7 Reasons You Need To Improve Your Scamming Technique
I never once felt sorry for Bernadette. I probably should have done. After all, her Dad had just died in a plane crash leaving Bernadette to live with her evil mother. A mother she then ran away from and found safety in a run down orphanage. An orphanage without running water, electricity and warm bedding. In fact the only thing that kept the likes of Bernadette going was the super-fast BT Broadband connection. The truth is though, I didn’t care about any of this. I was much more interested in the money. Bernadette was offering me a lot of it. Millions of pounds worth. That was a lot of tea bags. Which is why I gave her my bank details. That was two years ago. He’s still borrowing my money now. That’s right, ‘he’. Bernadette turned out to be a bloke called Alfonso. I am now partly responsible for Nigeria’s heroin addiction and at least thirty-five murders. The only way I can get out of this mess is by winning the lottery. That way I can pay Alfonso the £1 Million he is now demanding and I get to keep my fingers. No wonder I got very excited the other day when this email arrived in the 7Reasons inbox:
Your Email ID won!
EuroMillion Lottery Intl. Program
FOREIGN SERVICE SECTION BARCELONA.
REFERENCE NUMBER: SOXW/HAWIR
BATCH NUMBER: 2011/149 /BMQ
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of the EuroMillions Corporations Sweepstakes Promotion in conjunction with foundations for the promotion of software products organized for Software users.
This Program was held on 16th February , 2011, in Barcelona- Spain. Wherein your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of EUR1,500,000.00 (One Million Five Hundred Thousand Euros) and an Apple laptop. Your laptop, certificate of winnings and your cheque of (EUR1 500,000.00 Euros) will be sent to your contact address in your location.
Please take note, lucky winners will pay for their courier services delivery. EuroMillions corporations only provides lucky winners with a laptop and the sum of (EUR1 500,000.00 Euros) only. To file for claims of the release of your winnings, Contact the Customer Service Officer with the information below:
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.COUNTRY
9)BATCH NUMBER
10) REFERENCE NUMBER
Email: [email protected]
Tel: +34 634 105 921
Contact Person: Manuel Borreria [CSO]
This Email Lottery is sponsored by Software development firms a Software Engineering Resource Consortium Companies. This internet E-mail draw is held periodically and is organized to encourage the use of the Internet products and promote computer literacy worldwide.
Congratulations!!
Sincerely,
Mrs. Eva Lopez
Online Coordinator
For thirty seconds I got very excited and flexed my fingers in delight. But then I read it again and I realised a few things. This email was a scam! A scam! And it was so easy to spot. Here’s why the scammers drastically need to improve their technique:
1. The Prize. I have won €1,500,000 and an Apple laptop. Obviously Mrs Eva Lopez is trying to stand out from the crowd here. She is trying to differentiate herself from her rivals by offering an incentive to claim the €1,500,000. In an already saturated market place it is a nice idea, but she lets herself down on the terminology. There is no such thing as an Apple laptop. It’s called a MacBook or a MacBook Pro. An understandable, but ultimately telling mistake.
2. The Address. Barcelona. That is far too nice a place to have your winnings sent from. Look at the base of any cereal packet and I guarantee you that the address you have to write to claim your prize is an industrial estate in Uckfield, East Sussex. That’s the way these things work. The scammers have failed by trying to be too exotic.
3. The Reference Number. SOXW/HAWIR. I’m not falling for that. This has quite clearly been copied from Mrs Eva Lopez’s to-do list, ‘Sort Out Xanthium Watering/Help A Witch In Rio’. It’s nothing short of laziness.
4. Courier Services. That’s right, I – the winner may I remind you – has to pay to get the money from somewhere in Barcelona to my lounge. This would never happen in the Lotto. If you win the Lotto Myleene Klass knocks on your door with a massive novelty sized cheque, a bottle of cheap fizz and a camera crew. It might be tacky, but it’s genuine.
5. Personal. The details they request are really rather prying. Take the third request for example, ‘sex’. What do I put here? ‘If I’ve been a good boy I earn the right to have a discussion about the possibility at a later date’? This is private information that should not be shared with anyone else. And quite frankly I don’t think my sexual prowess should stand in the way of €1,500,000. It never has before so why should Lopez think differently?
6. The Aim. As you will note from the bottom of this email, the mission behind the E-Mail Lottery is to promote computer literacy. While this is to be applauded surely Lopez would be better off sending the email to someone who doesn’t really know about computers and thus more susceptible to falling victim to scam emails. That way they may actually try and claim their winnings. Obvious really.
7. Repetition. I had the same email last November. Only a scammer would think that because they caught me out once they can do it again. Idiots.