Posts Tagged ‘scam’

Career Finders – Tumblr says More Spam for You

Tuesday, June 28th, 2011

Tumblr’s site (http://www.tumblr.com/about) says:

Tumblr lets you effortlessly share anything.

And apparently that means the sharing of copious amounts of unregulated spam email as well.

More specifically, we’re still seeing an ongoing campaign of bogus “work at home” scams perpetrated by fake sending links to bogus “news” articles used to ensnare the more gullible of Internet participants.

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Important Technical Service Message – FedEx Spam

Wednesday, June 22nd, 2011

Phishing fraud involving the various shipping companies continues its upswing, and a newer version of FedEx fraud is looking to steal legitimate user’s account credentials.

Emails typically arrive:

Subject:     Important Technical Service Message (CODE:90738-00)
From:     “FedEx Technical Support”<update@online-update.com>

The are not sent from any legitimate Federal Express server, but instead are sent through hijacked user accounts, the latest copy reviewed came to us through Verizon’s servers:

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Flagged & Removed: Craigslist Spam

Tuesday, June 14th, 2011

There’s a renewed effort from spammers trying to hijack legitimate Craigslist.org accounts.

One version currently in distribution arrives:

Subject:     flagged & removed: 36984099
From:     “Craigslist” <no-reply@craigsIst.org>

To further add the appearance of legitimacy and to help evade spam filtering systems the number at the end of the subject line is randomized.

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IMPORTANT – Account Deactivation Notice – Bank of America Fraud

Friday, June 3rd, 2011

A surprisingly well done spoof of a Bank of America notice is making the rounds and is convincing enough to trick a number of email recipients:

Subject:     IMPORTANT – Account Deactivation Notice
From:     Bank of America Alert <onlinebanking@ealerts.bankofamerica.com>

The email, actually sent from foreign servers, warns:

We have noticed that you need to resolve important security issues on your account to prevent temporal deactivation. It is therefore recommended that you complete this process. Your security is important to us.

Please click on the link below to resolve this issue:

www.bankofamerica.com/upd.screc/id.2140180220.sessid/home.sec.index.cfm?page=update

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Wells Fargo Online Fraud Prevention – Spam – Fraud

Monday, May 23rd, 2011

One of the “better” Wells Fargo Phishing frauds we’ve seen lately (and there are a lot to choose from) arrives as:

Subject:     Wells Fargo Online Fraud Prevention.
From:     “Wells Fargo Online”<wellsfargo@wellsconnect.wellsfargo.com>

The basic pitch:

Wells Fargo’s Internet Services Group Fraud Operations would like to verify some recent activity on your account.

Here’s a complete copy of the fraudulent spam email:

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Action Required : Download New Acrobat PDF Reader For Your Windows – Spam

Friday, May 13th, 2011

You have to give spammers some credit for creativity, especially when they can manage to get strangers to pay for free software.

In-boxes are seeing more such spam for exactly this type of pitch:

Subject:     Action Required : Download New Acrobat PDF Reader For Your Windows
From:     Adobe Systems Incorporated <direct@adobesysterms.com>

Here’s a copy of the bogus email:

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Message from eBay Member Regarding Item # – Spam/Fraud

Monday, May 9th, 2011

We see so much spam, it actually gets rather boring after awhile. That’s why we sincerely appreciate spam that’s unusual or especially clever.

This spoofed Ebay Phishing Fraud email certainly fits the bill of interesting and very effective spam:

Subject:     Message from eBay Member Regarding Item #
From:     eBay <aw-notice@eby.com>

In the actual spam email, the item number is usually from an actual Ebay auction and the question certainly sounds plausible. We’ve seen many variations, but here’s a common example:

Hi , i`m from London and i want to ask you the buy it now price with delivery included ? Do you accept paypal ? Thanks!

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Your account has been locked – TCF Spam

Friday, April 29th, 2011

A highly targeted spam Phishing fraud campaign is actively going after TCF (a regional bank) customers.

The email arrives:

Subject:     Your account has been locked.
From:     TFC Bank <service@tcfbank.com>

But does not come form any legitimate TCF server, instead, traveling through sites such as:

from ds2017.centos-server.net ([207.45.176.146])

The message itself warns:

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Account has stopped running this morning – Google AdWords Fraud

Wednesday, April 20th, 2011

Spammers are again looking to hijack Google AdWords accounts by mass mailing campaigns targeting legitimate AdWords account holders.

Messages arrive as:

Subject:    Account has stopped running this morning.
From:    “Google AdWords”<adwords-noreply@google.com>

While the emails typically spoof the adwords-noreply@google.com address, they are sent from stolen and fraudulently registered email accounts.

The message itself looks like:

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Your Mailbox Quota Has Exceeded The Set Quota/Limit Which Is 20GB.

Thursday, February 17th, 2011

One of the tactics that works very well for spammers is tricking (Phishing) users into sharing their email account login and passwords and then using the hijacked account to send spam.

The advantages of using a hijacked account include:

  • Access to the recipients online address book
  • Ability to send from a fresh and clean address
  • Use of legitimate mail servers for sending spam

The only downside is since many users will eventually take back their accounts (or admins will disable them) the spammer needs a constant source of new email accounts.

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