Phishing is a type of internet fraud designed to trick the recipient into giving up confidential information such as bank account numbers, passwords, user ID's or Social Security numbers. The word Phishing comes from the idea that these con artists send out the email message as the bait to a sea of internet users. The email are usually spam and contain a link to logs-on to a Domain Address, (URL), that address is directed to a fake Spoof websites. Phishing website that will look and feel like the genuine website. Do not click on such links.
Identity theft. Your identity and personal information are valuable. Criminals can find out your personal details and use them to open bank accounts and get credit cards, loans, state benefits and documents such as passports and driving licenses in your name.
Credit/Debit Card FRAUD. Telephone scam, they know most your details read about it here. It has been reported that a fraud attempt is taken place:-
This information is worth reading. By understanding how the telephone Credit Card Scam works, you'll be better prepared to protect yourself.
The scam works like this: -
You get telephone call implying they are from your credit card company.
This is (name), and I'm calling from the Security and Fraud Department at ####. My Badge number is ####, Your card has been flagged for an unusual purchase pattern, and I'm calling to verify. This would be on your ### card which was issued by (name of bank). Did you purchase an ##### for $##.## from a marketing company based in ######### ?'
When you say 'No', the caller continues with, 'Then we will be issuing a credit to your account. This is a company we have been watching and the charges range from $### to $###, just under the $### purchase pattern that flags most cards.
Before your next statement, the credit will be sent to (gives you your address), is that correct?'
You say 'yes'. The caller continues - 'I will be starting a Fraud Investigation. If you have any questions, you should call the 1- ### number listed on the back of your card (1-###-###) and ask for Security. You will need to refer to this Control Number. The caller then gives you a 6 digit number. 'Do you need me to read it again?'
Here's the IMPORTANT part on how the scam works - The caller then says, 'I need to verify you are in possession of your card'. They will ask you to 'turn your card over and look for some numbers'.
There are 7 numbers; the first 4 are part of your card number, the last 3 are the Security Numbers that verify you are the possessor of the card. These are the numbers you sometimes use to make Internet purchases to prove you have the card. The caller will ask you to read the last 3 numbers to him. After you tell the caller the 3 numbers, he'll say, 'That is correct, I just needed to verify that the card has not been lost or stolen, and that you still have your card. Do you have any other questions?' After you say no, the caller then thanks you and states, 'Don't hesitate to call back if you do', and hangs up. You actually say very little, and they never ask for or tell you the card number.
What the scammers want is the 3-digit PIN number on the back of the card. Don't give it to them. Instead, tell them you'll call your credit card company directly for verification of their conversation.
Notes: The real credit card company will never ask for anything on the card as they already know the information since they issued the card! If you give the scammers your 3 Digit PIN Number, you think you're receiving a credit; however, by the time you get your statement you'll see charges for purchases you didn't make, and by then it's almost too late and/or more difficult to actually file a fraud report.
Note how they provide you with all the information, except the one piece they want..
Note how the callers do not ask for your card number, they already have it.
It appears that this Is a very active scam, and evidently quite successful.
An Australian man under investigation for illegal spamming sent more than 2 billion e-mails promoting Viagra in a year, an official said.
|
A Typical Scam email:- Dear Future Employee. We have received your contact information from employment agency. My name is (A Made up Name), project coordinator and your direct supervisor at (A Made up Business). Please read the information below about our company and your job description. (A Made up Business) is leader in wholesale produce distribution is looking for responsible individuals to be responsible for the areas of shipping operations, customer service, transaction and bank operations. Current openings: (Employment Position) You will receive transfers for our company, send/receive funds. * You should have your local bank branch locating near you, so you can withdraw money from your account within several hours. You should have home, work or cell phone number (preferably), so we can contact you immediately. Requirements: * Be able to check your email several times a day * Be able to respond to emails immediately * Be able to work overtime if needed * Be responsible and hard working If you are interested in this position and meet the minimum requirements please visit and register here: *** A Phishing website, Do NOT click on this link *** Most such scam email state something like this. They will ask for you Bank Account details to Transfer the money. *** NOTE: May look like genuine but may be Faked email, as well as failed message. *** Transfer the money! This will be done... Straight out your account in to theirs. *** Promise you a payment. YOU WILL NEVER GET THIS. |
If you are looking for a new careers use this site:- I work very hard. Employment Portal. If you're looking for employment or just a way to expand you experience. Employment Portal with links to lots of other Employment Related subjects i.e. search engine results and career web sites with 1000s of careers. Includes links to companies taking on staff, advice on curriculum vitae, letter writing, employment law, salaries, job descriptions, interview questions and answers, etc. A Job Search results site.
| A Typical Scam email:-
Partner Needed. ATTN:FRIEND, My name is (Fake Name) , with due respect and humility I Write this proposal which I believe would be of great interest and benefit to you. The kind of the relationship and the confidential nature makes it imperative for me to contact you directly by email. A German, Late Estate (Fake Name), a majority stake holder in (Fake Name) ,until his death years ago in 25th July,2000 CONCORDE plane clash [Flight AF4590] (May have a link to a genuine event) There is a fixed deposit of us $48,000,000.00, Fourty Eight Million United States Dollars*, made in a (Maybe genuine bank) since 1998 which is eight years now and since then no claim or withdrawal have been made on that deposit. Fortunately, I have been the person in charge of this deposit from the day of deposit to date. The interesting part of it is that the fixed deposit belongs to this Late Estate Magnate , this account has no next of kin ,no surviving family member or no one even aware of the existence of the deposit. This great late (Fake Name) died without a written or oral 'WILL' attached to the account with respect to his investment in (Fake Name) Company. It is because of the perceived possibility of not being able to locate any of his next of kin . Rapidly, I took the precaution of converting this funds worth US$48,000,000.00 Dollars* to the [open secure progamme] and deposited it with OPEN BENEFICARY- which allows anybody or person that has accurate information to the deposit can lay claim to it. All the deposit charges so far has been met and the date of collection (expiry) has passed as I have not got the right choice of partner for this transaction. As a proposed partner i must confided in you immensely ,therefore to use my position to move this money outside (Fake place) through dedicated bank in Europe to your designated account with consolidated arrangement. It can be transferred to your custody if you are willing and assure me of your ability to handle such a sum and honesty that I will not be cheated out when the money comes into your account. For a long while I waited for a conducive environment to present a willing partner for mutual benefits. A good Opportunity now exists for me to present you as a legal recipient off this money, If you can assure me of your ability and sincerity, I am willing to let you keep 25%*** of this fund for your assistance and 5% will also refund all expenses may be incured in the course of this transaction. I will also want to invest my own share in your country based on your advice for a reasonable length of time. I must assure you that this transaction is entirely risk free. All logistics are in place and all modalities worked out for the smooth conclusion of the transaction within ten to fourteen days of commencement after receipt of the following information: Your full name/ address, your details & activities, telephone & fax numbers**. These information will enable me make the applications and lodge claims to the concerned Bank & agencies in favour of you and we will make a legally binding agreement which will bind both parties involved, this is to safe guard our mutual interest. Sincerely, (Fake name). *** Usually implies a large amount. *** Needed for Identity theft and to arrange withdrawals from your bank account to theirs. *** NOTE: May look like genuine but may be Faked email, as well as failed message. *** Promise you a payment. YOU WILL NEVER GET THIS. |
|
A Typical Scam email. Are you a spammer?
(I found your email on a spammer website!?!)
*** Virus attached to email. |
| A Typical Scam email:-
CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT *** Usually implies a large amount. *** Needed for Identity theft and to arrange withdrawals from your bank account to theirs. *** NOTE: May look like genuine but be Faked email. *** Promise you a payment. YOU WILL NEVER GET THIS. |
|
A Typical Scam email:-
Dear Friend, *** Tries to play upon your compassion and kindness while promising you a payment. YOU WILL NEVER GET THIS. *** Needed for Identity theft and to arrange withdrawals from your bank account to theirs. *** NOTE: May look like genuine but may be Faked email, as well as failed message. *** Promise you a payment. YOU WILL NEVER GET THIS. |
*** Phishing trying to obtian your Amazon Account details. |
||||||||||||||||||||||||||||||||
Scams and hoaxes. Fraud warnings. Virus Attacks.
Anti-Virus Software Tools & Utilities
Also read Methods of Internet adverting
Diagnostics and Security ( Phishing information)
Backup/File Compression Data Recovery
Protect your Usernames and passwords. Protect your system
Disaster Recovery Planning. (Also Undelete Files) So how good is your Disaster Recovery Planning?
Web Master Tools and Utilities
Police United Kingdom UK Police Service portal.
Terrorist Activity Report Them Here (FBI) Federal Bureau of Investigation. Stop and report terrorists United States of America
CRIMESTOPPERS United Kingdom. Call anonymously with information about crime.
MI5 the official website of the UK Security Service (MI5) are responsible for protecting against threats to United Kingdom National Security, such as terrorism and international terrorism. If you know something about a threat to National Security, STOP and report terrorists.
Also view our Anti-Virus section Anti-Spywear section, Diagnostics and Security sections and Web Master Tools and Utilities and Protect your Usernames and passwords. Protect your system
Web Masters. Click Here Now to start making money. A Great opportunity to make some money. Receive 50% by offering your users Ton's of Keywords on A Great Portal websites. Our Affiliate Program Pays you 50% on Level 1 of Every Sale of our Text Link both searchable and static Text Link!
A Computer Portal. Freeware, Shareware. Download software. Computer languages and Programming code. Including PERL Scripts and Java Scripts. Webmaster Tools. Internet Marketing, Website promotion. Hardware Help from BIOS to Windows and UNIX.
® © ™ are owned by respective authors and websites. There may be a charge for some software. Google™ is a trademark of Google Inc, These pages are not endorsed by Google or any other Company