Schemes, Scams and Internet Fraud Exposed
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Western Union Lottery – Congratulations!

Here we have the very latest Western Union Lottery email scam. First the lottery doesn’t even exist and no lottery is going to ask you to send money to get money. Western Union doesn’t hold any lottery of any sort in any country. Clear?

This one should be very clear as a Nigerian scam as they ask you clearly in the email up front to send money to Nigeria. Just don’t do it. If you have already you probably have lost your money and if they ask for more – which they often do – don’t send them more money. Call your local police and explain what has happened.

The Western Union Lottery scam is below:
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United Nations Poverty Alleviation Program Email Scam

Wow I’m so lucky! Woohoo $500K recepient for the United Nations poverty alleviation program! Hey wait a minute…

Yes it’s just another attempted scam. The United Nations does not give money away to individuals via email for any reason. So do not respond to this email and if you have already – do not send them money or any personal information.

The scam email is below. Your version may differ slightly.
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Lucky Seven Email Scam

This email scam just dropped into our email inbox and wow what a surprise – it is just like all the other scam emails which find their way into our lives via email.

As with all scam emails this one has tell-tale signs that should alert you to the scam they are trying. This is your classic – you are a winner but need to send information to get your prize. You will almost always find with these scams that you will also have to send some type of payment for some reason such as taxes, handling costs etc. Thing is – even after you meet these requirements the money never comes. They may even ask for a second round of payments with the promise that your money is indeed on the way. Don’t fall for it.

The scam email is below. The UN – United Nations – does not give away money to random people in junction with anybody. Nor do they give away money by themselves to individuals via email. If you get this email – it is a scam, do not respond and if you have, you will need to contact your local police department as soon as possible.

Caltex Oil Malaysia Limited
Level 3, Menara Millennium,
8 Jalan Damanlela,
Bukit Damansara, 50490 Kuala Lumpur

Congratulation you have been selected in the on-going Caltex oil companies poverty alleviation program 2011,and you have been awarded $852,000.00USD for your own business and community development.

Note: This program is in line with the Caltex 51 years anniversary program. Caltex in conjunction with the United Nations Organization (UNO) and the European union (EU) is giving out a yearly donation of $852,000.00 USD as specific Donations/Grants to 7 lucky international recipients worldwide in different categories for their personal Business development and uplift of their environment,and atleast 30% to be used by you to develop a part of your environment, as this is a yearly program which is a measure of universal development strategy and eradication of poverty.

For the past six years,Caltex has affected over 4500 families positively with this program. As with this done yearly to over a hundred recipients, this world will be a better place to live in the next 20 to 25 years.

CONTACT OUR CLAIMS PROCESSING OFFICER IMMEDIATELY FOR CLAIMS:

Mr. Ahmad Yazid
TEL:+60 143 457 907
EMAIL: caltex.oil.malaysia@zh8844.com

You are also advised to provide her with the under listed information as soon as possible

NAME IN FULL:
CONTACT ADDRESS:
AGE:
SEX:
PHONE:
OCCUPATION:

We are glad to have you as one of our lucky winners.
Yours Sincerely,
Mr Mohamed Lee
Online Coordinator.


How To Identify Fake Canadian Government Websites

Get Rich Fast was asked today by a reader to help identify a fake website purporting to be a government of Canada website, and that question was the inspiration for this post. Here is how to identify and protect yourself from a fake Canadian government website as sent by email scammers.

Often the scam will involve some attempt at cloaking the actual destination of any outbound links from the body of the email. Usually these are easily spotted by mousing your cursor over the link and reading the destination address in the footer bar of your browser or email client. Though some more clever scammers will try to avoid this by other means or by relying on those unaware of how to increase the security of their email clients and browsers. Whenever possible set your email client or browser to display in plain text and/or the full source code. That way you can view exactly where the outbound addresses lead.

Some more inventive scammers will go a bit further and will register domain names that are confusingly similar to the real thing. But with a bit of education and time you will quickly learn how to spot these as well. And the dead giveaway is always the domain name extension.

A domain name extension is always the last part after the “.” in a website address before the first trailing slash. For example this website uses the extension “ca” which is reserved for Canada. Scammers will try to cloak this by maybe even including the actual website address in their own url address by using subdomains:

Some further examples:
www.canada.gc.ca.imascammer.net/fake
In this example the domain extension is .net. Notice its location furthermost to the right and immediately before the first trailing slash.

www.canadarevenueagency..co.cc/
For this example the domain extension is .co.cc

We are all familiar with the most popular domain extensions like “com”, “net” and “org”. But when it comes to fake Government of Canada websites the one you need to remember is “gc.ca”. That domain name extension is reserved solely for the use by the Canadian government. If the email you get doesn’t have that as the domain name extension and is claiming to be from the Canadian government – it is a fake.

You can even go further to protect yourself if you are still unsure. You can visit the .gc.ca registry and confirm the domain exists in the official registry. Find the registry here – http://registre-registry.gc.ca/accueil-home_eng

One thing to never do though is even out of curiosity – is to click the links found in these emails or visit those websites. They are likely candidates for other nefarious activity like virus and trojan transmission to your website browser and computer.


Domain Notification: This Is Your Final Notice of Domain Listing

This scam is not a new one but it has made a recent and large return with the scammers sending mass email spam to domain name owners from lists gleamed from non-private WHOIS contact information. They send what appears to be a bill for renewing your domain name or to renew ‘search engine’ services which you never signed up for to begin with. They are hoping you pay exorbitant prices for renewing your domain name when in fact it will not be renewed and will still expire but the scammer will still pocket your money claiming it wasn’t for domain name renewals but non-existent services.

The email they send is included below. If you get this email do not send them money – it is a scam. The scammers use the company name TONGTONG INC. and when doing more investigation they move their websites from server to server very often – trying to elude those they have scammed. One domain name has had its ip changed 22 times in the past year. As one server company shuts them down due to complaints they just move to another and keep repeating it.

You don’t have to worry about your search engine listings in any way if you do not pay. They never say what search engine you are at risk of losing listing in – and of course they don’t because they have nothing to do with any search engine and you will not be removed from them unless you let your website expire/take it offline. It’s a scam classic scare tactic to try to get you to act in a hurry.
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EFCC & F.B.I Faud Alert Stop every email transactions – Scam

This one made me laugh pretty hard when I read it. Here we have a classic scam but only in reverse. They are trying to claim to be on your side by protecting you from other scammers when in fact that is just what they are trying to do to you! Don’t fall for their stupid scam. Use your common sense and see the gaping holes in their email and explanation of what they are doing.

As usual they claim to be in one place but use an email from somewhere completely different. They claim to be working on your behalf and have secured money in Nigeria, yet they want you to respond to an email address in China. And the email was originally sent from Taiwan! This should throw up huge red flags in itself.

Notice the classic poor use of the English language, capitalization of words that don’t need it, spelling mistakes and just the clumsy way they attempt to sound official. If you get the email below it is a scam. It is internet fraud so do not respond.
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Tax Refund Canada Revenue Agency Email Scam

Right now there is a new Canada Revenue Agency tax refund email scam taking place. The scammers are sending out emails to Canadian email addresses hoping you follow the link and give up your personal details so that they may steal them.

The email subject alone should give this away as a scam – Refund form revenue agency. You would think Canada Revenue would do a better job at spell checking before sending out tax rebate emails. And that’s just it – they don’t notify you by email that you have a return coming. They have your address and they always postal mail it directly to you or post it directly to your bank account if you set it up that way. Never will they email you for any reason regarding a tax refund notice.

If you get the following email it is a scam. Delete it right away and if you have already responded and gave up your personal details you need to contact your local police department and notify them and your bank of what you have done.

Unedited email as we got it:
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China Stock Exchange Email Scam

Here is a new China Stock Exchange email scam making the rounds. Like all the other email-borne scams this one has all the tell-tale signs of a scam. Really, if it sounds too good to be true – it always is! Don’t be fooled by this email, and if you have already responded you need to cease all correspondence with the scammers and report your actions to the local police to ensure your safety going forward.

When you read the email you will see that their very actions in ‘securing’ the money were illegal to begin with, so ask yourself – why would you want to involve yourself in that? Beyond that – how do these people know you, where did they get your email address and why do they believe they will get any help out of you? All the hallmarks of an internet scam. They will steal your information, and ask you to send banking details and even money to help get the money to you. Don’t send them anything, you will get nothing but ripped off.

The complete scam email is below:
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My Name Irina Dating Scam

Dating scams of all sorts are not new and are actually one of the older online scams going. They prey upon those lonely hearts who just want to find love. Who doesn’t want that? Of course there are all types of people looking to exploit that loving feeling for their own means.

Often these scams involve sending unsolicited email to people in which they suggest they are some attractive single who found you and wants to be your lover. If only finding love was that easy! Unless you are an active member of a dating site you know you shouldn’t be getting these emails. And even if you are a member of a dating site almost all of them have internal messaging systems, so unless you specifically gave your email to someone – these are a scam.
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