The evolution of the 419 scam

Once upon a time, much of my unsolicited email came from relatives, descendants or former colleagues of African despots, all of whom had left vast fortunes which needed to be expatriated from their countries of origin without incurring the wrath of those jurisdictions’ tax officials. My assistance in this matter was solicited: all that was required was that my current account should become a temporary parking garage for these vast sums, after which a substantial consideration (for example “$15,000,000 (FIFTEEN MILLION UNITED STATES DOLLARS”) would be paid to compensate me for services so briefly rendered. This was the 419 Scam or the Advance Fee Fraud.

I assumed that it had declined, on the grounds that even the dimmest half-wit must by now be alert to it. But an intriguing new version has surfaced. This time the deceased billionaire whose fortune needs to be dispersed is not an African despot, but my friend, the late, great Roger Needham.

NOTIFICATION OF BEQUEST
PARTNER MANAGING
KEITH OVERLANDER

On behalf of the Trustees and Executor of the estate of Late Prof Roger
Michael Needham. I once again try to notify you as my earlier letter
was returned Undelivered. I hereby attempt to reach you again by this
Same email address on the WILL.

I wish to notify you that late Prof Roger Michael Need ham made you a
beneficiary to his WILL.
He left the sum of Fifteen Million, One Hundred thousand United States
Dollars to you in the Conductibility and last testament to his WILL.

These may sound strange and unbelievable to you with the current upsurge
in cyber crime and the likes, but it is for real and true.
Being a widely traveled man, he must have been in contact with you in
the past or simply you were nominated to him by one of his numerous
friends abroad who wished you good.

Prof Roger Michael Needham, an engineer/Computer scientist who worked
as Director, Microsoft Research limited, Cambridge before he died on 1st
March in the year 2003 and was patron of the Royal Academy of
Engineering and also member of various societies and organizations.

He was a very dedicated Christian who loved to give out. His great
Philanthropy earned him numerous awards during his life time one of which
was the Commander of the Order of the British Empire.

Late Roger Michael Needham died on the 1st March in the year 2003 at
the age of 68 years, and his WILL is now ready for execution. According
to him this money is to support humanitarian/philanthropic activities
and to help the poor and the needy in our society. Please if I reach you as
I am hopeful, endeavor to get back to me as soon as possible to enable
me conclude my job. I hope to hear from you in no distant time.

In your response, please provide the following information.
FULL NAMES AND ADDRESS
TELEPHONE AND FAX NUMBER
SEX
OCCUPATION

The requested information shall enable me authenticate the ones in the
WILL and my file.

I await your prompt response.

Yours in Service

KEITH OVERLANDER.

Some random thoughts:

1. A quick Google search reveals that there is a Keith Overlander whose LinkedIn profile says that his current position is “Managing Director at Lehman Brothers”. I’m sure that this Keith Overlander — assuming he exists — has nothing to do with this particular little fraud, but given that Lehman Brothers went bankrupt in 2008, it doesn’t exactly improve one’s confidence in LinkedIn profiles. Perhaps that Keith Overlander concluded that he wouldn’t need another job after the bankruptcy, and consequently had no need to update his LinkedIn profile.

2. When he died, Roger was Managing Director of the Microsoft Research Lab in Cambridge and moderately well off. But he and his wife Karen Sparck-Jones gave most of their money away to educational charities like the Cambridge College of which they were Fellows.

3. I particularly enjoyed the revelation that Roger was “a very dedicated Christian” though it is true that he enjoyed giving money away. When I asked him about it once, he replied: “Well, we figured why should our executors have all the fun?”

4. You’d have thought that by this time the scammers would have figured out that if they don’t get capitalisation, titles and grammar right then even the average half-wit will smell a rat.

Thanks to Bill Thompson, who got one of these before I did and alerted me to the ironies therein.

Quote of the day: lucky you, lucky me

From Daniel Dennett, who is 70 today.

Every living thing is, from the cosmic perspective, incredibly lucky simply to be alive. Most, 90 percent and more, of all the organisms that have ever lived have died without viable offspring, but not a single one of your ancestors, going back to the dawn of life on Earth, suffered that normal misfortune. You spring from an unbroken line of winners going back millions of generations, and those winners were, in every generation, the luckiest of the lucky, one out of a thousand or even a million. So however unlucky you may be on some occasion today, your presence on the planet testifies to the role luck has played in your past.

From his book, Freedom Evolves.

The World Bank Doctor

If, like me, you’re puzzled about why Barack Obama has nominated a medic to head up the World Bank, then John Cassidy of the New Yorker has a characteristically thoughtful explanation.

Hmmm… The guy has only been President of Dartmouth since last July. Bet they’re pissed off to be losing him.

Boyd Harris



Boyd Harris, originally uploaded by jjn1.

Boyd is not only a thoughtful reader of this blog, but also a blogger, a long-distance cyclist, a mountaineer, a local historian and very knowledgeable (and good) photographer, so it was nice to meet up with him and put a face to the blog for the first time. He’s currently on an astonishing cycling odyssey from Yorkshire to Sutton Hoo, and Cambridge was on his route, so we met for breakfast at the Orchard Tea Garden in Grantchester, where I discovered that he is also very sound on the subject of scones.

How to get — and stay — organised

Good advice from David Allen.

You can, however, use a sequence of five events to optimize your focus and resources, whether you’re trying to get it together in your kitchen, your conversation, your contract, your company or your country.

• Capture everything that has your attention, in your work and your personal life, in writing. Maybe it’s your departmental budget, a meeting with the new boss, an overdue vacation, or just the need to buy new tires and a jar of mayonnaise. For the typical professional, it can take one to six hours to “empty the attic” of your head. It may seem daunting, but this exercise invariably leads to greater focus and control.

• Clarify what each item means to you. Decide what results you want and what actions — if any — are required. If you simply make a list and stop there, without putting the items in context, you’ll be stuck in the territory of compulsive list-making, which ultimately won’t relieve the pressure. What’s the next action when it comes to your budget? The next step in arranging your vacation? Applying this simple but rigorous model puts you in the driver’s seat; otherwise, your lists will hold your psyche hostage. And keep in mind that much progress can be made and stress relieved by applying the magic two-minute rule — that any action that can be finished in two minutes should be done in the moment.

• Organize reminders of your resulting to-do lists — for the e-mails you need to send, the phone calls you need to make, the meetings you need to arrange, the at-home tasks you need to complete. Park the inventory of all your projects in a convenient place.

• Regularly review and reflect on the whole inventory of your commitments and interests, and bring it up to date. As your needs change, what can move to the front burner, and what can go further back? Make these decisions while considering your overall principles, goals and accountabilities. Schedule a two-hour, weekly operational review, allowing space to clean up, catch up and do some reflective overseeing of the landscape, for all work and personal goals, commitments and activities.

• Finally, deploy your attention and resources appropriately.

Does our productivity really depend on this basic set of behaviors and thought processes? So it seems. Everyone is already half-trying to do all of this, all the time. But many people just haven’t identified the process, or applied it.

I have never seen anyone apply these practices, with some degree of commitment and application, and not find significant improvement in focus, control and results.

Hmmm… Must put this on a to-do list.

BTW: 43 Folders had a great series about Allen’s GTD (Getting Things Done) system.