MONTAGE – Inside Goddard’s car, outside in a local neighborhood, inside Mrs. Bergman’s home INSPECTOR ALAN GOODARD (V.O.) This is the worst part of the job. You get a call from someone, and they sound desperate. In this case, it's the daughter of an elderly woman named Margaret Bergman. Mrs. Bergman is retired schoolteacher. Lives in a nursing home. Has trouble breathing. Daughter's got her hands full raising two kids of her own and trying to take care of her mom, too. She called us after visiting her mom one afternoon. She found a lot of mail from the Spanish Sweepstakes, the London Lotto, and the Australian Lottery. Her mom's checkbook had a lot of entries for tickets. No deposits of the winnings, though. Names are different, but I've heard the story before. The scam is simple. Crooks tell people they can make money playing the lottery in foreign countries. They promise better odds, tax-free winnings. Make it easy to play. You can call their toll-free number. Send them a check or use your credit card. Some of them even set up websites. They promise to hold the tickets and send your winnings overnight. Yeah, they promise a lot of things but deliver nothing. Their slicks ads don't mention it's illegal to play a foreign lottery in the United States. If you play even once, your name will go on a suckers list, and you'll get a mailbox full of scam offers. They also forget to mention that instead of winning, some people lose everything. This is the worst part of the job. Best part is putting away the people who do this. I didn't know who had taken Mrs. Bergman's savings yet, but I knew his luck was about to change. INT. UPSCALE RESTAURANT – NIGHT (JAMES BRUNIN and MRS. BRUNIN SOCIALIZING with friends.) INT. PATROL CAR OUTSIDE RESTAURANT – SAME TIME INSPECTOR MICHELE NIECE That looks like him. (NIECE AND GODDARD EXIT CAR) NIECE Mr. James Brunin, U.S. Postal Inspector Michele Niece. You are under arrest. JAMES BRUNIN Give us some room. This is an outrage. I'm celebrating my anniversary. If you come to my office tomorrow, we can discuss this. GODDARD Mr. Brunin, let's not make this difficult. JESSIE ROBERTS James, you want me to call my lawyers? They know how to handle this sort of thing. JAMES BRUNIN Make sure Theresa gets home. I'll call you later. This is ridiculous. GODDARD It's policy that we cuff everybody. Mr. Brunin, I ask that you not make any sudden movements. Do you have any sharp objects or weapons on you, sir? JAMES BRUNIN My lawyers will have your badge, Inspector. INT. DISTRICT ATTORNEY’S OFFICE ASSISTANT U.S. ATTORNEY CAROL DANVERS Mr. Brunin, I might be willing to discuss a plea, but that would depend on the information you have for all of us. I suggest you answer the Inspector's questions, and then we can talk about your situation later. I might be willing to drop the RICO count. INSPECTOR ALAN GODDARD Why don’t you give us the rundown on this Australian Lottery. How does this work? JAMES BRUNIN Well, that's really quite simple. We print up flashy brochures and send it out to our list. NIECE What list? JAMES BRUNIN You know, our mailing list. Older people, usually. Retirees, snowbirds vacationing in Florida. That sort of thing. Anyway, we tell them that they can play the lottery in Spain or Canada or Australia. We tell them that the odds are better playing the lottery overseas than if they played the Powerball here in the United States. So people will buy ten, twenty tickets. Then once they bite on that one, we'll put them on another list. A new one for suckers. And we'll send another half-dozen mailings, usually, telling them about the Irish Sweepstakes or the English Lotto. Usually, they'll bite on that one, too. NIECE So you're strictly small-time. Just a few bucks here and there. JAMES BRUNIN Hardly. See, once we really get them to bite, then we call them and tell them they've won. Only we need a couple thousand dollars to pay off the taxes on their winnings before we can send them a check. You'd be surprised at how easy it is. GODDARD What's your role in all this, Mr. Brunin? We know the checks don't come to you. Not directly, anyway. JAMES BRUNIN Well, I'll usually set up a small shop somewhere, give it a fancy name like International Exports, Inc., and hire a couple of guys to pick up the mail, cash the checks. Maybe somebody else to work the phones. NIECE Then what? JAMES BRUNIN We'll add their name to the suckers list and then sell it for big bucks to another operation. US ATTORNEY DANVERS You realize you're talking about organized crime, don't you Mr. Brunin? JAMES BRUNIN Okay, this isn’t The Sopranos, all right? These are just people exchanging legitimate mailing lists, which is not against the law, last time I checked. NIECE It doesn't bother you taking money from these people? BRUNIN Why should it? These people are greedy themselves. They've got piles of money lying around, and they want to get rich quick. It's my duty to take this money from them. Besides, if I didn't do it, some other guy would. So, if you're through sitting in judgment, let's get to the chase. Do we have a deal or what? US ATTORNEY DANVERS Mr. Brunin, you haven't told us anything that we don't already know yet. I am going to need a list of all your associates. Including the names of the folks that gave you this mailing list and those that you sell it to. We'll see what we have to trade, and then we'll discuss a plea. GODDARD Write it up. We'll check back in a few minutes. INT. USPIS OFFICE INSPECTOR IN CHARGE BILL DAVIS Currently, Brunin's serving five years in a Federal prison. as part of his plea agreement. Unfortunately, Postal Inspectors intercept millions of pieces of mail every year promoting foreign lotteries. But many more make it through to consumers and trick people into the scam. There are some simple steps you can take to avoid becoming a victim. One. Remember, it's illegal to play a foreign lottery in the U.S. If you do, you're breaking the law. Two. There are no secrets to winning a foreign lottery. In fact, the lotteries themselves usually don't even exist. Three. If you purchase even one ticket, your name will be added to a suckers list. You'll start receiving lots of offers from bogus lotteries or investment opportunities. These crooks actually buy and sell these mailing lists to aid their scams. Four. Keep your credit-card numbers, bank accounts, and other personal information to yourself. Scam artists often ask for these on the phone. Lastly. If you think you've been the victim of one of these scams, you need to report it. Contact your local United States Postal Inspector. You can find us in the phone book or on our website at USPS.COM/POSTALINSPECTORS. Remember, if you're tempted to play a foreign lottery, you won't win anything. But you may lose it all.