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Rounding up Foreign Lottery Scammers

Posted by Admin On May - 10 - 2017

In the past, we’ve told you about a group of Jamaican scammers who called people in the US with phony prize, sweepstakes and lottery offers. Just last week, the US Department of Justice (DOJ) announced that eight Jamaicans were extradited to the US and now are in custody in North Dakota. These eight people were charged with using a lottery scam to trick at least 90 people out of more than $5.7 million dollars.

This case is part of a law enforcement operation that has taken years of work by the FBI’s Bismarck office, the US Postal Inspection Service, the US Attorney’s Office, DOJ, and the government of Jamaica – which arrested this group last year. Here at the FTC, we want to make sure you know how to spot these scams – and tell us when you spot them.

Why do foreign lottery scams work? Because these scammers play on our hopes for good fortune. After all, who doesn’t want to win the lottery? But, if you get a call or letter offering a chance to play – or saying you’ve already won a foreign lottery, know this:

  • Playing a foreign lottery is illegal. Both by phone and by mail.
  • Never pay for a prize. And never wire money (or give the numbers from a prepaid card or gift card) to anyone who asks you to. These are sure signs of lottery scams.
  • Buying even one foreign lottery ticket means your name gets added to lists that scammy telemarketers buy and sell to each other. You’ll get lots more calls and letters with scam offers.

If you get mail that looks like a foreign lottery, give it to your local postmaster. And remember: you can help the FTC fight these scammers by telling us when you spot a foreign lottery offer.

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Welcome to CopyLine Magazine! The first issue of CopyLine Magazine was published in November, 1990, by Editor & Publisher Juanita Bratcher. CopyLine’s main focus is on the political arena – to inform our readers and analyze many of the pressing issues of the day - controversial or otherwise. Our objectives are clear – to keep you abreast of political happenings and maneuvering in the political arena, by reporting and providing provocative commentaries on various issues. For more about CopyLine Magazine, CopyLine Blog, and CopyLine Television/Video, please visit juanitabratcher.com, copylinemagazine.com, and oneononetelevision.com. Bratcher has been a News/Reporter, Author, Publisher, and Journalist for 33 years. She is the author of six books, including “Harold: The Making of a Big City Mayor” (Harold Washington), Chicago’s first African-American mayor; and “Beyond the Boardroom: Empowering a New Generation of Leaders,” about John Herman Stroger, Jr., the first African-American elected President of the Cook County Board. Bratcher is also a Poet/Songwriter, with 17 records – produced by HillTop Records of Hollywood, California. Juanita Bratcher Publisher

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