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Criminal Law

: Federal Crimes Blog

Three Plead Guilty in Email Scam; Wire and Mail Fraud

By McNabb Associates

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Three people have pleaded guilty to charges related to spam e-mail that promised U.S. victims millions of dollars from an estate and a lottery; in one scenario, it was asserted that the defendants sent e-mails purporting to be from an individual suffering from terminal throat cancer that needed assistance distributing approximately US$55 million to charity.[1]The three defendants, two from Nigeria and one from Senegal, sent spam e-mail to thousands of potential victims, in which they falsely cla read more

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Full post as published by Federal Crimes Blog on February 01, 2008 (boomark / email).

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