Innocent Couple Loses ₹52 Lakh to Online Lucky Draw Fraud

Elaborate Fraud Unveiled

Online fraud has taken a sinister turn as scammers exploit innocent individuals with convincing tactics. In a shocking case from Holagunda town in Karnataka, a couple was duped into paying ₹52 lakh after falling prey to a sophisticated scam involving a fraudulent lucky draw linked to the e-commerce platform Meesho.

This scam, which started in January and was recently uncovered, highlights the growing risks of online fraud and the importance of vigilance.

How the Scam Began

The ordeal started when the couple received a courier at their home, purportedly from Meesho. The letter claimed to celebrate Meesho’s 8th anniversary with a lucky draw offering lucrative prizes:

• First Prize: ₹15 lakh cash
• Second Prize: A brand-new car

The fraudsters targeted the wife, emphasizing her frequent use of the Meesho app for purchasing household and personal items. They claimed her status as a “regular customer” made her a lucky draw winner.

Believing the letter to be genuine, the couple called the phone number provided to claim their prize.

The Fraud Unfolds

Once contact was made, the scammers spun a web of deceit:

1. Convincing Lies: Fraudsters posed as Meesho representatives, including a woman who assured them of their prize eligibility.
2. Bank Account Requirement: The couple was told to open a Hong Kong bank account to receive the prize money and deposit ₹15,000 as an initial fee.
3. Repeated Payments: Under the pretext of processing fees, taxes, and formalities, the fraudsters kept demanding more money.

The couple, unaware of the trap, sold their farmland and even borrowed money from friends to fulfill the demands.

Shocking Losses

By the time the couple realized the scam, they had lost ₹52 lakh, including money from their fixed deposit and loans taken from friends. The fraud came to light when the couple repeatedly asked friends for more money, raising suspicion.

Key Takeaways and Warnings

This incident underscores the need for caution in the digital age. Here are some key tips to avoid such scams:

1. Verify Sources: Always confirm the authenticity of any lucky draw or prize claims directly with the company.
2. Beware of Unsolicited Offers: Be cautious of unexpected couriers, calls, or emails offering large sums of money.
3. Never Share Personal Details: Avoid sharing bank details or making payments unless fully verified.
4. Stay Informed: Familiarize yourself with common fraud tactics to avoid falling victim.