Office of the Attorney General
Attorney General Conway Warns Kentuckians About "Jamaican" Telemarketing Prize Scam

Press Release Date:  Friday, March 13, 2009  
Contact Information:  Shelley Catharine Johnson
Deputy Communications Director
502-696-5659 (office)
 


Attorney General Jack Conway today cautioned Kentuckians to be wary of any telephone calls telling them they have won a prize or been selected to receive millions of dollars so long as they pay a small processing fee.

“From the reports we’re receiving right now, the caller informs the person who answers the phone that he or she will be receiving $2.5 million. The only condition to receiving this money is that the winner has to send a check or wire money to the organization in Kingston, Jamaica prior to getting the prize,” General Conway said. “This is a hoax. Do not be fooled. You will not receive the promised money.”

The caller may also try to suggest that the citizen has been selected to receive a large amount of money from a government agency as part of the stimulus package. Although the supposed reason for the call may vary, they all promise a valuable prize if the person pays a relatively small processing fee so that the prize can be delivered. 

The Office of Attorney General recommends that Kentuckians follow these tips to protect themselves against telephone scams like this:

  • Never send any money to claim a “prize.” If you are asked to send MONEY to claim a prize IT IS A SCAM and you should hang up.
  • Beware of any caller who claims to be an IRS official, a bank official or a U.S. Customs agent announcing they are “holding your prize check” until a fee is sent to release the funds.
  • Do not send money by wire service or check to a telemarketer telling you they are holding money for you.
  • Never give your credit-card, social security or bank account number to someone you don’t know.
  • Never call a 900 number to claim a prize. 900 numbers can charge high fees so even if you don’t send money for the prize, you will receive a large bill just for the call.

If you receive a suspicious telemarketing call, please contact the Office of the Attorney General's Consumer Protection Hotline at 1-888-432-9257.