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he anonymity of the Internet and the embarrassment of victims offer shelter to many modern fraudsters. In this case, the victim waited six months to report the crime to his local sheriff s of ce and was unable to provide accurate information to trace the identity of his offenders. To hide their identities and facilitate the crime, the perpetrators used the names of real and legitimate-sounding fake companies to gain the con dence of the victim, Edwin van Clarke. The fraudsters initially made contact with van Clarke in November through an e-mail purportedly from Perez and Hamilton Consulting, Ltd., in London. According to the e-mail, the rm was attempting to locate the relatives of a Belgian man who had died a year earlier and had left behind a savings account at Buchwald Bank with $8.37 million in it. According to the e-mail, the deceased and the recipient shared the same surname van Clarke. The e-mail asked Edwin van Clarke three questions: 1. Are you aware of any relative whose last contact address was in Brussels, Belgium 2. Who shares a similar name 3. Whose date of birth on le was July 27, 1932 Although van Clarke did not respond to the initial e-mail because he was sure it was a case of mistaken identity, the perpetrators were undeterred. They contacted van Clarke nine days later, on December 3. The second e-mail was purportedly from William Smythe, Global Head of Offshore Banking at Buchwald Bank. Smythe identi ed himself as the bank of cer assigned to the account of Moser van Clarke, the deceased. The message and Smythe s title seemed legitimate, so van Clarke conducted an Internet search for a William Smythe, Global Head of Offshore Banking at Buchwald Bank. He

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Jenkins, S P, Lynn, P, Jackle, A and Sala, E (2008) Feasibility of linking household survey and administrative record data: new evidence for Britain International Journal of Social Research Methodology, 11, 29 43 Jones, P and Elias, P (2006) Administrative Data as Research Resources: a Selected Audit, Draft Version 20 Warwick: Warwick Institute for Employment Research and Economic and Social Research Council Knight, G and Lissenburgh, S (2004) Evaluation of lone parent work focused interviews: final findings from administrative data analysis DWP Research Report London: Department of Work and Pensions Larsen, M D and Rubin, D B (2001) Iterative automated record linkage using mixture models Journal of the American Statistical Association, 96, 32 41 Lessof, C, Banks, J, Taylor, R, Cox, K and Philo, D (2004, September 27) Linking survey and administrative data in the English Longitudinal Study of Ageing.

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Talk presented at ESRC Research Methods Programme Seminar: Linking Survey Responses and Administrative Records, London Retrieved January 2, 2008, from wwwccsracuk/methods/events/linkage/ Lessof, C, Millar, M, Phillips, M, Pickering, K, Purdon, S and Hales, J (2003) New Deal for Lone Parents Evaluation: Findings from the Quantitative Survey, WAE 147 Sheffield: Department of Work and Pensions Retrieved January 2, 2008, from wwwdwpgovuk/jad/ 2003/wae147reppdf Marmot, M, Banks, J, Blundell, R, Lessof, C and Nazroo, J (2003) Health, Wealth and Lifestyles of the Older Population in England: the 2002 English Longitudinal Study of Ageing London: Institute for Fiscal Studies McKay, S (2003) Local Area Characteristics and Individual Behaviour: FACS Data Linking Project London: Department of Work and Pensions on behalf of the Controller of Her Majesty s Stationary Office McLennan, D (2004, September 27).

documentation in a timely manner I needed the victims to forward a sworn statement, copies of payments made to Blake and/or his company and any correspondence they shared with Blake and each other when blogging about their thefts It took nearly a month to receive the proper documents I began to send out subpoenas for e-mail accounts, bank account information and other relevant records A few months later, not to my surprise, I received yet another complaint against Blake Styles This time he was using a different Web site to sell a high-priced camera lens The victim sent Blake the funds via a post of ce box, but the customer did not receive the item I made contact with the victim and requested his documentation to add to my case le Now, with six victims and one suspect, was it possibly a coincidence I didn t think so.

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