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October 1, 2008

The 10 Most Dangerous E-mails

Criminals never stop coming up with new ways to mess you up via the Internet. It is time to focus on specific e-mails to watch out for (that is, if you want to avoid everything from garden variety financial scams and computer viruses to flat-out ID theft). As always, remember there are variations on each of these cons, so be wary of anything even resembling what you read in this information fact sheet…

F.B.I. Vs. Facebook
Yes, there are more important matters to worry about than Facebook’s recent redesign -- namely, an e-mail with a message that says "F.B.I. vs. Facebook," which includes the above picture and has a link to download the Storm Worm botnet, that nasty piece of malware that connects infected computers and uses them for identity theft and spam. Make sure not to open any e-mail with this subject and make sure to delete it immediately. If you do accidentally open this e-mail, don’t click on any lnks within it and delete it immediately. Lastly, before you open another e-mail, make sure you have some sort of anti-virus software installed.

CNN and MSNBC Alerts
Rather than stick with sensational headlines, swindlers are now manufacturing fake custom alerts from CNN and MSNBC that looks pretty legit at first glance. The subject line, as you can see from the screenshot above, says "CNN Alerts: My Custom Alert." If you click on "Full story," you’ll be taken to a video player that tells you to download Adobe Flash, but instead turns out to be malware. The easiest solution is to delete it without opening it, but MXLab’s Web site has more information on dealing with this nasty bit of e-mail.

The Hitman
We told you about the Hitman scheme a while back, but unfortunately, this old con is still going on, only with slight differences. The FBI sent out another warning a month ago, saying that now recipients are being threatened with kidnapping (instead of just killing), and that the new e-mails contain more personal information that fool some people into thinking it’s a valid threat. The best solution to this e-mail? Just ignore it, but the FBI also encourages people to report any threatening messages they receive, which you can do via the FBI’s Internet Crime Center.

Hurricane Charities
Sadly, disasters encourage scammers to prey on the charitable. Naturally, recent hurricanes Ike and Gustav spawned dozens of fake e-mails designed to rip you off. Pretty much every standard scheme has been repurposed for these storms, so check out the list of variations here.

Nigerian Scam, Take 2
Just like an extra lame sequel, another Nigerian scam is making the rounds, only this time it’s using the first wave of 419 crimes to lure victims. This time, a Nigerian attorney claims to have large settlements for people defrauded by scammers, accessible once people send in $675 and some personal information. Surprise – it’s fake.

Airline Tickets
If you’re not flying anywhere, be on the lookout for any ticket messages from airlines, including major ones like JetBlue, Frontier Airlines, and US Airways. E-mails are going out saying that your credit card has been used to purchase a ticket contained in an attached Zip file. If you open it the file, it downloads malware that can be used to steal your personal information. Should you receive an e-mail like this, delete it immediately and contact authorities if you receive it or have already

Search Engine Optimization Offers
Whether it’s business or personal, having your own Web site puts you at risk from scammers. Currently, companies offering better search results for your site are offering their services for a fee, although there’s no real company. Like any unsolicited e-mails, don’t respond to them without looking into the business first and don’t give away anything personal before you find out if it’s legit. In this case, the lack of company information and bizarre e-mail addresses are the most telling signs that it’s phony.

Holiday E-mails
Major holidays means it’s time to be wary of any greeting cards from unknown senders. Many of these e-mails provide a link to see a message or download some sort of file, but really all you’re doing is downloading the Storm Worm. We warned you about it last year at Valentine’s Day, and be sure to keep a lookout for the skeleton e-card with Halloween right around the corner

Time Warner Cable Threat
If you’re a customer of Time Warner (which is the parent company of AOL and Switched.com), outages might not be your only problem. Clients in San Antonio, Texas, all of whom used the Road Runner Internet service, recently received e-mails sent with the company’s name and logo asking them to provide account information or they would lose service. Time Warner says that people receiving these messages should delete them and contact the company.

Wall Street Woes
While there haven’t been any confirmed cases yet, the creators of Certified Mail issued a warning that spammers will most likely try to use the current economic crisis for phishing (a.k.a., online scamming) purposes. Just as with the hurricanes, the security experts at Certified Mail believe criminals will capitalize on fear and the high profile nature of the story, so be warned.

*Information provided by SACS Consulting and Investigative Services, Inc. c/o Tim Dimoff and AOL Research
www.SACSConsulting.com  or www.LifeRage.com


SACS Consulting and Investigative Services, Inc.
1-888-722-7937
www.sacsconsulting.com
info@sacsconsulting.com

Official Blogsite
www.liferage.com

Tim Dimoff, President, Speaker, Author, Expert web site:
www.TimothyDimoff.com



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