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General discussion

Beware of bgus eBay official-looking email!

Dec 4, 2003 3:26AM PST
Dec. 4? Phishing ? e-mail and Web-based efforts by online scammers to hijack personal information from unsuspecting users ? hit home at PC Magazine this week

A number of magazine staffers, who are a members at eBay, received highly official looking e-mails, purportedly from eBay's accounts management department, asking for credit card information, a Social Security number, and more.

The magazine staffers caught the ruse and notified eBay, but users should be warned that a fake eBay mail scam is making the rounds.

The trick message arrived with a very official looking header featuring eBay's logo. It was signed "Thank you, Accounts Management."


http://abcnews.go.com/sections/scitech/ZDNet/ebay_scam_pcmag_031204.html

Angeline
click here to email semods4@yahoo.com

Discussion is locked

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I got caught by this one...
Dec 4, 2003 4:06AM PST

a few months back. Without thinking too much, I sent some of the requested information. Fortunately, I didn't send everything, and I realized almost as soon as I had hit the 'send' key that it was a scam. I had to cancel my credit card & change my driver's license number, but I have not detected any ill effects. It's very easy to click on those links without thinking.

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Re:I got caught by this one...
Dec 4, 2003 4:40AM PST

Yep - the "bad guys" have become quite proficient in creating "official-looking" stuff.

Sort of related...

years ago, before home computers and e-commerce, somebody posted one of those little classified ads in the back pages of magazines,

"Send $1 to P.O.Box.--, in some town in the US."

That was it - nothing said what for.

Whoever did it received plenty of dollars.

Angeline
click here to email semods4@yahoo.com

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Not just eBay...
Dec 4, 2003 5:42AM PST

there have been a number of these emails going around, using official looking, but fake, pages from various banks, ISPs, and on-line merchants. The common denominator is that none of the real organizations would ask you to email back your registration information, or even email you a request to go to their website to restore your billing information. If there were truly a problem with your account, they will snail mail you at your address of record for the service or delivery. These scams are often generated in the same manner as spam (i.e., mass mailed to a spam list) without regard to whether the recipient is or is not even a "member" of the targeted phish.

I've gotten these for things I don't belong to or use, and sometimes for things I do belong to but the scam was received at an email address not used for that particular purpose. Some of them, like the ISP scams can be more easily targeted - for the recent ATT.net and Earthlink.net ones, they just filtered the spam list for addresses within the respective domain names. Others, like the eBay and Amazon.com ones, were probably sent to the entire spam list, knowing that there was a high probability that the recipient had at some point in the past bid on something or bought from amazon.

In short, if the email is trying to sell you something they want you to have - it's real. If the email is merely asking you for something they already have - it's a scam.

dw

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It long predates email, and paper versions are still going on.
Dec 4, 2003 9:22AM PST

One of the most common is invoicing a company for their entry into a non-existent business directory. This has been brought up in the OZ press about twice a year for at least the last forty years.

I got a paper one myself this morning: an overdue notice and bill for broadband Internet service for an account that I cancelled in June. I spent about an hour on the telephone to the service provider - who are now investigating their staff, as someone kept accounts "open" and has been having official overdue letters sent by their computer, with a fake biller number for the making of payments.

Ian