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Eli Lilly and Company
today issued an alert about two illegal scams, purportedly using the name of
the company and/or its subsidiary Elanco Animal Health, that are actively
targeting the public through postal mail solicitations and job-seekers through
online dialogue. Lilly and Elanco have no connection to any foreign lottery
organizations and do not conduct the type of online recruiting described by
the job-seeking victims of the scam. The activities described in these scams
are completely fraudulent and are in no way affiliated with, or sponsored by,
Eli Lilly and Company or its affiliates or subsidiaries.
In the first scam, victims have reported receiving a letter from a foreign
lottery sweepstakes organization indicating that the victims have won a large
cash award. Included with the letter is a fraudulent check drawn on an account
in the name of Eli Lilly and Company or its subsidiary Elanco Animal Health.
The check is supposedly to cover lottery fees, taxes or other expenses.
Victims are instructed to contact a claims agent, and are then told to deposit
the check into their bank account and transmit an amount of money back to the
lottery organization or to a broker.
In the second scam, victims have reported being contacted through email or
other online methods regarding potential employment opportunities with Lilly
based on the victims' submission of information to certain resume and career
websites. Through online dialogue, the victims are told they are either being
considered for or are being offered employment with Lilly. At some point in
the dialogue, the victims are told to expect a check to be delivered to them
which they are to deposit into their bank account and then use the funds to
purchase "working materials" from an online vendor.
Lilly has notified law enforcement agencies of these scams and the fraudulent
use of the company's identity. Individuals who have become victims of these
scams, or who receive the fraudulent notices or solicitations, are encouraged
to file a report with the Internet Crime Complaint Center (IC3), a partnership
between the Federal Bureau of Investigation (FBI) and the National White
Collar Crime Center (NW3C). A report can be filed at:
http://www.ic3.gov/complaint/default.aspx. Scams such as these can take
various forms. A description of various fraudulent schemes can be found on
the IC3 website at http://www.ic3.gov/crimeschemes.aspx.
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