Where there is desperation, people are willing to exploit it. Correctional facilities generate a unique environment for scams targeting both inmates and their families on the outside. This section covers the most common scams operating in and around correctional facilities, including fake bail bondsmen, fraudulent legal services, romance scams targeting families, phone account fraud, commissary manipulation, and the drug-laced mail schemes that have led to facility-wide mail restrictions across the country. Understanding how these scams work is the best protection against them. The guidance here comes from real experience with the criminal justice system and from watching these schemes operate from the inside. If something feels wrong, it probably is. The questions answered in this section help families and inmates identify suspicious situations before they become costly mistakes. See also our sections on Inmate Phone Calls, Send Inmate Mail, and Relationship Issues.
Subject: Prison/jail scams
What you are describing is a well-documented federal crime, and your instincts to be concerned are correct.
Tax fraud schemes run from inside prison have received significant national attention and federal prosecution. The pattern is consistent: an incarcerated person collects Social Security numbers from fellow inmates or outside contacts, files false tax returns claiming refunds those people never earned, and routes the money through prepaid cards, debit cards, or bank accounts controlled by outside accomplices. The request for blank checks, account...
Read moreSubject: Prison/jail scams
The question you are asking is the right one, and the fact that you are asking it out loud suggests you already have a sense of the answer. That clarity deserves to be respected rather than talked around.
Incarceration creates a specific kind of dynamic where an inmate's ability to act on their feelings is genuinely limited. They cannot show up, cannot provide, cannot demonstrate love through action in the ways that a relationship outside requires. Some people who love someone...
Read moreSubject: Prison/jail scams
There are many good legal minds in prison but also so many desperate people, too. It's hard to give advice not knowing the strong suit of the legal aide and the price they are charging. Common sense and instinct tells me that in MOST cases, an inmate cannot work legal magic from inside a prison.
Read the section Inmate Scams and learn about some of the unbelievable things that are being done to the unsuspecting.
