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How to Spot a Scam

Monday, December 1, 2008

Scammer targets people who've been ripped off already

Here's a nice little variant on the traditional 419 scam letter that showed up in my inbox this morning:

"THIS IS TO OFFICIALLY INFORM YOU THAT YOU HAVE BEEN SELECTED AMONG THE 40 LUCKY VICTIM OF SCAMMED TO BE COMPENSATED WITH $500,000.00.FIVE HUNDRED THOUSAND DOLLARS,THIS WAS CONCLUDED BY THE SENATE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA,SENATOR wALLIS KELLY WITH DELEGATE FROM THE UNITED NATION AND WORLD BANK AT THE AFRICAN UNION SUMMIT WHICH TOOK PLACE IN ADDIS ABABA IN (ETHIOPIA) AIMED AT REDEEMING THE COUNTRY'S IMAGE AND ALSO TO TRY TO PUT ANEND TO THE INCESSANT SCAM REPORTS BY FOREIGNER ESPECIALLY FROM USA AND AROUND THE GLOBE.YOU HAVE BEEN LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE SCAMMED VICTIMS TO BE PAID THIS AMOUNT."

In David W. Maurer's classic 1940 book The Big Con (the basis for the movie The Sting), he describes how con-men would put their victims on the hook again and again, fleecing them, then convincing them to go home and borrow or steal everything they could from their friends in order to get their original money back. Like a desperate gambler doubling down, the victims would get deeper and deeper, and at every stage, it got easier for the grifter to con them again.

*Please understand that no government, especially Nigeria has a plan to reimburse scam victims.

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