Scam

“AOL Administration Center” spam comes from a spoofed email address this is a classic example of Canadian Pharmacy spam.

Full text of the bogus email, the # in the subject line changes.

From: “AOL Administration Center (R)”
To:
Subject: AOL Administration Center Notification #73916

Hi,
You have 1 notification (#73916) from AOL Administration Center
Please follow the instructions to continue.
Thanks,
The AOL Mail Team

Click here to opt out of receiving future promotional e-mail messages from AOL or go to AOL Keyword:
Email Preferences and unsubscribe. This screen name cannot respond to replies.

Click here for other Important Information about Commercial E-mail from AOL or visit http://about.aol.com/email_information.
AOL Email, PO Box 65627, Sterling, VA 20165-8805.

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“UNIFORM TRAFFIC TICKET” spam has been around awhile and continues to do the rounds. The email has an attached file which contains a malicious Trojan horse.
http://garwarner.blogspot.com/2011/08/new-york-city-uniform-traffic-ticket.html

Full text of the bogus email, the ID # in the subject line changes.

Date: Wed, 03 Aug 2011 12:42:23 +0530
From: “N.Y. State Department of Motor Vehicles”
To:
Subject: UNIFORM TRAFFIC TICKET (ID:89254305)

New York State Department of Motor Vehicles

UNIFORM TRAFFIC TICKET (ID:50385056),

POLICE AGENCY
NEW YORK STATE POLICE
Local Police Code 5278

THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS

Time: 7:25 AM
Date of Offense: 10/10/2011
IN VIOLATION OF NYS V AND T LAW

9690 Description of Violation
SPEED OVER 55 ZONE
TO PLEAD, PRINT OUT THE ENCLOSED TICKET AND SEND IT TO TOWN COURT, CHATAM HALL., PO BOX 117

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Shady Reshipping Centers

by certifiedbug on October 14, 2011

in Internet Security

Krebs On Security offers readers a behind-the-scenes look at a organized crime operation that uses stolen credit card numbers to purchase and launder high-end electronics.

Shady Reshipping Centers Exposed, Part I

There are dozens of businesses in the criminal underground engaged in merchandise laundering, known as “Drops for stuff” on cybercrime forums. The “drops” are people who have responded to work-at-home package reshipping jobs advertised on craigslist.com and job search sites. Most reshipping scams promise employees a monthly salary and cash bonuses. But the crooks almost always sever communications with drops just before the first payday, usually about a month after the drop ships their first package.

http://krebsonsecurity.com/2011/10/shady-reshipping-centers-exposed-part-i/

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Rejected Federal Tax Transaction Scam

by certifiedbug on October 4, 2011

in Internet Security

A malicious scam which continues to do the rounds with three caught by my spam filter, the transaction ID changes.

How does IRS e-file work?A. You or your tax professional, prepare your tax return. In many cases, the tax professional is also the Electronic Return Originator (ERO) who is authorized to file your return electronically to the IRS. Ask your tax professional to file your return through IRS e-file.You sign your electronic tax return by either using a Self-Select PIN for e-file for a completely paperless return, or by signing Form 8453, US. Individual Income Tax Transmittal for an IRS e-file Return.See ” If the return is electronic, how do I sign it?” for more information.After you sign the return using a Self-Select PIN or Form 8453,the ERO transmits the return to the IRS or to a third-party transmitter who then forwards the entire electronic record to the IRS for processing. Once received at the IRS, the return is automatically checked by computers for errors and missing information. If it cannot be processed, it is sent back to the originating transmitter (usually the ERO) to clarify any necessary information. After correction, the transmitter retransmits the return to the IRS. Within 48 hours of electronically sending your return to IRS, the IRS sends an acknowledgment to the transmitter stating the return is accepted for processing. This is your proof of filing and assurance that the IRS has your return information. The Authorized IRS e-file Provider then sends Form 8453 to the IRS.If due a refund, you can expect to receive it in approximately three weeks from the acknowledgment date – even faster with Direct Deposit (half the time as when filed on paper). If you owe tax, see “What if I owe Money?” for payment options available this year.

Internal Revenue Service,
Metro Plex 1,
8401 Corporate Drive, Suite 300,
Landover, MD 20785

Forbes. 6/23/2011
http://www.forbes.com/sites/kellyphillipserb/2011/06/23/tax-scams-making-the-rounds-again/

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Microsoft removes Gold Partner Comantra

by certifiedbug on September 21, 2011

in Internet Security

Graham Cluley
Naked Security Blog

Comantra, based in India, are said to have cold-called computer users in the UK, Australia, Canada and elsewhere, claiming to offer assistance in cleaning up virus infections.

The bogus support calls came from Comantra employees who claimed to be representing Microsoft, and used scare tactics to talk users into opening the Event Viewer on Windows, where a seemingly dangerous list of errors would be seen.

Once terrified by what appears to be a worrying collection of warning messages, and believing this was evidence of a malware infection, users would be tricked into allowing Comantra technicians to gain remote access to their computer, and hand over their credit card details to fix any “problems”.

Article: http://nakedsecurity.sophos.com/2011/09/21/microsoft-dumps-partner-telephone-support-scam/

Also,
http://nakedsecurity.sophos.com/2011/02/07/scammed-pensioner-heavy-rain-computer-virus-infection/

Topic about Comantra in the Microsoft Answers forum. A user named comantra posted in the thread.

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Facebook-You have been made an Administrator

July 18, 2011

Uh Huh, thanks but no thanks “Madlen” This isn’t the first scammer on Facebook using this technique, I report such “events” as spam.

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Australia National Lottery 419

June 21, 2011

This old scam is still making the rounds looking for victims, one arrived in my mailbox. If you receive a similar email please do not respond to the scammer, just delete. http://www.419baiter.com/_scam_emails/lotto_scams/australia-national-lottery-fake-lotto-scam.html http://certifiedbug.com/blog/2006/12/29/consumeraffairs-top-10-scams-of-2006/

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Federal Reserve Spam and Scam

March 15, 2011

Caught in my spam filter. Date: Tue, 15 Mar 2011 From: info@federalreserve.gov Under “click here” was federalwiresuppliersglobal.info Domain ID:D37217046-LRMS Domain Name:FEDERALWIRESUPPLIERSGLOBAL.INFO Created On:15-Mar-2011 11:05:23 UTC Last Updated On:15-Mar-2011 11:05:35 UTC Expiration Date:15-Mar-2012 11:05:23 UTC More at Gar Warner’s Blog. Last week the big malware-spreading spam claimed to be from NACHA and warned about problems with [...]

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FTC Cracks Down on Con Artists Targeting Jobless Americans

February 18, 2010

Press Release. Scams Prey on Victims of the Recession With Bogus Job, Money-Making Schemes The Federal Trade Commission today announced a new crackdown on con artists who are preying on unemployed Americans with job-placement and work-at-home scams, promoting empty promises that they can help people get jobs in the federal government, as movie extras, or [...]

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E-Gold Scams

July 24, 2006

SANS Internet Storm Center Handler’s Diary July 23rd 2006 Reader Ivan alerted us earlier today about an email scam that has surfaced in the past few days. Here’s the text of the message he saw: Subject: egold transaction Message: Good day, Yesterday I was checking my egold account and was surprised at what I saw: [...]

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