Security Corner

Nov 30 2010   7:43PM GMT

Why Will Some People Fall for Anything?

Ken Harthun Ken Harthun Profile: Ken Harthun

If you watch any amount of TV at all, you have probably seen this commercial. Microsoft set up a fake bank and then offered people $500 for opening an account. The catch? “We just need your most intimate personal information…” It’s rather amusing, but at the same time, scary.

[kml_flashembed movie="http://www.youtube.com/v/ZRbcJFe_rjA" width="425" height="350" wmode="transparent" /]

Money is a powerful incentive for many people and is the driving force behind deposit scams, 419 scams, advance fee fraud and numerous other ripoffs.

So, please, if you receive emails similar to the one below, or anything offering you money in any guise, report it. Joshua Long recommends, “…report it to the authorities and the e-mail provider of the Reply-To address…  For several major e-mail providers such as Gmail, Yahoo!, and Hotmail, the address for reporting fraudulent account activity is abuse@[provider's domain].com.  Reputable e-mail providers will suspend the offending account to ensure that nobody else can send replies to it. I also recommend forwarding such messages to depositscams@coldrain.net, operated by the anti-spam and anti-fraud organization KnujOn.”

Here’s an example email. Seems they all like that $10 million number–I see it frequently:

From: “Farouk Mohanla” {faroukmohanla @ gmail . com}
Reply-To: {faroukmohanla @ gmail . com}
Subject: Please read this message carefully.
Date: June 25, 2010
My name is Farouk Mohanla, I work as a manager for oil company here in Malaysia. I write to solicit your assistance and cooperative supports to enable us retrieve the balance of $10,000,000 which is for a contractor who executed a supply of Hi-Tec Crude Oil mini-refinery CDU Unit to my company, he passed on few months ago after completing his contract and left no beneficiary to his contract balance benefits upon completion. I need to know if you will stand as his beneficiary to receive his contract benefits.
I sincerely assure you this is absolutely risk-free and shall follow legal procedures in confirmation that there is no risk involved and with trust and understanding we would be able to collect these funds to our own mutual benefits. If you are interested reply me back.

Farouk Mohanla..

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