Tags: classified ad scams, nigerian scams, phishing, romance scams, scammers, scams, spear phishing
#1 Nigerian Scams: While these types of scams are generally understood to be Nigerian in nature and origin, and are in fact named after the 419 Nigerian code that made them illegal, advanced-fee scams happen right here in the good old USA by Americans presenting to offer jobs or may ask help to transfer money.
#2 Romance Scams: If you ever hear talk like this, run far and fast: “In me sweetheart you are going to find the most passionate, loving and romantic man you have ever met. There are very few promises in life but this is one of them! ROMANCE is the key to my happiness and to my heart and soul!”
#3 Classified Ad Scams: This story caught my eye: “An online scam targeting pet-lovers is circulating the web, and it could cost you more than a new pet. An ad posted to a local online classified website by a man who claimed he was living in Florida. He was willing to give the Labrador Retriever puppy named Dely away for the cost of shipping, which was $220.”
#4 Phishing: Phishing continues to become more sophisticated, more effective, and more prevalent. In one example, criminal hackers waited until Pennsylvania school administrators were on vacation, then used simple money transfers to liquidate over $440,000 out of the districts accounts.
#5 Spear Phishing: Spear phishing occurs when the scammers concentrate on a localized target, usually an individual with control over a company’s checkbook. This insidious type of phishing occurs when a recipient clicks a link, either in the body of an email or on the spoofed website linked in the email, and a download begins.
Don’t be taken. Keep your head up and recognize when someone’s trying to take advantage of you.
ROBERT SICILIANO, CEO of IDTheftSecurity.com is fiercely committed to informing, educating, and empowering Americans so they can be protected from violence and crime in the physical and virtual worlds. His "tell it like it is" style is sought after by major media outlets, executives in the C-Suite of leading corporations, meeting planners, and community leaders to get the straight talk they need to stay safe in a world in which physical and virtual crime is commonplace. Siciliano is accessible, real, professional, and ready to weigh in and comment at a moment's notice on breaking news.
- Top 5 Scams to Watch Out For
#1 Nigerian Scams: According to a Dutch study, victims of advanced-fee scams, which are also known as 419 scams or Nigerian scams, lost more than $9 billion in 2009, almost 50% more than the previous year. (This PDF contains the statistics from the study.) While these types of scams are generally understood to be Nigerian in
- Criminal Hackers Clean Out Bank Accounts Using Spear Phishing
Robert Siciliano Identity Theft Expert It wasn’t long ago that most phishing emails were from a supposed Nigerian General Matumbi Mabumboo Watumboo. And you and I were flattered that we were the chosen ones to help the general transfer 35 million out of the country, because the Nigerian government was a bunch of jerks and wouldn’t let
- Phishers Getting Smarter
Identity Theft Expert It wasn’t long ago that most phishing emails were from a supposed Nigerian General Matumbi Mabumboo Watumboo. And you and I were flattered that we were the chosen ones to help the general transfer 35 million out of the country, because the Nigerian government was a bunch of jerks and wouldn’t let him keep
- Spear Phishers Know Your Name
“Spear phishing” refers to phishing scams that are directed at a specific target. Like when Tom Hanks was stranded on the island in the movie Cast Away. He whittled a spear and targeted specific fish, rather than dropping a line with bait and catching whatever came by. When phishing attacks are directed at company officers
- Up to 1 Million email Accounts Phished for Identity Theft
Robert Siciliano Identity Theft Expert Hotmail, Earthlink, Google, Yahoo, Comcast and other web-based email users have been giving up al their login details to phishers and current estimates are as many as 1 million accounts may have been compromised. News of the scam broke when technology blog neowin.net reported an anonymous user had published confidential details on pastebin.com.
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