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Your Stories: Macedon Woman Catches A Scam

Reported by: Sean Carroll
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Updated: 11/16/2012 6:46 pm

Macedon, N.Y. - The letter Betty Rease received in the mail Tuesday looked like great news, but the savvy 87 year-old knew better than to believe what it said.

The letterhead stated it was from a company in Los Angeles, California and it went on to congratulate her for being the “2nd prize winner in the second category of the USA Mega (Under the International Sweepstake.)”

The problem?

“Well I hadn't been in any sweepstakes!” Rease laughed.

The letter contained quite a few obvious signs that pointed to it being a scam.  Spelling and punctuation errors were obvious throughout the page and so was the unusual presentation of a phone number.  But a recipient might hope it was true considering what appears to be a very real check was also included.

"It was a check for $4,685," Rease said as she held it up. 

The letter asked Rease to cash the check and mail back $3,900 for a “Processing Fee” at which time Rease can expect to receive a “Certified Check which will be delivered by our special courier company.”

"I think it's wicked,” Rease said of the scam. “Especially elderly people, a lot of us are gullible and we might right away believe this.”

New York State Attorney General Eric Schneiderman
New York State Attorney General Eric Schneiderman

A spokeswoman for New York State Attorney General Eric Schneiderman’s Office passed along this information to help New Yorkers avoid falling victim to scams like the one Rease encountered.

It is illegal for any sweepstakes or lottery to:
• Claim that you are a winner unless you have actually won a prize
• Require that you buy something to enter the contest or to receive future sweepstakes mailings or imply that your chances of winning are better if you make a purchase
• Mail fake checks that do not clearly state that they are non-negotiable and have no cash value
• Use seals, names or terms that imply government affiliation or endorsement
• Conduct a lottery over the phone or through the mail.

Common Components of a Sweepstakes Scam
• A request for the "winner" to send a check or to wire money to cover taxes and fees.  sometimes the contest notification includes a check that the winner is to deposit; winner is directed to send back a percentage of the money.  Legitimate contests never ask for money upfront.


• A request for your banking information in order to direct deposit your winnings.  This is an attempt to steal your identity.  They will wipe out your bank account.


• Using a name which sounds like a government agency or official-sounding authority.  The name can be invented like the "National sweepstakes Bureau" or "The National Consumer Protection Agency."  Neither of these exists.  Sometimes they will use an actual name like the Federal Trade Commission.  The scammers claim the government "oversees" the integrity of foreign lotteries.  They do not.  This is a scam.

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