Thursday, May 17, 2012

How to Spot a SCAM E-Mail

When you get an E-mail from a spammer who is trying to steal your ID or even use you to Embezzle money it can be hard to tell it is a fake. Here are some tips on how to spot a scam E-mail.

1. Look at the date. Some scam artist will make the date appear as in the future so that the E-mail will be on the top so you are most likely to read it.

2. Look at the Subject. They will put words in there to attract your attention, this is done so your guaranteed to at least open it to look at it.

3. Look at who sent the E-mail. Sometime it could even be your E-mail address, even a friends E-Mail address, If it is from a known company they will try and make it look like it is from the real company so look for any misspellings or other things like periods, underscores, spaces, even look at the .com, .org, .edu, .gov. Sometimes they use the opposite from what it should be. 

4. Look at who the message is to. They like to use undisclosed-recipients, Your E-mail address, and even ones close to yours.  So be careful if it addressed to anything but you and you have no idea why you got it DELETE the message. 

5. They like to use Government Agencies Names. If you get an E-mail from any Government Agencies from the US or any country it is a false E-MAIL. No Government Agency will ever send you an E-mail telling you that your funds are able to be distributed. The Government would only communicate by PHONE or Regular MAIL NOT E-MAIL. If you ever receive an E-Mail stating it is from a Government Agency Report it to that Agency. 

6. E-Mail Lottery. There is NO SUCH THING AS E-MAIL LOTTERY. This is a scam used to collect your private information.  

7.  E-Mails asking for Personal Information. Those are Fake E-mails. No company will EVER ask for any Personal information regarding accounts through E-MAIL. 

8.  Attachments. If you get an E-Mail from someone you do not know with an Attachment DO NOT OPEN IT. This E-Mail Attachment is most likely a VIRUS used to collect any personal information and key strokes from your computer. 

9. E-Mails Regarding Failed Delivery's from Shipping Companies. Those are Fake and the ATTACHMENT is a VIRUS. If you do have something coming in the mail through any shipping company and you are not sure if the E-mail is TRUE call the shipping company Directly because the E-MAIL is most likely FAKE  Considering the Shipping company would call you if there was any problems not E-Mail you. 

10. Web Links in E-mails. Be Careful with them because scam artist make dummy sites used to steal your info. They try real hard to make an E-Mail look Real and that is how they get people. If you want to look at it search for the site on Google, Yahoo, and even Bing to see if it can be found.  

11. Inheritance E-Mails. Those are false a true Lawyer would contact you by phone and Mail, if they are out of the country they may even use your state department to help locate next of kin. Those E-Mails once you contact them they ask for you information and then tell you that they need you to send them Money.

 12. Overseas Job E-Mails. Not all of these are scams I am sure some are legit but maybe 1 in 1000 are true jobs. They send you Money Orders have you cash them and send most of the money back to them. They are really sending you FAKE Money Orders and having you Launder Money for them. This is a Felony and you will be liable for any of the money you sent to the scam artist.

Monday, May 14, 2012

SCAM- ACCOUNT UPDATE VERIFICATION- VIRUS

ACCOUNT UPDATE VERIFICATION!

Sunday, May 13, 2012 8:17 AM
From:
To: undisclosed-recipients
 
 

SCAM- FROM THE JP MORGAN CHASE BANK...Contact DR JOHN HOOVER (CEO)

FROM THE JP MORGAN CHASE BANK...Contact DR JOHN HOOVER (CEO).

Sunday, May 13, 2012 1:22 AM
From:
To: undisclosed-recipients
 
FROM THE JP MORGAN CHASE BANK UNCLAIMED ASSET/ASSETS RE-UNITED USA INTERNATIONAL REMITTANCE DEPARTMENT. 5558 Camino Al Norte, North Las Vegas, NV 89031. Attn:- We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently. It's confiscation. Kindly note that this funds was generated by the United State Government from the World Bank, due to rate of scams out there in Africa, the United State Governments has filed a case against the Nigerian Government and all other African Countries invloving in scam activities, after the case has been taken to Court, the Law Court gave orders that the Nigerian Governments and all other African Countries to release the total sum of $2.5 Billion which was tagged Unclaimed Asset Fund. There after the funds has been released from the World bank to the JP Morgan Chase bank, the United State Governments has choosen several United State Citizen who has been defrauded of their hard earn money, and your name and email address was also found on our list. The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATE to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the fund to be transferred into your nominated bank account, and here is the contact information below. Executive Director JP MORGAN CHASE BANK Mr. John Hoover Contact Address: 5558 Camino Al Norte, North Las Vegas, NV 89031 United State. Email: (Jp_morgancourierdept@in.com,chaseremmittancedept@hmail2.com) If you are receiving this notification for the first ($US15,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is GN6720XN for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below. 1) Your full name 2) Phone, fax and mobile# 3) Address 4) Profession, age and marital status 5) Copy of your any valid ID card. Ensure you contact Mr. John Hoover with all your Full contact details regarding of your Fund and get back to us for more information. Sincerely ALBERTO GONZALES Unclaimed Asset Manager. Jp_morgancourierdept@in.com,chaseremmittancedept@hmail2.com