Author Joe Dunthorne and many other writers worldwide have become frequent targets of increasingly sophisticated scam emails fueled by generative artificial intelligence (AI). These messages, often framed as enthusiastic fan mail from readers with convincing names, seek to manipulate authors into sending money under the pretense of promoting their work through book clubs or reading communities.
The rise of AI technology has enabled scammers to craft highly personalized messages that often bypass spam filters. Many authors report receiving numerous emails referencing their complete body of work, making it difficult to discern genuine correspondence from deception. The situation is compounded by the fact that AI systems have been trained on copyrighted texts by authors themselves—a practice that has resulted in legal action. In 2023, Anthropic agreed to pay $1.5 billion to thousands of authors after using their work to train its AI, Claude. Similarly, publishers initiated a lawsuit against Google over alleged massive copyright infringements in training its Gemini AI.
In one illustrative case, Dunthorne received an email purportedly from Booker-shortlisted author Ottessa Moshfegh. The message included detailed and plausible discussions of Moshfegh’s writing process and upcoming projects, only to end by directing him to explore her Amazon page, revealing the email’s fraudulent nature. Similar messages involving fictitious versions of authors Donna Tartt and Sally Rooney have also circulated, highlighting how established writers’ works are being co-opted into these deceptive campaigns.
Attempts to engage with scammers reveal complex operations often linked to organised crime networks, particularly in Southeast Asia. Dunthorne traced a scam contact claiming to be the Berlin Book Club founder to a rural address in the Philippines, a region known for “scam farms.” These are industrial-scale facilities, sometimes housing hundreds or thousands of workers, often trafficked from various countries and held under coercive conditions. Law enforcement raids on these compounds have uncovered environments resembling hybrid call centers and prisons, with strict surveillance and reported abuses, including forced labor, sexual exploitation, and violence.
These operations employ advanced technological tools such as AI-generated scripts, face-masking applications for video calls, and elaborate backdrops to maintain long-term frauds, especially in “pig butchering” scams where victims are coerced into investing in fake cryptocurrencies. One former scam compound manager described the process as “all about exploiting emotion,” likening it to crafting a narrative dream to manipulate victims.
Efforts by local law enforcement, including the Philippine government’s Presidential Anti-Organised Crime Commission, to dismantle these networks face significant challenges due to the extensive financial power wielded by criminals. Corruption and the involvement of officials have hindered sustained enforcement, with notable instances where alleged scam leaders also held public office.
While companies developing AI continue to profit from their technology, concerns remain over their responsibility and willingness to prevent misuse. For authors like Dunthorne, the ongoing reality involves navigating a complex landscape where the lines between genuine engagement and AI-driven deceit are increasingly blurred, often at significant personal and professional cost.
