logo
episode-header-image
Oct 2023
40m 10s

Jamaican Lottery Scam

CNBC
About this episode
Criminals use call centres in Jamaica to flood the US with lies about millions won by unsuspecting victims. U.S. law enforcement teams up with Jamaican authorities to try to shut them down. (Original air date: 7/14/16) 
Up next
Jul 1
Clean Teeth, Dirty Laundry
Dangerous curves ahead… sex for sale inside an iconic Chicago community. Dentist Gary Kimmel launders money for sex traffickers by purchasing cars that keep pimps rolling in style and sneaking sex workers in for after-hours repairs. What brings the dentist down? His own big mouth ... Show More
21m 46s
Jun 17
Comic Book Murder
Rico Vendetti’s lucrative online stolen goods operation is exposed when he hires the wrong delinquent to do his dirty work. Their scheme to steal an elderly man’s valuable comic book collection turns deadly. (Original television broadcast: 2/27/2017) 
18m 29s
Jun 3
Neighborhood Inferno
In the middle of the night on November 10, 2012, an explosion wreaks havoc in a quiet neighborhood in the Indianapolis suburb Richmond Hill. The blast is so powerful that it moves the needle of an earthquake sensor 26 miles away. The massive explosion destroys homes and takes liv ... Show More
37m 3s
Recommended Episodes
Mar 2021
Jamaica’s ‘drug lord’
The Jamaican government issued a warrant for the arrest and extradition of the drug lord Christopher Coke, otherwise known as “Dudus” in May 2010. The United States wanted him extradited to face charges of racketeering and bringing drugs and guns into America. Coke controlled an ... Show More
8m 59s
Sep 2022
Island Justice
When 26-year-old Desiree Gibbon’s brutalized remains are found in the bushes four miles from Montego Bay, Jamaica, her mother is convinced the killer was someone she knew and trusted. But in a small, poor country where the sheer number of homicides overwhelms law enforcement, the ... Show More
30m 52s
Dec 2016
The Caribbean Holiday: Episode 06
To many of us who had dreams of being a professional sportsperson, we are fascinated when those people who our living our dreams, and appear to have it all, spectacularly get it wrong and become involved in serious crime.In this episode of the weekly UK True Crime Podcast we take ... Show More
25m 34s
Apr 2023
Words Matter: Blame Fraud on Criminals, Not Victims
In this special episode of The Perfect Scam, Bob hosts a roundtable discussion on changing the conversation around victim blaming. Far too often, the blame for financial fraud is directed at the victims rather than the criminals. This keeps victims from speaking up and enables th ... Show More
39m 36s
Feb 2023
Fear & Loathing on Teesside, Part 2/2: Episode 326
This week we conclude our story about the repercussions of 22 hours of violence on Teesside that saw one innocent man murdered and others injured. As detectives search for the other gang members, the story this week takes us to Spain, Jamaica and also Lebanon - with shocking cons ... Show More
26 m
Oct 2023
Psychic Mail Fraud Scheme Enabled by Data Firm
In 2018, The Perfect Scam brought you the story of the French psychic Maria Duval mail fraud impostor scheme. For decades, criminals, led by a man named Patrice Runner, used Duval’s name and image on letters sent all over the U.S. and the world, promising good fortune in exchange ... Show More
57m 24s
Jul 2021
The Cuban Mob: Billion Dollar Rackets, the CIA, Lucchese Mafia Firebomb Wars, Miami Cocaine Trafficking and Fidel Castro
Jose Miguel Battle's Cuban Mafia known as The Corporation ran a billion dollar numbers racket with brutal enforcers for three decades, growing so powerful that they went to war with the Luccheses, firebombing each other's spots all over New York City. This episode has got failed ... Show More
1h 3m