The Star Beacon; Ashtabula, Ohio

Local News

May 18, 2007

Ashtabula police warn of lottery scam

ASHTABULA - - If you've won a lottery in Canada, beware.

Ashtabula Police Capt. Gerald Cornelius said these award notifications are scams.

While scams come in many varieties, usually they promise a large amount of prize money and include a "check" for several thousand dollars. Scam artists contact people through the mail, over the telephone or via e-mail.

"All are based on greed," Cornelius said.

Charles Reed of Ashtabula this week received a "check" for $4,200, from All States Lotto Inc. in Halifax, Nova Scotia.

"I immediately knew this is a scam, but if people don't know - - people who are desperate for money - - they're in big trouble," he said. "They're targets."

Cornelius and other members of the city police force had to admit the "check" from All States Lotto appeared authentic, but it was not.

"It's a plain old scam," Cornelius said.

If Reed called for information about the prize, the prize official most likely would have instructed him to deposit the check and send a personal check to the "lottery" to pay taxes or fees as part of his winnings, Cornelius said.

The $4,200 "check" would have bounced, he said.

Once a person sends money to the alleged lottery official, all contact ends.

According to police, residents should be suspicious of any "lottery" letter or message that tells you that you have won money and asks you to send money.

"You never need to pay people to get winnings," Cornelius said.

To report a fraudulent lottery scam, call the Federal Trade Commission Office in Washington, D.C. (1-877-382-4357).

- - SHELLEY TERRY - Staff Writer

Star Beacon Print Edition: 5/17/2007

Click here to order our 5/17/2007 Archive edition.

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