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SWEEPSTAKES
&
LOTTERIES
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SWEEPSTAKES -
Legitimate sweepstakes are fun and free. They
specify that no purchase is needed to win and buying
a product will not increase your chances of
winning--you never have to pay to collect a prize.
Remember: You do not have to pay to enter a
sweepstakes or collect a prize. If you're asked
to pay, the sweepstakes is a scam.
Are you being scammed? Ask yourself these questions:
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Does the promoter ask for
your credit card number, checking account
number, bank account information, or other
personal account information? A legitimate prize
company won't ask for this to declare you a
winner. It’s probably a scam!
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Do they ask you to wire
money or make a payment in an urgent manner? Do
you feel pressure to make a payment within a
given time deadline to collect your prize? Take
a step back and evaluate the offer. Contact
Nevada Consumer Affairs to verify that you're
dealing with a legitimate sweepstakes offer.
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Does the advertising copy
clearly state that no purchase is necessary to
win and a purchase will not increase your
chances of winning? You never have to pay to
play or to collect your prize when the
sweepstakes is legitimate. |
Source:
http://postalinspectors.uspis.gov/radDocs/consumer/sweepstk.htm

LOTTERIES – “Congratulations! You may
receive a certified check for up to $400,000,000
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.
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If you play a
foreign lottery — through the mail or over the
telephone — you’re violating federal law.
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If you
purchase one foreign lottery ticket, expect many
more bogus offers for lottery or investment
“opportunities.” Your name will be placed on
“sucker lists” that fraudulent telemarketers buy
and sell.
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Keep your
credit card and bank account numbers to
yourself. Scam artists often ask for them during
an unsolicited sales pitch.
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Do not send
any money or personal details to anyone who says
that you have won a prize or anything else in a
lottery or sweepstake that you have not
previously entered. Such claims are almost
certainly frauds. Always check fully any
person or organization before sending anything
to them.
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Some
fraudsters set out to steal identities. Stop and
think before you ever release personal
information such as passport number, home
address, telephone number, banking details, etc,
to unknown organizations.
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Ignore all
solicitations for foreign lottery promotions.
If you receive lottery material from a foreign
country, contact Nevada Consumer Affairs. |
Sources:
http://www.ftc.gov/bcp/conline/pubs/alerts/intlalrt.shtm
and
http://www.lotteryinsider.com/scams/
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| March 25, 2008 |
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