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Middlesex
County Consumer Affairs Alert
Middlesex
County Consumer Affairs is warning all consumers of a lottery
scam. Individuals receive a notification letter from various companies
in North America indicating they have won an international sweepstakes,
and have been approved to receive very large sums of money. In
some cases the amounts are as high as several hundred thousand
dollars. The letter explains that the winners were randomly selected
through a computer ballot system from a pool of names throughout
Europe, Asia and North America.
The way
the scam works:
Enclosed with the award notification letter is a check worth several
thousand dollars. The winner is instructed to deposit that check
into their personal checking account, which is then to be used
to pay the taxes on their total winnings. After the bogus check
appears to have cleared, the winner is then instructed to forward
a personal check for the same amount deposited back to the sweepstakes
company. Upon receipt, the company will forward the balance of
the winnings to the consumer. Several days later, the consumer
is notified that the check was counterfeit and now the consumer
is responsible to pay back the total amount of the check to the
financial institution.
The United
States Postal Service and the Department of Consumer Affairs are
advising consumers to NOT cash or deposit these
checks. In the United States, consumers should remember - every
lottery you have to pay for is illegal.
If you receive
one of these offers you can contact the U.S. Postal Service Mail
Fraud at 1-800-372-8347. Consumers can mail a copy of the letter
and check to: U.S. Postal Services, 222 South Riverside Plaza,
Suite 1250, Chicago, IL 60606 or visit their web site at: www.usps.com/postalinspectors.
The Canadian Fraud System may be reached at 1-888-495-8501 or
www.phonebusters.com.
If you have
any questions or concerns, you may contact the Middlesex County
Consumer Affairs Office at 732-745-3875.
When in doubt,
always remember: If it looks too good to be true - it usually
is.
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