"spanish prisoner"

#29leaks: someone leaked 15 years' worth of data from London's most notorious shell-company factory

Formations House is a London "financial services" firm that has been implicated in some of the world's most notorious money-laundering and fraud schemes, a company that has formed more than 400,000 companies, trusts and partnerships for its customers, many of them prefabricated, anonymous "shelf companies" that have been used to disguise the parties behind breathtaking frauds, some perpetrated by corrupt heads of state. Read the rest

The growth of Jamaican phone-scamming caused a crime-wave and martial law in Montego Bay

In the late 2000s, Jamaican authorities launched a crackdown on drug dealers, extraditing the country's most notorious crime-bosses to the USA; the power-vacuum was filled by telephone advance-fee fraud (419/Spanish Prisoner/etc) scammers who targeted American victims, bringing an estimated $300,000,000 to Montego Bay and its region, the epicenter of the scam. Read the rest

Were McCain Supporters 419-scammed by Nigerian "African Press International"?

tongodeon says,

In the months before the 2008 election, rumors were circulated by everyone from right-wing bloggers to Fox News and members of the McCain campaign about a secret tape containing alarming statements by Barack or Michelle Obama. David LaFontaine at HardNewsInc summarizes the events as the "secret tape" turns into a classic Spanish Prisoner / Nigerian 419 scam with a $150,000 price tag. "The Mountain Sage" deserves most of the credit for putting all the pieces together. One note: it's still unclear to me whether $150,000 was *actually paid* to Nigerians, or whether they just demanded this much. Either way, it was a massive kerfuffle.

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