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The U.S. Federal Trade
Commission has this advice for consumers who are thinking about responding
to a foreign lottery or other potential cross-border scams:
- If you are a US citizen and you play a foreign
lottery through the mail or by phone, you are violating federal law.
- If you buy one foreign lottery ticket, expect more
bogus offers for lottery or investment "opportunities." Your name will
be placed on "sucker lists" that fraudulent telemarketers buy and
sell.
- Keep your Social Security, credit card and bank
account numbers to yourself. Scam artists often ask for them during an
unsolicited sales pitch.
- Do not fall for a promise. Telephone solicitations
that require an upfront fee for advance-fee loans, unidentified investment
opportunities or prize promotions are against U.S. law. Furthermore, legitimate
lenders do not guarantee a loan before you apply, especially if you have bad
credit or no credit record.
- If you do not recognize a telephone area code,
check it out in your telephone directory.
- The bottom line, the commission says, is to
ignore all solicitations for foreign lottery promotions. If you
receive lottery material from a foreign country, give it to your local
postmaster or contact your state attorney general's office or the FTC.
For further consumer information please
consult the following government agencies web sites:
Warning: Do not send any money or personal details to anyone
who says that you have won a prize or anything else in a lottery or sweepstake
that you have not previously entered. Such claims are almost certainly frauds.
Always check fully any person or organisation before sending anything to
them. Lottery and Sweepstake themed advance fee frauds are
on the increase. Individuals are targeted by e-mail and notified that they are
a category A, B or C winner of a substantial amount of money, usually totalling
millions of dollars, pounds or euros. 'Processing Fees'
The processing fee is usually the way to identify these scams. In some
cases a 'processing fee' is mentioned in the initial 'win' communication.
However some fraudsters wait until the 'win' recipient is sufficiently
interested before asking for money. Up front fees before the release of the
'jackpot' are usually justified as insurance costs, claim verification charge
or a fee stipulated by a regulatory authority. There is nothing in British law,
nor would there ever be, that requires a prize winner to make any payment in
order to claim a prize. Never
respond to any such requests for advance payment. "But they
haven't asked for any money." Some fraudsters set out to steal identities.
Stop and think before you ever release personal information such as passport
number, home address, telephone number, banking details, etc, to unknown
organisations. Websites Many win notifications contain
hyper-links to websites purporting to act for the lottery organisers. Taking
the form of financial institutions such as insurance companies, the management
of 'lottery' funds will appear as only a minor part of their wider
organisation. They may seem professional at first glance, but most do not
bear close scrutiny. Most of these websites have been pirated from genuine
organisations; as a result of cutting and pasting you may find that text is
inconsistent, spelling irregular and the Contacts page will contain mobile
phone numbers. Finally
. How can you win a lottery or sweepstake if you never
purchased a ticket?
Miller and
Dr. Ed Stanek gave these tips to avoid
lottery and sweepstakes scams:
- Never wire funds from a check
you've received to pay taxes or fees for a promised lottery
or sweepstakes prize. You'll never see your money again. Reject any kind of
scheme that sends you a check and asks you to wire money back.
- To avoid all types of lottery
scams, never believe a letter, phone call or Internet message from anyone who
claims they can guarantee you a prize! Legitimate lotteries do not guarantee
that you will win a prize and do not require people to join prize pools to
play.
- Never pay processing fees,
insurance or commissions to claim a lottery prize. Legitimate lotteries do no
require winners to pay anything up front to receive a prize.
- Keep your Social Security, credit
card and bank account numbers to yourself. Scam artists ask for them with the
goal of accessing your accounts and stealing your money.
FIFA Reiterates Warning Regarding
Illegal Lotteries ZURICH, Switzerland (December 14, 2007)
-- Further to its media release in September 2005, FIFA continues to be alerted
to e-mails referring to the 2010 FIFA World Cup and informing recipients
that they have been selected as prize winners in a lottery draw and have won
substantial sums of money................Subscribers
New Date Set For Lottery
Scam Case JAMAICA (October 18, 2007) -- Fourteen people
held in connection with the lottery scam which reportedly originated in Montego
Bay..................Subscribers
Dutch Act on Nigerian
Lottery Scams AMSTERDAM, Netherlands (June 17, 2007) --
Police in Amsterdam have arrested more than 100 West Africans as part of a
seven month long investigation into internet fraud.....................Subscribers
OFT Launches Interactive
Scams Guides LONDON, United Kingdom (June 7, 2007) -- The
OFT is today launching a series of interactive scams guides designed to help
people avoid being tricked into losing money. The guides expose the clever
tactics used by scammers and are the OFT's latest tool in the fight against the
scams that cost UK consumers GBP3.5 billion every
year............................Subscribers
Overseas Lottery
Scammers Target South Australians ADELAIDE, South Australia
(April 13, 2007) -- People are being warned about the dangers of responding to
bogus emails or letters from fraudsters purporting to be from South
Australias government-owned lottery
operator............................Subscribers
Iowa Lottery, Attorney
General Begin Public Service Campaign To Warn Consumers About Lottery
Scams State Leaders Continue Push for Awareness of
Lottery Scams DES MOINES, Iowa (February 26, 2007) -- Ads warning
Iowans about counterfeit check lottery scams were released across the state
this week. The Iowa Lottery and Attorney General's Office teamed up to produce
the ads to alert consumers about scams that promise huge lottery winnings, but
deceive people with bogus checks............................Subscribers
WARNING! Counterfeit
Check Lottery Scams Hit Iowa Attorney
General and Iowa Lottery Warn Consumers about Scams That Promise Huge Lottery
Winnings, but Deceive People with Bogus Checks DES MOINES, Iowa,
USA (January 16, 2007) -- Iowa Attorney General Tom Miller and
Iowa Lottery CEO
Dr. Ed Stanek issued a joint warning
Tuesday about a wave of counterfeit-check lottery scams - mailings that have
induced Iowans to wire off thousands of dollars to try to claim what are
described as large lottery or sweepstakes prizes..........................Subscribers

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