These dangerous scammers don’t even bother to hide their crimes
Cybercriminals openly run dozens of scams across social media and messaging apps.
Most scammers and cybercriminals operate in the digital shadows and don’t want you to know how they make money. But that’s not the case for the Yahoo Boys, a loose collective of young men in West Africa who are some of the web’s most prolific—and increasingly dangerous—scammers.
Thousands of people are members of dozens of Yahoo Boy groups operating across Facebook, WhatsApp, and Telegram, a WIRED analysis has found. The scammers, who deal in types of fraud that total hundreds of millions of dollars each year, also have dozens of accounts on TikTok, YouTube, and the document-sharing service Scribd that are getting thousands of views.
Inside the groups, there’s a hive of fraudulent activity with the cybercriminals often showing their faces and sharing ways to scam people with other members. They openly distribute scripts detailing how to blackmail people and how to run sextortion scams—that have driven people to take their own lives—sell albums with hundreds of photographs, and advertise fake social media accounts. Among the scams, they’re also using AI to create fake “nude” images of people and real-time deepfake video calls.
The Yahoo Boys don’t disguise their activity. Many groups use “Yahoo Boys” in their name as well as other related terms. WIRED’s analysis found 16 Yahoo Boys Facebook groups with almost 200,000 total members, a dozen WhatsApp channels, around 10 Telegram channels, 20 TikTok accounts, a dozen YouTube accounts, and more than 80 scripts on Scribd. And that’s just the tip of the iceberg.
Broadly, the companies do not allow content on their platforms that encourages or promotes criminal behavior. The majority of the Yahoo Boys accounts and groups WIRED identified were removed after we contacted the companies about the groups’ overt existence. Despite these removals, dozens more Yahoo Boys groups and accounts remain online.
“They’re not hiding under different names,” says Kathy Waters, the co-founder and executive director of the nonprofit Advocating Against Romance Scammers, which has tracked the Yahoo Boys for years. Waters says the social media companies are essentially providing the Yahoo Boys with “free office space” to organize and conduct their activities. “They’re selling scripts, selling photos, identifications of people, all online, all on the social media platforms,” she says. “Why these accounts still remain is beyond me.”
The Yahoo Boys aren’t a single, organized group. Instead, they’re a collection of thousands of scammers who work individually or in clusters. Often based in Nigeria, their name comes from formerly targeting users of Yahoo services, with links back to the Nigerian Prince email scams of old. Groups in West Africa can be often organized in various confraternities, which are cultish gangs.
“Yahoo is a set of knowledge that allows you to conduct scams,” says Gary Warner, the director of intelligence at DarkTower and director of the University of Alabama at Birmingham’s Computer Forensics Research Laboratory. While there are different levels of sophistication of Yahoo Boys, Warner says, many simply operate from their phones. “Most of these threat actors are only using one device,” he says.
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https://arstechnica.com/security/2024/05/these-dangerous-scammers-dont-even-bother-to-hide-their-crimes/