| Scam baiting is the practice of pretending
interest in a fraudulent scheme in order to influence a scammer
in many possible ways. The purpose of scam baiting might be
to waste the scammers' time, embarrass them, cause them to
reveal confidential information which can be passed on to
legal authorities in the hope that they will be prosecuted,
or simply to amuse the baiter.Scam baiting emerged in response
to e-mail based frauds such as the common Nigerian 419 scam.
Several websites publish transcripts of correspondences between
baiters and scammers. One common goal of scam baiting has
become the photographic trophy. The scam mail senders, sometimes
known as lads, are goaded or cajoled by the Mugus, or victims,
into having a picture taken by them.
Many scam baiters will also send the scam
mail senders to a Western Union office to collect the supposedly
sent money and get them to book hotels for them. A few scam
baiters have also succeeded in receiving cash from the fraudsters.
Other techniques includes, giving the scamm a long, silly
questionnaire to fill out filling up their inboxes with large
attachments making nigerian scam mailers call the baiters
back on the telephone (using anonymous VOIP numbers), in order
to waste their time and money hacking into the scammers email
accounts in order to find their victims addresses.
A new technique called an "ASEM bait"
(Accidentally Sent E-Mail) has been recently developed. It
fools the scammer into believing that the scam baiter has
accidentally sent an e-mail to him when the "victim"
is actually intending to send the e-mail to another fraudster.
Many ASEM baits have been very successful. A beneficial side-effect
of scam baiting has been the exposure of false and fradulent
"banking" and "credit" services, which
are often created by the scammers to further their scams and
make them seem legitimate.
Scam-baiting is a potentially dangerous activity.
At least one scam victim has been murdered as the result of
a 419 scam, and scam-baiters are presumably not well-liked
by the 419 scam operators. However, there are no known cases
of a scammer finding the identity of a scam baiter, since
baiters always use fake email accounts and are careful not
to disclose any personal details. Scam baiting can also be
considered a type of sting operation, although many scam baits
are simply to waste time instead of catching the scammer,
so it may not fit the definition.
|