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 The psychology of scams.

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Mr Tambourine Man
Baiting Guru


Joined: 06 Jun 2008
Posts: 3386
Location: Magic swirlin' ship


PostPosted: Tue May 19, 2009 1:20 pm Reply with quoteBack to top

www.oft.gov.uk/shared_oft/reports/consumer_protection/oft1070.pdf
Warning: it's 260 pages long.

_________________

Closed lad accounts x 4
3 dead websites

is always Good when you have the zeal to be a hitwoman when you out of school,it makes you bold and reall and it makes you more high than any other of your friend.
you dont have a phone.that makes makes you joe butt. Fuck you and go find something to do man. Stop disturbing me please.
This is definitely why you will remain and die in poverty, ignorant of good things and easy acknowledgment of bad things and words. Shame on you, you wicked generation children.
i went you to no that this is not a cheld pray. i went you to get back to me
we are not scammer,we hate scammer as you do.scammer make out life harder and harder,a lot of people think we are scammer,in fact,we are not!! please trustt us
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sunshine
lolcat


Joined: 13 Feb 2008
Posts: 2804
Location: Anywhere a lad needs setting on fire


PostPosted: Tue May 19, 2009 2:03 pm Reply with quoteBack to top

Interesting stuff.

Given the information in there it should not be too hard to put some software together to filter out scam emails along with the spam ones.

_________________
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OBOSH WILL KILL YOU AND YOUR FAMILY. YOU WILL NEVER SEE GOOD THING IN LIFE. OGUN WILL KILL YOU BASTARD SUN OF OBOSH. - Dr Oilyseagoon
AN ALIEN YOU ARE FROM THE PIT OF HELL - Abraham
I have explain this whole process to you so many times over and over again. - Spencer
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pony pony pony Mortar Closed lad accounts x170 Czech Republic Easter Egg 2011 Sand Timer Engineer Cooke vs. Temeraire x8
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windypops
Baiting Guru


Joined: 25 Jan 2005
Posts: 5884
Location: Planet X


PostPosted: Tue May 19, 2009 2:36 pm Reply with quoteBack to top

Forwarded to my MP. Thanks. Wink

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Mortar x22 Inventor Easter Egg 2011

"No amount of semen donation will save this situation" Sanny Sanny
"We must disagree to agree" Raji Musa

If it's LADS you want. GoTo: http://www.yopmail.com/
and sign in with either ladmail or kentbrockman
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Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Tue May 19, 2009 4:26 pm Reply with quoteBack to top

Firstly: thanks for the link to this. I'm glad to have read it.

And maybe I'm just a Negative Nancy, but I thought, however, that it reads very much as written by an 'outsider'. Seems strange to lump together 'You have won the Lottery' with 'Lose weight now!' And though under 'Norm Activation' on page 33, it mentions 'wanting to help others', there is no real mention of Romance Scams or Charity Scams and, though I'm guessing, I would have thought that the person who responds to those may well be miles away from their psychological profiling.

I note that they only interviewed 30 people and are unclear who they are. Initially the report describes them as 25 scam victims and 5 near-victims, but then it says that 7 (of which group: the 25?) turned out to be non-victims or marginal victims. So it is possible that they only interviewed 18 victims - maximum 23, even though they claim 25 again in the next paragraph (page 37). They were also paid for their interviews, but it does not seem to have occured to anyone that the participants could be lying, in order to obtain £50 for talking to them. I'm assuming not so, but I have known such to happen. And it doesn't specify which scams the participants responded to: it could have been diet pills or fortune tellers.

Maybe the report is a step towards something. But it could be a blindfolded very small step.

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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Arctic Baiter
Master Baiter


Joined: 28 Feb 2009
Posts: 214
Location: Lost somewhere in Eastern Europe...


PostPosted: Tue May 19, 2009 5:08 pm Reply with quoteBack to top

Branwen says something smart there. If you pay someone £50 you can impact them severely. Just think about what we are doing. If you told a lad you were giving him £50 you might be able to get a trophy, and a at least a made up profession, even fake documents.

Imagine someone like us who does this as a hobby. I am sure everyone here could have gone to them and "testified". After all, nobody knows better what kind of tricks scammers use and how they work. Even real victims could be overshadowed by someone with 50+ baits on their rap-sheet. Combine that with an ability to persuade someone to poor milk over their heads, while holding a sign saying "I'm Hugh Jass" and you got one professional liar.

I'm not saying that this is happening in this case, but just think about how these "testimonies" are made, and all the possibilities.

_________________
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All of you are psychs!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! - Olena
"fuk you, fuk your mama, fuk your papa and fuk me." - Some unknown "hacker of doom"
I just find out you are a peace of shite a joker and a betrayer! Affrican accestral shrins will chase until you die. The African Shrine is After You! TO HELL WITH YOU DOG - Miss Grace Eziash1

Completed Baits Worth Reading:
Olena
Western Union Nigeria
http://computersecrets.eu.pn/
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frank.lester
419Eater is my life


Joined: 08 Aug 2008
Posts: 475


PostPosted: Tue May 19, 2009 9:45 pm Reply with quoteBack to top

Quote:
Warning: it's 260 pages long.

and each of them is well paid.
I go with branwen^
in my country there is the saying: I only believe in statistics i personally have made up ( supposedly origin from mr. churchill)
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r2d2
Master of Master Baiters


Joined: 19 Apr 2009
Posts: 796
Location: in a galaxy far far away


PostPosted: Tue May 19, 2009 10:50 pm Reply with quoteBack to top

^^ 83% of statistics are made up on the spot
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