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| Avoiding Lotteries and Lottery Club Scams | |
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Congratulations! You get a call or letter informing
you that you can win millions in a foreign lottery. Is this your lucky
day? Nope, it’s a scam. ·
Crooks take advantage of our natural desire to win. You
see state lotteries and other contests advertised all the time. Why shouldn’t
it be your turn to win? So when someone presents the chance to play a
foreign lottery, it may seem like the perfect opportunity. ·
It’s illegal to use the mail or telephone to play
lotteries across borders. U.S.
law prohibits it, not only across national borders but state lines as
well. So you could end up being accused of illegal activities just by
participating. ·
No matter how official these solicitations look or
sound, they’re not real. Sometimes the lotteries actually exist,
but invitations to play don’t come from governments that operate
legitimate lotteries or anyone connected to them. And there is no way of
assuring that you’ll ever get the tickets you pay for or, in the
unlikely event that you win, you’ll be able to collect the money. The
crooks will simply pocket it. ·
Joining a lottery “club” won’t improve your
chances of winning foreign lotteries. Con artists claim that pooling
your money with other people means you can buy more tickets and have
more chances to win. But the odds of winning remain tiny, and you still
don’t know if tickets will actually be bought or if you’ll ever be
able to collect. ·
Giving your credit card or bank account numbers to
strangers is dangerous. Crooks can use that information to make
unauthorized charges or debits to your accounts, in some cases
repeatedly. You may not find out until you get your next statement. ·
Lottery scammers often insist the money be wired to
them. That makes it quicker for them to get it and harder to trace.
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Your chances of recovering money from foreign crooks
may be even worse than of actually winning a lottery. Most lottery
scams are perpetrated by con artists in other countries, sometimes using
U.S. addresses to disguise their real locations. Differences in legal
systems, difficulties of conducting investigations in other countries,
and expenses and other complications involved in pursuing cross-border
fraud make the chances of getting your money back very, very slim. ·
The only guarantee is that you’ll end up on more
“sucker lists.” When you respond to a lottery solicitation, you
identify yourself as a potential victim, resulting in many more offers
for lotteries and other fraudulent money making opportunities.
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