The ABCs of Avoiding Scams

by Debbie Burke

Seductive scammers have long targeted authors but, in the past few years, AI tools like Chat GPT, Claude, and Gemini scaled fraudsters’ abilities to reach millions more potential victims. Additionally, they constantly refine their techniques with fresh scam variations and new twists to con authors out of money.

Here’s a list of ABCs to help identify fraudsters:

Address: first, check the sender’s email address. If it’s from gmail.com or other free mail services, it’s likely a scam.

Real marketing companies, publishers, podcasters, etc. use their own domain names, not generic free emails. A genuine contact from a publisher is usually editorsname@publishingcompany.com or agentsname@literaryagency.com.

One scary aspect of AI is that it’s constantly learning and improving techniques. When it discovers that authors recognize gmail.com as a likely fake, it manipulates addresses to appear legitimate.

While writing this post, I received an email supposedly from Mary Altman, Associate Editorial Director at Sourcebooks. There really is a Mary Altman at Sourcebooks but this email wasn’t from her.

The bogus address was sourcebooks@mary-altman.com.

A real email from Sourcebooks would more likely be “maryaltman@sourcebooks.com”

While we’re on A

Approaches: Scammers approach writers in various ways. Some are outright phony. Others are of questionable value and don’t justify their high costs. Here are a few approaches they offer:

Increase book reviews – yes, everyone needs more reviews but paying for them is risky. That  violates Amazon’s terms and may result in banishment. Amazon removes your book from the sale and prevents you from publishing future work.

Book visibility or discoverability assessment – lofty but vague assurances that they’ll find more readers who will see and buy your book.

Marketing maximization – better positioning on Amazon and other sales outlets, using key words and phrases.

Impersonation of actual editor, agent, well-known author, podcast producer, film director or producer. (see example above about Sourcebooks impersonator).

Book club invitations – the book club is often fake and nonexistent. Or it may be legitimate, but the scammer is falsely using their name and will ask for “donations” to cover expenses. No real book club charges authors.

Blue sky: did the contact come out of the blue sky? Assume it’s a scam.

When an email starts: “I ran across your book…”, “Your book came to my attention…”, or similar phrasing, an AI bot wrote it. Real publishing professionals don’t have time to browse through Amazon or Goodreads book listings, just shopping for the next bestseller.

Also, real publishers don’t offer to republish a book that’s already been published.

Did a famous author or celebrity contact you? 99% chance it’s an impersonator. They claim they want to engage in meaningful dialogue about the writing journey. If you answer, after a couple of exchanges, they’ll do you a special favor and hook you up with their favorite developmental editor or marketing specialist. That’s when the request for money happens.

Always beware of out of the blue contacts.

Compliments: Is the email filled with effusive compliments about your book?

Praise is a powerful aphrodisiac. We all want to hear that someone loves our work.

Scammers use psychological manipulation to their advantage. The more complimentary adjectives and adverbs they pack into the text, the more the writer basks in the warm glow of recognition. Wow, someone finally appreciates my story that I poured my heart and soul into.

Phrases like the following are tipoffs of a scam:  “deeply personal thought-provoking universal questions,” “penetrating insightful exploration of critical life issues and themes,” “emotional resonance that goes to the essence of human existence,” “lingered in my mind and deeply touched my heart long after I finished reading your book.”

Blah, blah, blah…

Due diligence: Check out the sender but DO NOT click on links they provide. Their links lead to phony testimonials or, worse, they may inject malware into your computer.

Do your own independent online investigation. Do they have a website or media presence? Probably little or none.

Always check with reliable trusted sources like:

Writer Beware – For decades, Victoria Strauss has been a tireless watchdog who monitors scams that target writers.

Authors Guild

Alliance of Independent Authors (ALLi)

Jane Friedman

 Engagement: Scammers want to keep you engaged with them. The longer they prolong conversations with you, the better the chance they’ll eventually persuade you to send them money.

The best practice is not to respond at all. If you reply, even to say “no thanks,” they know they have an active email address that they can then share or sell to others. Your inbox will receive more solicitations from other shady senders hoping to get money from you.

Feelings: It’s human nature to want to feel good. Scammers specialize in appealing to author’s emotions. They know which buttons to push to tap into our desires, hopes, and dreams. If their message causes your heart to swell with pride and makes you feel warm and fuzzy all over, they’re counting on your emotions to overcome caution.

Take a step back. Why are they contacting you? What do they want from you? Ask a friend or colleague to take an objective look.

Golden opportunity: Scammers make sweeping statements that imply if you use their services, your dreams can come true. Your book can be showcased at book fairs, festivals, fan events. Their offers sound like promises but upon closer analysis they are vague, generalized platitudes. They’re selling sizzle but there’s no steak.

Recently, a colleague related her close call with impersonators that claimed to represent a writing festival. She paid them $200 by credit card. Then she learned it was a fraud. Fortunately, the credit card company reversed the charge. If she had paid by Zelle, gift card, or wire transfer, she wouldn’t have been able to recover the money.

How: Writers often say, “They must have read my book. How else would they know the characters’ names, their secrets, and plot twists? How else do they know my favorite hobby is [fill in the blank]? How else do they know the inspiration for my book is [fill in the blank]?”

How do they know? AI bots vacuum every detail about you from the book sales page, reviews, social media posts, author website, and other info easily available on the net. They collect data then spin it into a compelling web of flattery, emotional hot buttons, and urgency to convince you to act now to obtain the recognition your talent so richly deserves.

They personalize and custom-tailor solicitations that sound as if they truly know and care about you and your work. The scary part is they can do all that in seconds.

 

Bottom line, they only care about how they can make your money disappear. 

Invitations: Do you want to be interviewed on a podcast? Be the honored guest at a book club? Have your book selected for a curated list of influential titles? These gracious invitations sound like dreams come true.

Not long ago, I received an intriguing email that opened:

“Dear Debbie,

I want to be direct with you because I believe your time deserves that respect.”‘

Okay, that got my attention. It goes on:

“I did not come across your work through an algorithm or a mass submission list. Our curation committee has been conducting a deliberate and rigorous search for voices that our community of readers would not simply enjoy but would genuinely champion, and The Villain’s Journey stopped us in our tracks for one reason above all others. The question you have placed at the very foundation of this guide, whether someone is born bad or learns to become bad, is not simply a craft question for writers. It is one of the oldest and most searingly unresolved questions in human understanding, and the fact that you have built an entire framework for creating compelling antagonists around that tension gives this book a philosophical depth that most writing craft guides never come close to achieving.”

Now I’m suspicious but still curious because Linda anticipated my likely resistance to her pitch and attempted to overcome it. 

“My name is Linda Hole. I am a long standing and active member of The Perks of Being a Book Addict, one of Goodreads most engaged reading communities with over 37,000 passionate members worldwide. I currently serve as Selection Committee Chair, a role built specifically to identify authors whose work deserves sustained, meaningful attention from a deeply invested reader community. We are not a promotional platform.”

When I checked, I found there is indeed a Goodreads subgroup with that name with 37,000 followers. But when I scrolled down their page a ways, a message read: “We DO NOT contact authors via email and do not offer book promotion in exchange for money! (Every such attempt is a scam!)”

Suspicions confirmed but I kept reading because of a fresh angle I hadn’t seen before:

“We are currently finalising our 2026 Year of Impact project, a highly selective 12 month Managed Reader Experience through which we champion a cohort of just 15 authors across our full community infrastructure. Our focus is entirely on building genuine lasting readership rather than surface level visibility, and as we are now in mid May we are closing out our final Official Selections before the cycle launches.We believe your voice belongs in this conversation and we would be honoured to explore whether one of our remaining Residency spots is the right fit for you. If you are open to learning more, I would welcome the opportunity to walk you through exactly what this experience looks like for your title specifically.”

Wow, they’re offering me a residency. And they use British spelling. I should be honored to attract the attention of this prestigious organization.

I wasn’t and I didn’t respond.

A couple days later, Linda reached out again:

“I wanted to gently check in as I have not yet heard back from you since my last message. I understand you may be busy or still considering the opportunity.”

Uh no, Linda, you haven’t heard back because I don’t respond to scammers.

Now she applies pressure with the urgent deadline:

“That said, our final selections for the 2026 Year of Impact project are closing this month, and I would hate for your work to miss the window simply because we did not connect at the right time.
If you are still open to learning more, I would be glad to send over our Official Selection Overview Document so you can see exactly what the residency involves.”

I still didn’t respond. Gee, aren’t I rude?

Linda tried one last gentle nudge then gave up.

This solicitation interested me because the tone was more sophisticated and targeted than previous scam emails. It indicated that AI bots are constantly learning and refining their approaches.

That’s why authors must stay alert to new tricks to defend themselves from increasingly convincing and seductive scams.

However, some fraudsters may have outsmarted themselves. Next post, we’ll look at ways to turn the tables on scammers and use their words to our own advantage.

Stay tuned…

 

TKZers: How many scam emails do you receive per week? Answer in the comments. The highest score receives the coveted “Overflowing Trash Bin Award.”

 

 

 

~~~

The Villain’s Journey stopped Linda Hole in her tracks. To find out if my book  addresses “the oldest and most searingly unresolved questions in human understanding,” click on this link. 

True Crime Thursday – PageTurner and Pig Butchering

Public domain photo

by Debbie Burke

Scams that prey on writers’ hopes and dreams have been around for decades. Here at TKZ, we often talk about the barrage of emails, text messages, and phone calls from high-pressure con artists that promise your book is guaranteed to be a NYT bestseller AND a blockbuster film AND a streaming series…if only you pay them fees that range from a few thousand dollars to hundreds of thousands of dollars.

Between 2017 to 2024, an estimated 800 unwary, trusting writers paid more than $44 million to a particularly successful enterprise called PageTurner, Press and Media LLC with offices in Chula Vista, California.

In January 2025, three principals of PageTurner were indicted by the US Attorney’s Office, Southern District of California, with investigation assistance from the FBI and US Postal Inspectors.

Gemma Traya Austin, 58, of Chula Vista, Michael Cris Traya Sordilla, 32, the Philippines, and Bryan Navales Torosa, 34, the Philippines, were arrested and charged with multiple counts of Conspiracy to Commit Mail and Wire Fraud and Conspiracy to Launder Monetary Instruments. Potential penalties are 20 years in prison and fines up to $500,000 or twice the amount laundered.

All three defendants pled not guilty.

Additionally, PageTurner’s website has been shut down.

Back in 2023, the Authors Guild issued warnings based on numerous complaints made by writers who had paid PageTurner large amounts of money but received no value.

Since 2018, watchdog Victoria Strauss and Writer Beware had also been following complaints by victims. She tracked down various company names connected with PageTurner, including Innocentrix Philippines, “an umbrella group for a bumper crop of scams.”

“Pig-butchering” is a scam where victims are pressured to pay increasing fees as the scammers pass victims around among various related entities. Each additional entity requires more money for their supposed service. They claim to be liaisons with film producers and studios, or marketing specialists, or contacts to develop screenplays or “treatments” for film, etc.

Fraudsters fatten up their victims with repeated, escalating demands for payment before “butchering” them for a final big score.

In one horrific case, an author was pressured into spending more than $600,000 for bogus screen treatments, marketing, and PR programs.

The website of a Philippine beauty pageant includes this paragraph about one of the accused:

Michael Cris Traya Sordilla, commonly known as Mike Sordilla, serves as the current chairman of the Hiyas ng Pilipinas organization. A distinguished judge for numerous local and national pageants, Mike Sordilla is also a respected philanthropist, businessman, and socialite. Under his leadership, the organization has reached new heights, establishing itself as one of the most anticipated and celebrated pageant competitions in the country.

The “respected philanthropist” and his two cohorts have remained in custody since December 2024 because they’re considered flight risks. 

Adding insult to injury, a phony law firm is now soliciting victims of PageTurner to represent them for a $1200 free. This notice appears on Writer Beware:

SCAM ALERT: Authors are reporting calls from “US Literary Law Firm” offering “representation” for PageTurner victims for a fee of $1,200. This offer is fraudulent: there is no such law firm.

Because of the large dollar amounts and complexity of evidence in the PageTurner case, court dates have been delayed several times with the most recent update ordering a hearing on August 29, 2025.

If you or any writer you know has been victimized by PageTurner, the FBI issued this request:

If you believe you are a victim of the PageTurner scam, please contact the FBI at AuthorFraud@fbi.gov.

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available through the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). You can also report fraud to any local law enforcement agency or on the FBI’s Internet Crime Complaint Center at www.ic3.gov.

Writers are especially vulnerable to scams by con artists who use hopes and dreams as psychological weapons to take advantage of them. When anyone solicits you out of the blue with lofty promises about the fame and success they can deliver for your book, the best practice is to hang up, block the number, and delete emails and texts.

The only promise you can count on from them is that they will financially butcher you.

~~~

Con artists, scammers, and fraudsters are among bad guys and bad gals featured in Debbie Burke’s new writing craft book, The Villain’s Journey-How to Create Villains Readers Love to Hate.

Sales links:

Amazon

Barnes & Noble

Apple Books

Kobo

True Crime Thursday – Scams That Target Writers

Public domain, Winsor McCay, Dream of the Rarebit Fiend, 1909

By Debbie Burke

@burke_writer

 

Like mosquitos in summer, scammers keep buzzing in with new tricks to suck the blood from writers. Here are three that recently hit my radar:

Scam #1 – We Pay You to Write!

A couple of months ago, several members of the Authors Guild received emails from individuals claiming to need articles or workbooks written for an upcoming seminar. The bait is a substantial fee and a promise of wider recognition through their organization. They may claim to have a disability, with the inference that if you write for them, you also enjoy the satisfaction of helping. Or…if you don’t write for their worthy cause, you should feel guilty. Con artists are masters at manipulation.

Here’s a sample invitation from “Paula Smith”:

Hello, My name is Paula, an academic consultant. I have a speech distorting condition called Apraxia. I got your contact details online and I need your service. Can you write an article on a specific topic for an upcoming workshop? The article is to be given as a handbook to the attendees of the workshop. I have a title for the article and have drafted an outline to guide you. Please get back to me for more information

(442) 278-5255

Paula

Fortunately, the author who received the solicitation investigated a little deeper and discovered “Paula’s” phone number had numerous complaints against it for fraud. A helpful resource to check out questionable phone numbers is callername.com.

More writers added their suspicions to the Authors Guild discussion group but weren’t sure how the scam worked.

Then AG member and travel writer Lan Sluder offered the following enlightening explanation:

This is a scam that is well known in the hospitality (lodging) industry. The target is usually smaller inns, hotels and B&Bs. Someone makes what seems a legitimate reservation, often for several rooms, and pays by check or credit card. There are various versions, but typically the inn owner is overpaid or part of the reservation is cancelled or changed and the scammer wants a refund. Much later, the original credit or check payment is found to be invalid, and the inn owner is out hundreds or thousands of dollars. Some of these scammers are pretty clever, and it’s not always easy to tell an authentic reservation from a fake one. Occasionally, hotel owners or reservations offices are fooled into thinking it is an actual guest reservation.

I’ve written a number of travel guides and other travel books that review hotels so I get a lot of these scam emails due to mistakes by the less sophisticated scammers.

A similar scam exists targeting attorneys, CPAs and small businesses of all kinds. I guess now the scammers are starting to target writers.

——————————
Lan Sluder
——————————

Another AG poster who’s a member of the American Translators Association added that their members have also been targeted and shared the story of one victim. The scammer “overpaid” then asked the translator to wire money for the refund. Unfortunately, she did, shortly before the scam check bounced and she was out $2000.

Ouch!

Scam #2 – Fake Marketing Offers

These scammers keep reinventing themselves with different aliases and websites. Be wary of anyone who calls out of the blue or sends an email with wording similar to this:

Dear Author,

Our expert book scouts discovered your fabulous novel and we are excited to offer you an amazing opportunity. Because we believe so strongly in the bestseller potential of your book, we want to invest [fill in outrageous amount of money] in your marketing and publicity at absolutely no cost to you. We will reserve a place of honor for your book at the upcoming [fill in prestigious book fair or festival]. Your success will be our reward.

Sincerely,

A Company That Believes in Your Fantastic Talent (smirking)

After a few more flattering emails, they swoop in for the kill shot:

We reaffirm you do not have to pay one penny for our fabulous marketing package because our faith in you is so strong. To be fair, we know you’ll want to contribute your part by paying the bargain registration fee of only [fill in hundreds to thousands of dollars].

Here’s a post from YA author Khristina Chess who was contacted by Readers Magnet. Interestingly, they claim to be accredited by the Better Business Bureau as of 2019. However this BBB link shows multiple complaints against them.

Here’s a list of companies that engage in practices that may technically be within the law but slide into slimy.

 

 

 

Before you engage any writing-related services, check them out on Writer Beware  whose mission is:  “Shining a bright light into the dark corners of the shadow-world of literary scams, schemes, and pitfalls.”

A big thank you to Writer Beware for watching out for writers!

Scam #3 – Impersonating Agents and Editors

Earlier this year, intrepid Victoria Strauss covered cases of scammers who assume the identity of legitimate agents or editors then contact unsuspecting authors. Of course, struggling writers are understandably thrilled to have a big-name agent contact them. Just be sure the person is who they claim to be. Here’s Victoria’s post.

On July 16, agent Victoria Marini @LitAgentMarini tweeted the following warning after learning someone had co-opted her name:

“It has come to my attention that someone is impersonating me online, likely in an attempt to scam writers. I am not associated with WritersDesk LLC, nor do I sell videos, materials, editorial work, or any other good or service. Many thanks to @victoriastrauss.”

 

Protect yourself from true crimes against writers. Always verify the source.

 ~~~

TKZers: Have you been solicited by questionable people or companies regarding your writing? Please share your experience and outcome.

 ~~~

 

 

Check out a devious scam with a unique twist in Debbie Burke’s thriller, Stalking Midas, available at this link.