Dating scams from russia


31-Jul-2016 11:14

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Recently, I had a chance to review a package of dating scam emails, instructions, pictures, videos and love letter templates that are sold to scammers in the underground, and was struck by how commoditized this type of fraud has become.The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages.Also included in the dating scam tutorial is a list of email addresses and pseudonyms favored by anti-scammer vigilantes who try to waste the scammers’ time and otherwise prevent them from conning real victims.Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer.The romance scam package is designed for fraudsters who prey on lonely men via dating Web sites and small spam campaigns.Virtually every aspect of cybercrime has been made into a service or plug-and-play product.That includes dating scams — among the oldest and most common of online swindles.

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The vendor of the fraud package advertises a guaranteed response rate of at least 1.2 percent, and states that customers who average 30 scam letters per day can expect to earn roughly ,000 a week.

The proprietor also claims that his method is more than 20% effective within three replies and over 60% effective after eight.

The dating scam package advises customers to stick to a tried-and-true approach.

For instance, scammers are urged to include an email from the mother of the girl in the first 10 emails between the scammer and a target.

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The scammer often pretends to be a young woman in an isolated or desolate region of Russia who is desperate for a new life, and the email from the girl’s supposed mother is intended to add legitimacy to the scheme.

Then there are dozens of pre-fabricated excuses for not talking on the phone, an activity reserved for the final stretch of the scam when the fraudster typically pretends to be stranded at the airport or somewhere else en route to the target’s home town.