Fraudulent Email Messages December 16 2013

We have compiled a list of fraudulent emails as of December 16, 2013. The email messages below are all fraudulent, and you should not respond to them with your personal information. Every day, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and/or sending money. Once again, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.

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Fraudulent Email Messages December 16 2013

Fraudulent email messages:

Dear E-mail Subscriber, view attached PDF for your winning information.

YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER

Promotions/ Prize Award Department South Africa.

Dear Winner,

This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars,

($820,000.00) for the 2013 Year Ending Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE

AWARDS.

Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and

Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are

one of the lucky Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. YAHOO & MSN WINDOWS LIVE PRIZE AWARD must be

claimed no later than 30 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658

REFERENCE NUMBER: 2008234522

WINNING NUMBER: 14, 21, 30, 34, 47, 71

PIN: 1206

These numbers fall within the Africa Location file, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to him:

Agent Name: Mr. Richard Dickson
E-mail: richarddsn@yahoo.co.za
E-mail: claimsdpt@hotmail.co.za

You are advised to send the following information’s to your agent to facilitate the release of your winning fund to you.

1. Full Names:

2. Country:
3. Contact Address:
 4. Telephone Number:
 5. Mobile Number:
6. Marital Status:
7. Occupation:
8. Date of birth:
9. Sex:

Mrs. Linda JohannessGreetings my dear,

------------

With Due Respect and Humanity, Based on your good profile I want to solicit for your help.

My name is Miss Sara David the daughter of the former cabinet Minister in Khartoum, I am in search of a property to buy in your country as I intended to move over there soon to continue my education, my life is at risky  here because of the new government which is the cause of my father’s death, presently  I have in our deposit  $8 Million United States Dollars to be used in buying the house that will accommodate me and the balance you will invest in a stable business venture in your country for my future after my education because presently i can't handle this fund I want you to be my guardian to my fund I shall be willing to compensate you generously for your help I will give you more detail about the fund and about my life immediately I hear from you but I’m 19 years old for the moment I’m waiting for your message

Reply me with dis email: sarah_david99@yahoo.com.ph

Thanks

Miss Sara David

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews

Comments (Total: 2)

To protect your privacy, please remove sensitive or identifiable information from your comments, questions, or reviews. We will use your IP address to display your approximate location to other users when you make a post. That location is not enough to find you.

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May 22, 2014 at 11:32 AM by
Fraudulent Email Messages December 16 2013
an anonymous user from: Sioux City, Iowa, United States

Here is another fraudulent email message:

-

Approved

Email Subscriber,

This is to inform you that you have won prize money of Eight Hundred And Twenty

Thousand United State Dollars, ($820,000.00) for the 2014 NEW YEAR Lucky E-mail

Promotion, which was organized by YAHOO

Delete

March 29, 2014 at 11:37 AM by
Fraudulent Email Messages December 16 2013
an anonymous user from: Orlando, Florida, United States

Got this one today:

2014 NEW YEAR Lucky E-mail

Promotion, which was organized by YAHOO

Delete

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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

Fraudulent Email Messages December 16 2013