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Scamdex's Somewhat Cynical Take on Scams
Scamdex is a resource about scams, mainly internet-based. It contains a huge archive of carefully sifted email scams, categorized and analysed. The ScamBlog is commentary on the world of scams - scams which get bigger, cleverer and nastier day by day. These are our thoughts on stuff that makes us mad.Blog Directory - Blogged

29 Nov '06

Today’s Sorry Scam Story

by @ 9:07 pm. Filed under Advance Fee Fraud, Nigeria, Religious

I had to break some bad news to a very nice, normal, professional lady in San Jose, California today. I got possession of a scammer’s email account and read with horror the scam unfolding. The story was the same as usual, some good Christian person with a large fortune wanting it to go to a good home.

Email after email kept the story going, lots of backup photos and other bona fides and suitably business-like verbiage made this seem more and more genuine until she had given them the sum of $24,400 and was looking to refinancing her house to get as much as $70,000 more.

When I saw that was what she was about to do, I contacted her by phone. Luckily she had listed her phone number on ONE of the emails.

Whenever I call someone like this, I am expecting one of about four scenarios:

  1. The Phone number is not real.
  2. The person knows it’s a scam and is just ‘playing along’ for fun.
  3. I get through to the FBI who tell me to do nothing and go away.
  4. I break the bad news.

In this case, the lady seemed almost releived to be told that it was a scam – she suspected all along but being a good person, she believed what other people told her.

The important thing is that this lady was a responsible adult, she knew about the ‘Lottery’ and ‘Nigerian’ scams, but this one drew her in….. there’s a scam for everyone out there, it just needs to know what strings to pull.

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