Suffolk prosecutors intercept, return scammed cash to North Dakota grandmother

An 80-year-old North Dakota grandmother scammed out of $8,500 has her money back after Suffolk County prosecutors and postal inspectors traced the package of cash, which was mailed to a Shirley address, and returned it earlier this week, district attorney’s officials said.

Officials said the woman received a call Dec. 12 from someone pretending to be her granddaughter, saying she had been in a traffic accident in Suffolk County and needed bail money.

The caller said she was charged with three crimes and then handed the phone to a man posing as her lawyer, who gave the grandmother instructions on how to send cash through the mail, district attorney’s officials said.

The grandmother mailed the cash, but the man kept calling, pestering her for more money, prosecutors said. The woman, who eventually realized she had been scammed, called police in Devils Lake, North Dakota, and reported the con.

Detectives, who made no arrests, tracked the package to Shirley. The Suffolk County Financial Crimes Bureau then worked with inspectors from the U.S. Postal Inspection Service to intercept the package two hours after it arrived on Wednesday and returned the money to the North Dakota woman.

“Our office is dedicated to combating scammers who prey on the senior citizen community, who criminals believe to be easy prey,” Suffolk County District Attorney Raymond Tierney said in a statement. “Bad actors should know that Suffolk County will not be a haven for mailing scams, and that we will do everything within our power to prevent citizens from being swindled by predatory scammers.”