14] Reply Report Abuse

  • Shaun, Mangalore

    Mon, Feb 10 2014

    Heights of desperation driven by the plight of poverty. How can a person cheat him after knowing he has nothing left to spare? Very sad.

    DisAgree [1] Agree [10] Reply Report Abuse

  • Vijay P, Mangalore

    Mon, Feb 10 2014

    Poverty doesn't take away common sense. Does it? Anyways, that is what you end up with if you own a modern gadget and have no sense to filter/scan the good from the junk. Welcome to the real world. I think people forget our own KALABERAKE culture and expect great things.

    DisAgree [3] Agree [3] Reply Report Abuse

  • Bryan, Bahrain

    Mon, Feb 10 2014

    By scamming poor people nobody is blessed, I was scammed by someone in Urwa for 50,000/-rupees, That also, by a Christian, and I always pray that something worst happens to him...

    DisAgree [9] Agree [22] Reply Report Abuse

  • Vijay P, Mangalore

    Mon, Feb 10 2014

    This is known as paying stupid tax. "Only two things are infinite, the universe and human stupidity, and I'm not sure about the former."-Albert Einstein

    DisAgree [3] Agree [2] Reply Report Abuse

  • Bryan, Bahrain

    Tue, Feb 11 2014

    You are reading to many Quotes about Stupidity, I don't deserve this I was buying a house from a local builder who even said that he wanted to be a catholic priest in his childhood days, that person and his family will always suffer. I can't deal with someone wanting to take advantage of innocent people...Now I don't trust anyone.

    DisAgree [1] Agree [4] Reply Report Abuse

  • Ahmed, Mangalore

    Mon, Feb 10 2014

    There are hundreds of types of scam and frauds. Latest one is, Someone will call you from Rajasthan or from near Delhi claiming that he is having gold biscuits which he will sell for half the price. BEWARE OF THIS AS WELL.

    DisAgree [2] Agree [20] Reply Report Abuse

  • dam, mangalore

    Mon, Feb 10 2014

    Oh........... SO sad...

    DisAgree [2] Agree [22] Reply Report Abuse


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Title: Indian villager travels 1700 km to claim bogus 'BBC lottery'



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