Lottery Scam Sweepstakes

6/19/2012

The TRICARE Program Integrity office has become aware of a lottery sweepstakes scam where "winners" receive a fraudulent check with the TRICARE name. Targeted individuals are contacted by mail with a letter stating they're "winners" of a USA lottery sweepstakes for $250,000 accompanied with the fraudulent check. The letter tells the "winner" the check is a portion of the winnings used to help pay taxes, insurance, handling, and shipping fees. The "winner" is also told to return a portion of the funds from the cashed check. Those receiving this letter and check should be aware that a third party may be trying to gain access to their bank accounts, or other personal information.

TRICARE beneficiaries who receive this lottery sweepstakes scam letter and check are encouraged to report it to their contractor's program integrity office:

Reports can also be made to the TRICARE Program Integrity office by e-mailing the TRICARE Fraud Line at FRAUDLINE@tma.osd.mil or by faxing 1-303-676-3981.

Last Updated 9/30/2013