Canada Public Broadcasting News has reported that
Canadian gaming agencies and gambling regulation bodies are warning all
Canadians and some U.S. citizens of a recent lottery scan that is primarily
targeting those who reside south of the Canadian border. The scam is being
perpetrated in the guise of letters informing residents they have won a jackpot
in the Manitoba lottery - even if the letter recipient had not played the
lottery.
Several reports have already come in from the
Manitoba Gaming Control Commission and the Manitoba Lotteries Corporation that
multiple U.S. residents have received mailings from an unidentified source
claiming to be one of the Canadian lottery agencies. The mailings
themselves not only state the recipient has won a large jackpot, but contains a
check made out in the person's name in the amount of the alleged jackpot.
The letter then goes on to say that all the recipient need do is deposit in
their banking account.
As good and promising as all this seems, the check
bounces rather than clears. In the midst of all the bank processing, the
illegal agency is able to illegally acquire the recipients bank account
information, which they then proceed to withdraw funds from.
At this point in time, all people who are on the
receiving end of an unsolicited letter promising sums of money, are urged to
contact the police or Canada's anti-fraud call center - PhoneBusters.
Unsolicited emails and phone calls are asked to be reported as well. At no
time should anyone give out their financial details or account information to
any outside party without first checking with the proper authorities.