Fraudulent telemarketers based in Jamaica are calling people in the U.S., telling them that they’ve won a sweepstakes or foreign lottery. The Federal Trade Commission (FTC), the nation’s consumer protection agency, U.S. Immigration and Customs Enforcement, and the Jamaican Constabulary Force say most of these promotions are likely to be phony — a trick to get you to part with some money — and they are working together to stop them.
The fraudulent telemarketers typically identify themselves as lawyers, customs officials or lottery representatives, and tell people they’ve won vacations, cars or thousands — even millions — of dollars. “Winners” need only pay fees for shipping, insurance, customs duties or taxes before they can claim their prizes.
It’s no wonder fraudulent telemarketers often target citizens across national borders. Some believe they won’t get caught if they target citizens in another country. They assume that their country’s law enforcement officials aren’t interested in building a case when the victims are in another country. They also believe that officials in the victims’ country won’t have the authority to investigate fraud calls from outside their borders. But U.S. authorities say these assumptions are dead wrong.
Partnerships among law enforcement agencies in the U.S. and Jamaica are making it tougher for cross-border scam artists to ply their deceitful tricks. The organizations are cooperating in an initiative called Project JOLT (Jamaican Operations Linked to Telemarketing), sharing information, investigators, and other resources; gathering consumer complaint information; and contributing to the legwork involved in building a case, including surveillance and interviewing victims. As a result, fraudulent telemarketing operations in Jamaica are being exposed and shut down.
People who report complaints about cross-border telemarketing fraud are providing information that is critical to putting these boiler rooms out of business. The FTC enters consumer complaints into the Consumer Sentinel Network, a database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad. If you experience telemarketing fraud of any type, report it to the FTC. Visit www.ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357).
More than ever, telephone hucksters are preying on consumers’ financial vulnerabilities and economic uncertainty. Here’s how you can recognize phony prize promotions and foreign lotteries:
Phony Prize Promotions and Sweepstakes Schemes
Fraudulent telemarketers often “guarantee” that you’ve won valuable prizes, like vacations, cars or large sums of cash. But they want you to pay “fees” for shipping, taxes, customs or other supposed expenses. If someone asks you to pay to claim a “prize” or “free” gift, it’s a trick. You may get a cheap gift that is worth far less than the “fees” you paid, or you may not get anything at all.
If you get a call from out of the blue telling you that “you’re a winner”:
Foreign Lottery Scams
If you get a call offering you the chance to play a foreign lottery or telling you that you’ve won a foreign lottery, odds are good it’s a scam. First, it’s against federal law to play a foreign lottery. Second, most scam operators don’t buy the promised lottery tickets. Third, other scam artists buy the tickets, but keep the “winnings” for themselves. Finally, lottery hustlers use their victims’ bank account numbers to withdraw money without authorization or their credit card numbers to run up charges.
If you’re solicited to participate in a foreign lottery, say no. Instead, remember:
The FTC works to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop and avoid them. To file a complaint or get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. Watch a video, How to File a Complaint, at ftc.gov/video to learn more. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.