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Are Chain Letters Illegal?

Think You Can Make Money with a Chain Letter?

By Michelle L Devon (Michy), published Dec 18, 2007
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It's only human nature to hope for the best, and to dream of easy and attainable wealth. It's easy when the bills are piling up and the kids just won't stop growing out of their clothes, and the car breaks down, or the credit cards are maxed out to read a simple letter in the mail that promises you a solution to all these problems.

Chances are either you already have or someday will receive a chain letter in the mail. Perhaps you read the letter, out of sheer curiosity, or perhaps you just tossed it out, or maybe you read it and wondered to yourself if perhaps this one might just be true.

To better understand the answer to the question, “Are Chain Letters Illegal?” it's important to first look at what a chain letter consists of, and how to tell if you have received one.

What Is A Chain Letter?

A chain letter is defined as being any form of written communication, sent to multiple recipients that requests or urges the recipient to resend the letter, with or without specific alterations, to other people.

Some chains letters play on fears, threatening and warning any person who ‘breaks the chain' (i.e.: does not forward the letter) that they will be the recipient of some form of misfortune. Some chain letters may even provide examples of people who broke the chain and contracted a deadly illness or even died or had a loved one die. Others may promise good fortune for keeping the chain going, wealth or riches, or promises of overall life improvement. Still other chain letters do both threaten and promise.

Now, it's important to understand that there are different types of chain letters before we answer the question about whether or not chain letters are illegal.

A chain letter by itself is not technically illegal. What it takes to make a chain letter illegal is the exchange or monetary consideration. That is, if the chain letter asks you to send money, in any amount, to any other person in exchange for the promise of you receiving something in return and then forwarding the chain letter to someone else to do the same, then that is an illegal chain letter.

Why Are Chain Letters Illegal?

Takeaways
  • Chain Letters are Illegal!
  • Even chain letters that say they aren't illegal, are still illegal!
  • Do not send money or forward chain letters!
Did You Know?
Anti-chain letters have proliferated the internet as chain letters saying to forward to all their friends, in which the sender says they won't participate in chain letters. The irony, of course, being that the anti-chain letter, IS a chain letter itself.
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Comments
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Interesting article, Michelle.

Posted on 07/11/2008 at 12:07:14 AM

 
We got a chain letter one time, but I think we through it away....it wasn't asking for money though.

Posted on 06/29/2008 at 7:06:34 PM

 
It seems criminals are so close to doing things the right way but just despise not being hated by Laws of the land. Since we like finding solutions, here's one for those who want to do things right. Purchase Mailing Address Software. Print out a SMALL & HOME BASED business list, of those in your Zip Code and say: Pay $(Blank) dollars for Mailing Lists (on self adhesive Labels) of Residence/Businesses within any ZIP YOUR would like to send direct mail Ads to. But wait, there's more... get a Graphic(s) Software/Designer and increase your offer by letting them you'll even create the Direct Ad Mailers for them. Repeat Local, State or Country wide Doing things right make take up a little more of your freedom to set up however, doing things wrong could simply TAKE UP YOUR FREEDOM. Just a thought. PS. Many 'CRIMINAL IDEAS' become Mainstream... Can you say 'POINTS,' Mortgage POINTS. (Think of all the things that were once considered CRIMINAL) ...Things that make you go--- H

Posted on 06/16/2008 at 4:06:28 PM

 
Very interesting. I don't get these much and usually ignored them.

Posted on 03/31/2008 at 1:03:59 PM

 
I've never gotten one of those in the postal mail, especially asking to pay out money. But, I do get chain "bad luck" emails ALL the time! They are soooo annoying! Thanks for a great read Michy! :-)

Posted on 03/24/2008 at 12:03:24 PM

 
I just hate chain letters. I got one a few days ago filed it in the trash. Nice article as always.

Posted on 01/06/2008 at 12:01:27 PM

 
Lol, I would rather wait for the Millionaire to knock on my door and drop $1,000,000. in my lap. It is into the circular file for chain letters that come to me. Even if they don't ask for money! Anybody here remember the "cup towel chain"? Hmm, maybe I'm showing my age.

Posted on 01/05/2008 at 3:01:24 PM

 
I can't tell you how many I've got for the send me and my pal a dollar and then move my pal out and me up and put your name in my spot before mailing it to 100 of your friends and you'll have $600 in a week. Please don't break the chain, If you can't do it let me know... I don't let them know, I don't do them, and I can't believe the friends who send them to me. No I will not send you a dollar, a pair of socks, a thong, a pair of granny panties, a handkerchief or anything else when you solicite it from me in this way. If you need money please just ask. If you need underclothes I will be happy to drive you to the mall and buy you new ones.

Posted on 12/27/2007 at 4:12:25 PM

 
great article. I have always found them to be full of unreal promises and wondered how people actually fell for them enough to be sent to me???

Posted on 12/27/2007 at 9:12:48 AM

 
I haven't received a chain letter for years...I believe they gave up on me;)*****

Posted on 12/25/2007 at 10:12:27 PM

 
This was a very informative article. I knew that chain letters could be illegal, but didn't know they are always illegal. That is good to know!

Posted on 12/23/2007 at 8:12:23 PM

 
Great article! I knew they likely wouldn't work, but never thought they were illegal.

Posted on 12/22/2007 at 4:12:02 PM

 
thanks for this!!!! great job

Posted on 12/21/2007 at 9:12:11 PM

 
I hate it when I get one!..it has been a very long time ago though..I never even thought for a minute that it was illegal!..Great Article!!

Posted on 12/19/2007 at 1:12:01 PM

 
I despise chain letters. A friend asked if I wanted in on a lottery ticket chain, and I said no but she sent me one anyway. I "filed" the letter but kept the ticket! (It wasn't a winner, anyway)

Posted on 12/19/2007 at 6:12:23 AM

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