Patrick_A_Townson@cup.portal.com (05/31/88)
Jeff Beadles asks about selling your autograph through the mail; asking folks to send a dollar and a SASE, etc.... You may solicit *anything you like through the mail* -- anything -- provided the substance or item is otherwise legal. In other words, you cannot sell cocaine or heroin by mail order, simply because you can't sell it or possess it otherwise. The key to a lawful mail order solicitation is -- Make no promises you do not intend to keep. Make no false representation about what it is you are selling. If collecting for charity, (even yourself as the recipient), do not misrepresent how the money is to be spent. In other words, say as little as possible about your product or service if it is at all shady. The less you say, the better off you are. A couple mail order programs which made large amounts of money for their proprietors in the past were -- Save A Soul Mission - The party who thought this one up went down to his local mission (in this case, it was Pacific Garden Mission here in Chicago.) He requested, and was gladly given, 'gospel tracts' by the box full. Thousands of them, for free with his promise to the administrators of PGM that he would distribute them. He then ran ads in various publications, notably the supermarket checkout line type, offering, "Gospel tracts for your friends and neighbors. Help bring a lost soul to Jesus. Send $1.00 or more love offering to help our work, and recieve a sample of our tracts by return mail." His post office box was soon overflowing with letters (and one/five/ten dollar bills) saying 'god bless you for the work you are doing, etc'. He soon began getting those pink notices from the box clerk telling him to call for the overflow mail at the window. For each and every correspondent, he reached in this big cardboard box full of gospel tracts, took out a half dozen and stuffed them in the return envelope. Eventually the Postal Inspection Service ordered some gospel tracts to show the Assistant United States Attorney in the community, and an indictment resulted. The guy got off -- albiet it was a little expensive for him using an attorney -- because he had never made any claims whatsoever, and all his advertising had never used the term 'sell' or 'for sale'. He asked for only donations, and sent back what he promised he would send. Sleazy, yes; legal, also yes. Then there was Sweden International - ah yes! The gist of this scam which stayed marginally within the law was the proprietor promised a listing of 'Swedish women who want American men for friends, lovers, etc...' Using ads in various softcore porn publications, he asked for one dollar to receive basic information about the 'club'.... and he recieved plenty of inquiries -- several thousand, they tell me -- which received a very nice mailing back in reply. Using a return address of Sweden International/PO Box xxxx/Evanston, IL 60204 USA, the promotion talked of all these women. Please note the use of the abbreviation "USA" on the end of your mailing address is hardly needed if you are within the country, but it lended an international appearance to the club. Prospects were told wonderful things about women from Sweden who wanted to tour this country with an American guy as their escort. All the prospective sucker (oops, I mean new member!) had to do was send in $20.00 to receive a list of the names and addresses. He'd be free to write a letter to any or all, and cut his own deal with them. Of the thousands of replies sent out, a substantial number wrote back and included their twenty dollar bill. If they sent a check, then they waited until their check cleared, but in any event, what each and everyone of them got back was a list of Swedish women *who lived in Sweden*. Enclosed was a list of hints for 'how to write and form a new pen pal friend', and a source for a good Swedish/English translation book. The postal inspectors got after him also, but got nowhere...its all in the wording of the ad. You ask 'how did he get the names of women in Sweden, and permission to use their names?'. Good question. He had earlier run advertisements in a couple of lonely hearts type publications in Sweden itself, asking women to provide their names if they wanted American males to correspond with. Some of these guys doing mail order have brass bedsprings to be sure.
mesard@bbn.com (Wayne Mesard) (06/02/88)
From article <6081@cup.portal.com>, by Patrick_A_Townson@cup.portal.com: > The key to a lawful mail order solicitation is -- > Make no promises you do not intend to keep. > Make no false representation about what it is you are selling. > If collecting for charity, (even yourself as the recipient), do not > misrepresent how the money is to be spent. So if JJ *really* is a college student and *really* is in financial straits, then he didn't break any laws. Otherwise, it's mail fraud. Right? Now ask yourself, folks: What do you think the odds are that either of the those assertions is true? That number again: Postal Inspector Lincoln, NE 68505 -- unsigned *Wayne_Mesard(); MESARD@BBN.COM BBN Labs, Cambridge, MA "Republicans know they're not smart. What they do is try to get attention." -Mass. Senate President William Bulger.
root@uisc1.UUCP (Super user) (06/03/88)
In article <25292@bbn.COM>, mesard@bbn.com.UUCP writes: > > So if JJ *really* is a college student and *really* is in financial > straits, then he didn't break any laws. Otherwise, it's mail fraud. > Right? IF JJ specifically stated that he would use the money for his college education, and ONLY for his college education, and it's fraud ONLY if he had the intent not to do what he specifically stated at the time he stated it AND that you can prove it (not only the action or lack thereof, but also the intent). I don't have the original beg-letter handy; if you think it's important enough, go for it. > Now ask yourself, folks: What do you think the odds are that either of > the those assertions is true? Sorry, but juries do not convict based on mathematical odds, they convict on proof and evidence. But let me throw one small monkey wrench into your mathematical odds. All JJ has to do to meet those requirements is to go down to his local community college and enroll in one class. He is then a student. In fact, he could enroll in a mail-order college to meet the requirements. As for being in financial straights, I'd hate for you to prove that someone is or is not in financial straights. Just what criterion to you use? In comparison to David Rockefeller I was, am, and will always be in financial straights. I don't think that what JJ did was right (morally). Most probably it was a scam, especially if the identity that I just read is really his. But I find the viciousness and the willingness to put this guy away for life, preferably without parole, which I see on this net rather unfortunate. Other than post a few messages, to all of which you have a choice to "Just say no," what has this guy ever done to you? If you just ignored his messages and didn't send any money, he would just go away.