Wednesday, February 29, 2012

Don't Let Lotto Fever Make You Sick


Have you seen this billboard along I-195 in North Miami?  It's part of the US Postal Inspection Service's campaign to alert consumers on mail fraud.


You hear the state lotto jingle on the radio. The jackpot has been raised to $10 million. You've got lotto fever. Next thing you know there's a brochure in your mail urging you to participate in some foreign country's lotto--maybe one in Australia or Canada--via convenient mail-order purchase of lottery tickets, or of a share in a pool of lottery tickets. So you start thinking that getting into a new game might improve your luck, and you ask yourself, "Why not do it?" The U.S. Postal Inspection Service can give you the answer. Don't do it because:
  • It's illegal. A federal statute prohibits mailing payments to purchase any ticket, share, or chance in a foreign lottery.
  • It's impractical. Unlike playing in your state's lottery, you could not be certain that you would obtain the play you paid for.
Most foreign lottery solicitations sent to addressees in the U.S. do not come from foreign government agencies or licensees. Instead, they come from "bootleggers" who seek exorbitant fees from those wishing to play. The activities of bootleggers are neither being controlled nor monitored by the government of the country in which they are located. Typically, those who pay the required fees never see any lottery tickets issued by the government-operated lottery they are hoping to enter. They are left to rely on various forms of entry "confirmation" issued by the bootleggers.
As a general proposition, sending lottery material through the mail is prohibited by federal law. This material includes, among other things, letters or circulars concerning a lottery, tickets or any paper claiming to represent tickets, chances or shares in a lottery, and payments to purchase any such tickets, chances, or shares.
Congress has enacted limited exemptions from this prohibition, including some which allow such material for a lottery conducted by a state of the United States to be mailed to addresses in that state. No exemption has been enacted which would make it lawful for a foreign lottery enterprise to use the U.S. Mail, or cause it to be used, to operate, promote, or enter one of its lotteries.
First-time offenders convicted of knowingly violating the postal anti-lottery statute would face penalties of up to a $1,000 fine and two years in prison. However, persons falling for foreign lottery sales pitches and mailing purchase payments in ignorance of the statutory prohibition normally are not prosecuted, and would face no more than a stern warning from the Postal Inspection Service. Such a warning usually is sufficient to dissuade them from further attempts to enter foreign lotteries through the mail. If you receive a mailed lottery solicitation that you think may be illegal, turn the entire mail piece over to your local postmaster or the nearest Postal Inspector. 

No comments: