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The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.
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One huge online shopping scam red flag is highly in-demand products at surprisingly low prices. Scammers create websites with realistic listings of scarce in-demand products, such as gaming consoles.
The Finders came to wider public attention when two members of the movement were arrested in Tallahassee, Florida in 1987 and charged with misdemeanor child abuse of the six children accompanying them, the two men having remained silent when, in a public park, the police inquired as to their identity and relationship to the children. [2]
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