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Inside the scam jungle: a closer look at 419 scam email operations

机译:在骗子丛林中:仔细看看419诈骗电子邮件操作

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419 scam (also referred to as Nigerian scam) is a popular form of fraud in which the fraudster tricks the victim into paying a certain amount of money under the promise of a future, larger payoff.Using a public dataset, in this paper, we study how these forms of scam campaigns are organized and evolve over time. In particular, we discuss the role of phone numbers as important identifiers to group messages together and depict the way scammers operate their campaigns. In fact, since the victim has to be able to contact the criminal, both email addresses and phone numbers need to be authentic and they are often unchanged and re-used for a long period of time. We also present in detail several examples of 419 scam campaigns, some of which last for several years - representing them in a graphical way and discussing their characteristics.
机译:419诈骗(也称为尼日利亚诈骗)是一种流行的欺诈形式,其中欺诈者将受害者欺骗受害者在未来的承诺下支付一定数量的钱,更大的收益。在本文中,我们研究这些形式的诈骗运动是如何组织和发展的。特别是,我们讨论了电话号码作为分组消息的重要标识符的作用,并描绘了诈骗者运作他们的广告系列的方式。事实上,由于受害者必须能够联系犯罪,电子邮件地址和电话号码都需要是真实的,并且他们经常保持不变并重新使用很长一段时间。我们还详细介绍了419个诈骗运动的几个例子,其中一些持续数年 - 以图形方式代表它们并讨论其特征。

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