2017-02: Scam-Baiting
Scam-baiting is feigning interest
in the financial hook in a scammer’s email and then leading the perpetrator on
a wild goose chase.* The intention is to waste the scammer’s time and money, gather
information that will be of use to authorities, and publicly expose the
scammer, possibly by live-streaming. Some do it out of a sense of civic duty,
others as a form of amusement. 419eater.com is one of the first scam-baiting websites — the name 419 is
derived from the relevant section of the Nigerian criminal code. Among other things, the website
chronicles various reverse scams (‘baits’) and identifies and takes down fake banks
and other illicit websites.It puts photos of scammers in
a Trophy Room—the one shown was obtained by the website's
founder who goes by the alias ‘Shiver Metimbers’. We don't know how he managed to get the guy to pose with two dead fish...
We like the report of the hapless Nigerian scammer who was talked into
traveling from Port Harcourt to Darfur to pick up a non-existent $500,000, a
3,000-mile round trip. The scammer was stranded there for two weeks before
managing to make it home. We don’t know whether this is true, but it’s a nice
story! [15]
*
If you are lucky enough never to have seen an email scam, here’s a recent example.
** There is an Anonymous Postmaster Early Warning System
, which replaced SPEWS (Spam Prevention Early Warning
System) in 2007. It is an anonymous service which maintains a list of IP
address ranges belonging to ISPs which host spammers and show little action to
prevent their abuse of other networks' resources.










