Category Archives: Scams

Apple $100 Reward Scam

Some people have received an email that looks like it came from Apple. The email promises a $100 reward card. All you have to do is give the scammers your name, address, date of birth, driver’s license, mother’s maiden name and your credit card details, then pay them $9.

It’s a scam. It’s easy for scammers to fake an email, complete with Apple’s logo and their email address. If you hand over any details your credit card will highly likely be sold off and used for fraudulent transactions. And that $9 – you’ll never see it again.

The email looks like:

Dear Apple Customer,Apple is rewarding its long-term customers.

Your loyalty for our products made you eligible for buying an Apple Discount Card.

With this only 9 AU$ Discount Card you will have 100 AU$ credit at any Australian Apple Store or on http://www.apple.com/au/ .

To acquire your Apple Discount Card please download and complete the attached form.100 AU$ Credit Bonus

(You will receive your Apple Discount Card via e-mail in the following 24 hours after your payment has been made.)

Once again, this email does not come from Apple – it’s a scam. You should never trust unsolicited emails (or phone calls or door knockers).

How could anyone fall for this?

Sadly, there are people who think “what if it’s true, I don’t want to miss out”. The same scam would work with any high profile company or product. Be wary and let others know.

 

Photographer Scam

A recent scam targets photographers, asking them for money. Here’s a quick summary of how the scam works:

  • The scammer places an ad on Craiglist, looking for a photographer to photograph an event. The ad is appealing, offering an easy job and high pay.
  • A real photographer responds and they engage in a quick negotiation and get things going.
  • The scammer sends the photographer a cheque as pre-payment. The cheque is for more than the agreed value (overpay). The cheque is counterfeit.
  • The photographer banks the cheque.
  • The photographer makes out a new cheque to return the balance and posts the new cheque to the scammer.
  • The bank tells the photographer that the cheque bounced. By then it’s too late.

Below is an example email of this scam:

Hello ,

Thanks for the quick response and I’m sorry if my message came in late , i have been busy with other arrangements and i hope you understand .Its really nice reading from you and im glad to hear that you are available for my wedding .

I want you to know that this is a inside wedding and the order of events will mail to you a week before the wedding day but the order events is likely to be pictures first, then the wedding ceremony , and then the reception but let me discuss this with my lady because is our wedding so our two has to make the decision together . I hope you understand my point of view.

I want you to know that we will be taking formal pictures so i will like you to recommend 45minutes or an hour set aside for taking formal pictures because we have large family from both my side and the bride side and friends /co-workers we will want to take pictures with . So it will be easier if we can take the pictures before the ceremony because it will be more relaxed with fewer time constraints and would like you to set up a great “first look” shot of me looking at my bride for the first time on the wedding day.

the wedding date is ##th of sept 2012

Basically we need your service starting from 12pm to 6pm .

We are expecting 250 guests i.e 200 adults and 50 children .

And also there will be a table place set for you at the reception , so you don’t need to bring your own food but it will be nice if you can just give me an hint of what kind of food you want us to arrange for you i.e if you are vegetarian or eat all kind of foods .

Further more , there will be special important parts/people at the ceremony or reception that i would want you to take a picture of .I will send the list of the important parts/people to you a week before the wedding day and i want you to know that my wedding is a sleek modern wedding .

I need you to get back to me with your charges and i will be paying you upfront , I just called my uncle who will be in charge of your service fees he told me that your payment will be paid to you via certified check so he has asked me to ask for your full name and physical address with zip code that you want the payment to be send to so as for me to secure your service for my wedding party.

I’m currently on working on off shore and im using impaired device ,so therefore i can only send message via internet or send you an sms from my pinger ..

I will send you the venue address once you agree to everything i stated above and also waiting for the details to issue on the check…

Will be expecting to read back from you with the details I have asked for thanks so much and God bless.

Regards,
CENSORED NAME

And here’s a photo of the the actual counterfeit cheque:

Counterfeit cheque used in phtographer scam

What can we learn from this? Maybe not to return any money until the cheque clears. And to be vigilant of similar scams. If you know any event photographers you might want to let them know about the scam. There’s more information here.

Helpdesk Scam

If you or your company has a helpdesk you should understand that they don’t need to know your password. Ever. So if you receive an email asking for your login and password you should immediately suspect that it could be a scam.

The following email is a scam. It’s made to look like a serious IT request but it’s really a trick to get your account details.

Help Desk

Attention Account User,

Scheduled Maintenance & Upgrade

Your account is in the process of being upgraded to a newest of Windows-based servers and an enhanced online email interface inline with internet infrastructure Maintenance. The new servers will provide better anti-spam and anti-virus functions, along with IMAP Support for mobile devices that Support IMAP to enhance your usage.

To ensure that your account is not intermittently disrupted but active during and after this upgrade, you are required to kindly confirm your account by stating the details below:

* User name:

* Password:

This will prompt the upgrade of your account.

Failure to acknowledge receipt of this notification, might result to a temporal deactivation of your account from our database.

Your account shall remain active upon your confirmation of your login details.

We do apologize for any inconvenience caused.

Help Desk

© Copyright 2012, All Rights Reserved.

Dating Scams

Police in Burwood, Sydney, Australia, are investigating recent fraud cases whereby local women were targeted in online dating sites. The women are lured into an online relationship, complete with emails and phone calls, and once they gain their trust they ask for money. The con artists in these cases are based in Singapore and Malaysia.

In one case a lady sent over $100,000. And in nearby Erskineville a woman was tricked into sending $275,000 to a con artist in England.

The scam begins with an ad on an online dating website, targeting asian women in Sydney. They describe themselves as wealthy bankers or businessmen. They send photos, stolen from other websites on the internet. They lure their victim along for up to six months, gaining their trust, and eventually start asking for money.

These scams happen all over the world. Please help raise awareness by talking about this issue with people you know.

Note: because I used the words “online dating”, Google has placed ads on this page with links to online dating websites. Some people who post ads on these sites are not genuine, use your own judgement here.

Fake comments

If you run a website sooner or later you’ll see spam in the comments. Here are some tips for recognising them:

Spam comments are very vague. Instead of discussing your content, it says something very generic, such as “your website is great”. E.g.

naturally like your web-site however you need to take a look at the spelling on several of your posts. A number of them are rife with spelling problems and I to find it very bothersome to inform the reality nevertheless I will surely come again again.

There is nothing useful in this comment, and it could apply to anyone’s website. So obviously it was sent to every website they could find hoping someone clicks on their link.

Another place to look is the sender’s URL. Some website software such as WordPress allow commenters to include their URL (their web page). Look at it closely, if it says something like paydayloansonlinecash.com then it’s spam – they’re trying to make money off your site.

Facebook “Remove Timeline” Scams

Facebook has a new “Timeline” feature. At the moment it’s optional but soon all Facebook users will have it. Some people aren’t happy with timeline, so scammers have stepped in to “help”.

If you see something claiming to help you remove the Timeline feature in Facebook, it’s likely a scam. It starts with someone claiming to have instructions on removing Timeline. If you click on the link, spam is added to your Facebook profile. Another variation asks your Facebook friends to provide their details to the scammers. 

Some variations of the “Remove Timeline” scams are a little more complicated, and install software on your computer. To cover up the fact that it isn’t really helping you it says that it will take up to 24 hrs to take effect. This is just a trick.

If you see a scam like this on Facebook, ignore it, or click on the “Report App” button on the left menu – this will alert Facebook staff about the scam app (this is only visible on Facebook Apps).

At the moment there is no official way to remove the Timeline feature – I’ll update this post if this changes.

 

New Scam Email Promises $16m

Here is a new scam email. It scams begin with a confusing story about millions of dollars and some official sounding name dropping (the FBI).

If you look closely you’ll see many spelling and grammatical errors. Also, the email was not sent from the FBI – you can see this in your inbox if you place the mouse pointer over the sender.

The emails is:

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

Sir,

We the Federal Bureau of Investigations (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies in the United states of America and right now in West Africa, headed by Wayne Mitchell (RPO), we understand that your fund has not yet been transferred to you do to an Outrageous Conduct.

We have to let you know the truth because we know that you have gone far in trying to get this fund and you must have paid some amounts of monies to persons you are not supposed to give out a dime to. Through our Global Networking Investigation, we discover that your fund (Sixteen Million United States Dollars $16,000,000.00 including the accrued interest is among the funds ON HOLD in West Africa (Ghana) do to one or two reasons which you have not been told.

As the Executive Director, Federal Bureau of Investigation FBI and a Principal Officer, We strongly know that the people you have been dealing with are not going to tell you the truth because they are all Criminals. You are hereby advised to stop every communication with any Office and feel free to explain to this Bureau why your fund is not yet released to you.

As a matter of fact, we do not have enough time to waste since we have consumed much time in going through your Payment files to ensure that these Funds are genuine and legit. On this Effect, this instruction requires urgent attention because the release of your fund is due.

We awaiting for your urgent response,

Sincerely,

Robert Muller III
FBI Director Headquarters

If you reply to the email they’ll make their story even more complicated and start asking for your bank account details. Their reply is:

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

Kind Attn:

This is to bring to your notice that we have received your mail today.

We understand that your fund has not yet been transferred to you do to an Outrageous Government Conduct which you have not been told. What a mess? though the FBI expertise and the investigation teams has officially instructed the holding bank to release your long awaited fund valued the sum of Sixteen Million United States Dollars $16,000,000.00 to you with immediate and effect.

The financial expertise and the investigation team has resolved to the fact that the fund is genuine therefore you have to stop every communication with any Office and feel free to contact the holding/ paying bank with your banking details through the below contacts information for your fund to be release to you:

MERCHANT BANK GHANA LTD
Contact Person: Managing Director
Email: merban@accountant.com
Phone: +233-247630112
Fax: +233-303403381

Do this and let us know if there’s anything you do not understood so that we can give you further instructions to back you up for this claim.

Sincerely,

Mr. Robert Muller III.

If you see this email, mark it as spam, or delete it.

 

Australian Taxation Office – New Rules

The following email is a scam. It encourages you to click on a link about tax, but instead takes you to a website that tells you your computer has a virus. This is where the scam comes in – you don’t really have a virus. They just want to sell you a fake antivirus product.

The email says:

Australian Taxation Office informs you about the changes in the rules of submitting tax report.

Please, read about the changes to Click Here.

Important to know
We do not offer cashier services for tax payments or refunds. For further information on how to pay your taxes, see How to pay.
(http://www.ato.gov.au/content.asp?doc=/content/33696.htm) 

We are kindly asking you to keep to rules and terms of tax report submission to avoid penalty. 

Best regards,

Andrew Nichols
Australian Taxation Office

If you see this email, don’t click on the links. Delete it.

How can you be sure if it’s real or a scam?

Place the mouse pointer over the links, but don’t click. You should see the real address popup. If it looks dodgy then it’s probably a scam. See this screenshot,

Fake ATO emailThis type of scam email is common. Always use this trick to judge if the email is legitimate or a scam.

 

Hotel “Wrong Transaction” Spam

Lately there have been some spam emails claiming to have details about an incorrect hotel transaction. The email is a ploy to install malware on your computer. Here’s how it works,

  • You receive an email telling you that a hotel has incorrectly charged your credit card
  • The email also says that you should fill out an attached form for a refund (i.e. open an attachment and get some money)
  • The attachment installs a fake antivirus program
  • The fake antivirus program asks you to pay money to clean your PC (even though there’s really nothing wrong with it)
This spam email has many variants but they all seem to be based on a hotel transaction. Below are some example subject lines
Hotel Renaissance Chicago made wrong transaction
Hotel Westin St. Francis made wrong transaction
Wrong transaction from your credit card in Woodrun V Townhomes
If you see an email like these just delete it, or mark it as spam. Don’t open the attachment.