FTC Consumer Alert

Federal Trade Commission Bureau of Consumer Protection Division of Consumer & Business Education

 A JOLT from the Blue: 

Jamaican Fraudsters Using Telemarketing to Target U.S. Consumers

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. 

Cross-Border Phone Fraud

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). 

Recognize and Report Phone Fraud

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”:

• don’t pay any money to collect supposed sweepstakes winnings. If you have to pay to collect 

your winnings, you’re not winning — you’re buying. Legitimate sweepstakes don’t require you 

to pay “insurance,” “taxes” or “shipping and handling charges” to collect your prize.

• hold on to your money. Scammers pressure people to wire money through commercial money 

transfer companies because wiring money is the same as sending cash. When the money’s gone, 

there’s very little chance of recovery. Likewise, resist any push to send a check or money order 

by overnight delivery or courier. Con artists recommend these services so they can get their 

hands on your money before you realize you’ve been cheated.

• remember that phone numbers can deceive. Internet technology allows con artists to disguise 

their area code so it looks like they’re calling from your local area. But they could be calling 

from anywhere in the world.

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:

• playing a foreign lottery — on the telephone or through the mail — is a violation of federal law. 

• buying even one foreign lottery ticket puts your name on “sucker lists” that fraudulent 

telemarketers buy and sell to each other. You will get many more bogus offers for lotteries or 

investment “opportunities.” 

• keeping your credit card and bank account numbers to yourself is your best course of action. 

Scam artists often ask for this information during an unsolicited sales pitch, and then use it to 

commit other frauds against you.

• if you get what looks like lottery material from a foreign country, give it to your local postmaster.

To learn more about cross-border fraud, visit www.ftc.gov/crossborder.

The FTC works for the consumer 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 to 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. 

1-877-FTC-HELP FOR THE CONSUMER

FEDERAL TRADE COMMISSION ftc.gov

May 2009