Category:
Anti-scam

Harry Potter’s magic money foundation and more…

June 17th, 2010 by Avi Turiel | Category: Anti-scam | View Comments

In their efforts to convince innocent recipients to part with their hard earned cash, email scammers have created seemingly endless versions of lottery, financial aid, and surprise inheritance stories.  And now these…  Looking for some new scam tales we present:

The Harry Potter Foundation giving away GBP 250,000 (and they are based in “Potter house”)
The Facebook Africa Jackpot [...]

Spammers/malware writers celebrate World Cup 2010

June 10th, 2010 by Avi Turiel | Category: Anti-scam, Spam Favorites | View Comments

On the eve of the Soccer/football World Cup 2010 in South Africa we spoke to Mr. BuyVi@ GraNow the head of the NGO “WESPAM” (Worldwide Excess Senders of Phony Applications and Mail).  WESPAM claims to represent most of the evil Internet.  Mr. GraNow said, “Events such as the World Cup represent a unique opportunity for [...]

How can they misuse thee Google – Let us count the ways.. (Part 3)

May 6th, 2010 by Avi Turiel | Category: Anti-scam, Email Security | View Comments

Part 3 in a series of examples where the legitimacy and trust conferred by the Google name has been misused
3) Google birthday scam
The email features standard scam elements but what caught our collective eye is that the huge “winnings” are distributed by Google themselves in honor of their 12th anniversary.

According to our calculations the 12th [...]

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Spammers aren’t Tinkerbell; Identity Theft Takes the Disney Magic Out of the Magic Kingdom

April 27th, 2010 by Avi Turiel | Category: Anti-scam, Email Security | View Comments

Scammers aren’t above using the most trusted brands to con you out of money. This scam allows spammers to whistle while they work – all the way to the bank. This time, they are offering “free” Disneyland tickets.
The email explains that the free tickets you signed up for a few months ago were shipped to [...]

Greed + Poor Math Skills = Successful Scam and Identity Theft

April 26th, 2010 by Avi Turiel | Category: Anti-scam, Email Security | View Comments

In this latest version of an old scam, Mr. X is looking for a partner to be the face of his company’s payment clearinghouse in North America and Europe.  To entice you into joining forces with him, he is offering you 25% of all collections.
Sounds good? Until you continue reading:
“As our representative, you will receive [...]

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CNN redirect exploited by scammers

April 6th, 2010 by Avi Turiel | Category: Anti-scam, Email Security, Web Security | View Comments

By now you know not to believe those emails promising overnight wealth with very little effort – right?  Seriously.
These spam campaigns apparently still attract enough clickers.  The subjects in a recent outbreak were typically bold and the emails featured short one-liners promising work-from-home riches.

The clever touch was providing a link that exploits redirect functionality supported [...]

When privacy prevents scams

March 24th, 2010 by Asaf Greiner | Category: Anti-scam | View Comments

Your brother’s leaving for his three-week vacation to Mexico.
He’s already set up his out-of-office email announcements for his work and personal accounts. But he’s got hundreds of friends following him on social media sites like Facebook and MySpace and via services like Twitter and Four Square.
Two days before he goes, he sends this note to [...]

Scammers are always phishing for information – Protect yourself and your data

March 15th, 2010 by Asaf Greiner | Category: Anti-scam, Email Security | View Comments

Phishing is the easiest way for criminals to find out your username and password; they simply ask you for it.
Many password thieves send emails pretending to be from your bank, Facebook or PayPal, among others. These messages explain that a problem exists with your account and include a request that you “verify” your username and [...]

Identity Theft, Fraud & You – Your Public Profiles Make it Simple

March 7th, 2010 by Asaf Greiner | Category: Anti-scam, Miscellaneous | View Comments

You’re proud of your achievements and accomplishments. You’re also proud of all your family members have achieved.
While you have decided to share this information with friends, family, and acquaintances, you may also be sharing it with cybercriminals looking to steal your identity.
According to your family tree profile, Uncle Bob’s son, John, is your first cousin [...]