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419eater.com is a
scam baiting Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scam, technical support scams, pension scams, and consumer financial fraud. Scambaiters pose as potential victims to waste ...
website A website (also written as a web site) is a collection of web pages and related content that is identified by a common domain name and published on at least one web server. Examples of notable websites are Google Search, Google, Facebook, Amaz ...
which focuses on
advance-fee fraud An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the frauds ...
. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the
Nigeria Nigeria ( ), , ig, Naìjíríyà, yo, Nàìjíríà, pcm, Naijá , ff, Naajeeriya, kcg, Naijeriya officially the Federal Republic of Nigeria, is a country in West Africa. It is situated between the Sahel to the north and the Gulf o ...
n criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers. As of 2013, the 419 Eater forum had over 55,000 registered accounts. According to one member, "Every minute the scammer I'm communicating with is spending on me is a minute he is not scamming a real potential victim."


Concept

The website chronicles various reverse scams, known as "baits," with e-mail exchanges between the baiters and the scammers, and commentary by the participants. The site hosts photographs of individuals reported to be scammers in humorous poses, or holding signs such as "I recommend 419eater". These photographs, according to the members who post them, were in most cases obtained during the process of a bait: the baiter, posing as an actual victim, will request the photos from the scammer, who will comply in the belief that the "victim" is about to fall for the scam and send money. In some cases, the scambaiter claims to have had the scammers send ''them'' money with a ploy similar to the original flim flam. This is known informally as cash baiting. According to Berry as documented in some of his successful cash baits, the proceeds of such reverse scams were given to a local
charity Charity may refer to: Giving * Charitable organization or charity, a non-profit organization whose primary objectives are philanthropy and social well-being of persons * Charity (practice), the practice of being benevolent, giving and sharing * Ch ...
. Now however, cash-baiting is frowned upon and is against 419eater.com rules, which are rigorously enforced. The website also includes a message forum and a bulletin board where scambaiters can post messages to communicate with each other. New scambaiters can request to be assigned a "mentor" to assist them in learning how to bait. The 419eater community previously engaged in the activity of identifying and removing fake banks and other websites created by the scammers from the Internet, as well as shutting down bank accounts used by scammers in the process of their illegal scamming activities. It did this in cooperation with
Artists Against 419 Artists Against 419 (commonly abbreviated to AA419) is an Internet consumer protection group dedicated to identifying and shutting down 419 scam websites. Its volunteers seek to stop, disrupt or hinder fraudsters' activities by cataloging and re ...
, which hosts a large, publicly accessible database of fake banks and similar fraudulent websites. In 2020, Artists Against 419 severed its ties with 419eater.com and the Fake Site forum is now locked During their baiting activities, experienced members may often gain information on victims of scams. This information is used constructively in the battle against the scammers.


Notable events in the timeline of the site

Berry was a featured guest on
BBC Radio 2 BBC Radio 2 is a British national radio station owned and operated by the BBC. It is the most popular station in the United Kingdom with over 15 million weekly listeners. Since launching in 1967, the station broadcasts a wide range of content. ...
's '' The Jeremy Vine Show'' on November 1, 2006. Berry has also collected some of the scambaits shown on the website, in a book ''Greetings in Jesus' Name!: The Scambaiter Letters''. In early 2008, Berry retired from active involvement in 419eater.com to concentrate on work and other projects, handing control over to one of the site's long-running system administrators. Beginning September 6, 2007, the 419eater.com website—among other "scam warning" websites—was subjected to a massive botnet
DDoS attack In computing, a denial-of-service attack (DoS attack) is a cyber-attack A cyberattack is any offensive maneuver that targets computer information systems, computer networks, infrastructures, or personal computer devices. An attacker is a p ...
which rendered the site unreachable. However, by September 18, 2007, the site and forums were both back online. 419eater and its operatives were profiled on the September 12, 2008 episode of
Public Radio International Public Radio International (PRI) was an American public radio organization. Headquartered in Minneapolis, Minnesota, PRI provided programming to over 850 public radio stations in the United States. PRI was one of the main providers of programm ...
's ''
This American Life ''This American Life'' (''TAL'') is an American monthly hour-long radio program produced in collaboration with Chicago Public Media and hosted by Ira Glass. It is broadcast on numerous public radio stations in the United States and internation ...
'', specifically one particular bait that ran for 100 days starting in April 2008 and involved sending a scammer named Adamu from
Lagos, Nigeria Lagos (Nigerian English: ; ) is the largest city in Nigeria and the second most populous city in Africa, with a population of 15.4 million as of 2015 within the city proper. Lagos was the national capital of Nigeria until December 1991 fo ...
to
Abéché Abéché ( ar, أبشه, ''Absha'') is the fourth largest city in Chad and is the capital of Ouaddaï Region. It has within it the remnants of the ancient capital, including palaces, mosques, and the tombs of former sultans. History The city of ...
,
Chad Chad (; ar, تشاد , ; french: Tchad, ), officially the Republic of Chad, '; ) is a landlocked country at the crossroads of North and Central Africa. It is bordered by Libya to the north, Sudan to the east, the Central African Republic ...
, a dangerous and politically unstable region. 419eater.com was quoted as saying "When the scammer sends you a fake passport that looks like it was made by a blind hamster with a piece of charcoal in ten seconds, you praise it and say it really helps you to build trust". Several baiters "talked a scammer into traveling from Port Harcourt, Nigeria to Darfur to pick up a nonexistent $500,000. The 3,000-mile roundtrip got the scammer stranded for two weeks before he managed to make it home". Although the work of 419eater.com baiters does put scammers in danger, "the general consensus...was that they feel even the most dangerous of safaris is payback for all the scammers do. 'The scammer makes the decision to put themselves in harm's way; if something happens to them, so be it. Most of them would have no problem with you dying if it meant that they would make a dollar'". Another baiter was quoted as saying "Whether he is wandering through the desert hundreds of miles from home, or making yet another fruitless trip to the Moneygram office, that's all time he is not behind a computer scamming someone's elderly parents." In January 2014, members of 419eater.com appeared in two segments of the
Channel 4 Channel 4 is a British free-to-air public broadcast television network operated by the state-owned enterprise, state-owned Channel Four Television Corporation. It began its transmission on 2 November 1982 and was established to provide a four ...
series ''Secrets of the Scammers''. In the first segment, scambaiters persuaded a scammer to travel from
London London is the capital and largest city of England and the United Kingdom, with a population of just under 9 million. It stands on the River Thames in south-east England at the head of a estuary down to the North Sea, and has been a majo ...
to a remote location in
Cornwall Cornwall (; kw, Kernow ) is a historic county and ceremonial county in South West England. It is recognised as one of the Celtic nations, and is the homeland of the Cornish people. Cornwall is bordered to the north and west by the Atlantic ...
by train and taxi, to meet a victim (played by a baiter) and collect payment for a gold deal. In the second segment, a female scammer met with two scambaiters posing as victims in Trafalgar Square, to pass them a fake check. This scammer was subsequently questioned by the police. In November 2014, members of 419eater.com appeared in a segment of the
CBC Television CBC Television (also known as CBC TV) is a Canadian English-language broadcast television network owned by the Canadian Broadcasting Corporation, the national public broadcaster. The network began operations on September 6, 1952. Its French-l ...
series ''Dot.Con''. During the segment, a scambaiter persuaded a scammer to travel from
Paris Paris () is the capital and most populous city of France, with an estimated population of 2,165,423 residents in 2019 in an area of more than 105 km² (41 sq mi), making it the 30th most densely populated city in the world in 2020. S ...
to a remote location in
Cornwall Cornwall (; kw, Kernow ) is a historic county and ceremonial county in South West England. It is recognised as one of the Celtic nations, and is the homeland of the Cornish people. Cornwall is bordered to the north and west by the Atlantic ...
by air and taxi, to meet a victim (played by a baiter) and collect payment for a gold deal. Following this, two scammers travelled from
London London is the capital and largest city of England and the United Kingdom, with a population of just under 9 million. It stands on the River Thames in south-east England at the head of a estuary down to the North Sea, and has been a majo ...
and met with a scambaiter posing as a victim in
Plymouth Plymouth () is a port city and unitary authority in South West England. It is located on the south coast of Devon, approximately south-west of Exeter and south-west of London. It is bordered by Cornwall to the west and south-west. Plymouth ...
to collect upfront payment for delivery of a trunk box of cash.Dot.Con
on YouTube


See also

*
Scam baiting Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scam, technical support scams, pension scams, and consumer financial fraud. Scambaiters pose as potential victims to waste ...


References


External links


419eater.com

"Turning the tables on Nigeria's e-mail conmen"
13 July 2004, ''
BBC News BBC News is an operational business division of the British Broadcasting Corporation (BBC) responsible for the gathering and broadcasting of news and current affairs in the UK and around the world. The department is the world's largest broadca ...
''
Greetings in Jesus Name!: The Scambaiter Letters
February 20, 2007, ''
The Sydney Morning Herald ''The Sydney Morning Herald'' (''SMH'') is a daily compact newspaper published in Sydney, New South Wales, Australia, and owned by Nine. Founded in 1831 as the ''Sydney Herald'', the ''Herald'' is the oldest continuously published newspaper ...
''
A Web Cadre Turns the Tables on African Scam Artists
''
The New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid ...
''
Scam Baiting TechnicBaiting Nigerian scammers for fun (not so much for profit)
{{DEFAULTSORT:419eater.Com Social engineering (computer security) Spamming Internet vigilantism British comedy websites Prank YouTubers