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HOME > The Bowl > FREE: Canadian Contests 'n Freebies > Fraud Alert
   
 
Fraud Alert

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sarcazm  
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Committed in -
I'm in

Addiction Index™: -
Oct 22, 2003  11:13 AM 1

Hi fishies...I don't mean to waste room, but wanted to post this so everyone looks at it.

IMPORTANT NOTICE ABOUT E-MAIL FRAUD

Numerous financial institutions have recently reported instances of customers receiving fraudulent e-mails that claim to link to online banking contests. These e-mails invite customers to click on a link and enter their personal banking information.

These fraudulent e-mails are sent as spam to numerous e-mail addresses and informs recipients of a "security system" update and asks them to click on a link and log into their account in order to "reactivate" it with the new "security system". If you receive this fraudulent e-mail delete it immediately.


This notice was from my bank, but I also rec'd a fraud email from my "eBay account" (it looked SO real!) telling me to log in and update my info, that was totally fake!! It was just a ploy to get my username and password.

I have gotten so used to clicking and entering personal info for contests that when I got the eBay email, I almost did the same without even thinking! So I just thought I'd pass this on.

If anyone knows of other similar "contest" scams, I'd sure like to know about them!


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franny  
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Committed in Dec 2001
I'm in Oshawa,
Ontario
Addiction Index™: 166
Oct 22, 2003  12:41 PM 2

Sarcazm: Re: Fraud Alert: I rec'd a strange email on Tuesday about some update that I needed to do right away. I thought about it, and then got wondering, why all of a sudden was I getting updates to my software? I didn't open it, I just deleted it right away. I'm glad I did now in lite of your news because it did seem weird at the time. fran

franny bannanny
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sarcazm  
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Oct 22, 2003  3:21 PM 3

Originally posted by franny
Sarcazm: Re: Fraud Alert: I rec'd a strange email on Tuesday about some update that I needed to do right away. I thought about it, and then got wondering, why all of a sudden was I getting updates to my software? I didn't open it, I just deleted it right away. I'm glad I did now in lite of your news because it did seem weird at the time. fran



Franny, that is another demon being sent. I get emails every day claiming to be from support@microsoft.com when in fact they are fakes or "spoofs". The so called "patch" they urge you to download is in fact the virus itself!! I'm so glad you didn't open it. I will admit, the first time I got it, I almost did! The emails look so authentic! Scary stuff...


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tweek  
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Committed in Dec 2002
I'm in Dorval
Quebec
Addiction Index™: 689
Oct 22, 2003  3:24 PM 4

Thanks for warning us sarcazm!

A day without sunshine is like, you know, night.
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Hayseed Hannah  
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Committed in Nov 2001
I'm in

Addiction Index™: 3687
Oct 22, 2003  9:24 PM 5

Thanks for the heads-up sarc! Doesn't hurt us to be reminded every so often.


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sonlee  
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Committed in Feb 2003
I'm in New Glasgow
Nova scotia
Addiction Index™: 299
Oct 22, 2003  9:55 PM 6

Thanks for the info sarcazm.Great to know.

Who doesn't love a freebie.!!
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EverlostAngel  
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Committed in Sep 2003
I'm in -dubidably a Proud Canadian!!!
Ontario
Addiction Index™: 141
Oct 22, 2003  10:37 PM 7

There's several of the like around right now. So far, I've recieved these:

There's one from Rogers (I'm using roger's high speed) That is asking me to update something & Download something. I've never opened it, but it has been reported don't you doubt that! *nods*

There's one from MSN, once again, asking you to download an important security update. Don't even bother, Delete it as soon as you get it!

Theres one from Yahoo, asking you to "Re-verify" your account with Yahoo. And I've gone to check this site out *Shakes head* It's so incredible how REALISTIC it looks! THEY EVEN HAD AN FAQ FOR IT!! But it asked for your bank account number & your Credit card number.

It's unbelievable how many have all of a sudden popped up in the main stream all at once. But yeah, A heads up is always nice. I hadn't actually heard of one from eBay before, but I'm assuming it must be the same people who did the yahoo one if it's that convincing. *shrugs* Ah well... Caveate Emptor...

The Everlost Angel

"If at first you -DO- Succeed.
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sarcazm  
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Oct 23, 2003  1:10 AM 8

Originally posted by EverlostAngel
There's several of the like around right now. So far, I've recieved these:

There's one from Rogers (I'm using roger's high speed) That is asking me to update something & Download something. I've never opened it, but it has been reported don't you doubt that! *nods*

There's one from MSN, once again, asking you to download an important security update. Don't even bother, Delete it as soon as you get it!

Theres one from Yahoo, asking you to "Re-verify" your account with Yahoo. And I've gone to check this site out *Shakes head* It's so incredible how REALISTIC it looks! THEY EVEN HAD AN FAQ FOR IT!! But it asked for your bank account number & your Credit card number.

It's unbelievable how many have all of a sudden popped up in the main stream all at once. But yeah, A heads up is always nice. I hadn't actually heard of one from eBay before, but I'm assuming it must be the same people who did the yahoo one if it's that convincing. *shrugs* Ah well... Caveate Emptor...

The Everlost Angel



I sure know what you mean about it looking authentic...the ebay one even had a link about security! LOL


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Warmley  
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Committed in Jan 2003
I'm in
British Columbia
Addiction Index™: 463
Oct 23, 2003  12:16 PM 9

Here is another very scary fraud that is making the rounds - an email from Gift-stakes.com reads -

Greetings,

Your email address was entered into our September X-Box promotional competition
by a friend, family member, or associate. This is a prize draw, you are now
the lucky winner of a brand new Microsoft X-Box Gaming Console!

You are now entitled to simply claim your prize online at our site, you dont
have to buy anything, just collect your prize that you have already won.
There has only been a few winners out of many thousands of submissions,
so do count yourself lucky!

Please make sure you visit the following link within 72 hours, you have a temporary passcode.
If you do not go to this link within that time your winning shall unfortunately be returned to
the prize pool.

Here is your link!
>>> link removed<<<

On the page you will need to enter this pass code number to proceed:

This is very important. Do not lose that number!
Put in your address, and we will simply mail your X-Box to you.

We hope you will enjoy your new X-Box gaming console.

Congratulations on winning,

From Microsoft and the Gift-Stakes.Com team!
***********************************************

Looks pretty authentic doesn't it!
However, when you go to the site, it asks for your Debit Card Pin Number.
More than a few folks have had their bank accounts cleaned out through this one!
I understand that this same email sometimes comes from zurprise.net.
Pretty Scary


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HookedFish  
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Committed in Oct 2002
I'm in
Nova Scotia
Addiction Index™: 23
Oct 23, 2003  4:12 PM 10

Chapters: Free Shipping on Toy orders $25 or over!!

I have received the email saying it is from Microsoft 3 days in a row now. The subject line says "Download this patch immediately" . I always delete anything I receive unless I know what it is about . Got a real bad trojan virus once from someone posting a link . Some people can just be too nasty!


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U2_NUT  
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Committed in Nov 2002
I'm in Toronto
Ontario
Addiction Index™: 41
Oct 23, 2003  5:26 PM 11

I've received numerous e-bay fraud e-mails as well. I have forwarded them all to spoof@ebay.com and they have all been verified as scams. It is unbelievable how bold these people are! One of the links send you to a site (one without the little security padlock on the browser - the one that shows you have a secure connection) that you don't log into at all - and it asks for all of your info - credit card # & expiry, SIN, etc. Unbelievable!

Beware!


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§weet_N§_Honey  
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Committed in May 2002
I'm in River Hebert
Nova Scotia
Addiction Index™: 602
Oct 23, 2003  8:49 PM 12

Originally posted by HookedFish
I have received the email saying it is from Microsoft 3 days in a row now. The subject line says "Download this patch immediately" . I always delete anything I receive unless I know what it is about . Got a real bad trojan virus once from someone posting a link . Some people can just be too nasty!



I get this one all the time!

Lord If You Can't Make Me Thin, Please Make My Friends Fat!
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sarcazm  
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Oct 23, 2003  9:22 PM 13

I HIGHLY recommend checking out this link:

http://pages.ebay.com/education/spo...rial/index.html

Everything you need to know about spoof emails and how to spot 'em!!


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Dragyn  
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Committed in Sep 2001
I'm in Winnipeg ... (I think!)
MB
Addiction Index™: 319
Oct 28, 2003  12:55 PM 14

Over the last couple of days, I've been getting email scams, asking me to submit personal information such as phone/fax numbers, bank account info etc. In return I would receive a % of millions of dollars because of some poor soul that died suddenly, got tossed in jail or whatever.
Needless to say, I'm not a fool and don't fall for these things, but I get so sick of getting them. Soooooo .. I decided to search around and try to find a way to report these illegal activities.
Anyone who gets this stuff .. even spam, email viruses or whatever it may be, can report it to the RCMP. Here is the link:

http://www.rcmp.ca/scams/scams_e.htm

There is a lot if very useful information on this site .. well worth it to check out!!

A conclusion is the place where you got tired of thinking.
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toastynickers  
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Committed in Sep 2002
I'm in
Ontario
Addiction Index™: 600
Oct 28, 2003  6:20 PM 15

Originally posted by §weet_N§_Honey


I get this one all the time!



I have Rogers and they sent me an email which listed a whole pile of suspect emails. I got a few of the microsoft ones too but deleted them with the speed of the click.

I used to skinny dip but now I chunky dip.
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