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Why 'Nigerian Scammers' Say They're From Nigeria

angry tapir writes "'Nigerian scams' (also known as '419 scams' but more accurately called 'advance fee fraud') continue to clog up inboxes with tales of fantastic wealth for the recipient. The raises the question: Do people still fall for this rubbish? The emails often outline ridiculous scenarios but promise millions if a person offers to help get money out of a country. The reason for the ridiculous scenarios seems obvious in retrospect: According to research by Cormac Herley at Microsoft, scammers are looking for the most gullible people, and their crazy emails can help weed out people who are savvy enough to know better. Contrary to what people believe, the scams aren't 'free' for the scammers (PDF): sending an email might have close to zero cost attached, but the process of getting money out of someone can be quite complicated and incurs costs (for example, recruiting other parties to participate in the scam). So at the end of the day, the scammer wants to find people who will almost certainly fall for the scam and offer a good return."

209 comments

  1. NSS by Anonymous Coward · · Score: 3, Insightful

    "According to research by Cormac Herley at Microsoft, scammers are looking for the most gullible people"

    Well no shit sherlock!

    1. Re:NSS by Namarrgon · · Score: 3, Funny

      sending an email might have close to zero cost attached

      Why, you're right again, Watson! This missive contains numerous self-evident truisms, does it not?

      --
      Why would anyone engrave "Elbereth"?
    2. Re:NSS by Chrisq · · Score: 5, Funny

      "According to research by Cormac Herley at Microsoft, scammers are looking for the most gullible people"

      Well no shit sherlock!

      He might have had experience in their "OEM pre loaded" department

    3. Re:NSS by Riceballsan · · Score: 3, Insightful

      While that is obvious, I would say the fact that they are intentionally terrible is at least somewhat less obvious than it seems. I always figured they were trying to set the bar at getting as many people to bite as possible, and simply had the spelling errors and horrible stories as a result of not being bright or skilled at English. The idea of specifically avoiding people who are stupid enough to bite, but might catch on down the road, is somewhat new to me.

    4. Re:NSS by gmack · · Score: 5, Interesting

      I'm not sure I buy it. Those emails tend to be in the same Nigerian English I often hear Nigerians I know speak with. The reason for the ridiculous scenarios is that they want it to be blatantly obvious that you are agreeing to something illegal if you go to the police. When the Nigerian authorities see an email where you are knowingly agreeing to money laundering or theft from their government it gives them the excuse to simply file the whole thing as on thief ripping off another and then the whole thing becomes too low of a priority to be worth the trouble of investigating further. The reason they need this is that
      paying the police off only works if the police a justifiable reason to not investigate in case someone higher up asks about it.

    5. Re:NSS by Dr_Barnowl · · Score: 5, Insightful

      It could be the same phenomenon that causes Intelligent Design advocates to exclaim - "My gosh, it's inconceivable that it wasn't deliberate!" ; 419 scams are just a successful phenotype (or memotype?) that happens to fit a niche. Their total incompetence selects a very particular kind of credulous idiot that previously would not have been available in such numbers, but the internet produces a global village, with a ready supply of village idiots. Interpreting it as being an intentional tactic may be reading too much into it.

    6. Re:NSS by gnasher719 · · Score: 4, Interesting

      So this might not be intentional or planned, but evolution at work: Nigerian scammers who send out believable emails get hundred times more responses by people who want to check out the scheme more closely, but 99% of those cannot be convinced to hand over actual money, no matter how much work the scammer invests. So the scammer makes no money and gives up scamming. Another scammer whose English is rubbish gets only one percent of the replies, but all those replies are from true idiots, so that scammer makes more money and keeps doing it.

    7. Re:NSS by tehcyder · · Score: 2

      "According to research by Cormac Herley at Microsoft, scammers are looking for the most gullible people"

      Well no shit sherlock!

      I thought the point was actually quite a subtle one, namely that the scammers deliberately continued with what should be the well known Nigerian prince stories, because by definition if you've not heard of these stories, or are prepared to believe them despite all the evidence to the contrary, you immediately prove yourself to be a good potential victim just by replying.

      As all good con men know, you can't con an honest, clever person. Or, rather, it's not worth the effort to.

      --
      To have a right to do a thing is not at all the same as to be right in doing it
    8. Re:NSS by kelemvor4 · · Score: 1

      "According to research by Cormac Herley at Microsoft, scammers are looking for the most gullible people"

      Well no shit sherlock!

      I'm not convinced, I think we need another study to verify the findings of the first study.

    9. Re:NSS by Anonymous Coward · · Score: 0

      "According to research by Cormac Herley at Microsoft, scammers are looking for the most gullible people"

      Well no shit sherlock!

      I'm not convinced, I think we need another study to verify the findings of the first study.

      Hi, I represent Fred Singer and Reynolds America, Inc.
      Have you ever considered a career in lobbying?
      We have significant funding and require a representative.

    10. Re:NSS by tompaulco · · Score: 1

      So this might not be intentional or planned, but evolution at work: Nigerian scammers who send out believable emails get hundred times more responses by people who want to check out the scheme more closely, but 99% of those cannot be convinced to hand over actual money, no matter how much work the scammer invests. So the scammer makes no money and gives up scamming. Another scammer whose English is rubbish gets only one percent of the replies, but all those replies are from true idiots, so that scammer makes more money and keeps doing it.
      Yet another example that evolution works, only it works in reverse of what the theories propose.

      --
      If you are not allowed to question your government then the government has answered your question.
    11. Re:NSS by DragonDru · · Score: 1

      There was once a show on Comedy Central focusing on a guy that would run scams.

      In one he got his home cleaned for free by posting an advertisement for lingerie models for a calendar for an equestrian magazine. When the girls showed up he had them pose with cleaning supplies and “pretend” to clean. It took him all day, but his house was clean for free.

      He explained that he chose an equestrian magazine so that it would send up a red flag and eliminate all of the smart people that would cause trouble.

      The show may have only aired that one episode.

      --
      20 characters max for the password? How will I use my favorite poems as passwords?
    12. Re:NSS by RespekMyAthorati · · Score: 1

      I met an elderly gentleman who received his first 419 email just last week. When he told me about it, I laughed at how silly it was. He look perplexed. Turns out he was just about to send the scammer money because he felt sorry for him. No matter what I said, he refused to believe that it was a trick.

      Even worse, about 5 years ago an auditor working for Revenue Canada (like Canadian IRS) got dinged for tens of thousands over a 419 scam. He even flew to Nigeria to try to pick up the money. He also racked up thousands of dollars in long distance charges, and since he was using his office phone, the Canadian taxpayer ended up paying the bill. No disciplinary action was taken against him.

      I've also read about people who have been 419-scammed numerous times, each time thinking "this time it's for real".

    13. Re:NSS by DerekLyons · · Score: 1

      I thought the point was actually quite a subtle one

      This is Slashdot - we don't do subtle.

    14. Re:NSS by 517714 · · Score: 1

      This is exactly as evolutionary theory proposes. You have confused procreation with predation. Naturalists use the term "target fixation" to describe the behavior. Imagine a predator cat (like a cheetah) without highly evolved "target fixation." It would run after the herd of wildebeest and never catch any because it would continually change targets - not enough time to catch them all. And it isn't really "highly evolved" - as soon as a one celled predator could tell the difference between two of its prey, the behavior was favored evolutionarily. In this case, weak minded individuals self-select to become prey.

      --
      The US government have made it clear that we have no inalienable rights; any we do not defend vigorously will be taken.
    15. Re:NSS by Blindman · · Score: 1

      I agree that this is a subtle point. I always assumed that these scammers were taking a shotgun approach and trying to get as many responses as possible. I always thought it was about volume and not efficiency.

      --
      I don't practice what I preach because I'm not the kind of person that I'm preaching to.
  2. Waste their time by Martin+S. · · Score: 5, Insightful

    is therefore a good tactic, perhaps when we get these we should make a response, to lower their average rate of return.

    1. Re:Waste their time by HyperQuantum · · Score: 5, Insightful

      But having to do that would also waste our time. Are you willing to do that?

      --
      I am not really here right now.
    2. Re:Waste their time by phonewebcam · · Score: 5, Funny

      Microsoft did the research - if this is the answer they can solve it too. "Upgrade" their PC's to Windows 8 and watch them take 10 times longer trying to do the same thing under Metro.

    3. Re:Waste their time by advid.net · · Score: 3, Insightful

      With a 2mn quick email you can easily waste 15 - 30mn of scammer's time.

      Repeat a few time. Multiply by the number of scammer's prospects.

      The scammer would need a whole life to deal with each spam shot.

    4. Re:Waste their time by Chrisq · · Score: 5, Funny

      But having to do that would also waste our time. Are you willing to do that?

      Well he's posting on slashdot isn't he?

    5. Re:Waste their time by Anonymous Coward · · Score: 1

      In my (limited) experience, the second email they send is more or less automatic, so 2 minutes of your time for 5 seconds of theirs.

    6. Re:Waste their time by Anonymous Coward · · Score: 0

      You could trick them into acting out the dead parrot sketch... http://www.youtube.com/watch?v=X-XeFuBGvqs

    7. Re:Waste their time by Xenx · · Score: 5, Funny

      But having to do that would also waste our time. Are you willing to do that?

      Well we're posting on slashdot aren't we?

      I brought you up to spec there.

    8. Re:Waste their time by Anonymous Coward · · Score: 3, Interesting

      I saw a comical series on TV (in dutch!) that did just that. They answered the scams as if they were interested and tried to get as much response out of them a possible.

      In the end they invited a contact person to a fake company HQ to finalize the whole thing. There they had a number of pranks for them (like a dwarf on a pony delivering a message) culminating in a fake police raid for aleged fraud of the company.
      "You can go about your business. You're an honest business man!" the (fake) police officer assured our Nigerian scammer.

      The contact person tried to defend his business partner but to no avail!

    9. Re:Waste their time by Saint+Fnordius · · Score: 2

      If it is entertaining, then yes. Think of all the other time wasters like watching TV, playing Angry Birds, reading Slashdot... ... I just remembered, I have to get back to work.

    10. Re:Waste their time by Xtifr · · Score: 4, Informative

      It's potentially entertaining, and you can win free prizes like bizarre pictures if you do it right. One guy even managed to get a dollar out of one of the scammmers. See 419eater.com for examples and helpful tips (including how to avoid getting in any trouble yourself).

    11. Re:Waste their time by bazorg · · Score: 1

      The scammer may however benefit from confirming that your email is real and belongs to someone with time to spare. If you fill in some fake personal details to lead them on, they will have those to sell.

    12. Re:Waste their time by TFAFalcon · · Score: 1

      Considering they are scammers, I don't think they need your information in order to sell it. They can just randomly generate some authentic looking 'facts' and sell those.

    13. Re:Waste their time by Anonymous Coward · · Score: 0

      Never heard of 419 eater? That's exactly what they do, including persuading the scammers to perform ever sillier tasks with the promise of money at the end if it.

    14. Re:Waste their time by Yvanhoe · · Score: 1

      Some people do that, and even manage to get pictures of their scammers by asking for a proof that they do exist by making a picture of them with a sign spelling the name of the sender (And sometimes senders are called Iam A. Dick) http://www.419eater.com/html/hall_of_shame.htm

      --
      The Wise adapts himself to the world. The Fool adapts the world to himself. Therefore, all progress depends on the Fool.
    15. Re:Waste their time by nospam007 · · Score: 3, Insightful

      "But having to do that would also waste our time. Are you willing to do that?"

      People who spend their days trolling here and every other forum they visit have the time, it's what they do.

      And remember people, it's not a real problem anyway, because:

      You cannot con an honest man!

    16. Re:Waste their time by tehcyder · · Score: 1

      Just because flies are annoying doesn't make it right to pull their wings off to see them buzz round in a circle of death.

      --
      To have a right to do a thing is not at all the same as to be right in doing it
    17. Re:Waste their time by Anonymous Coward · · Score: 0

      It's already happening. Take a look at http://www.419eater.com

    18. Re:Waste their time by BitZtream · · Score: 1

      All I see is a bunch of pictures of black dudes holding up signs, the images clearly photoshopped, no point in believing any of them are real in any way.

      --
      Persistent Volume manager for Kubernetes - https://github.com/dwimsey/openshift-pvmanager
    19. Re:Waste their time by Jeremi · · Score: 1

      You cannot con an honest man!

      That's not really true. It's true that it's easier to con someone if you can take advantage of their greed or dishonesty to help rope them in, but even honest people can be conned -- for example, the infamous "hi Grandma, I'm stuck in Tasmania and my wallet was stolen, please send money ASAP" email relies on Grandma's concern for her grandchild, not on her dishonesty.

      --


      I don't care if it's 90,000 hectares. That lake was not my doing.
    20. Re:Waste their time by dubbreak · · Score: 1

      Just because flies are annoying doesn't make it right to pull their wings off to see them buzz round in a circle of death.

      Yes, but the worst thing a fly does is eat shit. We could only wish the scammers did the same.

      What's worse? Buzzing around annoying people or taking money from a pensioner that requires that money to feed themselves? A fly doesn't harm anyone, someone scamming the more gullible (who are generally old or uneducated/poor) does cause real harm.

      --
      "If you are going through hell, keep going." - Winston Churchill
    21. Re:Waste their time by Opyros · · Score: 1

      There's also scamorama.com; IIRC they got several dollars from scammers.

    22. Re:Waste their time by man_of_mr_e · · Score: 1

      419eater is at least 5 years old, probably closer to 10. If you just found out about it, I have some money I need help getting out of my country...

    23. Re:Waste their time by Anonymous Coward · · Score: 0

      Check 419eater.com. They've got numerous stories of wasting huge amounts of scammers' time and even money.

    24. Re:Waste their time by mcgrew · · Score: 1

      You cannot con an honest man!

      Whoever told you that was trying to con you. Do you really think none of Enron's or Madoff's victims were honest? What's more truthful (in most cases) is you can't con a con; they know how the game is played, while an honest man doesn't.

    25. Re:Waste their time by Ash+Vince · · Score: 1

      You cannot con an honest man!

      Whoever told you that was trying to con you. Do you really think none of Enron's or Madoff's victims were honest? What's more truthful (in most cases) is you can't con a con; they know how the game is played, while an honest man doesn't.

      It's a saying based on a true enough premise: that conning someone usually relies very heavily on taking advantage of their own greed.

      --
      I dont read /. to RTFA, I read /. to offend people in ignorance.
    26. Re:Waste their time by Swave+An+deBwoner · · Score: 1

      I have just two words for you: The Sting

      Well, OK, you did say in most cases :-)

    27. Re:Waste their time by mcgrew · · Score: 1

      That's true, but although many greedy people are dishonest, not all are.

    28. Re:Waste their time by LienRag · · Score: 1

      Actually the scams made after Haïti's earthquakes were aimed at compassionate people, not greedy ones. These are the ones I would investigate and prosecute if I had a say in the legal process...

  3. Finding they right people by oobayly · · Score: 5, Interesting

    They found my neighbours* - a couple whom my mother (a psychologist) took one look at and said "adult mental health" - and they thought they'd won £450,000 in the lottery. It's a funny story.

    They knocked on my door and asked if they could use my computer to register with the bank as they couldn't register on their phone. The first red flag was that URL he typed in sounded incredibly long, but not reason enough to say anything. Anyhow, when he was done, they mentioned they were looking forward to getting a laptop & television like mine as they'd just come into some money, $450,000 to be precise.

    I was too dumbstruck to say anything, so called a mate and started the conversation with "you're going to laugh, but it's not funny", he wasn't helpful so I called my mum as she's had plenty of experience dealing with people like this. My main concern was that they'd think I was making fun of them when I told them, or that they'd want to shoot the messenger - they'd already started spending the money mentally.

    The next morning I knocked on their door and told them that my computer flagged that I'd visited a dodgy site - they one he went to - and that before they do anything they should talk to their bank, thus absolving me of not telling them the previous evening. And that was the end of it, so I though.

    However, they told the police - fair enough. They also told the scammer - they'd got a call from him after entering their details - and told him they knew it was a scam and that they'd informed the police - fair enough.

    Then, about a week later, I bumped into them and they showed me an email they'd received. it read:

    I am the man sent to kill you. I have been watching your house for two days. I will be paid £1,200 for this job, but if you pay *me* half I will not kill you.

    So they tell the police again, they also tell the council who then have to send out a risk assessment team to determine whether they have to be moved.

    In short, there are always people that will fall for these scams, and they tend to be the lowest common denominator, or just greedy and unethical. However there's always a cost, even if you catch the scam before any money changes hands.

    * These are the same people who asked if they could use some of my weed killer (enough for 400 sq m) and used it neat on their garden (20 sq m)

    1. Re:Finding they right people by mwvdlee · · Score: 3, Interesting

      or just greedy and unethical.

      As I understand it, those Nigerian scams always tell a story where the large sum of money is obtained illegally and the recipient of the mail would know he would be participating in illegal activities. This helps to keep the scammed silent, because if they report it to the cops, they'd have to admit trying to help traffic illegal funds.

      --
      Slashdot social media options: AIM, ICQ, Yahoo, Jabber and Mobile Text. Why no MySpace?
    2. Re:Finding they right people by Anonymous Coward · · Score: 2, Insightful

      Out of curiosity; are your neighbors also very religious?

      No I'm not trolling.

      I have a neighbor who is very religious (Fundie Baptist Christian), reasonably educated (BS Business) and he is very gullible. I'm just wondering if it's a pattern .....

    3. Re:Finding they right people by oobayly · · Score: 1

      I'd assume* that anyone so gullible as to fall for a Nigerian scam isn't going to realise that the money will be obtained illegally. The reason I'd included "greedy and unethical" is because I vaguely remembered a story about a lawyer suing a bank over a cheque he sent to scammers. It turns out it was this story which didn't involve 419 scams.

      * Though we all know what assumptions are the brother ^H^H^H^H^H mother of.

    4. Re:Finding they right people by Anonymous Coward · · Score: 0

      So they received emailed scams and death threats but had to use your computer to register with the bank. ? That does not add up.

    5. Re:Finding they right people by Anonymous Coward · · Score: 0

      Yes, and they won "£450,000", or is that "$450,000"?

    6. Re:Finding they right people by oobayly · · Score: 1

      Reading comprehension fail, not surprising really for an AC:

      .. asked if they could use my computer to register with the bank as they couldn't register on their phone

      They check their email on their phone, but couldn't access the site using a mobile browser.

    7. Re:Finding they right people by Anonymous Coward · · Score: 2, Insightful

      Yes there is a pattern. They tend to believe in fairy tales.

      p.s. I'm not trolling either.

    8. Re:Finding they right people by oobayly · · Score: 2

      Not that I know of. Though I kind of trust my mum's opinion about them being a few sandwiches short of a picnic. Besides I've heard (through a concrete floor no less) him roaring at his missus - one gem I remember:

      M: You owe me for that broken [console] controller.
      F: I didn't touch it
      M: You distracted me, you know what happens when you distract me (obviously he smashed it up when he got distracted from a game and died)

    9. Re:Finding they right people by oobayly · · Score: 2

      Typo, it was $450,000, bah I just noticed that I got the dollars mixed up. The email threat was in pounds however as it had been personalised.

    10. Re:Finding they right people by Anonymous Coward · · Score: 0

      Why did they have to use your computer, as presumably they'd got one of their own (which would be how they received the original scam-mail)? Clarified when you mention the hitman's email to them. ...nice story, fictional, but nice.

    11. Re:Finding they right people by oobayly · · Score: 1

      Sweet Jesus, have ACs never heard of smart phones? I despair.

    12. Re:Finding they right people by digitig · · Score: 0

      Note the switch to £ signs (and the poster's explanation of that in another posting). This was in the UK. Stupid Brits are much less likely to be religious that stupid Americans.

      --
      Quidnam Latine loqui modo coepi?
    13. Re:Finding they right people by Anonymous Coward · · Score: 1

      * Though we all know what assumptions are the brother ^H^H^H^H^H mother of.

      I don't know what assumptions are the bromother of. Indeed, I don't even know what a bromother is.

    14. Re:Finding they right people by Anonymous Coward · · Score: 1

      M: You owe me for that broken [console] controller.
      F: I didn't touch it
      M: You distracted me, you know what happens when you distract me (obviously he smashed it up when he got distracted from a game and died)

      So he was talking to her from the afterlife? Or was he resurrected?

    15. Re:Finding they right people by FictionPimp · · Score: 1

      I would have replied to that email saying

      "If I pay you half, the man who hired you to kill me will use his money to hire someone else to kill me, and I'll be out the money I need for booze and hookers to live up the time I have left."

    16. Re:Finding they right people by flappinbooger · · Score: 2

      I once saw an old lady get scammed with this type of stuff but with one glaring exception - it wasn't over the internet.

      It was over the phone and fax. I don't know how they got ahold of her initially but the phone number she had to call and fax was in Puerto Rico. To call PR isn't an international number from the US but certainly is long distance.

      So instead of visiting dodgy websites and so on they had her doing it by fax. They faxed her a document with a very cheesy looking bank letterhead and so on.

      It was quite sad. I worked at a place for a while that had a fax service and she was coming in every day looking for her fax from her benefactors. She was doing this for weeks. I tried to get her help, even called the local police and they talked to her, but she was insisting that it was real.

      We asked her "Did you send these people money?" and she refused to answer.

      Sad.

      --
      Flappinbooger isn't my real name
    17. Re:Finding they right people by mwvdlee · · Score: 1

      My guess is that it's the MILF of a friend.

      --
      Slashdot social media options: AIM, ICQ, Yahoo, Jabber and Mobile Text. Why no MySpace?
    18. Re:Finding they right people by dsvick · · Score: 1

      My brother in law is pretty religious as well and was actually in the process of trying to borrow money from family member to send the to the girl he had been "dating" online so she could buy a plane ticket to here from, I think it was South Africa. On more than one occasion he asked me if I thought it that the email he got about the lottery winnings, the deposed dictator, or poor young girl stuck overseas was legitimate. This after I told him repeatedly that if it looks too good to be true in an email it is a scam.

      I don't know that the religion makes them more gullible or more trusting (which might be the same thing), or maybe more willing to right the perceived wrong.

    19. Re:Finding they right people by John+Hasler · · Score: 1

      > As I understand it, those Nigerian scams always tell a story
      > where the large sum of money is obtained illegally

      Not always. Sometimes the story is that the sender is a well-intentioned but naive fool whom the recipient will have an opportunity to swindle.

      --
      Warning: this article may contain humor, sarcasm, parody, and perhaps even irony. Read at your own risk.
    20. Re:Finding they right people by tehcyder · · Score: 1

      I am the man sent to kill you. I have been watching your house for two days. I will be paid £1,200 for this job, but if you pay *me* half I will not kill you.

      Sounds more like something the children on 419eater would write.

      --
      To have a right to do a thing is not at all the same as to be right in doing it
    21. Re:Finding they right people by ArsenneLupin · · Score: 1

      Smart phones and dumb people... a deadly mix!

    22. Re:Finding they right people by Anonymous Coward · · Score: 0

      You both are trolls, more religious bigotry from the gullible global warming crowd.

    23. Re:Finding they right people by tehcyder · · Score: 1

      Note the switch to £ signs (and the poster's explanation of that in another posting). This was in the UK. Stupid Brits are much less likely to be religious that stupid Americans.

      It's an example of evolution. In another few hundred years maybe you Splitters will have caught up with us intellectually

      --
      To have a right to do a thing is not at all the same as to be right in doing it
    24. Re:Finding they right people by BitZtream · · Score: 1

      God I hope not. If you guys are where the evolutionary tree is leading us we better branch hard now.

      God knows I don't want to end up being someone elses bitch like you guys are ours now. Maybe in another couple hundred years you guys won't have to do everything we tell you on command too, eh?

      --
      Persistent Volume manager for Kubernetes - https://github.com/dwimsey/openshift-pvmanager
    25. Re:Finding they right people by desdinova+216 · · Score: 1

      and here I was expecting this to turn into one of our more recent spam Posts (no names please)

    26. Re:Finding they right people by gameboyhippo · · Score: 1

      Coming from a Southern Baptist, yes some Christians are gullible. No, not all of them are. Just like there are all kinds of atheists (yes, there are gullible ones too), there are all kinds of Christians. Contrast someone like William Lane Craig with Pat Robertson and you'll see what I mean.

    27. Re:Finding they right people by Dr_Barnowl · · Score: 1

      My wife is a highly educated, PhD holding, paediatric oncologist with a strong background in genetics and microbiology.

      She's also an evangelical Christian, goes to church twice some Sundays, bible group once a week, etc.

      And - I must emphasise, this is not a joke - she actually fell for the "Did you know they are taking the word 'gullible' out of the dictionary?" gag.

    28. Re:Finding they right people by Dr_Barnowl · · Score: 1

      Again, might be reverse correlation ; they're religious because they're more gullible. I'd certainly like to think that, but I do actually lean the other way and think that religion activity rots your capacity for critical thinking.

    29. Re:Finding they right people by coolmadsi · · Score: 1

      It was quite sad. I worked at a place for a while that had a fax service and she was coming in every day looking for her fax from her benefactors. She was doing this for weeks. I tried to get her help, even called the local police and they talked to her, but she was insisting that it was real.

      I have a friend who works in a bank, she said they had an old lady come in trying to send money out of the country so someone would send her some purebred cats or something. They tried to tell her it looked a lot like a scam, but she kept on saying she thought it was legitimate (even when the money was to be sent from a different country the cats were coming from). In the end they couldn't really do much as it was her money to send where she wanted.

  4. People still fall for it by wvmarle · · Score: 3, Interesting

    For whatever reason, people do fall for it. Big time.

    Other than by pure greed, I don't know WHY people would really fall for it, especially if one gets many of those mails a day (easily a dozen or more a day for me - it's about half of the spam that makes it through greylisting). If you get just one such mail, then I can imagine: the first one I got, well over a decade ago, also made me wonder: is this legitimate, is this real, it certainly sounded quite real but the whole thing was just too unlikely to be trusted. Why trust a random strange contacting me by e-mail? At the time I had never heard about such scams.

    But anyway, yes, people do fall for it. And there must be quite some people that fall for it. If not, it would die out quickly: that is pure economics. This are relative expensive scams to carry out, time and effort wise, and if they do not get any response on their mails (or no return on those responses) the activity would stop.

    1. Re:People still fall for it by HornyBastard · · Score: 0

      In the majority of cases, it is greed.
      In a some people, greed can override common sense. IMHO, these people deserve to lose everything.

      A few years ago, there was a South African man (CxO of some company) who lost a few million in a 419 scam. He went to Nigeria to try and get his money back, but got killed instead.
      Good riddance.

      --
      Death has been proven to be 99% fatal in lab rats.
    2. Re:People still fall for it by wvmarle · · Score: 1

      Makes me wonder how someone like that could ever become a top-ranked manager to begin with.

    3. Re:People still fall for it by Anonymous Coward · · Score: 0

      It's the modern-day publisher's clearing house deal. How many housewives received those packets two decades ago and thought by filling out a form, licking a few stamps, and buying some subscriptions would make them millions?

    4. Re:People still fall for it by Anonymous Coward · · Score: 4, Funny

      Makes me wonder how someone like that could ever become a top-ranked manager to begin with.

      really?

    5. Re:People still fall for it by Anonymous Coward · · Score: 0

      You will laugh - but the first 419 scam a friend of mine showed me came over his father's company's fax machine. We both agreed it was probably fake. That was in 1996.

    6. Re:People still fall for it by Jeremi · · Score: 1

      Makes me wonder how someone like that could ever become a top-ranked manager to begin with.

      One of the downsides of being 85 is that you likely don't have as much mental capacity as you did earlier in your career.

      --


      I don't care if it's 90,000 hectares. That lake was not my doing.
    7. Re:People still fall for it by j-beda · · Score: 1

      the first one I got, well over a decade ago, also made me wonder: is this legitimate, is this real, it certainly sounded quite real but the whole thing was just too unlikely to be trusted.

      A buddy of mine got one *on paper* in the mail to his school address in the early 1990s - maybe as late as 1995. At the time it seems as though there were still significant numbers of "old school" scammers who eventually all went Internet, but were then still using mail/fax/phone operations. When we looked up info online (pre-Google as I recall - how did we do it?) we learned that some huge fraction of the fax numbers in Nigeria were devoted to scams of this nature and 900 number phone charging schemes.

    8. Re:People still fall for it by Ol+Biscuitbarrel · · Score: 1

      You are correct, sir.

  5. Trick question by hairyfish · · Score: 5, Insightful

    The real answer is because they are actually from Nigeria. I think the researchers are over-thinking this problem.

    1. Re:Trick question by _merlin · · Score: 1

      Nah, these days most of them are actually operating out of Europe. Nederland is a big base for them for some reason.

    2. Re:Trick question by thegarbz · · Score: 1

      False. There's been plenty of reported cases of westerners running these scams from within their own country. Or did you think there was some kind of money making scam, which clearly works, which has all rights reserved for criminals living in only one little chunk of Africa?

    3. Re:Trick question by Anonymous Coward · · Score: 0

      Well then hopefully they learn proper Dutch language soon.
      I'm getting a bit tired from the strange googledutch texts.

    4. Re:Trick question by heypete · · Score: 1

      Oddly, Belgium has a large number of the "Russian romance" scammers. Go figure. /answers the abuse desk for a medium-sized email provider

    5. Re:Trick question by Anonymous Coward · · Score: 0

      You didn't understand the point... If they are really from Nigeria, and everybody supposedly knows about these "Nigeria scams", why are they admitting to be from Nigeria? Wouldn't it lower the chances of baiting someone?

      What the article says is that this is deliberate: By admitting to be from Nigeria (even if they aren't) and by cutting-and-pasting the most ridiculous and most over-used scams, they make sure they don't bait "ordinary" people (who might fall for the first email but will not go through with sending them money at the end), but only the most gullible of the gullible and most clueless people. Those people are more likely to end up actually sending them money.

    6. Re:Trick question by Anonymous Coward · · Score: 0

      A few western copycats who got caught and went to jail. They are primarily Nigerian because Nigerians can get away with it unless they are totally inept.

    7. Re:Trick question by hackula · · Score: 1

      I heard that a certain Nigerian prince holds a patent on this particular scam

    8. Re:Trick question by Anonymous Coward · · Score: 0

      Seems everyone is forgetting the real reason here: It protects the scammers by law.
      In Nigeria, it's illegal to try and smuggle money out of the country.
      Hence, when the person gets scammed out of their money, they have no legal recourse - they get a "you were conspiring to break Nigerian Laws and we will not help you for money lost in an illegal transaction" from the authorities as a response.
      To maintain this perverse legal shield, the scammers need the victim to agree to conspire Nigerian laws, to ensure charges cannot be filed. If it happened from any other country, it would probably hold up as the fraud it is.

  6. Summary does not answer title by Anonymous Coward · · Score: 0

    The summary does not answer the question in the title. Why Nigeria? Why not Congo, Ecuador, Brazil... ? Didn't RTFA. Does it answer the question at least?

    1. Re:Summary does not answer title by Radres · · Score: 2

      It would take you less time to skim the article and find the solution than it does for you to post and read my response, but basically the summary almost captures the answer: the scammers are looking for the most gullible people possible, and that would include anyone who hasn't already heard of the Nigerian scammers.

    2. Re:Summary does not answer title by Anonymous Coward · · Score: 1

      Top of page 11 in the Microsoft PDF, there is a graph of email volumes by claimed country of origin. Nigeria leads the charge.

    3. Re:Summary does not answer title by Anonymous Coward · · Score: 0

      So, why did they choose Nigeria in the first place again? Because everybody heard or because nobody heard of Nigeria?

    4. Re:Summary does not answer title by mackai · · Score: 1

      Part of the reason is that several of the very earliest attempts at the scam, using standard postage, did originate from Nigeria. In the 1970's, I received a couple of them. (I worked in the petroleum industry at the time.) They were hand written and both were postage stamped from Nigeria. Over time, they have modernized their approach only slightly but still follow the basic outline. Now, it hardly matters where the email originated; they only need a story that can be made to sound credible to a few recepients in order to make it worthwhile.

    5. Re:Summary does not answer title by j-beda · · Score: 1

      Historical reasons - Nigeria had (and still has) a huge home grown industry of international fraud cases like this, going back decades - dating from the 1980s according to Wikipedia:

      http://en.wikipedia.org/wiki/Nigerian_scam

      Insa Nolte, a lecturer of University of Birmingham's African Studies Department, stated that "The availability of email helped to transform a local form of fraud into one of Nigeria's most important export industries."

  7. Re:please ignore by Lord+Lode · · Score: 1

    But you used the Anonymous Coward account so nobody will believe it was you!

  8. Re:please ignore by Chrisq · · Score: 5, Funny

    For once in my life, I want to say "FIRST POST!"

    Congratulations, you have one the "first post" prize. This was set up in the year 1922 by President Nboko of Nigeria, who felt that those who posted first to Slashdot on the 20th of June each year (his birthday) should receive a million US$. However to release these funds some small charges apply....

  9. Yet another horrible summary by mister2au · · Score: 1

    So ... it told me why they send crazy emails but didn't say why they purported to be from Nigeria.

    After a read of the attached article, these are perceived to be crazy email because of the low likelihood of anyone in Nigeria having substantial wealth.

    Makes sense being 177th in per capita GDP, although 31st in national GDP.

    But I don't see why that rule them out from saying they were from Congo or Liberia or Somalia or Niger or Malawi or Uganda or Kenya or Cameroon or ... well, you get my point !

    1. Re:Yet another horrible summary by FatLittleMonkey · · Score: 1

      FTFS: "scammers are looking for the most gullible people, and their crazy emails can help weed out people who are savvy enough to know better."

      If you've heard of the Nigerian scams, you are not the victim they are looking for.

      --
      Science is all about firing a drunk pig out of a cannon just to see what happens.
    2. Re:Yet another horrible summary by mister2au · · Score: 1

      So they use Nigerian scams because they are well known ... and Nigerian scams are well known because they use them

      Anyone, see the problem there?

      A self reinforcing cycle ... but why Nigeria ... perhaps because they are from Nigeria

      They question is why don't hide they fact the are from Nigeria despite Nigerian scams being well known - this is what the story really relates to

  10. Den of Scum and Villainy by TythosEternal · · Score: 4, Interesting

    Interesting analysis, particularly the original paper. It's almost like a two-step optimization problem--very much a game theory topic.

    I happened to marry into a family of Congolese immigrants. My in-laws have told me in no uncertain terms that Nigeria has a strong reputation among central & west African cultures for being, if you will, a den of scum and villainy. If there's a scam, theft, or petty crime that involves an African individual, one of the first thoughts is, 'they must be Nigerians.'

    Of course, this strikes me as a strong stereotype. I've met several Nigerians at family events (I've even attended the wedding of a real, bonafide Nigerian prince, I kid you not), and they're pretty much normal people. Surprise! (That doesn't change the fact that the Nigerian restaurant down the street ripped me off last Sunday... On the other hand, I've never had spiced goat larynx before, so I guess I came away from the experience with something new.)

    1. Re:Den of Scum and Villainy by Saint+Fnordius · · Score: 1

      The same could be said for Sicilians, for that matter. Or any other ethnic group/nationality with a reputation for corruption and/or organised crime.

      I think the main reason is that Nigeria is chosen is because it is known for two things: having incredible wealth in natural resources (mostly oil) yet at the same time it's seen as one of the poorest nations in Africa. That disconnect suggests that a lot of corruption exists, thus setting the stage for believing that there really is someone trying to smuggle out millions in ill-gotten gains. It also sets the stage for believing that local officials are corrupt enough to let this happen. Something else I just thought of: ill-gotten wealth from skimming oil profits is also something I imagine sounds less risky than profits from selling, say, blood diamonds - less suggested risk of violent criminals looking for where the money disappeared to.

    2. Re:Den of Scum and Villainy by scharkalvin · · Score: 1

      That's like saying that all stupid Europeans are Polish.

    3. Re:Den of Scum and Villainy by ArsenneLupin · · Score: 1

      Surprise! (That doesn't change the fact that the Nigerian restaurant down the street ripped me off last Sunday... On the other hand, I've never had spiced goat larynx before,

      Dude, let me explain you something: That was not the goat's larynx... . And it was not spiced either!

    4. Re:Den of Scum and Villainy by Anonymous Coward · · Score: 0

      mmm ... spiced goat larynx ....

  11. Why 'Nigerian Scammers' Say They're From Nigeria? by K.+S.+Kyosuke · · Score: 4, Funny

    It's all about standards compliance. They've simply implemented RFC 3514, only a bit differently.

    --
    Ezekiel 23:20
  12. Re:please ignore by Kangburra · · Score: 1

    Congratulations, you have one the "first post" prize.

    s/one/won/;

    --
    Common sense is not so common
  13. Re:please ignore by relyimah · · Score: 5, Interesting

    Congratulations, you have one the "first post" prize.

    s/one/won/;

    Surely the spelling mistake was intentional... to "find people who will almost certainly fall for the scam". Because we all know lawyers in the real world would be able to spell such a simple word. :)

  14. The paper uses Google NOT Bing. by incubuz1980 · · Score: 2

    It seems that Microsoft Research uses Google and not Bing. (Just like everyone else)

  15. Easy To Make Them Go Away by Jane+Q.+Public · · Score: 5, Interesting

    All you have to do, is tell them that you are not available to meet them personally, but you have a friend who lives nearby and can meet them (wherever they suggest). This will result in immediate cessation of contact on their part, because they suspect they will be meeting authorities instead.

    It worked for me, when I received one of these scam letters (this one ostensibly from the Netherlands) and I replied to them just to find out how far they would go. They wanted me to meet them in Amsterdam to seal the deal (which they claimed was worth millions).

    I told them that rather than travel many thousand miles, I had a friend who lived a few miles away, just outside of Amsterdam, and she would meet them to talk about it.

    I never heard another word out of those people.

    All you have to do is pretend to be interested in their offer, then propose something other than THEIR plan, but which is perfectly reasonable. They will back down every time.

    1. Re:Easy To Make Them Go Away by Jane+Q.+Public · · Score: 1

      By the way: it's also fun to do.

    2. Re:Easy To Make Them Go Away by thegarbz · · Score: 2
    3. Re:Easy To Make Them Go Away by draco+ni · · Score: 1

      Wouldn't it just be easier to mark it as spam/delete it? You'll still never have to hear from that particular scammer again, so the net result is the same from your perspective... But you'd save a lot of time.

    4. Re:Easy To Make Them Go Away by Anonymous Coward · · Score: 0

      Too smart. Can't be one having ideas.

    5. Re:Easy To Make Them Go Away by publiclurker · · Score: 1

      I'd save a lot of time by not playing Call of Duty also, but that's not nearly as much fun.

    6. Re:Easy To Make Them Go Away by Jane+Q.+Public · · Score: 1

      Actually, no. I didn't want to waste my time in some sort of elaborate baiting scheme. I wanted them to stop wasting MY time, and either put up or shut up. I gave them the option. They shut up.

  16. Maybe I missed it but... by Dave+Emami · · Score: 5, Insightful

    The article didn't explain why Nigeria, instead of (say) Kenya or Uganda -- or Sri Lanka or Bolivia or Uzbekistan.

    --

    "The Greens lynched a hacker in Chicago. Last month, but I think the body's still hanging from the old Water Tower."
    1. Re:Maybe I missed it but... by Anonymous Coward · · Score: 0

      why Nigeria, instead of (say) Kenya or Uganda -- or Sri Lanka or Bolivia or Uzbekistan.

      Because Kennya, Ugaanda, Srii Lannka, Bollivia, and Uzbbekistan are all typoes of the non-hilarious kind.

    2. Re:Maybe I missed it but... by Anonymous Coward · · Score: 0

      People know about Nigera-scams. Only the incredible gullible types don't know about Nigeria scams. It's a bigger chance that they get money out of the subject if they go full retard in their e-mails.

    3. Re:Maybe I missed it but... by Anonymous Coward · · Score: 0

      The article didn't explain why Nigeria, instead of (say) Kenya or Uganda -- or Sri Lanka or Bolivia or Uzbekistan.

      Is because Uzbekistan people nosy with bone in their brain, everyone knows!

    4. Re:Maybe I missed it but... by Anonymous Coward · · Score: 1

      The name (as well as the "PC" name of 419 scams) originates from Nigeria, where these things first started. Also, the most common example is a long-lost Nigerian prince.

  17. Re:please ignore by Technician · · Score: 5, Interesting

    I've learned to bait them to increase there time cost. If everyone wrote them back, they would be overloaded with non paying contacts. Set up a bait email account and always write them back using a ficticious persona.

    One to send me my inheritance asked for my details including my photo.

    I wrote back and asked about the format needed for the photo. Is a family portrait needed? Would a snap at the beach last summer be OK?

    They took the time to read my reply and write a personalised reply requesting a passport photo.

    I wrote back saying I didn't have a Passport Photo so I need to get one taken. String them out and waste their time. Google Scambaiting for more info.

    Never fake and send government ID such as a passport or drivers license. It's illegal in many locations. Find excuses to delay forever till they give up.

    --
    The truth shall set you free!
  18. Re:please ignore by Anonymous Coward · · Score: 2, Insightful

    You are using your (first world) time to bind their (third world) time. I don't quite see how that's a winning proposition.

  19. My Hobby? Replying by Anonymous Coward · · Score: 0

    I like replying to these. It's a bit of game that entertains me endlessly. I pick a style and use it to respond. Mostly recently in haiku and in iambic pentameter. I usually get replies from them for a few iterations. When they start asking for details I usually just ask more questions until they give up. All prep work for a bot to do exactly the same thing. Believe it or not I do have a day job - I'm just an insomniac.

  20. Re:please ignore by JaredOfEuropa · · Score: 4, Insightful

    Suppose an hour's worth of stalling on our end costs them an hour of their time. Is it worth it? Well, if there's a million of us doing this and only (say) 50 scammers, it'll keep them busy for a couple of years. Kind of like how sending 100 HTTP requests from your computer to a website can bring a large server farm to its knees... if you have tens of thousands of other computers doing the same thing at the same time.

    --
    If construction was anything like programming, an incorrectly fitted lock would bring down the entire building...
  21. Re:please ignore by Anonymous Coward · · Score: 0

    I don't think there are that few of them and that many of us who are willing to bind their time, but I see your point.

  22. Re:please ignore by Chrisq · · Score: 4, Insightful

    These people are desperate and without work in their country except for criminal con tricks such as this so the most compassionate thing you could do is ignore them and continue to educate your community about the trap.

    How weird. Would you also advocate compassionately letting drug smugglers through but educating people on the harm of drugs, if they come from third-world countries?

  23. Stupidity can not be underestimated. by Ateocinico · · Score: 1

    Those emails succeed for the same reason that sellers and politicians do: we humans are stupid.

  24. Re:please ignore by Anonymous Coward · · Score: 5, Informative

    You're sorely mistaken. As a retired scambaiter I know quite a lot about them. Scambaiters on 419eater.com have probably scoured every article and news report on the internet about 419 scams as well as lured scammers into disclosing more about themselves in correspondence (e.g. by pretending to be a journalist that realizes that it's a scam and promising them a reward if they answer questions honestly). They are significantly better off than most Nigerians and would have better opportunities to an honest job, if they just chose to work. They have better internet access because they often own the cafes they run their scams from and despite their English being crappy, the fact that they speak it makes them more qualified for many jobs than Nigerians that don't speak any foreign languages. Sadly, scamming people out of money instead of working for it is often viewed as respectable in Nigerian culture. You're seen as powerful, if you're in a position to do that. Consequently Nigerians that don't participate in the scams themselves object to government measures against the scammers. Finally, westerners that have been lured into traveling to Nigeria with suitcases filled with cash are lucky if they only lose the money. There have been several cases where victims have disappeared without a trace.

  25. 419 payback by Anonymous Coward · · Score: 0

    Well, sometimes the scammers get screwed as well... http://419eater.com/html/letters.htm

  26. Re:please ignore by tehcyder · · Score: 4, Funny

    I think you have too much time on your hands. You should be using that valuable work time to post on slashdot instead.

    --
    To have a right to do a thing is not at all the same as to be right in doing it
  27. Re:please ignore by tehcyder · · Score: 1

    These people are desperate and without work in their country except for criminal con tricks such as this so the most compassionate thing you could do is ignore them and continue to educate your community about the trap.

    How weird. Would you also advocate compassionately letting drug smugglers through but educating people on the harm of drugs, if they come from third-world countries?

    The slight difference is that the drug smugglers are, in fact, illegally smuggling drugs, while the scammers aren't doing anything illegal until they take some money off their victims.

    --
    To have a right to do a thing is not at all the same as to be right in doing it
  28. Re:please ignore by tehcyder · · Score: 0

    As a retired scambaiter

    You make it sound like you're Buffy the fucking Vampire Slayer or Batman.

    --
    To have a right to do a thing is not at all the same as to be right in doing it
  29. Exactly by Anonymous Coward · · Score: 1

    And time is their biggest cost, this is why I like to fuck with one now and again. Respond, play dumb. Play real dumb.

    In fact, preferably play real dumb, and out for a quick buck yourself.

    I strung one of these assholes on for weeks after he replied to an ad for a room claiming to be a hot spanish girl moving to the US. My favorite part was, after he was good and invested, I told him I knew it was a scam (even told him I had seen better fake money orders before...I had...from the previous shithead who tried to pull this crap)... he spent hours over the next 3 weeks trying to recruit me to help him.

    Every minute they spend on someone who knows the deal is a minute they are not scamming someone else.

  30. Entertainment by DrYak · · Score: 4, Insightful

    You are using your (first world) time

    Some call this "entertainment".

    Lot's of people have different hobbies.
    There are people who like to play the latest "Call for Warfare" on their "PlayBox"
    There are people who like to hack a Linux into their toaster.
    There are people who like to build an all purpose robot using a cluster of arduinos

    And then, there are the people who get their kicks from baiting scamers (the whole "feeling superior by scamming the scamer"). All in all it's a rather cheap form of hobby, because it doesn't require much beyond time. But on the other side it's less healthy than going outdoor for some sports.

    --
    "Sufficiently advanced satire is indistinguishable from reality." - [Tips: 1DrYakQDKCQ6y52z6QbnkxHXAocMZJE61o ]
    1. Re:Entertainment by TheCarp · · Score: 3, Insightful

      Having done it on one or two occasions, it is quite a bit of fun, and doesn't take that much time. An occasional quick email, some time chatting on IM while doing other things. It doesn't take much to keep them baited.

      Also they send you things. Usually fake money orders, of course, and that must cost them even more. Sure not much, and I bet the postage isn't much either but...every packet counts.

      The main thing I found myself having to do was resist my impulse to help them. Its so tempting to correct their english, but the last thing I want to do is help them seem more legitimate to the next guy.

      --
      "I opened my eyes, and everything went dark again"
    2. Re:Entertainment by Anonymous Coward · · Score: 0

      But, if TFA is right, you will actually be decreasing their effectiveness by giving them English lessons! So it's really a win-win.

    3. Re:Entertainment by Jookey · · Score: 1

      Baitin' is what I do for entertainment too.

    4. Re:Entertainment by jmcvetta · · Score: 1

      Also they send you things. Usually fake money orders, of course, and that must cost them even more.

      I convinced one scammer to send his fake money order to Boston Police HQ.. probably not particularly useful in stopping the scammer, but I thought it was amusing.

    5. Re:Entertainment by TheCarp · · Score: 1

      OMG I never considered this before but.... this could be used as a sort of jake maneuver. What if you strung along like 6 or 8 of these guys at once, and had them all send to the same address.... oh this could be fun,....

      --
      "I opened my eyes, and everything went dark again"
  31. Re:please ignore by dimeglio · · Score: 1

    Are you Nigerian?

    --
    Views expressed do not necessarily reflect those of the author.
  32. String them along; make them spend time and money by Squidlips · · Score: 1

    I do this all the time with phone solicitations...string them along as long as possible and waste their time. It really, really pisses them off when they finally find out. I wonder if that would also work with Nigerians scammers

  33. Re:please ignore by codefool · · Score: 2

    I highly recommend that you go to 419eater.com and read the stories - it's the best way to lose an afternoon, besides being highly entertaining, informative, and horrifying all at the same time. And, yes, the way these "baiters" operate is not unlike masked vigilantism.

    --
    "Stop whining!" - Arnold, as Mr. Kimble
  34. Re:please ignore by Anonymous Coward · · Score: 0

    I have no sympathy to stupidity. Anybody that is dumb enough to load a suitcase full of cash and go to Nigeria simply because of an email, deserves what happens to them.

    I have scammed the scammers before. Convinced them that I really want to help and that I was prepared to invest more than they originally asked. But, I refuse Western union, and insist on a Bank account and a routing number. Usually they give up, but it waste a lot of their time.

  35. Re:please ignore by somarilnos · · Score: 1

    http://www.achewood.com/index.php?date=03052007 There's a good story arc in the Achewood comic that covers a masterfully baited scam artist. Yes, it's fiction, but still a great read.

  36. Re:please ignore by Chrisq · · Score: 4, Informative

    These people are desperate and without work in their country except for criminal con tricks such as this so the most compassionate thing you could do is ignore them and continue to educate your community about the trap.

    How weird. Would you also advocate compassionately letting drug smugglers through but educating people on the harm of drugs, if they come from third-world countries?

    The slight difference is that the drug smugglers are, in fact, illegally smuggling drugs, while the scammers aren't doing anything illegal until they take some money off their victims.

    I don't believe that's true, in most countries attempted fraud is an offence.

  37. I like to send them each other's emails by gestalt_n_pepper · · Score: 1

    Usually I copy the content of one spammer, change it up just enough to sound unique and interested and gradually, as they read down the letter realize they're reading another spam letter. Occasionally I send them the CIA's phone and address. At other times, I sound normal at the beginning and slowly start raving. Great Sunday afternoon fun!

    --
    Please do not read this sig. Thank you.
  38. Street numbers by Ol+Biscuitbarrel · · Score: 1

    Found a note taped to my house yesterday, offering to paint my house number on the sidewalk - which, as we all know, is very helpful for aiding EMTs, etc. Just $20 cash, or write a check to 'Tony Reed.' %10 discount for senior citizens. I showed this to a worker at City Hall, who recommended I report it to the police via non-emergency line, of course; who wouldn't think this is just a bald-faced scam? Not even imaginative. Maybe I'd pay 20 cents. The City employee pointed out the other obvious fact that they'd need a permit. But apparently some think this sort of work is on the level: Painting Address Numbers on Curbs | Neville's Financial Blog Boggles the mind. Perhaps it's the novelty of the idea?

    1. Re:Street numbers by j2.718ff · · Score: 1

      I was trying to figure out why you'd want your street numbers painted on the curb. Then I realized, in some places, the curb isn't covered with snow half the year, and sand (left by the snowplow) for the other half.

      Still, it would be really cool if there was a standard location where a house number could always be seen. It really can be a pain finding someone's house for the first time.

  39. And yet, it appears that Nigeria IS involved. by WindBourne · · Score: 1
    --
    I prefer the "u" in honour as it seems to be missing these days.
    1. Re:And yet, it appears that Nigeria IS involved. by BigSes · · Score: 1

      The best part of that article is they "continued their actions after being warned by Brighton police." Niiiiceeee. "Hey, stop stealing!" Good work there officers!

    2. Re:And yet, it appears that Nigeria IS involved. by WindBourne · · Score: 1

      Amazing, was it not? Just amazing.

      --
      I prefer the "u" in honour as it seems to be missing these days.
  40. Copyright Group of Nigeria by CanEHdian · · Score: 2

    Dear Madam, Sir:

    please allow me to introduce myself; my name is Kwane Mbiko, Esq. I am writing to you regarding an urgent matter. The Copyright Group of Nigeria is (for tax reasons) the effective rights holder of a large number of US based artists. Unfortunately, we have evidence that you infringed on our copyrights by means of BitTorrent downloads and we are currently finalizing litigation against you in the Capital District Court in Abuja. You are hereby advised to start making travel preparations to appear before the court as required per Nigerian law as well as that you have to option to retain a local sollicitor to stand beside you.

    Because of the travel distance involved, I am by exception authorized to offer you a settlement agreement. Please call my assistant Beka directly at 011 419 55 555 5555 to discuss payment details.

    Yours faithfully, etc. etc.

    --
    When the copyright term is "forever minus a day", live every day like it's the last.
    1. Re:Copyright Group of Nigeria by Anonymous Coward · · Score: 0

      What a feeble attempt at parody, not a single grammatical error.

  41. Forward all such spams by Anonymous Coward · · Score: 0

    To the Attorney General. Waste his time too.

  42. Re:please ignore by Dogtanian · · Score: 1

    There's a good story arc in the Achewood comic that covers a masterfully baited scam artist.

    Was he masterfully baited by a master baiter?

    (Sorry, that one was too obvious ;-))

    --
    "Slashdot - News and Chat Sites Deviant". (Click "homepage" link above for details).
  43. Not antidote against stupidity by Anonymous Coward · · Score: 0

    I am a scientist, and my office mate is a scientist working with computers for more than 20 years. He received last week an e-mail telling asking for money with an attachment. He opened the attachment, and oh surprise! a trojan virus !!! two days lost reinstalling the computer and many important files forever lost. Two days after, he received a similar e-mail and he opened the attachment again !!!

  44. Is it safe? by Latent+Heat · · Score: 4, Insightful
    I have no ethical problem "scam baiting" or pulling the chain of scammers.

    But is this really such a low risk passtime?

    The idea is yeah, yeah, 3rd World dimwits, let's see how stupid they are. But I would think that con artists of all cultures might have a certain sophistication about them, and if they lack sophistication, they might have some "muscle" they could apply if you got them angry.

    I say, if you really, really know what you are doing, have your fun, but unless I knew these guys couldn't figure out personal info on me, I wouldn't poke them with sticks just to get a reaction.

    1. Re:Is it safe? by Anonymous Coward · · Score: 0

      I have no ethical problem "scam baiting" or pulling the chain of scammers.

      But is this really such a low risk passtime?

      The idea is yeah, yeah, 3rd World dimwits, let's see how stupid they are. But I would think that con artists of all cultures might have a certain sophistication about them, and if they lack sophistication, they might have some "muscle" they could apply if you got them angry.

      I say, if you really, really know what you are doing, have your fun, but unless I knew these guys couldn't figure out personal info on me, I wouldn't poke them with sticks just to get a reaction.

      1. They can't afford "muscle" for that. 2. I am at all times packing.

    2. Re:Is it safe? by Anonymous Coward · · Score: 0

      You take your precautions of course, but even if they did somehow get hold of actual traceable information about you it's not worth their while to try and come after you, assuming that they can in the first place. It's going to be expensive if nothing else, with no real payoff. Remember, this is a business.

    3. Re:Is it safe? by downhole · · Score: 1

      I'm pretty sure that if these guys had any "muscle" in first-world countries, they'd be able to think of things to do that are a lot more profitable than trying to take advantage of gullible 'net users. You're probably safe as long as you don't go to Nigeria (or wherever they're really from) to brag about how you scammed them.

      --
      I don't reply to ACs
    4. Re:Is it safe? by Anonymous Coward · · Score: 0

      I have no ethical problem "scam baiting" or pulling the chain of scammers.

      But is this really such a low risk passtime?

      The idea is yeah, yeah, 3rd World dimwits, let's see how stupid they are. But I would think that con artists of all cultures might have a certain sophistication about them, and if they lack sophistication, they might have some "muscle" they could apply if you got them angry.

      I say, if you really, really know what you are doing, have your fun, but unless I knew these guys couldn't figure out personal info on me, I wouldn't poke them with sticks just to get a reaction.

      The risk is low if it is done right. If you want to bait, don't use your real email account!

      Get an anonymous mail account at yahoo, hotmail or some such. You'll get spam there soon enough. Then you play! They want a copy of your passport? Fake something with made-up names and scan that instead. They want to talk on the phone? Abandon them and get a new anonymous account...

    5. Re:Is it safe? by Anonymous Coward · · Score: 0

      Same retired scambaiter here: Two important pieces of advice: Only use gmail through the web interface, the others pass on your IP. and don't ever send them documents like that. They re-use them in their scams (you should see the crap I've sometimes been sent). Even if you think a passport with a photo of Captain Kirk with the name Haywood Jablowmi cannot possibly fool anyone that's not the case with people outside your cultural sphere that speak English as a second language. They don't recognize the picture or think there's anything strange about the name.

  45. not unlike the facebook ipo ... by Anonymous Coward · · Score: 0

    1) Hi... we're selling stock that you should buy because you think someone else will buy it for more later.
    2) What can I do with stock? Can i eat it, use it for fuel, medicine, or exchange it freely for those things?
    1) No. But as an added bonus, when you buy it, we will give your cash to bunch of people so they will be richer than you will ever be.
    2) Thanks, where do I sign up?

  46. Re:People still fall for it - I know of someone by C0L0PH0N · · Score: 5, Interesting

    I know of an 85-year old retired engineer who FELL for this scam two years ago. I got into assisting him after he had lost $500,000, his life savings (which he had wired to a Swiss bank account). The scammers contacted him after he had lost his money, pretending to be attorneys in London who could help him "recover" a part of the money for an additional $40,000. He was to fly to Amsterdam with the money, and give it to them. I got involved after he came back, when he requested that I assist him in finding the "London attorneys". Turns out he actually had flown to Amsterdam with $40,000 in a money belt, and saw the men outside the terminal holding up a card with his name on it. But the Amsterdam police found his money belt, and deported him back to America. Those police saved his last dime! It took me two weeks of intense persuasion to get through to him that he had truly lost his money, and all he could do was turn in a futile report to the FBI. He finally got it, and is truly a sadder but wiser man now. I wouldn't have believed it if I hadn't been a part of it. With that kind of return on their investment of scamming time, I see why they put so much energy into it!!!!

  47. You're overthinking it by Guppy06 · · Score: 3, Insightful

    "Con" is short for "confidence," in that a con artist plays with the victim's sense of confidence (usually in themselves). Looking like a moron inspires the victim's confidence in their own intelligence, their own ability to outsmart the con artist. Making you think that you can come out ahead, one way or another, is the entire point of the con.

    If you think you can out-con the con artist, you've already lost. That's exactly where they want you.

    So it's not about "aiming for the least informed" as much as "looking so inept as to be harmless."

    1. Re:You're overthinking it by Anonymous Coward · · Score: 0

      In principle I agree with you, but that's certainly not always true. It really doesn't apply if you do actually know what they're trying to do. People who just enjoy trolling them and such. 'Scambaiting', I think it's called, can be pretty entertaining and successful.

  48. Re:please ignore by Isaac+Remuant · · Score: 2

    I don't think the comparison should be first world vs third world. It should just be Your time vs the scammer's time.

    No matter where you are, unless you classify it is as leisure (like Slashdot :P), this is a waste.

    --
    "Science can amuse and fascinate us all, but it is engineering that changes the world. " - Asimov.
  49. Re:please ignore by Anubis+IV · · Score: 1

    Time is time. That's one thing that the first world and third world both have in common. I can't buy or earn more of it. We all have to choose how to spend it. If they want to spend it engaging in unethical or illegal practices that harm people, that's their business. If I choose to spend mine in the pursuit of wasting theirs, that's my business.

    You may also be glad to know that I don't discriminate against third-world scammers. I also string along telemarketers.

  50. To combat spam by Anonymous Coward · · Score: 0

    "weed out people who are savvy enough to know better"
    "process of getting money out of someone can be quite complicated and incurs costs"

    Therefore would not a good way for us to combat this spam be for everyone to always reply seemingly being one of those gullible types and end up going back and forth as many times as possible while not giving up any real information to the attacker?

    If enough people did this the payoff would be completely offset by the cost of determining actual gullible people.

  51. Re:please ignore by GodInHell · · Score: 1

    Build a set of form response and then just run through them every time you get a scam offer.

  52. Re:please ignore by Dodgy+G33za · · Score: 2

    I have thought this about the money mules used to get money from various bank scams. If a bank subject to such attacks encouraged their staff to act as money mules, let the attack take place, and then not release the funds, it would have a big impact on the operation. By allowing the money mule emails to hit their targets (the gullible) you are aiding their business.

    On a similar note I have a way of burning the time of those offering email marketing lists. I always respond saying my company is interested, but that I am not the right person and they need to speak to .... and give them the contact details of the previous marketing list spam I got.

    Same with marketing phone calls. Far better to get them to hang on while you 'check the spuds' and waste two minutes of their time rather than simply tell them to fuck off.

  53. Re:please ignore by Dodgy+G33za · · Score: 1

    Also, it would be great to create a Thunderbird plug-in that could do it for you. Just drag the offending email to the plug-in and away it goes...

  54. Re:please ignore by Anonymous Coward · · Score: 0

    The idea behind the distinction was that you probably have better uses for your time, whereas they can probably just look at camels or something instead. Maybe I was wrong.

  55. Re:please ignore by Anonymous Coward · · Score: 1

    Just to note that the official language of Nigeria is English.

  56. Are you this lazy? by chemosh6969 · · Score: 1

    "Do people still fall for this rubbish?" There's a thing called google. You can search for things and find all sorts of info. The answer is yes. We even had some lady a few years back in my state keep sending money over and over that the FBI said they'd charge her with some crime if she didn't stop. She just refused to believe it was a scam. I've even watched an episode of Judge Joe Brown where you could tell the lady getting sued fell for it. She had a relative die and needed to pay some money to get the inheritance. So she borrowed, and kept borrowing, money from a co-worker until he got sick of it and sued her to get it back. She said everything but that she got the info about the relative from an email but it was enough for me to figure it out, even though the judge didn't. Now consider this. This scam has been going on for longer than the internet. Why would you think it still exists if people didn't fall for it? I can't tell who is more stupid, the people that fall for it or those that can't figure out they can spend 5 seconds to do a little research to come up with an answer to if people still fall for it.

  57. Re:please ignore by Anonymous Coward · · Score: 0

    You make it sound like you're Buffy the fucking Vampire Slayer or Batman.

    No, I don't fuck vampires.

  58. Re:please ignore by bitt3n · · Score: 4, Funny

    There have been several cases where victims have disappeared without a trace.

    if I had just been given $100M cash by a Nigerian prince, I would probably disappear without a trace too.

  59. Re:please ignore by Anonymous Coward · · Score: 0

    "These people are desperate and without work in their country except for criminal con tricks such as this so the most compassionate thing you could do is ignore them and continue to educate your community about the trap. "

    No, the most compassionate thing you could do is find a way to lock them up so that they can't hurt anyone else. Barring the ability to actually respond with some manner of violence to the scammers (who, make no mistake, are attempting to abuse you), wasting their time seems A+ excellent second choice.

    Understand, these are criminals. I don't give two flying fucks that their situation is awful (and it may or may not be), but I definitely care when they start trying to hurt other people.

  60. I have my standards by whitroth · · Score: 1

    I mean, if they're not offering me at *least* $25M USD, I know they're frauds, trying to cheat me out of my money.

                  mark "diss *me*, will they?"

  61. Outraged by Anonymous Coward · · Score: 0

    As a native Nigerian I must say I am outraged about the use of my homeland.

    I am Stella Amah 19 years of age the only daughter of late Mr Boni Amah whom was killed by the rebels that attacked our country cote d'Ivoire west Africa and took over our town (BOUAKE). I ran to Abidjan the economical capital of cote d'ivoire from were I am contacting you. Before the death of my father he told me that he has a sum of US$9,000,000(Nine million united states dollars) kept in a private security company here in cote d'ivoire in my name as the next of kin,

    I appreciate the exposing of this information and I am honourably seeking your assistance in the following ways.

    Permit me to inform you of my desire of going into business relationship with you to stop these Nigeria scammers. I have the believe you are a reputable and responsible and trustworthy person I can do business with from the little information so far I gathered about you during my search for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere business.

    Dear, in the capacity of the next of kin and with all the documents in my hand now, I am contacting you with due sence of humanity that you will give it a sympathetic and mutual consideration.

    (1)To serve as the guardian of this fund and to come assist me visit the security company here to retrive the consignment.

    (2)To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.

    (3)To provide good investment plans for the fund and to manage the fund for 5 years, during the investment period,only our profit will be shared annually 70% for me the investor while 30% will be for you the fund manager annually.

    Moreover, I am willing to offer you 15 % of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account overseas, before the investments starts.and I have maped 5% for any expenses that might be incured during the course of this transaction.

    furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me.

    Anticipating hearing from you immediately.

    Thanks and God bless.
    Best Regards.
    Stella Amah.

  62. this scam used snail mail before email by peter303 · · Score: 1

    My first Nigerian letter was a real typed postal letter in the late 1980s. In those days the email community was just a few 10,000s of academics. It had the same elements as always: asking for assistence in taking a dead official's money out of the country. You'd send them some money to help them. Then they would split the money when they got it out of the country.

    They somehow got a hold of professional society address book and wrote to people in the book. Maybe they thought those people had money. Maybe it was a way to get some real addresses to Nigeria.

  63. Re:please ignore by j-beda · · Score: 1

    Same with marketing phone calls. Far better to get them to hang on while you 'check the spuds' and waste two minutes of their time rather than simply tell them to fuck off.

    Automated phone calls are another one where I do this when possible. Having the speaker phone by my desk listing off the great things I would get if I would only "press 1 to enter into the contest" or whatever ends up keeping one of their phone lines in use with no profit for them while preventing it from calling someone else to be bothered - and it doesn't really tie up my time at all as I am busy working while they are "talking".

  64. That and by Sycraft-fu · · Score: 1

    Many don't, I've gotten all sorts claiming to be from various European countries, China, Japan, the US government, and so on. They don't all claim to be from Nigeria, they just sound like it because they suck at the English worse than I do.

    Also, the scammers are usually pretty stupid, only slightly smarter than their marks, which is probably why they are in that line of work in the first place.

  65. Re:please ignore by garbut · · Score: 1

    Great baiting story here. They got the scammer to send money and pictures of himself. (I'd like to do business with you but first you'll have to join our church). Or this one where they scored some awesome wood carvings from the scammer.

    --
    Oh, should I have sugar-coated that?
  66. Re:Why 'Nigerian Scammers' Say They're From Nigeri by Anonymous Coward · · Score: 0

    For those who don't know what RFC 3514 is and are too lazy to google it: http://www.ietf.org/rfc/rfc3514.txt

    -- The Security Flag in the IPv4 Header --

    The high-order bit of the IP fragment offset field is the only unused
          bit in the IP header. Currently-assigned values are defined as follows:

          0x0 If the bit is set to 0, the packet has no evil intent. Hosts,
                    network elements, etc., SHOULD assume that the packet is
                    harmless, and SHOULD NOT take any defensive measures. (We note
                    that this part of the spec is already implemented by many common
                    desktop operating systems.)

          0x1 If the bit is set to 1, the packet has evil intent. Secure
                    systems SHOULD try to defend themselves against such packets.
                    Insecure systems MAY chose to crash, be penetrated, etc.

  67. Re:please ignore by Deekin_Scalesinger · · Score: 1

    In Cyberland, he is. Justice is justice, no matter the arena in which it is displayed.

    --
    "As the intrepid kobold companion continues his journey, he begins to wonder... if priests raises dead, why anybody die?
  68. Religion by Anonymous Coward · · Score: 1

    This is also why many of them start with "Dearest in Christ," and other religious stuff. They figure if you've already been fooled once you are a good target.

    1. Re:Religion by vandamme · · Score: 1

      No they are trying to give themselves an air of respectability.

      "Beware of the false prophets, who come to you in sheep's clothing, but inwardly are ravenous wolves" (Matt. 7:15).

  69. Responding to spam should also be a crime... by Anonymous Coward · · Score: 0

    ...unless you are in, or have the permission of, law enforcement.

    And yes, if you respond and get fleeced, that would only be the start of your punishment.

  70. Have you ever thought about by publiclurker · · Score: 1

    "correcting" their English to make it worse? It might be fun seeing how bad you can get them to write.

  71. Re:please ignore by Anonymous Coward · · Score: 0

    I have no sympathy to stupidity. Anybody that is dumb enough to load a suitcase full of cash and go to Nigeria simply because of an email, deserves what happens to them.

    I have scammed the scammers before. Convinced them that I really want to help and that I was prepared to invest more than they originally asked. But, I refuse Western union, and insist on a Bank account and a routing number. Usually they give up, but it waste a lot of their time.

    Same retired scambaiter here: In addition to the funny baits, many baiters participate in warning victims since we are occasionally able to find the details of real victims. They're more often than not people in a really, really desperate situation and think that Charles Soludo's e-mail ended up in their inbox as a miracle and answer to their prayers. People that are in great financial trouble after losing their job and/or spouse are the typical prey. So whilst they certainly are more naive than the majority of people, you're pretty harsh, if you think they're so stupid that they deserve to be scammed.

  72. As a landlord by wisnoskij · · Score: 1

    I know that for renter scams they are all "from" the UK, and often christian.
    If you get a email or even phone call from someone from the UK looking to rent from you, you can pretty much just ignore it.
    But another good way to tell is that they always tell you so much about themselves, and often ask lots of question (particularly ones that were already answered, in previous messages or in the posting).

    --
    Troll is not a replacement for I disagree.
  73. Re:please ignore by Anonymous Coward · · Score: 0

    Just to note that the official language of Nigeria is English.

    True, but many Nigerians only speak their indigenous languages and that is also why their English skills would give the scammers an advantage in the job market, if only they chose to enter it. Simply the fact that they're not illiterate makes their situation better than that of a third of their countrymen.

  74. A fun project by Clouseau2 · · Score: 2

    I just thought of a fun plug in/mail filter program. It automatically detects Nigerian scams and starts up a conversation, pretending to cooperate, and tries to stretch out the conversation for as long as possible.

    1. Re:A fun project by Dr.+Spork · · Score: 1

      I really like this idea!

    2. Re:A fun project by vandamme · · Score: 1

      I immediately thought the same (well, 200 msec later, so yours counts as first). A good AI system should be able to converse fairly well with these idiots, clogging their emails and burying real responses in billions of false ones.

    3. Re:A fun project by Clouseau2 · · Score: 1

      I'll bet the Nigerian Scam Turing test is a much, much more limited, and therefore easier to solve, subset of the Turing Test.

  75. Re:please ignore by unitron · · Score: 1

    Nonsense, I'm convinced it was Anonymous Coward who got first post!

    --

    I see even classic Slashdot is now pretty much unusable on dial up anymore.

  76. Re:please ignore by EnempE · · Score: 1

    It is an interesting concept. a DDoS for scam emails. You could probably automate the process.

    If you had a 100K machines running 10 addresses, with automated responses to the standard formats of scam letters you could probably generate enough work to take a large portion of the scammers offline (By having them devote their time to chasing dead ends). This would reduce the profitability of the the industry and perhaps force them to find another way of making a living.

  77. How to hurt them? by Anonymous Coward · · Score: 0

    The important question is how to respond in a way that will most hurt the scammers. Is it worth giving them a dummy email and false personal details. It should be at least possible to ask for some evidence that causes them some work and effort in composing messages in good English?

  78. No tricks here pussy (face the music) by Anonymous Coward · · Score: 0

    Running away from a challenge, little mere STUDENT boy? http://yro.slashdot.org/comments.pl?sid=2933305&cid=40421131

    ?

    * Absolutely, and I take IMMENSE PLEASURE watching little wannabe computer guru NOOBS like yourself, a mere STUDENT, running away from a challenge that I put to you there in the link above, where I challenge you to disprove points of mine that show custom hosts files get end users of them the following items:

    ---

    1.) Better "layered-security"/"defense-in-depth"
    2.) Better online speed/bandwidth while websurfing
    3.) Better "anonymity" to an extent vs. DNS request logs
    4.) The ability to circumvent DNSBL's (DNS Block Lists) IF the user finds them inconvenient or unjust

    ---

    (Now, I could care less for your pussy-like "std. evasion replies" here, but instead? Well - let's see you disprove my 21++ points in favor of custom hosts files in the link above, where you're running away like the scared little rabbitt NOOB you are!)

    A few years ago, I "knocked-the-chocolate" out of a post doc student named StarKruzr (Jarrett DeAngelis) whom I also caught LYING as well, right here on these forums & also @ Windows IT Pro (where I also knocked the daylights out of Dr. Mark Russinovich of Microsoft as well on memory mgt. (MS too, I was correct that "dedicate all free memory to caches" would FAIL on Windows, because *NIX variants manage memory @ a GLOBAL LEVEL, rather than by process/atomic threads as well as showing his ideas incorrect by examples from MS themselves, then lastly correcting his work for "hardcoded" (blew me away a PhD would make errors like THAT) mistakes in pagedefrag.exe as well... which he ended up THANKING ME FOR no less in email also @ least!)).

    I am going to laugh @ you since you have evaded a challenge put to you, and everyone else reading's seeing you do the same too... shame, shame, shame, lol!

    APK

    P.S.=> What's the matter pussy? Your grad school masters/doctoral training (good luck paying off your debts) not enough to face up to a challenge & face the music in the link above?? Obviously... you're WEAK, a punk, and you make me laugh! apk

  79. Magic tricks here peter (face the moon) by Anonymous Coward · · Score: 0

    Oh Peter ! Ooooooh yeah ! Oh yeah ! Aight, I put on my robe and wizard hat.

    I cast Level 3 Eroticism. You turn into a real beautiful woman !