Confidence tricks: the Spanish Prisoner

Long before the internet...

This con, originating in 1897, is an early iteration of the Nigerian email scam. In the Spanish Prisoner scheme, victims receive a letter (postmarked from Barcelona) from an imprisoned individual who writes:

I beseech you to help recover" a large sum of money "my portmanteau containing a secret pocket... As compensation I will give up to you the third part of the sum, viz, £25,000.

The letter goes on to say,

I cannot receive your answer in the prison, but in case you accept my offer you can send a telegram to a person of my confidence...

There are many references about this confidence trick to explore on Trove

Published on 
Digitised letters written by Captain Moonlite

Captain Moonlite, digitised letters from prison

Cultured, charming and dangerous, Andrew George Scott (c.1842–1880), known as ‘Captain Moonlite’, was an Irish-born bushranger. Awaiting execution at Darlinghurst Gaol in 1880, he wrote many letters which were never sent by authorities and are now preserved in the State Archives Collection

Handwritten entries in a register

Sentenced to Parramatta Female Factory

This index covers 1819–1829 and lists all women sentenced by the Sydney Court to time in the Parramatta Female Factory. There are c.2500 entries

Past event

Members: Sin City - Sydney Crime Stories 2025

Visit real crime scenes from the past and hear the stories behind the crimes in this members-only walking tour

Corner Albert and Phillip streets, Sydney NSW 2000
Sunday 5 October 10.30am–12.30pm
Tour

Sin City: Sydney Crime Stories

Visit real crime scenes from the past and hear the stories behind the crimes

Corner Albert and Phillip streets, Sydney NSW 2000
Sunday 8 March 10.30am–12.30pm