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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.
The scammer will later explain that she’s from Russia but couldn’t select it as an option on the dating site.
In the first few letters the scammer will say what a good woman she is and how hard life is in Russia.
It is in this critical, final part of the scam that the fraudster is encouraged to take advantage of criminal call centers that staff women who can be hired to play the part of the damsel in distress.
“When you get down to the final stage, there has to be a crisis, some compelling reason why the target should you send the money,” said Holden, founder of Hold Security [full disclosure: Yours Truly is an uncompensated adviser to Holden’s company].
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 $2,000 a week.
The proprietor also claims that his method is more than 20% effective within three replies and over 60% effective after eight.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.Typically, a man comes into contact with a scammer through an online dating agency.The scammer will have photos showing a young and attractive woman though her profile may say she’s from America or England.Russian dating sites are very popular and while many men have met genuine, loving Russian women, unfortunately sometimes one encounters scammers as well.