Top 11 E-Mail Scams

Scam #1: You've Got a Package
The Come-On:
You get an e-mail from the UPS "Packet Service" saying that a package for you was undeliverable because of a wrong address.
The Scam:
Now you're thinking that someone sent you something and you're probably wondering what sweet prize is coming to you. While you're busy contemplating that, you probably don't think twice about following the e-mail's instructions to open the waybill attachment. Unfortunately, the attachment is actually a virus that can steal your personal information.
What You Can Do:
Delete the e-mail right away. UPS rarely sends attachments in their notification emails, and if you receive one you suspect is phony, contact customerservice@ups.com. As always, keep your virus protection up to date.





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Comments
5
Subscribe to commentskunzspJul 26th 2008 2:31PM
My story may not be appropriate here but I hope you print it
because to me it is an e-mail scam and I am still upset over it.
For the past year I have been sending e-mails to an NBC anchor
and they were suppose to be kept private. This week I
discovered to my dismay that 7 or 8 of my emails to him were all
over the internet, which I did not appreciate and I felt violated.
Moral of my story is be very careful who you send emails to. because
they may not be for his eyes only.
JohnAug 29th 2008 10:16PM
Being a classic car buff I often go to Ebay or Craigslist to search for classic convertibles.
When one reads a listing that seems to good to be true then it usually is not real or a Phishing expedition. I think everyone has read the you have millions waiting to be claimed overseas scams from time to time but this one plays on the deceased spouse.
One has to wonder what kind of person trolls for money and possibly snags someone who doesn't get that not all people are trustworthy.
Here is the reply to a recent search on line.
Here is the Bait..... :-(
Part one a post was online for an older convertible with no phone.
I replied to get a phone number and address:
Reply:
Sorry for the late reply. The car is in excellent running and body condition, no flaws on it or any other mechanical problems. It has a clear title and it will be signed and notarized on your name as soon as the payment will be completed. This was my husband's car who passed away 4 months ago and it only brings me bad memories. I only hope to find a good home for it and to be taken care of like he did. I believe $3,900(not negotiable) is more than a fair price.
I will tell you a few words about it. '63 Ford Falcon, 2bbl 289ci automatic transmission, new bright red paint, in immaculate condition with only 89,300 original miles, VIN number: 3h15f197448, rust free, no scratch and hasn't been involved in any accident. This car needs nothing. I want this transaction to go smooth as I am caught in the middle of some very important events and have little time at my disposal. I already have tons of emails so I hope you understand that I need to sort them out. I will take in consideration only those buyers who are really interested in buying the car, to be sure that I don't waste my time with endless discussions. So if you are interested please email me back and we'll go from there. Dority Morrone
More photos here: http://s433.photobucket.com/albums/qq51/doritymorrone
This looked fishy but I thought lets email one more time and ask for a phone and address to see the car locally and match up serial numbers to title etc.
Here is the hook.....:-(
As I told you in my first e-mail, I lost my husband in an accident 4 months ago and I was badly injured. I'm in Santa Monica now for treatment. Before leaving I had prearranged the deal with Reliable Shippers http://www.reliable-sh.com so my presence isn't necessary. The car and all the papers (title,etc..) are in their possession ready for delivery. The shipping company will hold the payment until the car is delivered and inspected. You will have 3 days to test and inspect it. If it's not as described or if the title is not clear or whatever problem you may find and we can't work it out, the car will be returned and your money will be refunded. If you accept it, the papers will be signed and notorized. Shipping is included in the price. Quite simple and fast. So if you want to purchase the car please go to "Get Your Car Now" link and follow the instructions.
So Dority or Jim or Mike etc. etc. Scam Address: doritymorrone@aol.com shame on you for Phishing and trying to scam.
Remember folks most people are good and the rest are scum and wants we get past that it all seems okay.
P YSep 1st 2008 11:59PM
This one got me folks because I had just recently used UPS... I don't know about access to my personal info because it was on a tablet I rarely used but the virus attacks or appearances are constant. I'm not sure if I'll ever be able to get rid of it. "trojan" gets listed as well as some kind of "kit". I'm alway cleaning.UUUGGGHHH!
BrandiSep 20th 2008 7:45AM
In the '80's, Using UPS as the decoy, I sent out multiple boxes marked "COD" (meaning here's your product now where's the check?) to at least 75 clients who either failed to pay their existing balances or had overdue accounts well past 9 months.( These clients were able to pay, sent "gentle reminderstc.). This was the usual method for delivery of parcels clients requested on a regular basis. What was so unusual about the UPS /COD shipments scam was that $500+ boxes once opened were found to contain nothing but rocks. Was it legal? The court ruled in my favor. Was it fair? No. So I'm sharing this story with you: DON"T TRUST ANYONE. It matters not if its UPS or XYZ Clinics. When someone NEEDS something of value (the amount collected met the payroll for 6 mos. an amount that kept the clinic open ) the act is impersonal. They don't need to be "liked", so don't let down your defenses and end up asking "Why would they do something so mean?" It took me 6 mos planning & 6 mos observation B4 the day the boxes went out. Your best defense then is to THINK. Pause...Think...Stop. ( In this situation, the receptionist should have gone to the files and located the matching invoice #. No Match? Refuse the box. None were refused. All 75 said they "trusted the UPS guy" ). Protocol changed from then on believe me!
Imagine the dirty tricks (scams) I would be capable of today? I'm not a "bad guy", I was just an intern who was facing a financial crisis. But if I found myself in the same setting today, I would not hesitate to put my creative energy to work. Like I mentioned herein, I wouldn't care whether you liked me or not at this point. You have something I NEED.
Ann SouthernSep 10th 2008 11:05AM
I have not received any spam emails in the last 2 weeks and I
know a new connection was to send me an email from Dermatage
Beauty Cream and Walgreen's is usually in spam but they notify
me of prescriptions ready. How do I get back to getting spam
emails so I can decide what to keep/read?