Interview with a Nigerian Email Scammer

World • Views: 2,012

Anyone with an email account connected to the Internet has received them — seemingly endless variations on weirdly phrased emails pretending to be from semi-famous people, offering millions of dollars if you’ll help do something that seems slightly shady. They often originate in Nigeria, and they’re a plague upon the web. And they actually do trick some people into giving away their money.

Want to know how a Nigerian email scammer thinks?

Scam-Detective: What kind of scams were you involved with?

John: Mainly advance fee fraud where we would tell people that someone has died and left millions in a bank or safety deposit box and that we needed help to get it out of the country. That is the most successful type of scam, but I also did Phishing to try and get user names and passwords for peoples online bank accounts.

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: But where do the “foot soldiers” find the email addresses?

John: Lots of people sign guestbooks online and leave their email addresses all over the internet on forums and websites. We would just visit the guestbooks, forums and websites and harvest the email addresses. Some gangs have software that collects these emails automatically, so it cuts down on the work.

Scam-Detective: What percentage of emails would get a response?

John: Maybe 9 or 10 out of every thousand emails. Then maybe 1 out of every 20 replies would lead to us getting money out of the victim in the end.

Scam-Detective: And how much money would you expect to get from a victim?

John: On average, about $7,500 (£4,600) but the most I know about was $25,000 (£15,400). This would be taken in smaller amounts, starting with a couple of hundred, then there would be more “problems” with the transaction, which would mean that we needed more money to release the big payout. People would keep paying more because they were very small amounts compared to the big payout that they believed they would get in the end.

Jump to top

Create a PageThis is the LGF Pages posting bookmarklet. To use it, drag this button to your browser's bookmark bar, and title it 'LGF Pages' (or whatever you like). Then browse to a site you want to post, select some text on the page to use for a quote, click the bookmarklet, and the Pages posting window will appear with the title, text, and any embedded video or audio files already filled in, ready to go.
Or... you can just click this button to open the Pages posting window right away.
Last updated: 2016-01-01 10:29 am PST
LGF User's Guide RSS Feeds Tweet

Help support Little Green Footballs!

Subscribe now for ad-free access!Register and sign in to a free LGF account before subscribing, and your ad-free access will be automatically enabled.

Donate with
PayPal
Square Cash Shop at amazon
as an LGF Associate!
Recent PagesClick to refresh
Live From Daryl’s House - ‘I’m Alright’On this episode of Live From Daryl's House, Kenny Loggins drops by to get "Footloose" with Daryl and his band.
Thanos
1 day, 14 hours ago
Views: 162 • Comments: 0 • Rating: 1
Tweets: 0 • Share to Facebook
Shares: 0
Comments: 0
: 0
Author Retraces Her Journey From Survivalist Childhood to Cambridge Ph.D. As a girl, Westover says, "There wasn't ever any question about what my future would look like: I would get married when I was 17 or 18, and I would be given some corner of the farm and my ...
Thanos
2 days, 4 hours ago
Views: 254 • Comments: 2 • Rating: 5
Tweets: 1 • Share to Facebook
Shares: 0
Comments: 0
: 0
Florida Republicans Choose Unregulated Murder Weapons Over Children’s LivesI keep drilling this to everyone who discusses this shooting. Republicans value ownership of unregulated murder weapons over children's lives. So much so that they voted along party lines with Stoneman Douglas students watching they voted to decline debate on ...
TDG2112
2 days, 12 hours ago
Views: 272 • Comments: 0 • Rating: 0
Tweets: 0 • Share to Facebook
Shares: 0
Comments: 0
: 0
Weekend Box Office: ‘Black Panther’ Bounds to Record-Shattering $218M-Plus Bow In a defining moment for Hollywood, Disney and Marvel Studios' Black Panther exploded at the Presidents Day box office, bounding to a record-shattering estimate of $192 million for the three-day weekend and a projected $218 million-plus for the four-day ...
Thanos
4 days, 18 hours ago
Views: 528 • Comments: 0 • Rating: 1
Tweets: 0 • Share to Facebook
Shares: 0
Comments: 0
: 0
Brandi Carlile - the Joke (Official Video) From the album "By The Way, I Forgive You" available now. elektrar.ec Directed by Danny Clinch Produced by Lindha Narvaez for MILKT Choreography by Peter Leung Ballet sequence filmed by Middle Table Productions Connect with Brandi: brandicarlile.com facebook.com @brandicarlile ...
Thanos
5 days, 14 hours ago
Views: 576 • Comments: 0 • Rating: 1
Tweets: 0 • Share to Facebook
Shares: 0
Comments: 0
: 0
School Shooter Nikolas Cruz Belonged to White Supremacist GroupThis my surprised face.... BREAKING: Nikolas Cruz, alleged perpetrator in the deadly school shooting in Parkland, Florida, was associated with white supremacist group Republic of Florida & participated in the group’s training exercises, according to the group’s leader. More info: ...
Scottish Dragon
1 week ago
Views: 709 • Comments: 2 • Rating: 1
Tweets: 0 • Share to Facebook
Shares: 0
Comments: 0
: 0
Your Medicine Cabinet Knows What AIls Youblog.timesunion.com HOFFMAN FILESYour medicine cabinet knows what ails you.By Rob Hoffman on February 15, 2018 at 5:27 AM1We all fancy ourselves experts when it comes to the human condition. We see our fellow human beings as open books, and we ...
rhoffman
1 week, 1 day ago
Views: 689 • Comments: 0 • Rating: 0
Tweets: 0 • Share to Facebook
Shares: 1
Comments: 0
: 1
A.G. Schneiderman Files Civil Rights Lawsuit Against the Weinstein Companies, Harvey Weinstein, and Robert Weinstein NEW YORK – New York Attorney General Eric T. Schneiderman today filed suit against The Weinstein Company (“TWC”), Harvey Weinstein, and Robert Weinstein for egregious violations of New York’s civil rights, human rights, and business laws. The suit, filed ...
Thanos
1 week, 4 days ago
Views: 1,444 • Comments: 0 • Rating: 1
Tweets: 5 • Share to Facebook
Shares: 2
Comments: 0
: 2
Portugal. The Man - Keep on (Official Video) Portugal. The Man - Keep On Video conceptualized, created and directed by Paulin RoguesFollow Paulin at instagram.com Catch Portugal. The Man on tour:portugaltheman.com WOODSTOCK available now!atlantic.lnk.to Follow Portugal. The ManWebsite: portugaltheman.comFB: facebook.com IG: instagram.comTW: @portugalthemanSC: SoundCloudYT: youtube.comTumblr: portugaltheman.tumblr.com ...
Thanos
1 week, 5 days ago
Views: 1,539 • Comments: 0 • Rating: 0
Tweets: 1 • Share to Facebook
Shares: 0
Comments: 0
: 0
Marvel’s Jessica Jones - Season 2 Jessica Jones is back as New York City’s tough-as-nails private investigator. Although this time, the case is even more personal than ever before. Fueled by a myriad of questions and lies, she will do whatever it takes to uncover ...
Thanos
1 week, 5 days ago
Views: 1,333 • Comments: 1 • Rating: 2
Tweets: 0 • Share to Facebook
Shares: 0
Comments: 0
: 0