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Consumer Alert — Foreign Lottery Scams target hardworking Americans

Information and Graphic from postalinspectors.uspis.gov:  Here’s a hot tip from the U.S. Postal Inspection Service on playing foreign lotteries by mail: “Don’t Do It!”

postal inspection service graphicFirst, it’s illegal. A federal statute prohibits mailing any lottery materials through the mail, including solicitation letters and payments to purchase any ticket, share, or chance in a foreign lottery. The only exemption to the federal law is related to state authorities conducting their own state lottery.

And second, it’s impractical. Playing foreign lotteries is not like playing your state’s lottery.

For one thing, you can’t be certain you will obtain the ticket you paid for. Typically, those who pay the required fees never see any lottery tickets issued by the government-operated lottery they are hoping to enter — despite receiving some form of “entry confirmation” — because most foreign lottery solicitations sent to addressees in the United States do not come from foreign government agencies or licensees.

Instead, they come from “bootleggers” who seek exorbitant fees from those wishing to play. The bootleggers’ activities are neither controlled nor monitored by the government of the country in which they are located.

In another twist to foreign lottery schemes, fraudsters send you a fake check or money order as your “winnings,” instructing you to cash it and send them a portion of the proceeds to cover taxes and handling fees. Many consumers don’t know they, not the bank, are responsible for depositing a bad check.

According to Chief Postal Inspector William R. Gilligan Jr., “Not only is it important to recognize a foreign lottery scam — it is paramount that this type of swindle is reported so that Postal Inspectors, along with their federal, state and local partners, can begin an investigation.”

Report a suspected foreign lottery scam to Postal Inspectors at 1-877-876-2455.

For more information go to postalinspectors.uspis.gov.

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This column is provided for general information purposes only. Please check with your local law enforcement agency and legal professional for information specific to you and your jurisdiction.

The information in this article is provided “as is”, with all faults, expressed or implied. The author and/or publisher and/or copyright holder makes no guarantee regarding the accuracy or completeness of the information. In no event shall the author and/or publisher and/or copyright holder be liable for any incidental or consequential damages, punitive damages, lost profits, and/or any indirect damages.

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