Nigerian e-mail scammers still planning strong

 Nigerian E-mail Scam (also referred to as the 419 scam, a new mention of the content from the Nigerian Criminal Signal in which this sort of activities violate) tend to be chances are therefore popular that they can really should ideally be recognizable on first look. However, they keep dupe unsuspecting people in to financial losses amounting to millions of dollars -- disrupting their particular life. Types of like scam e-mails usually are many; a great deal so that it features stored it is position on the list of top ten internet/email scams for 2012. Some released illustrations can be found on Websense Security Labs' recently released blog, titled - "You may be big surprise too receive this letter from me…”

Instead of being much more believable to dupe individuals, as one could come to expect of like scam e-mails; a current research simply by Microsoft located that having an e-mail filled with misspelt phrases, grammar blunders actually work within their favour. It found in which, "Although it may well appear counter-intuitive, it appears that the far more implausible the bait, the greater the possibilities the scammer has of collecting some money.” To put forth an example, the post cites a particular e-mail, which is quite ironic in its disposition. The e-mail, as you can see in the image below is a typical Nigerian e-mail scam attempt, and it infact even contains a thing or two about how you should 'stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,' and how 'they are only taking advantage of you and they will dry you up until you have nothing.'

This post additionally analyses that numerous would delete such emails when they'd discover them, and that can only get away from the a lesser amount of savvy because potential preys to help such scammers. This way, adds your blog, the scammer successfully keep include those with doubts concerning the credibility in the e-mail out there. Interestingly, the actual Nigerian e-mail scams have received so well-known, that it's been found of which even non-Nigerian scammers are utilizing it like a ploy to help dupe unsuspicious users. It adds, "Like respectable businesses, scammers are looking to help optimize their own operations, and want to spend your time on unproductive activities.

Fake scam

The Real fake till scam which was done against a real department store in London.

Fake scam

The Real fake till scam which was done against a real department store in London.

Fake Federal Grant Scams

Beware of scams:

Now this is what the DHS should be stamping out, along with the Mumbai scammers & the Nigerian scammers

These scams do more harm to Americans than actual terroists have in the heartland in recent years

Yes, perhaps the people are to blame themselves but this has been going on for way too long & always the people are hurt, both mentally and financially

These were phone calls; so why doesn't the DHS use the Patriot Act to curb and stop such thefts and scams? These are economic terroists!!

Source:http://www.cbsnews.com/video/watch/?id=7163822n

How you can protect yourself against fraudsters

Deal Only With Real Regulators — It's not hard to figure out who the real regulators are and how you can contact them. You'll find a list of international securities regulators on the website of the International Organization of Securities Commissions (IOSCO) and a directory of state and provincial regulators in Canada, Mexico, and the U.S. on the website of the North American Securities Administrators Association (NASAA). If someone encourages you to verify information about a deal with an entity that doesn't appear on these lists — such as the "Federal Regulatory & Compliance Department," the "Securities and Registration Compliance" agency, or the "U.S. Securities Registration Bureau" — you're probably dealing with fraudsters. You'll find legitimate contact information for the SEC in the Contact Us section of our website and on SEC Division Homepages. If you're ever unsure whether you're dealing with someone from the real SEC, use our online Question Form to ask us.

Be Skeptical of Government Approval — The SEC does not evaluate the merits of any securities offering, nor do we determine whether a particular security is a "good" investment. Instead, the SEC's staff reviews registration statements for securities offerings and declares those statements "effective" if the companies appear to have satisfied our disclosure rules. In general, all securities offered in the U.S. must be registered with the SEC or must qualify for an exemption from the registration requirements. You can check to see whether a company has registered its securities with the SEC and download its disclosure documents using our EDGAR database of company filings.

Look Past Fancy Seals and Impressive Letterheads — Most people who use computers know how easy it can be to copy and paste images. As a result, today's technology allows fraudsters to create impressive, legitimate-looking websites and stationery at little to no cost. Don't be taken in by a glossy brochure, a glitzy website, or the presence of a regulator's official seal on a web page or document. Again, the SEC does not authorize private companies to use our seal — even as a legitimate link to our website. If you see the SEC seal on a company's website or materials, think twice.

Check Out the Broker and the Firm — Always verify whether any broker offering to buy or sell securities is properly licensed to do business in your state, province, or country. If the person claims to work with a U.S. brokerage firm, call FINRA's Public Disclosure Program hotline at (800) 289-9999 or visit FINRA's website to check out the background of both the individual broker and the firm. Be sure to confirm whether the firm actually exists and is current in its registration, and ask whether the broker or the firm has a history of complaints. You can often get even more information from your state securities regulator.

Be Wary of "Advance Fee" or "Recovery Room" Schemes — An increasing number of investment-related frauds target investors worldwide who purchase "microcap" stocks, the low-priced and thinly traded stocks issued by the smallest of U.S. companies. If the stock price falls or the company goes out of business, the fraudsters swoop in, falsely claiming that they can help investors recover their losses — for a substantial fee disguised as some type of tax, deposit, or refundable insurance bond. As soon as an unwary investor pays the "advance fees," the fraudsters disappear — leaving the investor with even higher losses. For more information about these types of frauds, please read our publication entitled The Fleecing of Foreign Investors.

Beware of fraudsters and scammers

source: http://www.sec.gov/investor/pubs/fakeseals.htm

419 Nigerian Scam

Watch the video and beware of nigerian scam

Fake Till Scam

Fake till scam which was done against a real department store in London.

Scammer lovable meeting lasted hearts

It seemed like a match made in heaven for Angeline, 52year old Filipino working in Hong Kong. Markus, a widowed 55year old doctor living in London, and he said that he wanted to spend the rest of his life with Angeline. They both met on the social networking site tagged.com. Within days they were messaging each other frequently. He said her how he dreadfully lost his wife in a car accident leaving him to bring up his teenage daughter alone.

He told her, God has brought us together, my angel and my Tiffany needs a mom like you.

Angeline was obsessed. She thought Markus was the real thing. But she learned her lesson the hard way.

Markus was a romance scammer where he was not likely to be British, not a doctor, and not looking for love. He was perhaps Nigerian, and living in Malaysia and his name was one of aliases he used and the photo he posted was of an alien stolen from the internet.

Angeline learnt the truth; she was $1,000 poorer. Markus claimed he was on his way to marry her in Hong Kong in September when she received a call from somebody claiming to be a customs officer in Kuala Lumpur. Finally Angeline transferred $1,000 to a Western Union account, never heard from Markus again.

It is a sad but a very common story. The scammer pretends to send an expensive gift to the victim, who is then asked to pay the courier charge. Certainly, the gift never arrives. The Nigerian 419 scam which gets its name from the section of Nigeria law which outlaws it.

In other, dating scam uses dating and social networking sites to pull in its victims, building up a relationship of trust with sweet-talk, declarations of love and promises of marriage. Dating scammers come often from West African countries like Ghana, Ivory Coast and Senegal and Nigeria.

The site warns there is a huge Nigerian operating out of Malaysia and targeting Asian women. All these white engineers allegedly from the UK, but appearing in Malaysia, are in reality Nigerian scammers. Between January 2009 and June 2010, police received reports of 180 men and women were conned by romance scammers.

Angeline is one among them. She said: I know I'll never see the money again. I m still on dating sites, but I'm much careful these days.

Loan scam 17 companies on CBI radar

The Central Bureau of Investigation (CBI) has now raised its focus to 17 companies that supposedly received loans. The investigating agency has served warning to all companies in multi-crore scam. They asked them to submit details of the loans they got as suspected beneficiaries.

Totally eight people have been arrested by the CBI. Ramchandran Nair, the Chief Executive Officer (CEO) of LIC Housing Finance, RN Tayal, General Manager of Bank of India and Venkoba Gujjal, Deputy General Manager of Punjab National Bank. Private company concerned is money scam and three of its senior-most officials; have been arrested.

In other case, Nar0esh Chopra of LIC Mumbai has been accused of receiving Rs. 16 lakes from Money Matter scam Rajesh Sharma. Chopra purportedly traded confidential information on LIC investments to the Adani Group.

Sources in LIC have told NDTV that the scammers were committed in the officers' own capacity, and no norms were violated. LIC had reported on Wednesday, All procedures were adhered to in approving the loans.

Deepak Parekh, the chairman of HDFC Bank said: People working in public sector organizations had sanctioning loans by taking money and they zeroed in on real-estate sector and certain developers who must have paid money to get loans sanctioned. The arrests came after a CBI investigation that covers 5 cities and lasted over a year.

ATM scam

A team of well thought-out criminals is installing equipment on rightful bank ATMs to steal both ATM card number and PIN. The team sits nearby in a car receiving information transmitted wirelessly over weekends from equipment they install on the front of the ATM. If you see an attachment, do not use ATM and report it directly to the bank or phone on the front of ATM.

The equipment used to detain your ATM card number and PIN is skillfully concealed to look like normal ATM equipment. A skimmer is mounted to the front of normal ATM card slot that reads the ATM card number and transmits it to the criminals sitting in a nearby car. A wireless camera is disguised to look like a leaflet holder and is in a position to view ATM PIN entries.

The thieves copy the cards and use PIN numbers to extract thousands from numerous accounts in a very short time directly from ATM.
Beware of ATM scams.

Police alarmed at Internet scam

Police from Corporate Crime Group were alarmed after alerted to two scam incidents targeting Queenslanders and Australians, as well as a website that was offering the personal details of thousand Australians.

Detective controller Brian Hay of the State Crime Operations Command’s Fraud reported: The problem with highly complicated scams is that they are very convincing. While it is very encouraging members of the community are becoming more doubtful of bargain one-off internet deals and can’t miss the opportunities. Unfortunately offenders are becoming smarter and developing scams designed to trick even the most security conscious person.

Many websites marketing cheap flights have been identified as being involved in scamming victims. The most recent website identified is www.flisave.com. Likely travelers visit the site with the promise of discounted flights and customers are asked to contact those running the site by email.

This serves to ease the fear lots of people of shopping on the sites that payment is not requested until the tickets arrive from the airline where the customer pops in their details and the tickets arrive. The customer may even ring the airline and also validate their seats.

People should consider having their credit rating monitored look for anomalies in their financial accounts. Be wary of scams unsolicited contact via email.

Nigerian scam

The Nigerian Advance Fee Scam had been existed around for quite a while, but despite many warnings it continues to draw in many victims. In fact, the Financial Crimes Division of the Secret Service receives about 100 telephone calls from victims/potential victims and 300-500 letter pieces of related correspondence per day about this 419 scam!

Women most likely to fall for internet scam

According to new research women aged between 25 and 34 is the most likely group to fall victim of online scams. The findings come from an experiment conducted with 2,000 online consumers which measures the skill to respond to online scam scenarios.

Even confident web users can also be vulnerable. The tests ranged from fake social network pages to competition scams. Women were most likely to fail the test and men were most likely to fall for confidence trick scams.

Scams succeed because they ''look like the real thing and they always used to push your buttons'. Scams come in many forms a knock on your door, through the post, a call on your phone, a text message on your mobile, via email and over the internet.

The top five scams are:

• Internet purchases
• Bogus prizes
• Counterfeit cheques
• Relationship websites
• Dodgy loans

Once you know you have been scammed, it's more important to bait scam, act quickly and report it to authorities for further action. Be aware of the scammers, use good judgment and always remember that if a deal sounds too good to be true.

Rip off man jailed over nigerian scam

An Adelaide man involved in a Nigerian style scam has been jailed after swindling investors of more than $580,000.

Adelaide Magistrates Court was told on Tuesday that James Patrick Nolan's scam caught up people being told he had access to large sums of money detained overseas but desired cash to have it unrestricted.

Prosecutor Gary Phillips reported, it was the classical Nigerian-type scam . The only difference between Nigerian scam and this is we don't have a Nigerian; instead we have Mr. Nolan operating from South Australia. It was merely a confidential trick.

Last week Mr. Nolan pleaded blameworthy to 41 counts of scam but asked the court to take into account another 185 similar offences. Mr. Phillips said Mr. Nolan, had maintained that he still had access to about $450,000 in a Swiss bank account that might be returned to his fatalities after he was dealt with by the court. Prosecutor said, there is no money in an overseas account.

Deputy Chief Magistrate Andrew Cannon said Mr. Nolan his victims had suffered extensively because of his greedy behavior. The magistrate imprisoned Mr. Nolan for 5 years with a non-parole period of 3 years.

E-Scams and warnings

Consumers continue to lose money from work-from-home scams that assist cyber criminals move stolen funds. Due to their deliberate participation in the scams, the individuals may face criminal charges.

Work from home scam victims are recruited by organized cyber criminals like:

• Newspaper ads
• Online employment services
• Unsolicited emails
• Social networking sites ads work from home opportunities.

Once recruited, rather than becoming an employee of a legitimate business, the consumer is actually a mule for cyber criminals who use the consumer’s to steal money.

Source: e-scams and warnings

Phone Scam Steals Millions from Elder American

A very big phone scam exploits the good name of the Make a Wish Foundation and it has siphoned over $20 million from unwary Americans and has been rising in recent months. Some of the authorities said it is speedy becoming one of the ugliest telemarketing schemes mainly to target the aged in years.

Many scammers pretending to be calling from government agencies as the Internal Revenue Service and the FDC (Federal Trade Commission) have put a new twist on an old defraud.

They were thrashing offshore, thousands of miles away, but they're using internet phone technology to masquerade their location.

Victims see a 202 area code on their phones when the calls come in. They dial apparently authentic U.S. phone numbers to call the scammers back. Unlike the standard telemarketing frauds, these weren't people hiding behind a phone number you couldn't call, a voice you couldn't re-erect.

These were people who left telephone numbers and would talk to you," said Paul Allvin, a vice president of the Make-A-Wish Foundation, who became alarmed when he started hearing from multiple victims a week about the fraudulent calls. Paul Allvin, a vice president of the Make-A-Wish Foundation said these were people who left telephone numbers and would talk to you.

One team of con artists spoke with Patricia Bowles, the owner of a Virginia modeling studio, almost every day for more than a month. Eventually, they had persuaded her to send more than $300,000 through Western Union and Moneygram in what she thought were luxury taxes and insurance fees on the $1.1 million prize they promised would be arriving any day.

Source: phone scam

Election scam

Elections less than a week left, state and federal officials are asking for the public’s help in spotting election scams and voter fraud.

New Hampshire Attorney General’s Office warns Granite Staters to be wary of voting scams concerning the Internet. According to a news release from the agency Wednesday, Officials are inspecting reports from voters who said they received phone calls heartening them to vote early using an Internet website. NH doesn’t allow voting on the Internet. Votes cast on websites will not be counted only on Nov2 providing personal information on such websites may expose voters to identity theft.

Officials are asking anyone who receives a call about online voting to listen to the call, write down the site address, and also record the phone number listed in caller identification systems. Report those calls immediately to the Attorney General’s Office at 866-868-3703. Residents can register to vote at their polling place and vote on Election Day. U.S. Department of Justice has also established an Election Day phone hotline for election fraud.

Assistant U.S. Attorney Mark S. Zuckerman, NH election officer, will be on duty while the polls are open. Federal Bureau of Investigation will have special agents available in each field office to receive complaints about election scam or voter fraud. An election fraud fact is posted on the U.S. Attorney’s website at www.usdoj.gov/usao/nh.

Nigerian scam

Nigerians are scum of the earth scammer.

• They never care if you send them virus.
• They don't have their own computers.
• They use internet cafes

The only way to fight back the scammers is to waste their time.

Man get 5years in prison for art scam

A federal judge has sentenced a Woodland Hills man to five years in prison for his attachment in a fake art scam that cheated about 10,000 people all over the country.

Fine Art Treasures appeared weekly on Direct TV between 2002 and 2006. Sixty three year old James Mobley was the loud, frenetic Auctioneer Jimmy who hawked Picasso all over the world. Investigators found that the signatures were still wet and that the auction bids were rigged to inflate prices. Lots of people with disposable cash couldn’t resist. Prosecutors say the scam brought in about $20 million.

This year the two people at the center of the fake art scam a husband and wife from La Canada who’d printed the art in their own shop received sentences of four and seven years in federal prison.

Smart tips to beat scammers

There has been an increase in scammers who targets victims to persuade them to install remote access software on their computers. The scammers try to trick you into believing there is a trouble with your computer as a pretext to persuade you to pay for a service by using social engineering tricks. If fooled, your personal information may also be used for some identity theft.

The stories the scammers use to persuade potential victims pay for the service are very similar to:

Claims to be from Techisonline and is aware there is a problem with the person's computer or Claims to be aware there is a virus or Claims to be a Microsoft Certified Engineer.

The scammers are using remote access softwares likes LogMeln and TeamView.

Do not install software from people you do not trust, in particular if the telephone call was not personally requested. If you have installed the remote access software already, uninstall it immediately using the normal methods. If you provided your credit card details to the person you believe was a scammer, bait the scammers and contact your financial institution immediately.