Chain letter

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A chain letter is a message that attempts to convince the recipient to make a number of copies and pass them on to a certain number of recipients. The "chain" is an exponentially growing pyramid (a tree graph) that cannot be sustained indefinitely.

Contents

Common methods used in chain letters include emotionally manipulative stories, get-rich-quick pyramid schemes, and the exploitation of superstition to threaten the recipient. Originally, chain letters were letters sent by mail; today, chain letters are often sent electronically via email, social network sites, and text messages.

Types

There are two main types of chain letter:

  1. Hoaxes: Hoaxes attempt to trick or defraud users. A hoax could be malicious, instructing users to delete a file necessary to the operating system by claiming it is a virus. It could also be a scam that convinces users to spread the letter to other people for a specific reason, or send money or personal information. Phishing attacks could fall into this.
  2. Urban legends: Urban legends are designed to be redistributed and usually warn users of a threat or claim to be notifying them of important or urgent information. Another common form are the emails that promise users monetary rewards for forwarding the message or suggest that they are signing something that will be submitted to a particular group. Urban legends usually have no negative effect aside from wasted time.

In the United States, chain letters that request money or other items of value and promise a substantial return to the participants (such as the infamous Make Money Fast scheme) are illegal. [1]

Some colleges and military bases have passed regulations stating that in the private mail of college students and military personnel, respectively, chain letters are not authorized and will be thrown out. However, it is often difficult to distinguish chain letters from genuine correspondence.

Channels

Print

Printed Australian chain letter from 2006, with a five-cent coin taped to it as what it calls a "financial eye-catcher" Chain Letter.jpg
Printed Australian chain letter from 2006, with a five-cent coin taped to it as what it calls a "financial eye-catcher"

The oldest known channel for chain letters is written, or printed, on letters on paper. These might be exchanged hand-to-hand or distributed through the mail. One notorious early example was the "Prosperity Club" or "Send-a-Dime" letter. This letter started in Denver, Colorado in 1935, based on an earlier luck letter. It soon swamped the Denver post office with hundreds of thousands of letters before spilling into St. Louis and other cities. [2]

Chain letters take religious perspectives to the extremes, especially when relating to Christianity.[ citation needed ] Often these letters originate from photocopy centers, claiming to have originated from the Pope, with the intent of persuading people to make copies of such letters. The content usually gives one or two examples of people, sometimes public figures, who obeyed and were rewarded and of others who disobeyed and suffered heavily, which may even include cases of deaths and of someone becoming a millionaire overnight.[ citation needed ] These types of letters will flourish for some days and will die out naturally, partly based on the economic realities of recipients, and possibly because they may also reason that if that was truly the original letter, then it cannot contain cases of people who had broken or continued the chain.

Email

Some email messages sent as chain letters may seem fairly harmless; for example, a grammar school student wishing to see how many people can receive their email for a science project, but they can grow exponentially and be hard to stop. Infamously, the salacious Claire Swire email spread in a chain-like fashion when its recipient sought to learn Swire's identity.

Messages sometimes include phony promises from companies or wealthy individuals (such as Bill Gates) promising a monetary reward to everyone who receives the message. [3] They may also be politically motivated, such as "Save the Scouts, forward this to as many friends as possible" [4] or a warning that a popular TV or radio show may be forced off the air. [5] Some, like the Hawaiian Good Luck Totem, which has spread in thousands of forms, threaten users with bad luck if not forwarded. [6]

There are many forms of chain email that threaten death or the taking of one's soul by telling tales of others' deaths, such as the Katu Lata Kulu chain email, stating that if it is not forwarded, the receivers of the message will be killed by a spirit. [7]

Platforms like Facebook and YouTube can host chain letters playing with users' emotions. They may also be in the form of warnings, such as stories of escaped convicts, which urge the reader to pass the message on. One chain letter distributed on MSN Hotmail began, "Hey it's Tara and John the directors of MSN"... and subsequently claimed readers' accounts would be deleted if they did not pass on the message. [8]

Another common form of email chain letter is the virus hoax and a form of cyberbullying.

Web communities

Chain letters within social media platforms became widespread on Myspace (in the form of Myspace bulletins) and YouTube (in the form of video comments) as well as on Facebook through messages or applications. For instance, the chain post/email of Carmen Winstead, [9] supposedly about a girl from Indiana who was pushed down a sewage drain in a firedrill, states that, "if you do not repost/send this to 10 people, Carmen will find you and kill you." Chain letters are often coupled with intimidating hoaxes or the promise of providing the sender with "secret" information once they have forwarded the message.

Legality

A chain letter may qualify as a fraudulent activity, as in the case of a pyramid scheme, which asks recipients to funnel money up the chain while requesting the letter be distributed to multiple new recipients.

The legality of chain letters comes into question when they attempt to funnel monetary value to a single recipient. When a chain letter suggests a game of chance or a lottery with an opportunity for financial gain, it is considered fraudulent under Title 18, United States Code, Section 1302, the Postal Lottery Statute. Chain letters that ask for items of minor value, such as business cards or recipes, are not covered by this law.

If pyramid scheme chain letters are sent through email, it may constitute wire fraud. An email chain letter may contain trojans or another type of computer virus that is covered under the Computer Fraud and Abuse Act (CFAA) [18 U.S.C. Section 1030]. This law makes it illegal to distribute computer codes or place them in the stream of commerce if their intent is to cause damage or economic loss.

Nonlegal aspects to the legitimacy of chain letters include arguments that the multiplication of these letters getting forwarded clogs up the postal system and the fact that is not correspondence mail but a game.

See also

Similar distribution

Related Research Articles

The Goodtimes virus, also styled as Good Times virus, was a computer virus hoax that spread during the early years of the Internet's popularity. Warnings about a computer virus named "Good Times" began being passed around among Internet users in 1994. The Goodtimes virus was supposedly transmitted via an email bearing the subject header "Good Times" or "Goodtimes", hence the virus's name, and the warning recommended deleting any such email unread. The virus described in the warnings did not exist, but the warnings themselves were, in effect, virus-like. In 1997 the Cult of the Dead Cow hacker collective announced that they had been responsible for the perpetration of the "Good Times" virus hoax as an exercise to "prove the gullibility of self-proclaimed 'experts' on the Internet".

<span class="mw-page-title-main">Letter (message)</span> Written message from one to another

A letter is a written message conveyed from one person to another through a medium. Something epistolary means that it is a form of letter writing. The term usually excludes written material intended to be read in its original form by large numbers of people, such as newspapers and placards, although even these may include material in the form of an "open letter". The typical form of a letter for many centuries, and the archetypal concept even today, is a sheet of paper that is sent to a correspondent through a postal system. A letter can be formal or informal, depending on its audience and purpose. Besides being a means of communication and a store of information, letter writing has played a role in the reproduction of writing as an art throughout history. Letters have been sent since antiquity and are mentioned in the Iliad. Historians Herodotus and Thucydides mention and use letters in their writings.

<span class="mw-page-title-main">Advance-fee scam</span> Type of confidence trick 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 fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim to pay or simply disappears.

<span class="mw-page-title-main">Hoax</span> Widespread deliberate fabrication presented as truth

A hoax is a widely publicized falsehood so fashioned as to invite reflexive, unthinking acceptance by the greatest number of people of the most varied social identities and of the highest possible social pretensions to gull its victims into putting up the highest possible social currency in support of the hoax.

A blind carbon copy is a message copy sent to an additional recipient, without the primary recipient being made aware. This concept originally applied to paper correspondence and now also applies to email.

<span class="mw-page-title-main">Email spam</span> Unsolicited electronic advertising by email

Email spam, also referred to as junk email, spam mail, or simply spam, is unsolicited messages sent in bulk by email (spamming). The name comes from a Monty Python sketch in which the name of the canned pork product Spam is ubiquitous, unavoidable, and repetitive. Email spam has steadily grown since the early 1990s, and by 2014 was estimated to account for around 90% of total email traffic.

A Joe job is a spamming technique that sends out unsolicited e-mails using spoofed sender data. Early Joe jobs aimed at tarnishing the reputation of the apparent sender or inducing the recipients to take action against them, but they are now typically used by commercial spammers to conceal the true origin of their messages and to trick recipients into opening emails apparently coming from a trusted source.

Email fraud is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to defraud people, just as telephony and paper mail were used by previous generations.

<span class="mw-page-title-main">Lottery scam</span> Fraud pretending to be a lottery

A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a mix-up in some of the names and numbers," and to contact a "claims agent." After contacting the agent, the target of the scam will be asked to pay "processing fees" or "transfer charges" so that the winnings can be distributed, but will never receive any lottery payment. Many email lottery scams use the names of legitimate lottery organizations or other legitimate corporations/companies, but this does not mean the legitimate organizations are in any way involved with the scams.

Email spoofing is the creation of email messages with a forged sender address. The term applies to email purporting to be from an address which is not actually the sender's; mail sent in reply to that address may bounce or be delivered to an unrelated party whose identity has been faked. Disposable email address or "masked" email is a different topic, providing a masked email address that is not the user's normal address, which is not disclosed, but forwards mail sent to it to the user's real address.

<span class="mw-page-title-main">Virus hoax</span> Message warning of a non-existent computer virus

A computer virus hoax is a message warning the recipients of a non-existent computer virus threat. The message is usually a chain e-mail that tells the recipients to forward it to everyone they know, but it can also be in the form of a pop-up window.

Email forwarding generically refers to the operation of re-sending a previously delivered email to an email address to one or more different email addresses.

A scam letter is a document, distributed electronically or otherwise, to a recipient misrepresenting the truth with the aim of gaining an advantage in a fraudulent manner.

<span class="mw-page-title-main">Outlook.com</span> Microsoft webmail service

Outlook.com, formerly Hotmail, is a free personal email service offered by Microsoft. This includes a webmail interface featuring mail, calendaring, contacts, and tasks services. Outlook can also be accessed via email clients using the IMAP or POP protocols.

<span class="mw-page-title-main">Make Money Fast</span> Electronic chain letter

Make Money Fast is a title of an electronically forwarded chain letter created in 1988 which became so infamous that the term is often used to describe all sorts of chain letters forwarded over the Internet, by e-mail spam, or in Usenet newsgroups. In anti-spammer slang, the name is often abbreviated "MMF".

MCI Mail was one of the first commercial email services in the United States and one of the largest telecommunication services in the world. Operated by MCI Communications Corp. from 1983 to 2003, MCI Mail offered its customers a low cost and effective solution for sending and receiving electronic mail.

The jdbgmgr.exe virus hoax involved an e-mail spam in 2002 that advised computer users to delete a file named jdbgmgr.exe because it was a computer virus. jdbgmgr.exe, which had a little teddy bear like icon, was actually a valid Microsoft Windows file, the Debugger Registrar for Java.

A mailbox provider, mail service provider or, somewhat improperly, email service provider is a provider of email hosting. It implements email servers to send, receive, accept, and store email for other organizations or end users, on their behalf.

The Jessica Mydek hoax was a popular chain letter, circulated by hoaxsters, to play on the sympathy of credulous readers, and get them to respond, so as to build a sucker list. The letter was first observed in 1997.

Since around 1979, a chain letter has falsely claimed that a film is in the works in which Jesus will be depicted as gay and involved in a promiscuous swinger lifestyle. Born of half-truths regarding The Many Faces of Jesus, Jens Jørgen Thorsen's abandoned pornographic film about Jesus, the hoax initially implied that the film's would-be producer was a magazine that had run a poll about Thorsen's plans. The narrative has morphed over time to claim that the supposed film is an adaptation of the 1997 play Corpus Christi, which does depict Jesus as gay, although not in a sexualized manner.

References

  1. "Chain Letters". United States Postal Inspection Service . Archived from the original on 8 May 2012. The U.S. Postal Inspection Service cites 18 U.S.C.   § 1302 when it asserts that chain letters are "illegal if they request money or other items of value and promise a substantial return to the participants, pursuant to Title 18, United States Code, Section 1302, the Postal Lottery Statute."
  2. VanArsdale, Daniel W. (1998). "Chain Letter Evolution". Archived from the original on 28 May 2023. Retrieved 27 May 2023.
  3. Mikkelson, Barbara; David Mikkelson. "Thousand Dollar Bill". Urban Legends Reference Pages. Archived from the original on 2020-01-08. Retrieved 2008-03-24.
  4. Mikkelson, Barbara; David Mikkelson (31 October 2000). "A Boy Scout Outing". Urban Legends Reference Pages. Retrieved 6 August 2008.
  5. Mikkelson, Barbara; David Mikkelson (15 March 2001). "Petition to Ban Religious Broadcasting". Urban Legends Reference Pages. Archived from the original on 4 July 2021. Retrieved 6 August 2008.
  6. Newton, Michael (2004). The encyclopedia of high-tech crime and crime-fighting Archived 2019-06-05 at the Wayback Machine . p. 144.
  7. Werawatta, Rangamini (18 December 2012). "Chain Mail: To Forward or Not To?". Sri Lanka’s National CERT. Retrieved 12 February 2023.
  8. "Thousands fall for hotmail prank". BBC News. 8 March 2006. Archived from the original on 8 April 2008. Retrieved 27 May 2008.
  9. "MySpace Ghost of Murdered Teen". snopes.com. 10 October 2006. Archived from the original on 4 July 2021. Retrieved 22 November 2011.

Bibliography