November 22, 2004 07:33 AM
International Lottery Scams
Excerpt: These lottery solicitations violate U.S. law, which prohibits the cross-border sale or purchase of lottery tickets by phone or mail.
"Congratulations!
You may receive a certified check for up to $400,000 U.S. CASH!
One Lump sum! Tax free! Your odds to WIN are 1-6."
"Hundreds of U.S. citizens win every week using our secret system!
You can win as much as you want!"
Sound great? It's a fraud.
Scam operators ? often based in Canada ? are using the telephone and direct mail to entice U.S. consumers to buy chances in high-stakes foreign lotteries from as far away as Australia and Europe. These lottery solicitations violate U.S. law, which prohibits the cross-border sale or purchase of lottery tickets by phone or mail.
Still, federal law enforcement authorities are intercepting and destroying millions of foreign lottery mailings sent or delivered by the truckload into the U.S. And consumers, lured by prospects of instant wealth, are responding to the solicitations that do get through-to the tune of $120 million a year, according to the U.S. Postal Inspection Service.
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