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Veitch - Dot Con: the art of scamming a scammer

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A hilarious showcase of the conversations that comedian James Veitch orchestrates

Veitch: author's other books


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All exchanges set out in the book are genuine correspondence The names of the - photo 1

All exchanges set out in the book are genuine correspondence. The names of the scammers have been altered and any resemblance to real persons or companies is unintended and purely coincidental. Some of the exchanges have also been edited and/or abridged. Where the scammers have posed as well-known individuals or as employees or customers of real companies, the names have not been altered because this is a good way of exposing the way the scammers operate. Copyright 2020 by James Veitch Cover design by Nick Bilardello Cover photograph Matt Loxton Cover copyright 2020 by Hachette Book Group, Inc. Hachette Book Group supports the right to free expression and the value of copyright.

The purpose of copyright is to encourage writers and artists to produce the creative works that enrich our culture. The scanning, uploading, and distribution of this book without permission is a theft of the authors intellectual property. If you would like permission to use material from the book (other than for review purposes), please contact permissions@hbgusa.com. Thank you for your support of the authors rights. Hachette Books Hachette Book Group 1290 Avenue of the Americas New York, NY 10104 HachetteBooks.com Twitter.com/HachetteBooks Instagram.com/HachetteBooks Originally published in 2015 by Quadrille Publishing in the UK. First US Edition: June 2020 Published by Hachette Books, an imprint of Perseus Books, LLC, a subsidiary of Hachette Book Group, Inc.

The Hachette Books name and logo is a trademark of the Hachette Book Group. The Hachette Speakers Bureau provides a wide range of authors for speaking events. To find out more, go to www.hachettespeakersbureau.com or call (866) 376-6591. The publisher is not responsible for websites (or their content) that are not owned by the publisher. Picture credits: David Turnley/Corbis Library of Congress Control Number: 2020933661 ISBNs: 978-0-306-87459-8 (paper over board), 978-0-306-87458-1 (e-book) E3-20200501-JV-NF-ORI

It was an email, received first thing in the morning from my friend Alex (unexpected trip, mugging), that sowed the seeds of whats become Dot.Con. It didnt take me long to realize it wasnt Alex (Western Union, alarm bells) and, I reasoned, this gave me the upper hand.

I was sitting up in bed now, finger poised over DELETE on my iPhone when this question came quite unbidden: What would happen if I replied? The marooned friend is one of the best known scams, principally because its the one that dodges the spam filter most frequently. It comes from someone you know but, often, only tangentially. Its since becomehands downone of my favorite scams. The scammer is pretending to be someone whom you know; they dont know how you know them, though, which means you can just make it up as you go along. I pecked out a reply. What?????? Alex, but how on earth did this happen? And the game was afoot.

The correspondence lasted a day and forms the first section of this book. I had so much fun that it got me thinking: what would happen if I began replying to every scam email I received? And thats what Ive been doingfor the past few yearson your behalf. Ive been inducted into the FBI, won the Peruvian lottery (twice), been buttered up by kings, princes and pirates. I have offshore accounts, consignments of gold and a serious girlfriend in Moscow. Do try this at home; its the only defense we have. But set up a pseudonymous email account and use that to reply.

Initially, I was using my own account and, consequently, I think I was put on some sort of list of suckers. Id wake up to discover 400 new emails about penis enlargements, only one of which was a legitimate offer. Dont get me wrongI dont want to be mean to the scammers. There are lots of people online who do that. Im content merely having fun inventing and I figure any time theyre spending with me is time in which theyre not scamming vulnerable adults out of their savings. Incidentally, if you think you dont get spam, you do; you just have a very good spam filter.

If you want to see whats been netted pre-inbox, open your spam folderthere be dragons But also, I believe, opportunities. I think of the spam folder not as Pandoras box, but as a costume shop in which you can play and play at being whoever and whatever you wish. If only for a time. Last week, I was a bank robber, a pilot and the one-time confidant of a beautiful Arabian princessand that was just Monday. Its worth mentioning that for every one of the emails in the book, there were ten or twenty that didnt make the cut. Conversation would end abruptly when the scammer rumbled me as a time-waster, or an email would bounce, the scammers email address having been confiscated and destroyed by their provider.

More often than not, the scammer would refuse to go off-script, giving me just generic, pasted responses. But, on rare occasions, with enough coaxing well, youll see. James Veitch March 24, 2019 Manila, Philippines (stranded following an unexpected trip)

From: Alexandra K To: James Veitch Subject: Hi Date: December 15 8:19 am Hi, sorry to bother you but I made a trip early this week to London, UK and had my bag stolen with my passport and credit cards in it. The embassy is letting me fly without my passport, I just have to pay for a ticket and settle Hotel bills. I was thinking of asking you to lend me some funds. I need to be on the next available flight.

Alex From: James Veitch To: Alexandra K Subject: Re: Hi Date: December 15 9:56 am What?????? From: Alexandra K To: James Veitch Subject: Re: Hi Date: December 15 10:33 am Thanks for your response i need $2000 to pay hotel bills and cover my expenses, let me know what you can come up with. I made inquires and was told western union would be the best option. From: James Veitch To: Alexandra K Subject: Re: Hi Date: December 15 3:54 pm Alex, But how on earth did this happen? I had no idea you were even in London? And two GRAND on hotel bills? How on earth did you manage that? You could have stayed at mine for free! Im working on getting you the cash. James From: Alexandra K To: James Veitch Subject: Re: Hi Date: December 15 3:59 pm Thanks alot James i promise to pay back as soon as i get back. here are the details you will need in sending the funds via western union Alexandra K, Charing Cross Road, London, WC2H 0QU From: James Veitch To: Alexandra K Subject: Re: Hi Date: December 15 4:00 pm To be honest, Im a bit annoyed youve spent the past week in the lap of luxury and havent contacted me at all. I thought we were close; what happened? Also, whats your room like? Ill talk to the bank tomorrow.

From: Alexandra K To: James Veitch Subject: Re: Hi Date: December 15 4:05 pm Dont be please you know my head was filled and i was a bit confused but now you promised to help my mind is at rest cant you be able to get the funds by today please i really need to get on the next avaiable flight let me know. From: James Veitch To: Alexandra K Subject: Re: Hi Date: December 15 4:08 pm I know how you feel. If Im paying the bill though do you think you could at least steal me some towels? From: Alexandra K To: James Veitch Subject: Re: Hi Date: December 15 4:48 pm James try and get back to me with update let me know if you have sent the funds From: James Veitch To: Alexandra K Subject: Re: Hi Date: December 15 4:53 pm Alex, before I do this, and I want to, but before I do this, just tell me one thing: how was I, as a lover? Ive been wanting to know this for ages but havent ever had the courage to ask. From: Alexandra K To: James Veitch

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