Couple Arrested for Spiritual Scam Selling Lottery Results, Defrauding Thousands
The Dak Lak Provincial Police in Vietnam arrested a couple who exploited spiritual beliefs to sell lottery results and defraud thousands of people of billions of Vietnamese dong. The suspects used livestreams with spiritual themes to create trust and sold lucky numbers for 80,000-500,000 VND each.
Overview of the Scam
The Dak Lak Provincial Police in Vietnam arrested a couple who exploited spiritual beliefs to sell lottery results and commit fraud. The suspects, Truong Minh Hoang (32 years old) and Duong Kim Sang (33 years old), both from District 7, Ho Chi Minh City, defrauded thousands of people from June 2025 onward, resulting in billions of Vietnamese dong in losses.
How the Scam Works
Building Trust
The suspects used multiple methods to gain victims' trust:
- Livestream Broadcasting: Conducted livestreams on social media with spiritual themes and mystical atmospheres
- False Authority Claims: Claimed to receive guidance from "higher beings" or "spirits"
- Lottery Prediction: Falsely claimed to have the ability to predict lottery results in advance
- Religious Venue Association: Visited temples and conducted religious activities to enhance credibility
- Social Media Promotion: Posted predicted numbers online to attract viewers and generate interest
The Fraud Process
- Viewers engage with livestream content through comments
- Scammers call interested individuals directly
- Offer to sell "lucky sets" (called "lộc") priced between 80,000-500,000 Vietnamese dong
- Victims pay the requested amount
- The predicted numbers fail to win, but payment has already been collected
Warning Signs
Be alert to these red flags:
- Promises of Lottery Predictions: No one can predict lottery results in advance
- Spiritual or Supernatural Explanations: References to "spirit guidance" or "divine direction" are irrational
- Guaranteed Winning Assurances: Claims of guaranteed wins are classic fraud indicators
- Payment Before Results: Money collected before lottery results are revealed
- Multiple Social Media Accounts: Same content promoted across numerous accounts
Prevention Tips
- Understand Impossibility: Lottery outcomes cannot be predicted or known in advance
- Verify Credibility: Check the provider's background through independent, reliable sources
- Confirm Before Paying: Never pay money without independent verification from trusted sources
- Resist Urgency: Don't respond to pressure tactics claiming limited-time opportunities
- Seek Second Opinions: Consult trusted family members or friends before making decisions
Where to Report
If you are a victim of this scam in Vietnam, report it to:
- Dak Lak Provincial Police (Công an tỉnh Đắk Lắk)
- Local police station
- Online fraud reporting centers
Source: Báo Thanh Niên