ALERT! YOU CAN BE A VICTIM OF A FOREIGN LOTTERY AND STILL GO TO JAIL

            Remember: It is your legal responsibility to verify the legality of checks and money orders when you cash or deposit a draft or receive funds wired into any of your bank accounts. By law, you are legally responsible and fully liable for any checks or money orders you cash anywhere in the world. Be aware that monies wired into any of your bank accounts by a stranger may be stolen funds. Therefore, you and your accounts could be used for money laundering.
            Nigerian, Asian and Eastern European organized crime networks, particularly, are known to specialize in sending counterfeit checks and money orders to unsuspecting scam victims for the purpose of money laundering. These same crime networks acquire the account information of their scam victims and wire money stolen from another account holder into the scam victim’s account. In both cases, the scam victim is told to send a large portion of the money by Western Union or MoneyGram to fictitious names, usually in foreign countries. The scam victim has now engaged in money laundering and will owe the entire amount of money he or she has sent off. Further, and worse, the scam-victim is at high risk and exposure of being criminally charged, indicted, for theft, forgery, and money laundering.
It is Illegal for U.S. Citizens to enter Foreign Lotteries.
            [see, Racketeering (Federal Statute), U.S. Code, Title 18, Part 1, Chapter 95; www4.law.cornell.edu/uscode/html/uscode18/uscsup01181012095.html]

EXCERPTED FROM:

The Secret Science of Winning Lotteries, Sweepstakes and Contests: Laws, Strategies, Formulas and Statistics [Paperback]Charles Ware (Author)

Book Description 

Publication Date: July 26, 2012
There is a science of winning lotteries, sweepstakes and contests! When it comes to lotteries, sweepstakes and contests, there are ways to improve your odds or probability of winning. They are discussed in this book, with a lot of detail and some humor. Blind reliance on luck or chance is not necessary to win lotteries, sweepstakes and contests. The "4Ps" of persistence, preparation, poise and a positive mental attitude are necessary to win on a consistent or regular basis. Therefore, just about anyone is capable of winning. Charles Jerome Ware is a noted author and attorney, microeconomist, lotterician, sweepstaker and contester. He is a principal in the national law firm of Charles Jerome Ware, Attorneys and Counselors. Dr. Ware is a highly successful and life-long sweepstaker and contester. He is also a successful lotterician who, for several years, has investigated, monitored and researched lotteries throughout the United States and several foreign countries. Dr. Ware is the recipient of numerous awards for his accomplishments in law and other areas. He lives in Columbia, Maryland.

Product Details

• Paperback: 166 pages
• Publisher: Outskirts Press (July 26, 2012)
• Language: English
• ISBN-10: 1432793888
• ISBN-13: 978-1432793883

Available: Amazon; all major bookstores, etc.
http://amzn.com/1432793888