Skip to content
Contact Us
Prevention of Fraud in Trade
  • Home
  • News
    • Latest Fraud News
    • Fraud Prevention News
    • Other Fraud News
  • For Business
    • Fraud Prevention Services
    • Stop Business Fraud
    • Fraud Prevention Tools
    • Guidance Notes
    • Reporting a Fraud
  • PROFiT Members
    • List of Members
    • Membership Benefits
    • Code of Conduct
  • About Us
    • Action Fraud
  • Search Toggle
Prevention of Fraud in Trade
Search Toggle
  • Home
  • News
    • Latest Fraud News
    • Fraud Prevention News
    • Other Fraud News
  • For Business
    • Fraud Prevention Services
    • Stop Business Fraud
    • Fraud Prevention Tools
    • Guidance Notes
    • Reporting a Fraud
  • PROFiT Members
    • List of Members
    • Membership Benefits
    • Code of Conduct
  • About Us
    • Action Fraud

Spam King sentenced to two years in prison

Sanford Wallace, 47, is nicknamed the “Spam King” and last year pleaded guilty to federal charges including fraud and criminal contempt in connection with using electronic mail.

Wallace, who is from Las Vegas, also faces a fine of $310,000 (£218,500). The messages were sent to Facebook users in 2008 and 2009.

An FBI investigation resulted in Wallace’s prosecution after he turned himself in, in 2011. “Wallace illegally obtained, stored, and exploited Facebook user account information and earned money by redirecting users to other websites,” a statement from the US Attorney’s Office said.

Link to article

Related Posts:
  • Warnings issued as £12.3m lost to holiday scams in 2023
  • Action Fraud urge holiday makers to watch out for…
  • Hajj Fraud
  • Advantage members to receive free access to fraud…
  • Insurance fraud clampdown coincides with October…
  • Advantage backs police holiday fraud crackdown
  • Bribery scandal: British Airways employee accused of…
  • Cyber security experts warn Booking.com users of ‘scam’
  • Updates made to industry’s intelligence database of…

Filed under: Email Scams, Latest Fraud News, Other Fraud News

Post Navigation ← Previous PostNext Post →
  • Latest Fraud News
  • Fraud Prevention News
  • Consumer News
  • Other Fraud News
  • Reporting a Fraud
  • Stop Business Fraud
  • Fraud Prevention Services
  • Fraud Prevention Tools
  • Fraud Prevention Training
  • Guidance Notes
  • List of Members
  • Membership Benefits
  • Code of Conduct
  • Fraud Prevention Systems
  • Challenge a Chargeback
  • Validating a Booking
  • What is a Rule Base
  • How a Fraudster Acts
  • A Guide to PROFIT
  • Airline Fraud
  • Travel Agent Fraud
  • Avoiding Payment Fraud
© 2025 - Prevention of Fraud in Trade | All rights reserved
Term of Use | Privacy policy
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out.Accept
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Non-necessary
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
SAVE & ACCEPT