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Scam baiting is the practice of feigning interest in a fraudulent scheme in order to manipulate a scammer. The purpose of scam baiting might be to waste the scammers' time, embarrass him or her, cause him or her to reveal information which can be passed on to legal authorities, get him or her to waste money, or simply to amuse the baiter.[1]
The primary goal of the majority of scam baiting is stopping 419 Advance fee fraud, which bilks hundreds of millions of dollars from victims,[2] and can lead to victims committing crimes to raise enough money to feed the fraudulent schemes.[3]
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Common elements
Scam baiters often simply attempt to waste the scammer's time by pretending to be a victim; they often believe if a scammer is busy communicating with a baiter, then less time is left for finding and corresponding with potential victims. In "Conversations with a Nigerian Bank Scammer", writer Karl Mamer documents verbose "conversations" over email with several Nigerian 419 scammers. After statements like "Marco, my good and soon to be prosperous friend, you have correctly intimated from my writings on religion and Elvis that indeed, like you, I whole heartily [sic] agree that the separation of church and state is both unnatural and ungodly", "Marco" finally says "I am so scared to meet you with this amount of talking".[4] Baiters often refer to scammers as "lads."[5]
Another common practice amongst scambaiters is to ask the scammer to do something in order to prove their identity or their intentions, such as sending a photograph of himself or herself in a compromising position.[2] Baiting forums relish in a special bait they term "safari" in which they attempt to persuade scammers into traveling long distances to meet phantom victims or to pick up bogus wire transfers. [6]
A small number of scam baiters claim to have convinced their scammers to send money to them, although the actual occurrence of this is disputed. Tom Craig, a former Scotland Yard officer, says that it would be unprecedented for 419 con artists to part with money and suggests that scam baiters could easily forge the scanty "evidence" of such successes.[7] Other baiters have succeeded in getting their scammers to send them art or other "trophies" as evidence of completed work for the baiter, which is, of course, never paid.[8]
In a paper titled "Scamming the Scammers - Vigilante Justice in Virtual Communities",[9] Lauri Tuovinen and Juha Röning of the University of Oulu, Finland address the ethical issues of Patrick Cain's "Internet's First Blood Sport"[10]. They also use the term "digilantism"[11] to describe the subculture of scam baiting and vigilante justice on the Internet.
See also
References
- ^ To Catch A Con Man, Retrieved 11 February 2008
- ^ a b Damon, Dan. "Turning the tables on Nigeria's e-mail conmen." BBC. Tuesday 13 July 2004. Retrieved 31 January 2007
- ^ New Yorker Magazine
- ^ Conversations with a Nigerian Bank Scammer
- ^ Phillips, Nicholas. "Master Baiter: Paul Kinsella is reeling in West African e-mail hucksters one scammer at a time." Riverfront Times. 29 April 2009. 2. Retrieved on 2 May 2009.
- ^ http://www.thislife.org/Radio_Episode.aspx?sched=1260
- ^ Dan Damon. Turning the tables on Nigeria's email conmen. BBC. July 13, 2004.
- ^ Ron Rosenbaum (June 2007). "How to trick an online scammer into carving a computer out of wood". The Atlantic Monthly. http://www.theatlantic.com/doc/prem/200706/cyberscam.
- ^ Philosophy of Computer Science, "Scamming the Scammers" (abstract only)
- ^ Cain, Patrick (2004): Scamtrap. Toronto Star, July 12, 2004
- ^ Digilantism
External links
- "Enforcers", This American Life episode no. 363, 12 September 2008. Includes a segment on scam baiting.
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