I’m going to skip over a rather large episode in my life that was the result of a number of not-good-choices, and jump straight to one of the side effects of said episode: my new hobby. I’ll write about the large episode later, but, for now, suffice to say that I now spend my “free time” baiting and harassing online scammers. It’s so fun, and there are so many out there, that I am rarely at a loss for entertainment.
I suppose I should first offer a bit of an “online scam” primer for those of you who have been fortunate enough to not encounter such annoyances online. Let me preface this with a disclaimer that all of the following information comes from my personal experience. It’s not necessarily all universally true, but I have seen it to be true a great deal of the time in my encounters. I also do not recommend this as a pastime AT ALL. It takes up a lot of energy and, to be successful, you need to meticulously maintain a balance between vulnerability and defensive awareness.
I have found many of my scammers (or I suppose they have found me) on various social media platforms where I have a public profile. I have a closed profile on Facebook, so I keep that one just for my family and friends. But I can be found on Instagram and Words With Friends, and find me they do. I also encountered a fair number during my very brief flirtation with online dating sites. It all starts with benign interactions (liking posts, challenging to a word game, etc), and then the direct messaging starts. It used to start with a “Hello, dear,” but it’s recently been stepped back to a more moderate, “Hello.”
The next step will usually include questions about location and family (telling them I’m divorced with a child is like waving a slice of ham in front of a hungry dog’s nose). There may or may not be more “getting to know you” chat, but invariably the request will come to move the conversation off the social media platform and on to a private messaging app. I have set up a Gmail address that I use only for emailing with scammers and chatting with them on Hangouts. I rebuff any attempts to get me on to any other messaging app. Again, I have to say: DO NOT TRY THIS AT HOME. I am the functional equivalent of a trained professional at this point.
Let’s see…what else do I need to tell you? Yes, all of my scammers have been from Nigeria. OF COURSE, not all Nigerians are scammers! I know some Nigerians who are perfectly lovely people. There is quite a professional network among SOME Nigerians, though, that supports and develops the various scamming strategies in use. The unit of currency used in Nigeria is called the Naira, and it currently exchanges at a rate of approximately 355 Naira to 1 US Dollar. A very common request from scammers is to be given a gift card, which they then can trade for either cash or a minuscule amount of Bitcoin. Google Play gift cards and Steam gift cards are popular requests. They prefer photos of the backs of physical gift cards to e-gift cards, because the exchange rate is better for the physical cards. I have gleaned a LOT of information about their processes and methods through my contact with this world. But, I think I’ve given you enough information for now so that you can appreciate my first experience with busting a scammer for fun.
I received a message from a man on one of the dating apps, so I checked out his profile, where I found some language that I recognized from my earlier experience with a scammer. It was a direct quote from how My First Scammer© liked to spend his time:
My initial reaction was shock that the similarity would be so obvious. I mean, a cut-and-paste scam template? That’s adding insult to injury. I want a worthy opponent, who uses their own original work. So, acting mostly out of a feeling of disdain, I decided to have a little fun and messaged back to my “suitor”:
I didn’t hear from him again; his profile disappeared almost immediately. And that was it — I was hooked. I have spent the last three months busting numerous scammers, whether by specifically calling them out or by simply wasting their time. Future posts will include some of my more amusing exploits, so be sure to come back for some excellent schadenfreude. And share with your friends!