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419

We get the best of the best when it comes to examples of rubbish spam-scams. This just made our day.

FCRO Subsection: 

We can barely contain the laughter. This scam e-mail is the same old same old but unlike so many, it's beautifully written. But what's not funny is that Microsoft and Google continue to facilitate fraudulent conduct.

FCRO Subsection: 

Perhaps in the Arab world the usual hook for spam-scammers of a few hundred thousand dollars, or even a couple of million, is small change. So this fraud is offering me more than 25 million (undefined) dollars in a most unusual manner. But then it turns to a bog standard, old fashioned, Nigerian (advance fee fraud) Scam.

BIScom Subsection: 

The advance fee, or 419, scam industry is always looking for new opportunities and the fraudsters like to use genuine background as the reason they make contact with potential victims. A case in the High Court of England and Wales has created the conditions that are ideal for fraudsters as a hook.

We'ld like to thank Mr Andrea Van for the opportunity to earn 10% of USD125,500,000. His email address, should you want to take him up on his offer, is mabutdengjok@gmail.com. So, not Andrea Van, then. And he's apparently sent from infor@inbox.com which hardly encourages faith in his bona fides and nor does the fact that he's spoofed that address: inbox.com does not authorise his IP address, 165.227.107.154, for sending mail. So, basically, every verifiable "fact" is a lie. And that's before we get onto what he's offering.

Aw, bless, as they say in London's East. This scam is just so funny it's sad. It's supposedly from a central bank. Guess who's?

FCRO Subsection: 

It's amazing: the old 419 scam still works enough for people to persist in using it. From mail in envelopes via, in some cases, telex and then fax and onto e-mail, they just keep on coming. This one purports to come from someone working at Barclays Bank.

BIScom Subsection: 

We looked up the domain used for this spam-scam: samba-bank.co.uk. There's something not quite right about the available information but it's too limited to be sure that the domain has, either, been critically compromised or that it has been obtained by fraudsters. But it's not the first spam we've had that uses this same domain. Perhaps someone from Samba would like to tell us if the domain is, in fact, under their control. The spam-scam, itself, is interesting, too. It's the first time for a while we've seen a 1970s style Nigerian Scam letter and even the language is in the old style!

BIScom Subsection: 

There are, it seems, almost no limits to how dumb internet fraudsters can be. In these two examples, the most dimwitted are at their hilarious best. (update: three examples)

CoNet Section: 

Scam e-mails are nothing new and usually they are so boring they don't even register. But "Woolcock" paulwk@gmail.com 's "Money Transfer" scam mail is so amusing it justifies being included in the Fraud Hall of Fame. By the way, it was sent to an e-mail address at "countermoneylaundering.com." Twit.

BIScom Subsection: 

 


 

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