Scam-Detective: How did you find victims for your scams?
John: First you need to understand how the gangs work. At the bottom are the “foot soldiers”, kids who spend all of their time online to find email addresses and send out the first emails to get people interested. When they receive a reply, the victim is passed up the chain, to someone who has better English to get copies of ID from them like copies of their passport and driving licenses and build up trust. Then when they are ready to ask for money, they are passed further up again to someone who will pretend to be a barrister or shipping agent who will tell the victim that they need to pay charges or even a bribe to get the big cash amount out of the country. When they pay up, the gang master will collect the money from the Western Union office, using fake ID that they have taken from other scam victims.
Scam-Detective: Ok, I also want to talk more about how you managed to get your victims to trust you. I know it can be difficult for legitimate businesses to persuade customers to buy their products, yet you were able to convince people to part with their cash to get their hands on money that never existed in the first place, with at least one taking an international flight on top. That’s quite a skill, how did you learn to do it?
John: Once I had spent some time as a “foot soldier” (* sending out initial approaches and passing serious victims to other scammers) I was promoted to act as either a barrister, shipping agent or bank official. In the early days I had a supervisor who would read my emails and suggest responses, then I was left to do it myself. I had lots of different documents that I would use to convince the victim that I was genuine, including photographs of an official looking man in an office, fake ID and storage manifests, bank statements showing the money, whatever would best convince the victim that I, and the money, was real. I think the English term is to “worm my way” into their trust, taking it slowly and carefully so I didn’t scare them away by asking for too much money too soon.
Scam-Detective: What would you do if a victim had sent money and couldn’t afford to send more, or got cold feet?
John: I would use whatever tactics were needed to get more money. I would send faked letters which stated that the money was about to be taken out of the account by the bank or seized by the government to make them think it was urgent, or tell them that this was definitely the last obstacle to the money being released. I would encourage them to take out loans or borrow money from friends to make the last payment, but tell them that it was important that they didn’t tell anyone what the money was for. I promised them that the expenses would be paid back on top of their share of the money.
John: We had something called the recovery approach. A few months after the original scam, we would approach the victim again, this time pretending to be from the FBI, or the Nigerian Authorities. The email would tell the victim that we had caught a scammer and had found all of the details of the original scam, and that the money could be recovered. Of course there would be fees involved as well. Victims would often pay up again to try and get their money back.
This sounds just like any other confidence game; in fact, it’s a modern variation on a classic con game called the Spanish Prisoner. The only difference is that this one uses the Internet.