Directory — Technology — Blog Details for "Email fraud tip to be aware"

Email fraud tip to be aware

Email fraud tip to be aware
Example of fraudulous emails, and tip on how to identify them.

RSS Feed Homepage

Articles

(In French)UPDATE YOUR DEBIT CARD - PAYPAL ID - PP6741884
2007-02-18 22:12:00
celui est le meilleure, il est trés bien fait !!!j'ai reçu ce message aujourd'hui Fev 18, 2007.lisez prudement et essayez de trouver la truc pour vous assurer que c'est de la fraud.sender: pas indiqué, quelques opérateurs d'mail vous indiquent les message sans "Sender ID", un plus pour vous.camouflage e-mail: support@paypal.comle message n'apparait pas ici exactement comme dans l'e-mail, mais c'est pour donner une idée.message:" Votre compte sera suspendu ! Nous vous contactons pour vous rappeler qui sur 23 le 2007 Janvier notre Equipe de Revue de Compte a identifié quelque activité insolite dans votre compte. Conformément à l'Accord d'Utilisateur de PayPal et s'assurer que votre compte n'a pas été compromis, l'accès à votre Le compte a été limité. Votre accès de compte restera limité jusqu...
More About: Card , Paypal , French , Your , Update

sender: Amstel Beer Annual Promotion camouflage em...
2007-02-18 22:10:00
sender: Amstel Beer Annual Prom otion camouflage email: info@nationallottery.orgmessage:"THE LOTTERY DEPARTMENTBritish American Tobacco P.L.CGlobe House 4 Temple PlaceLondon WC2R 2PG OFFICIAL PRIZE NOTIFICATIONThis is to inform you that have been selected for a cash prize of £2,000.000.00( Two million Great British Pounds) , International programs heldon the 9th of Febuary 2007 in the London Uk.The selection process was carried out through random selection in ourcomputerized email selection system(ess) from a database of over 250,000 emailaddresses drawn from all the continents of the world.The Uk National Lottery is approved by the British Gaming Board and alsoLicensed by the The International Association of Gaming Regulators (IAGR). Thislottery is the 3rd of its kind and we intend to sensitize the public.To begin the processing of your prize you are to contact your claims officerthrough our accredited Prize Transfer agents as stated below:===========================...
More About: Motion , Promo

YOU HAVE WON (Sweepstakes International Program) CONGRATULATIONS
2007-02-18 22:08:00
sender:Online Notificationcamouflage email:info@uklottery.commessage:"The Nation al LotteryP.O box 200HarrowgateHG12YR England,United Kingdom.Ref: XYL /26510460037/05Batch: 24/00319/IPD WINNING NOTIFICATIONWe happily announce to you the draw (#1071) of the UK NATIONAL LOTTERY, OnlineSweepstakes Inter national program held on 10th February, 2007. Your e-mailaddress attached to ticket number: 56475600545188 with Serial number 5368/02drew the lucky numbers: 02 06 18 36 37 44 19 (Bonus ball) which subsequentlywon you the lottery in the 1st category i.e. match 6 plus bonus.You have therefore been approved to claim a Total sum of £2,696,385 (Two MillionSix Hundred and NinetySix Thousand, Three Hundred and Eighty Five Britain poundsstarlings) in cash credited to file XYL/26510460037/05.This is from a total cash prize of £7,596,411 (Seven Million, FiveHundred andNinety Six Thousand, Four Hundred And Eleve...
More About: Take

From Sir Geoge Arisson
2007-02-18 22:07:00
sender:LOTTERY BOARDcamouflage email:webinfo_s3@bellsouth.netmessage:"Th e National LotteryThe Marina Offices, St Peters Marina,Newcastle upon Tyne, NE6 1HXEngland.Ref: XYC /26500460037/08Batch: 74/00319/IPDFINAL WINNING NOTIFICATIONDear lucky winner,We happily announce to you the draw (#1156) of the UK NATIONAL LOTTERY, onlineSweepstakes International program held on Saturday 20th January 2007. Youre-mail address attached to ticket number: 56475600545188 with Serial number5368/02 drew the lucky numbers: 04 . 07 . 26 . 28 . 39 . 49 . [47] Bonus Ballwhich subsequently won you the lottery in the 1st category i.e match 6. Youhave therefore been approved to claim a total sum of £5,000.00 (Five HundredThousand, pounds sterling) in cash credited to fil XYC /26500460037/08.This is from a cash prize of £5,000.00 (Five Hundred Thousand, pounds sterling),obviously to be taken by you, as the only winner in this category i.e. Match 6.All Participants were selected through a computer b...

YOU ARE A CERTIFIED WINNER
2007-02-18 22:05:00
sender: LOTTERY BOARDcamouflage email: webinfo_s3@bellsouth.netmessage:"THE LOTTERY DEPARTMENTBritish American Tobacco P.L.CGlobe House 4 Temple PlaceLondon WC2R 2PG OFFICIAL PRIZE NOTIFICATIONThis is to inform you that have been selected for a cash prize of £2,000.000.00( Two million Great British Pounds) , International programs heldon the 7th of Febuary 2007 in the London Uk.The selection process was carried out through random selection in ourcomputerized email selection system(ess) from a database of over250,000 email addresses drawn from all the continents of the world.The Uk National Lottery is approved by the British Gaming Board and alsoLicensed by the The International Association of Gaming Regulators (IAGR). Thislottery is the 3rd of its kind and we intend to sensitize the public.To begin the processing of your prize you are to contact your claims officerthrough our accredited Prize Transfer agents as stated below:=================================== ======...
More About: Winner , Certified , Cert

YOU WON
2007-02-18 22:00:00
sender: THE LOTTERY DEPARTMENT UKcamouflage email: weblive22@bellsouth.netmessage:"REF No: UK/9420X2/68BATCH No: 074/05/ZY369TICKET No: 20511465463-7644SERIAL No: S/N-00168LUCKY No: 887-13-865-37-10-83 FINAL NOTIFICATIONWe are pleased to inform you of the result of the winners of the UK NATIONALLOTTERY ONLINE PROMO PROGRAMME, held on the 9th of February, 2007.You have therefore been approved for a lump sum pay out of £1,450,000 (OneMillion,Four Hundred and Fifty Thousand Pound Sterling) in cash credited to fileXYL/26510460037/06.To file for your claim, please contact our claims agent,Agents Name: Mr. Gary CookerEmail: garycooker_worldclaimsagent@yahoo.co.ukTe l: +44 704 012 2601Fax:+44 707 515 8432Provide him with the information below:1.Full Name:2.Full Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Nationa lity:8.Country Of Residence:9.Telephone Number:Congratulations once more from all members and staffs of this program."comments: no comment.

Confirm Reciept.......Dear Winner........ -
2007-02-18 21:56:00
sender : LOTTERY BOARDcamouflage email: webmail@uklottery.co.ukmessage :"REFERENCE NUMBER:UK/786543X4/28BATCH NUMBER:034/099/YX46TICKET NUMBER:005-4432-971-878FINAL NOTIFICATIONWe are pleased to inform you today of the result of the winners of the UKNATIONAL LOTTERY ONLINE PROMO PROGRAMME, held january, 2007.You have therefore been approved for a lump sum pay out of £1,000,000 (OneMillion Britain pounds sterlings) in cash credited to file XYL/26510460037/06.To file for your claim, please contact our claims agent;Dr.Pinkett BrownE-mail:http://www2.blogger.com/cgi-b in/compose?curmbox=00000000-0000-0000-000 0-000000000005&a=370b9edfc65b55172fe6a389 e6bde2ee54d482a595d86419f0ffbe3c747097da& amp;mailto=1&to=claimsagentwinnings@yahoo .co.uk&msg=6D437564-F33A-4B37-AB0F-85 0F709BCD4D&start=0&len=2264&src=& type=xTel: +447011152474Provide him with the information below:1.Full Name:2.Full Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Nationa lity:8.Country Of Residence:9.Telephon...
More About: Winner , Reci

so I begin
2007-02-18 21:48:00
"Dear sir,We are happy to inform you that you won 5.000.000 USD (five million dollars only).....blalalalalalala"you know this kind of messages. Fraud !!!!millions of similar messages are sent to millions of people arround the world, their goal : to steal your money.Usually using programs that find e-mails on the web, and than use spam servers to send the messages.Their technik is not what I will represent here, but their messages !I will make sure to post every single fraudulous e-mail I receive, with reason that made me think they are so.People, take care !