WKYT | Lexington, Kentucky | News

Consumer Alert: Postal employee helps stop lottery scam

LEXINGTON, Ky. (WKYT) - An astute postal employee helped put a stop to a foreign lottery scam.

"Something is not right here. Why are you getting all these Express Mail packages from all over the US?"

Mary Santiago asked the right question. She knows her customers and suspected one was running a mail fraud scam based here in the U.S.

"I said I don't know what is going on, but she is getting Express mail from all over and it's usually once a week," says Santiago, a U.S. Postal Service employee. "It will stop, it will start up again. Something is not right here."

Postal inspectors began tracking the Express mail labels the suspect was signing and found a pattern.

Here's how the scam works: victims receive mail containing fake checks or a letter saying they hit the jackpot. To collect their winnings, they are told to pay a fee, tax or other expense. The elderly are a prime target.

"They are preying on people who don't know any better, so they can take advantage of them and use them as a pawn in their scheme," says U.S. Postal Inspector Louis Diaz.

A sting was set up. The suspect was told she had a new package to pick up. She came in and was caught red handed.

"I don't know how anyone could do that to someone, people lose their houses, they take out second mortgages, I feel good that we caught her," says Santiago.

Inspectors say you should check to make sure your elderly family members aren't lured into a similar scheme.

"These people worked hard for their money as they get into their elder years, we have to keep an eye on those most vulnerable," says U.S. Postal Inspector Joseph Bunaskavich.

Postal inspectors were able to return some money to the victims of this mail fraud scheme.

It's worth repeating, no legitimate lottery will ask you for money upfront.

Keep this in mind when you receive letters in the mail and emphasize the message to elderly friends, family and neighbors.


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