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scam

FCRO Subsection: 

Most spam-scams are just too stupid for words. This one is even worse. Have fun with it.... and see why companies such as yahoo and google should be required to monitor anonymous e-mail accounts, if not for content but for obviously fake identities.

**Free Content**

When Australia took action against an internet scammer for sending out notices relating to domains (see here) the effect on those committing similar frauds was... zero.

CoNet Administrator
Publication: 

E-mail inboxes have long been plagued with dubious offers to renew domain names or to buy similar names to prevent cybersquatters taking control of them or even for entries into some kind of directory. It's a nuisance but, so far, the perpetrators of the actions have avoided prosecution by a range of sneaky tactics. Australia's Competition and Consumer Commission (ACCC) has obtained orders (not convictions) against two companies and a disqualification order against their principle officer.

Editorial Staff
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Sending server: webmail.123-reg.co.uk
Request for External Wire transfer

Editorial Staff
Publication: 

FCRO Subsection: 

"Attention: Nigel Morris-Cotterill

This is an exclusive notification from the District Court of Basel-Stadt (Strafgericht des Kantons Basel-Stadt).
We regret to inform you that your identity has been compromised in an identity theft scheme recently uncovered here in Switzerland."

I am soooooooooooo convinced.

FCRO Subsection: 

This is more than a little bit scary. A criminal, exactly what kind isn't clear, has been reading the major Australian employment website Seek.com.au - and then he (it's almost always a "he") is sending invitations to become involved in money laundering or, possibly, to be a victim of a long-established scheme to defraud his victims. The scam letter is a collection of so many currently trendy phrases that it might be convincing - especially to someone who is in awe of cryptocurrencies, blockchain (as they call it) and so many other trigger words. Oh, and there's an interesting twist to the old version of this crime.

We can do no more than post the content of three spams that arrived in five minutes and urge readers to block the domain trixologyvapors.com to prevent this hyperactive spammer's material reaching staff.

Editorial Staff
Publication: 

As if the crisis in retail isn't a sign that the global financial crisis, and the UK's part in it, isn't over, the news from manufacturing and other sectors of large-scale redundancies, non-renewal of contracts for term-staff and closures or restructuring of businesses in non-high street retail isn't enough, mailboxes are being spammed with one of the earliest signs of a financial crisis, threatening to ensure that recovery is a long way off. At the forefront is a spam promoting SAGA, the company that is supposedly the elderly's best friend.

Editorial Staff
BIScom Subsection: 

This weekend has been an interesting weekend for spam, not the least of which is because such a large amount got through our first line filters: far more than usual. But they were all stopped at the second line of defence and as we trawled through the blocked messages, we came across several that were worthy of comment. One is that old chestnut, the United Nations scam; another is the latest example from a spam-house that now allows us to identify their server farm and it is particularly interesting because it appears to promote a scheme that fell under the bus when the British tax authorities began action in relation to that scheme...

Editorial Staff
Publication: 

We've had enough of spam from a group of servers that is being a serious nuisance. And they all have one thing in common: they are investment related, in one form or another.

Working on the assumption that, if all victims adopt this policy spammers can be at least a little frustrated, this is what we have written to the company hosting the servers because, by reducing the business the ISP can do, there may be some pressure to be brought to bear on them to prevent their servers being used for spam.

CoNet Administrator
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