When the call center employees are not being hired to close the deal on a romance scam, very often they are used to assist in bank account takeovers, redirecting packages with shipping companies, or handling fraudulent new credit applications that require phone verification.
Another reason that call centers aren’t used earlier in romance scams: Hiring one is expensive.
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.
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.
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.
In addition, the package bundles several photos and videos of attractive Russian women, some of whom are holding up blank signs onto which the scammer can later Photoshop whatever message he wants.
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.
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.
These people will have dates on a regular basis, and they may or may not be having sexual relations.