Dossier
Jamaican lottery fraud scammers
Coverage of Jamaican lottery fraud scammers in the Nexus archive.
- Fraudster Who Sold Personal Information of Over 7 Million Elderly Americans to Jamaican Scammers Sentenced to Prison
A North Carolina man was sentenced to 121 months in prison and ordered to pay $5.2 million in forfeiture for selling personal information of over 7 million elderly Americans to Jamaican lottery fraud scammers over seven years.