I know this is nothing new, and we have all heard it. Never open emails from strangers. But what if you do not realize it is a stranger? The scammers are always thinking of new ways to dupe us. To give you an example, below is my bulk mail folder from today. EVERY SINGLE EMAIL IS FROM A SCAMMER. The newest thing seems to be the greeting card one. As you will notice, I have several emails that say someone sent me a greeting card- from all different places. Hallmark, American Greetings, etc. Not one person I personally know would be sending me an email at helpiwasscammed@yahoo.com, because it is strickly used for this site. SO I automatically know that these are scams, however, a person that only uses a single email for personal use, may think that a friend of theirs sent them a card.
DO NOT EVEN OPEN THESE MESSAGES AT ALL. If someone you know sent you a card, it should say it in the subject line, for example, a legit one I received for my birthday said, "You have a greeting card from diana" and it came from her email address.
Always look for the sender's name in the subject line, and you should recognize the person's name.
Here is my mail today:
Sender Subject
Postcard.com You've received a postcard from a Class-mate!
E-Cards.Com You've received a postcard from a Family member!
Rashid Amed Urgent reply needed Mon Jul 23, 2007
greetingcards.com You've received a greeting ecard from a School-mate!
Turner [none]
Dan Wyatt [none]
all-yours.net You've received an ecard from a Partner!
Downey Joachim [none]
Clotilda Rios Post
egreetings.Com You've received an ecard from a Class-mate!
Lewis Mswati YOUR EMAIL WON THE PRIZE
Buckley post
Julia agreement
Lewis Mswati YOUR EMAIL WON THE PRIZE
omar aburbarkar FROM THE DESK OF: MR OMAR ABURBARKAR
www.moneybookers.com Attention: Update Your Information
alhji imam VERY URGENT AND CONFIDENTIAL
Mr Patrick K.W Chan CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05
Houston Leonard [none]
ali ibrahim With Due Respect,
UNITED LOTTERY Winner.......Ref: UK/9420X2/68
Lawrence B. Dorothy [none]
Mytoystore@aol.com Fwd: A new vacancy announced [letter id: t7622509]
rita idoma Greeting From Mrs.Rita Idoma With Due Respect & Humanity
United Kingdom Lottery Final/ BATCH NÂș: 2007UKL-01
25 emails........5 greeting card scams, 5 fake lotteries, 5 scam letters (i.e. help me by sending me all of your money crap), 8 unknowns with attachments, (unknown sender, no subject, yet there is an attachment!), 1 fraud job offer, and 1 phishing (moneybookers). I do not even have an account with moneybookers, yet the email says I have to update my info with them by entering my credit card info! Yikes! People, please be careful.
These slimebuckets can erase your whole computer, with a simple mistake like opening and unknown email.
* Identity Theft * Email Scams * Phishing Tips * Ebay Fraud * Dating Scams * Fake Websites * Bogus Job Offers * Web Scams *
Wednesday, July 25, 2007
Be Wary Of Emails- Especially unknown senders and greeting cards
Labels: Examples of Recent Scam Emails
Posted by Fraud Flyer at 3:08 AM
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Resources Navigation
- Government Fraud centers From Around The World
- How & WhereTo Report Different Types Of Scams
- **NEW FIND** Online Cyber Safety:REPORT FRAUD HERE
- Bureau Of The U.S. Treasury: Consumer Complaints and Assistance
- FBI Internet Crime Complaint Center
- File A Complaint HERE with econsumer.gov: a service of the International Consumer Protection and Enforcement Network
- Hong Kong P.D. - Good Tips & Report A Scam
- Nigeria Economic and Financial Crimes Commission
- Complaints against a business in US or Canada, Contact The Better Business Bureau
- The Federal Deposit Insurance Corporation(FDIC) maintains the stability in the nation’s financial system. Bank Frauds should be Reported Here.
- Scams: Nigerian, Lottery scams, Money Transfer Frauds,Deceased Clients, etc. Contact The Federal Trade Commission Here
- If you ever receive an e-mail/fax from a stranger,requesting help in a financial transaction/transfer of a large sum of money into an account, or claiming you are the next of kin to a wealthy person who has died, Contact The Secret Service - Online Form Here
- U.S. Department of Justice - Excellent Resource for Information, links, and Government Agencies
- Securities, Stocks, Bonds: If you are aware of a securities scam, insider trading, etc., Contact the U.S. Securities and Exchange Commission
- Western Union Consumer Fraud Awareness
- Ingram Micro - Large Supplier of Electronics
- HLDalis- New York based - caters to smaller resellers of electronics
- Legitimate Wireless Dealers In Asia
- + Chinese Wholesale Electronics - A good, trusted source of brand new, wholesale electronics from China.
- + Wholesale Designer Handbags Sources - Trendy, stylish and long lasting . Authentic suppliers, wholesale handbag distributors.
- Reliable products, legit suppliers that stock a variety of GENUINE & QUALITY products that you know are from a trusted source
- + Worldwide Brands - A membership fee required, but they are legit, and the biggest supplier of wholesale products on the web. Worth the membership fee.
- + What do I Sell? A great resource to thousands of suppliers - as well as a complete online business tool.
- Manta.com - Offers free company research and business information
- National Cyber Security Alliance
- American Association of Retired Persons
- Internet Fraud complaint Center
- Fraud in China
- Bank Security Warnings & Counterfeit Alerts
- Fraudwatchers.org
- Identity Theft Protection
- Nigerian Scams
- Fraudaid.com - First Aid for Victims
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