tag
419

The Billgate Foundation – the fall for money, eh many…

Recently it was announced that Satya Nadella will be Steve Ballmer’s successor as CEO of Microsoft. Of course for the cybercriminals this is the time to dust off and polish the good old Microsoft Lottery scam and update it.

Tax Scams, Malware, Phishing and a 419

A roundup of scam information, including a tax scams article, email with a link to malware, a phish, and the worlds laziest 419.

419 Scams: Let The Seller Beware

419s are a well-known scam type, but some scams are more obvious than others. And sometimes it’s the seller who’s cheated not the buyer.

Tech Support Scams: Second Byte at the Cherry

Is there really anything new to be said about tech support scams? Unfortunately, the FTC tells us there is. Not only because people are still falling prey to this type of fraud, but because the scammers are still finding new approaches to harvesting their victims’ credit card details. Some quite interesting, sophisticated technical tricks are

Scams and the Beautiful Game

We like to give you plenty of warning when we suspect that something unpleasant is coming down the pike, even if it’s just one of those likely bursts of Black Hat SEO (web search poisoning) that come with a media-friendly event. Still, I suspect that if I told you we expect lots of malicious activity

Cybercrime corner

… I haven’t recently posted any pointers to our content on SC Magazine’s Cybercrime Corner, and now might be a good time to recap on what Randy and I have been posting there this month (so far…) …

April: that’s so last month

April? Haven't we moved on from there? Well, yes, but ESET's ThreatSense report for April does include, apart from some information on the top ten threats for the month, a feature article by Urban Schrott on the far-from-dead 419 scam, some information on recent and upcoming events such as the AMTSO workshop (which I've just attended: much more information on

Facebook and 419s

…I know that Facebook has various countermeasures for dealing with the even more various types of fraud that Facebook users are subjected to. Does it really believe that those measures are so effective, no fraudulent message can ever get through?

Icelandic 419, Smoke, Ashes, and Mirrors

I've just blogged at a site that specializes in chainletter-related spam and scams about a 419-type spam  that masquerades as an email from the non-existent Frank Adam at the Civil Aviation Authority.,It's aimed at people whose air travel was disrupted by the Icelandic volcano, specifically those who found themselves stranded somewhere on mainland Europe. However, I thought

SEO poisoning, Londoning and Icelanding

I was asked whether I'd seen SEO (Search Engine Optimization) poisoning relating to the Icelandic eruption and the very widespread grounding of aircraft in Europe. Well, there were certainly attempts in March to exploit the earlier Eyjafjallajokull eruption in order to drive googlers interested in finding out more towards malicious web sites. So it would be naive

“Londoning”: Mugs and Muggings Revisited

Last summer (June 2009), I posted about an example of a very common scam that relies on the scammer gaining access to someone else's email or Facebook account, then sending messages to all their contacts claiming that they've been mugged while abroad on business or vacation, and need their friends to send them some money

BBC Click: Net scams and jobseekers

You may have gathered from some of the blogs published here last year that i'm not biggest fan of the BBC's "Click" programme. I regard the Beeb's forays into buying botnets and stolen credit card details and making active use of them as at best naive. I agree that people need to be aware of such issues,

Advance Fee Fraud: Another Aspect

When we think Advance Fee Fraud (AFF) we usually think in terms of the 419-type scams often associated with Nigeria, though similar frauds actually come from all over. You know the sort of thing: the banker, or the wife or son or daughter of a defunct dictator or benevolently inclined millionaire plane-crash victim wants to share their

419 and Mac scams

I forwarded this to myself from another account yesterday because I thought it was one of the laziest 419 scam messages I’d ever seen. From: British Tobacco Company Sent: 27 August 2009 19:46 Subject: Contact Mr Paul Adams Congratulations! Your e-mail ID was among the selected lucky winners of £1,000.000.00 GBP in our BRITISH TOBACCO

Mugs and Muggings, Scams and Facebook

The estimable Gadi Evron has posted an article at DarkReading about a dialogue he was caught up in on Facebook. One of his contacts popped up in a Facebook Chat window and told him how she’d been been held at gunpoint and robbed in London, losing her credit card, cash and mobile phone. Well, having

Phishing Victims

Responding to a request for information about phishing and malware distribution mechanisms this morning, I happened upon a link on the Anti-Phishing Working Group site to the Silver Tail blog  The site has been running a series of blogs on "Online Fraud from the Victim’s Perspective". Author Laura Mather tells the story of two victims,

419 Frauds: They Just Keep Coming…

A memo to Middle- East Asia Promotion. Thank you for letting me know that I’ve won $720,000.00 in a promotion sponsored by Dell and the Emirates Foundation. Four days running: nothing suspicious about that, nor the fact that my wife has apparently won the same amount in the same promotion every day for the past

Bill Gates shares his fortune – not

As the Win32/Waledac nuisance continues to escalate, it’s good to know that there are some certainties in a changing world. One, unfortunately, is that people will continue to fall for hoaxes and chain letters. Much to my surprise, one of my mailboxes has just been visited by an old friend, a hoax that has been

Money for Nothing…

…no promise of chicks for free, but I did get spam this morning offering me a "Free-Trial kit" for some scheme for "making money through the Internet by doing almost nothing" (probably some sort of pyramid scheme, I guess, updated with a reference to using Google). While I’m not about to take up the offer, I

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10 Mar 2014
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