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12 Ways to Tell if that Internet Chat Partner Is a Scammer, Part 1
“Hello dear.” The back of the message box begins to collapse into pink hearts and a picture of a twenty-year-old volunteer girl appears.
“Hello,” you reply.
“I miss you dear, how have you been?”
Let’s say you are a widow and you subscribe to an internet messaging service like yahoo or msn. You have reached someone named “sweet_natasha”.
They ask to be “added”, and you do, thinking this could be the start of something interesting. You go to the beginning of “hello, how are you, asl, where do you live,” etc. and start talking.
No matter what you say to them, you can say and do anything wrong, and as you get deeper into the conversation you start to be… They ask you for pictures, or they want you to join a webcam.
At first you receive flattering and touching words like “how much he missed you” when you come in, and “when will he talk to you again” when you leave.
If you think this new relationship seems real…maybe…
A brief history of scams
Deception is as old as mankind. Perhaps the first act of deception was recorded in Genesis when Jacob deceived Esau of his greatness by disguising himself with a woolen coat (his father was blind, Jacob was a “smooth” man and Esau was woolly). When his father Isaac, who was blind, heard the fur coat that Jacob gave him, he thought it was his elder brother Esau and gave him the inheritance of his family.
Over the next 5000 years or so, the tricksters will continue to trick the unsuspecting. Medieval artists tricked rich people into paying ransoms to free their imaginary children from prison. Snake oil salesmen in the 1800s sold bogus, and sometimes dangerous, “cures”, and donations to non-existent organizations and fraudulent ways to raise money have been solicited through the Postal Service since its inception.
Blinding the victim
Various scams, including the famous “Nigerian 419 Scam”, have found victims through spam emails. If you are not familiar with this scam, it starts with a story about millions of people trapped in a foreign country, usually in Africa, that cannot be returned unless you provide a bank account and money to pay the authorities. writing papers, and fees. Your reward is usually 20% of the total amount, which will be deposited into your bank account. Of course, you must provide all account information to the scammer.
Others include “get-rich-quick” schemes, home pyramid schemes, “become our company’s agent” – too many to list here.
Most of the information is based on the food that is supposed to be the victim. When you are offered the opportunity to earn a lot of money with little or no effort in a short period of time, we hope that the target will be so blinded that they will lose their wits and fall into the scammer’s trap.
Moving on is technology
Hackers have been using new technology, from the old “word of mouth” to phishing messages. In the late 1980’s and 1990’s through the Internet email “spam” became available.
By acquiring email lists through a variety of insidious methods, ambassadors can get their message across to an almost unlimited audience. Spam blockers, however, have made this more difficult, and fraudsters have found a new tool: Instant Messaging.
Making the necessary connections
By posing as someone looking for an online date, or as someone looking for a legitimate partner or business partner, cybercriminals can use instant messaging to make important connections with their target.
Online messaging allows the scammer to connect with people online, and through names like “sweet_natasha”, “lovely_beautiful_woman”, or “sincere_older_man” they start a relationship that will not only lead to an identity or destroy a bank account, but many. maybe a broken heart.
African pirates, mostly from Ghana, Nigeria, South Africa, and other countries, have not yet dropped their skills. For older men it will look like a girl looking for a husband in the United States is a sad story of how everyone in their family is married and can’t find a husband, or they are a “fashion designer” or a model. looking for a job, or another story, almost understandable.
Women are approached by chats with male names, and soon they can have a deep conversation with the most amazing man they have ever met.
Setting the hook
The trick, here, is to blind a lonely person with an imaginary relationship and pull his heart out. When the lure is sure that the target has taken the bait, they will try to stop the hook and shake it…
In Part 2 of this series, I will discuss some of the behaviors of texting scammers and how to spot them.
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