I say drop a mouse into a poem
and watch him probe his way out
-- former U.S. poet laureate Billy Collins, from "Introduction to Poetry"


,i smell the kind of person whom you are and i like you
-- Staci


Back in February, when Staci first emailed me, I was nobody's fool. I've had email offers for my share of gold bullion, blood diamonds and the bulging contents of dead dictators' bank accounts over the last 10 years. And Staci was as obvious as they come. She was ostensibly replying to my craigslist ad for a housemate, but her tortured grammar and punctuation, and her overwrought back-story revealed something more elemental: This was the setup for just another con.

And yet it wasn't. This was the first time a scammer had emailed me personally. It made me stop and think for a few seconds. And in the space of time it should have taken me to hit the delete button, I decided to go on the offensive. There is, I know, nothing new or original about screwing with email scammers. In fact it has a name, scambaiting: tricking would-be con men into doing something humiliating. I get the vigilante impulse, but the cruelty makes me uncomfortable. So I decided I would be clever and a little witty and trick Staci -- a character created by a con artist somewhere in the world -- into writing me a poem.

Several months have gone by since then -- several months and one $3,550 check, four poems, 53 emails and more than 9,300 emailed words. We should have had the simplest of relationships: victim and thief. Instead there was fighting, sob stories, plagiarized poetry, fake drunk emails, fake photos and fake cops. And finally there was the moment where Staci forgot the difference between what was real and what was pretend. At the moment in a crime when a criminal should be fleeing the scene, Staci decided we had something more: a bizarre and twisted friendship.

At that point my con dissolved but our story continued. Or I should say Staci continued. I was left behind with a handful of bad poems, watching a pretend person try to turn lies into reality long after the truth, or at least what we chose to believe of it, had been revealed.



From the beginning I knew the scam Staci was going to run, and she followed the script perfectly: You offer something for sale or rent. The scammer responds and offers to send you money, ASAP, no questions asked. But after a few emails, a problem is revealed. And so they ask a favor: Can they send you a check for far more than you've asked for and then have you wire the remainder back, minus, of course, a generous fee as thanks for your help? Of course, you write in return. In a few days you get a very genuine-looking money order or cashier's check, you cash it and since it doesn't clear for a few days you have no idea that it's counterfeit. But by then you've wired the extra money from your account and now you're screwed. I would have lost about $2,500.

Since I knew Staci's script, I needed to create my own. I decided I would be a congenial, lonely older man who was willing to do anything to help young Staci out. I tried to create a specific writing voice. I set up the poetry angle early so I could reintroduce it later. That's because once I had the check, I knew I had her trapped: I would -- or at least this is how I thought it would go -- ransom me cashing the check against her writing me a poem.

But what really happened was not so simple. What really happened is Staci started to loose her mind.

Each section consists of an overview and a specific number of emails. Click on "Click to read emails..." to expand the posts.

6 comments:

Anonymous said...

"lose her mind"... not "loose her mind". I just threw up a little in my mouth.

Anonymous said...

thank you, I am glad I googled her email, I would have gotten screwed only now her name in Anja James

Anonymous said...

I also have had a run in with Anja James. I have some questions to ask because it didn't quite work out the way she thought it was going to. My name is Kathie I am from Mesa, Arizona and if any one would contact me so I can ask some questions regarding this little scammer I would be so greatful. My e-mail address is
raley69@netscape.com and please put in the subject box scammer Anja James then I will know it's not just junk. Thank god for the wourld wide use of the computer it is a great thing when used in the right and honest way. Hope to hear from some one any one soon.
God bless,
Kathie

Suparna said...

very interesting article. I like the post.

Anonymous said...

Whoah! What an exciting introduction. I'm really looking forward to reading more!

BTW, I love how you ended with "loose her mind," since that's what the scam email has in it. I know because I was just contacted by one of these scammers too -- my search for more info lead me to this page.

Anonymous said...

Her naHello Leaser,
My name is Debbie Morgan , am an pediatric nurse and a make up artist as part time,i was opportuned to see and i read through your posting on craigslist.com concerning the advert you posted, i am expressing my sheer interest in taking up the room, what are the modalities in taking up the place, please have the requirements sent in these form
*Total rent Required before moving in
* Utility Bills

I will be anxiously waiting for your email ,I want you to know that i really need the room now and i am the serious type paying rent ,when emailing me please tell me more about the place and more pics if you have...I am open to any type of lease..
Kind Regards
Thanks