The ScamBlog – Scams and Scammers

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  • More Spam than Scam, but still….

    More Spam than Scam, but still….

    We’ve been selling cars and motorbikes recently on CraigsList and have noticed a pattern – someone replies to the ad expressing interest and asking all the right kind of questions, but always include ‘Do you have a VIN report on the {vehicle}?’. A fair enough question, but when you reply in the negative, they quickly […]

    December 1, 2017
  • Scamdex Data used in Research – if only they’d asked!

    So a routine search turned up a little Research Paper from the University of Nebraska in Omaha. Trends in Phishing Attacks: Suggestions for Future Research (2011) | Ryan M. Schuetzler | University of Nebraska at Omaha, rschuetzler@unomaha.edu While I’m flattered by being used as a creditable source, I am upset that they: Used the Scamdex Email […]

    July 19, 2017
  • An Alternative to Annoying Ads (Is there one?)

    An Alternative to Annoying Ads (Is there one?)

    I often have brilliant ideas (for websites) while trying to get back to sleep in the early hours of the morning. If I can still remember them I do a little research, only to discover that the idea has been done, and often done to death and there is now a website listing all the […]

    March 6, 2017
  • Scam Of The Week: FTC Refund Phishing Phraud

    Scam Of The Week: FTC Refund Phishing Phraud Warn your employees, friends and family Hi, There is a new Scam Of The Week where bad guys are trying to trick people into clicking on phishing links to receive an FTC refund, with the twist that the refund is actually real. The FTC first took action […]

    August 29, 2016
  • Voice Message Notification Email Warning Could Be Ransomware

    Voice Message Notification Email Warning Could Be Ransomware Don’t play voice mail messages from suspicious sources. Xavier Mertens at the SANS Internet Storm Center: “Bad guys need to constantly find new ways to lure their victims. If billing notifications were very common for a while, not all people in a company are working with such […]

    August 29, 2016
  • Is it Polish? No – it’s a Czech Scam!

    I would say that 99% of all the scams I see are in English. A smattering of French, Russian and German, even occasionally Italian and Spanish. I have no way of identifying character-based languages (Japanese, Chinese) but I try. This is a new one for me – I first assumed it was Polish, but Google […]

    April 22, 2016
  • 100 Days of Scams – Dying Woman’s Charitable Bequest

    A heart-rending plea from a dying woman for you to take her life savings and distribute them (keeping 30% for yourself). Uses a valid news source to provide veracity. The scam is a simple enough Advance Fee Fraud (aka AFF or 419 scam). Before you see a cent of the $20 mission, you will have […]

    February 23, 2016
  • 100 Days of Scams – Mystery Consignment Box

    So, you’ve been contacted by a senior officer at JFK about an abandoned diplomatic consignment box, containing (approx) $12.5 M, which for some unknown reason has your name on it. Unlikely as that seems, they want to send the box on to you, but there’s a couple of trifling details – a ‘clearance’ fee of […]

    February 22, 2016
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The ScamBlog – Scams and Scammers

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