Scambusters, Preventing Internet Scams & Phishing Attempts

This blog is dedicated to help preventing internet fraud and internet scams. Scambusters was a radio show I started in Albany Oregon, but due to defaulted payment by the radio station we took the show offline. Regardless of this issue we still wish to help prevent internet fraud and save people from internet loss. I have been interviewed and featured in various publications such as the Wall Street Journal, New York Times & Daily News, The London Times & AARP Newsletters. Please watch this blog for latest tips and tricks and scams to avoid.

Showing posts with label phishing scam. Show all posts
Showing posts with label phishing scam. Show all posts

Monday, March 23, 2009

Fake eBay Spoof / Phish - eBay Email Phish















This email (see image above) of course did not come from eBay, it was not formatted well at all, really a terrible job at a scam... the host company where the email was sent is www@host25.christianwebhost.com and redirect emails to AccountsAppleyUp2009@bay.com (bay.com?)

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Dear Customer, You have one new message at eBay, INBOX From: Customer Service Date: 3/24/2009 Subject: Official service renewal notification. In order to read the message Click Here (link removed) to login at eBay. and access your MAIL section.

This site provides information about and access to financial services offered by the Ebay. family of companies, including eBay., N.A., members FDIC. ©2009 eBay. eBay. is a federally registered service mark. All rights reserved. Blank Check® is a registered trademark of eBay.

WEBMAIL UPGRADE / Webmail Phish

Notice the void of any personal information, your name, your account, your details, which webmail program / company, what url or anything, totally vague assuming you have a webmail account somewhere. This is a total phish for details, information, passwords, etc.. avoid all emails like this and never click on links from emails you are not 100% sure are real and accurate.

+++++++++++++++++++

Dear Account User,

WEBMAIL UPGRADE:

This Email is from the Customer Care service of your webmail provider and we are sending it to all our webmail Account User for safety. We are having congestions due to the anonymous registration of webmail accounts; so we are shutting down some webmail accounts and your account was among those to be deleted. We are sending you this email so that you verify and let us know if you still want to use this account and if you are still interested please confirm your account by filling the space below.

Re-state your details so that we can confirm and upgrade your account as soon as possible.

Your Username, password, date of birth and your country information would be needed to verify your account.

* Username:
* Password:
* Date of Birth:
* Country or Territory:

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Contact: John Cater
Email: webmailusers@mail2webmaster.com

All you have to do is Click Reply and supply the information above and your account shall not be interrupted and will continue to function normally.

Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her webmail account permanently.

Thanks for your attention to this request and we apologize for any inconveniences.

Saturday, August 16, 2008

PayPal Phish, Fake Email, Phish, Fraud from China

Links were removed from this PHISH, but the original link went to a domain owned by someone in china.
Domain Name.......... records-updates.com
Creation Date........ 2008-07-16 02:47:49
Registration Date.... 2008-07-16 02:47:49
Expiry Date.......... 2009-07-16 02:47:49
Organisation Name.... Wen Feng
Organisation Address. NO.397,zhuquedadao street,xian City,shanxi Province
Organisation Address.
Organisation Address. xi an
Organisation Address. 710061
Organisation Address. SX
Organisation Address. CN
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Dear PayPal ® customer,
We recently reviewed your account, and we suspect an unauthorized transaction on your account.
Protecting your account is our primary concern. As a preventive measure we have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit "Resolution Center" to confirm your identity as member of Paypal.
" Login to your Paypal with your Paypal username and password.
" Confirm your identity as a card member of Paypal.
Please confirm account information by clicking here Resolution Center and complete the "Steps to Remove Limitations."
*Please do not reply to this message. Mail sent to this address cannot be answered.
Copyright Š 1999-2008 PayPal. All rights reserved.

PayPal Phish, Fake Email, Phish, Fraud

Typical PayPal fraud & Phish, fake emails come warning you of your account being in jeopardy in some fashion and wanting you to log in to repair the damage before you lose your money and account. Always 1000000% fake.

Rule is that if you are concerned about your PayPal account go to PayPal.com log in and check your account. If you want to contact PayPal directly we publish their contact information on our website at e-Powersellers.com under resources.

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Dear PayPal holder,
PayPal Online Department has recently reviewed your account,
and suspect that your PayPal account may have been
accessed from an unauthorized computer or by a third party.
This may be due to changes in your IP address or location.
Protecting the security of your account and the PayPal network
is our primary concern.

Therefore, for your account protection and integrity,
PayPal Online Department has temporarily locked your account and recommends you to login and report any unnoticed password changes, unauthorized withdrawals, and check your account profile to make sure no changes have been made.

To protect your account, please keep in mind these instructions:

* Do not share your password with other users.

* Log off and close the Internet explorer window after using your
online account, especially if you are in a public place.

Please follow the link below to verify your identity and unlock your account:

(removed)

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintaining the integrity of the entire PayPal system.

Friday, May 16, 2008

Scam Email / Fake: Notice From Department of the Treasury

Scam Email / Fake: Notice From Department of the Treasury, received today 5/16. Senior are especially vulnerable to IRS scams.

There are so many things wrong with this email to make it obvious that it is a scam, the first one is that the IRS does not email you regarding a refund or claims, you will be contacted by a letter.

Also a 501(c) (3) is not a "refundable issue" but a charity non-profit category for a business / company. You don't get a refund under any section of501(c) (3)

Other obvious facts..

1. Bad Spelling (he maner of section; and the realtionship) to name only two.
2. The fact the email was sent from "thecollegehotel.com" in Amsterdam Holland
3. That the link (removed) takes you to a website called "indopreneur" with a copy of the IRS site. This site is very dangerous as it asks for your SS# as well as Credit Card Number and CVV and your PIN Code. Can red flags be any redder?
4. There is a 4 and a 5 and 6 but why bother, this is enough, totally clear… what a fake!

--- scam email below--- links removed ----

After the last annual calculations of your fiscal activity
we have determined that you are eligible to receive
a tax refund under section 501(c) (3) of the
Internal Revenue Code. Tax refund value is $189.60.
Please submit the tax refund request and allow us 6-9 days
in order to IWP the data received.
If u don't receive your refund within 9 business
days from the original IRS mailing date shown,
you can start a refund trace online.

If you distribute funds to other organization, your records must show wether
they are exempt under section 497 (c) (15). In cases where the recipient org.
is not exempt under section 497 (c) (15), you must have evidence the funds will
be used for section 497 (c) (15) purposes.

If you distribute fund to individuals, you should keep case histories showing
the recipient's name and address; the purpose of the award; the maner of
section; and the realtionship of the recipient to any of your officers, directors,
trustees, members, or major contributors.

To access the form for your tax refund, please (click here removed)


This notification has been sent by the Internal Revenue Service,
a bureau of the Department of the Treasury.

Sincerely Yours,

John Stewart
Director, Exempt. Organization
Rulings and Agreements Letter
Internal Revenue Service

Friday, February 29, 2008

eBay Phishing Scam - Never Ending Saga


We get a dozen or two of these a week, a fake eBay request for information, and regardless of the final URL the Phish is the same. No matter what link you click on it will take you to a fake eBay site that requires login. If you login, at best they now have your eBay login and password. At worst you also filled in the next page (on some of these Phishes) that asked for everything from your mothers maiden name to your social security number.

If you every receive anything that makes no sense never click on the links. For eBay go to ebay.com, log in, go to My eBay and then My Messages and read them there.