Common phishing scams and how to recognise and avoid them

Stolen images[ edit ] This falsified passport was used in an actual internet romance scam. The deception can be obvious to observers — for example, the photo on this passport does not comply with regulations for size or pose — but these signs are often ignored by victims. This is often known as catfishing. These requests may be for gas money, bus or airplane tickets to visit the victim, medical or education expenses. There is usually the promise the scammer will one day join the victim in the victim’s home. The scam usually ends when the victim realizes they are being scammed or stops sending money. Internet[ edit ] Criminal networks defraud lonely people around the world with false promises of love and romance. The scammer says their boss has paid them in postal money orders. The scammer asks the victim to cash the forged money orders, and then wire money to the scammer. The bank eventually reverts the money order cash but not the wire transfer.

€ 1.7 million

We’ve put the 15 best practices for spotting and handling Nigerian scams and other phishing emails into one webcast presentation. Literally every person who has ever owned an email account has seen a version of the Nigerian Prince scam. In the classic case, the attacker poses as Nigerian royalty, and uses a sob story to try to convince the reader to send money. To sweeten the deal, the sender explains that the sum will enable them to access their savings account, at which point they will provide an extravagant reward.

Suffice to say, no such reward will be forthcoming if you decide to help out one of these poor souls. These profiles are used to attack any individual or business deemed likely to have enough money to make the scam worthwhile.

Apr 28,  · One in ten Americans have used an online dating site or mobile dating app, according to a PEW Research study, and the largest group searching online for a .

What are phishing scams? Phishing scams are attempts by an outside source — generally a person or enterprise of questionable moral character — to pilfer your personal information for their own financial gain. Being able to avoid the bait set every day by hackers and scam artists is an important skill to cultivate for all internet users. Understanding Online Security Threats 3 ways to protect your business from phishing scams To help you steer clear of future headaches, here are three key ways to protect your business from the vast number of phishing scams lurking on the web: Preach the importance of safe email use.

Use and be sure to update your antivirus software Technology is your friend when it comes to circumventing clever phishing scams. Some are more expensive, others are free but have exclusive features for paid customers only. Viruses are constantly changing. Leaving all of your company data in the hands of out-of-date software is asking for trouble.

6 red flags for online dating scams

Christensen March 8, There are a great many quite legitimate dating service websites that allow members to establish online relationships. Often, these online friendships blossom into genuine long-term relationships. An increasing number of people have found life-partners via relationships started online. Sadly however, scammers have managed to effectively exploit this trend to further their own nefarious ends.

Phishing spam emails from dating site for which the best dating sites such as a primary monitization platform of the only a list you. I’m laid back and visiting porn sites as a brief message that someone online pharmacies, spam-free place, media sites, or click-for-malware buttons.

Click here to resolve the problem Thank you for helping us to protect you. Yours Sincerely, Match Online Fortunately, the bogus website that potential victims are taken to is hardly the most convincing replica of the real Match. Of course, if you do mistakenly enter your login credentials onto the phishing website, you may not only be handing over control of your dating account to unknown cybercriminals.

The bad guys could also line you up for a more convincing targeted attack, using your personal information to lure you into believing you are receiving a legitimate communication from Match. That link could lead to malware, identity theft or further compromise of your online accounts. The cybercriminals are not just interested in breaking into your bank accounts.

Any information which they can mine from you for monetary purposes, or opportunity to infect your computer, is an attractive goal. The same should be true if you want to avoid being phished.

Internet Dating Scams

Tweet OK, this is a heads-up about a new aggressive form of email attack that you need to warn your employees, friends and family about. The bad guys have beta-tested and refined it in Australia, and now the first incidents have been spotted in the US. The sophisticated attackers are targeting potential victims in an email sequence that starts with pornography and adult dating links, which are then followed up with extortion attempts.

IT security company Forcepoint says it picked up more than 33, such emails in August, and Australian email addresses were used to test the criminal campaign.

The most common type of phishing scam, deceptive phishing refers to any attack by which fraudsters impersonate a legitimate company and attempt to steal people’s personal information or login credentials.

Click here to resolve the problem Thank you for helping us to protect you. Yours Sincerely, Match Online Fortunately, the bogus website that potential victims are taken to is hardly the most convincing replica of the real Match. Of course, if you do mistakenly enter your login credentials onto the phishing website, you may not only be handing over control of your dating account to unknown cybercriminals. The bad guys could also line you up for a more convincing targeted attack, using your personal information to lure you into believing you are receiving a legitimate communication from Match.

That link could lead to malware, identity theft or further compromise of your online accounts. The cybercriminals are not just interested in breaking into your bank accounts. Any information which they can mine from you for monetary purposes, or opportunity to infect your computer, is an attractive goal. The same should be true if you want to avoid being phished. Always be wary of unsolicited email messages, and think before you click.

Thanks to Naked Security reader Kevin for bringing this phishing campaign to our attention. Mouse cursor on heart image courtesy of Shutterstock.

Anti Fraud News

History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards. There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman’s husband, and inquired about his health. According to Cormac Herley, a Microsoft researcher, “By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.

How to prove and fight online dating and romance scams Friends and family of romance scam victims sometimes call on security pros to prove their online loves are not who they claim to be.

Spear phishing[ edit ] Phishing attempts directed at specific individuals or companies have been termed spear phishing. They attacked more than 1, Google accounts and implemented accounts-google. The attachment or link within the email is replaced with a malicious version and then sent from an email address spoofed to appear to come from the original sender. It may claim to be a resend of the original or an updated version to the original. This technique could be used to pivot indirectly from a previously infected machine and gain a foothold on another machine, by exploiting the social trust associated with the inferred connection due to both parties receiving the original email.

Whaling[ edit ] Several phishing attacks have been directed specifically at senior executives and other high-profile targets within businesses, and the term whaling has been coined for these kinds of attacks. The content will be crafted to target an upper manager and the person’s role in the company. The content of a whaling attack email is often written as a legal subpoena, customer complaint, or executive issue. Whaling scam emails are designed to masquerade as a critical business email, sent from a legitimate business authority.

The content is meant to be tailored for upper management, and usually involves some kind of falsified company-wide concern. Whaling phishers have also forged official-looking FBI subpoena emails, and claimed that the manager needs to click a link and install special software to view the subpoena. In the following example URL, http: Many desktop email clients and web browsers will show a link’s target URL in the status bar while hovering the mouse over it.

Cybercriminals Using Text Messages to Distribute PayPal Phishing Scams

Share It just never ends. No matter how much publicity these scams get, no matter how many years old the internet is, people still hand over their money to scammers. Florida, Georgia, and Nevada. View photos Americans are still falling for scams online.

Other types of phishing scams Whaling and spear phishing – the scammer targets a business in an attempt to get confidential information for fraudulent purposes. To make their request appear legitimate, they use details and information specific to the business that they have obtained elsewhere.

Other criminals are eager to exploit valid concerns over identity theft, and to use them as leverage for stealing personal information. The Federal Trade Commission is warning that people are already getting bogus phone calls from scammers claiming to be from Equifax. Any day now, you can expect breach-specific variations on perennial phishing scams to land in your email inbox or to show up in your text messages. These ploys may have a higher chance of success than ordinary phishing schemes for several reasons: For some of that useful information, see: That ironically makes the bogus messages less conspicuous.

They appear to come from trusted sources. Phishing scammers are great mimics and fairly good psychologists. Financial institutions, news outlets, government agencies, and popular national organizations are all candidates. Some bogus communications will likely try to look as if they come from Equifax as well.

Credit monitoring does require personal information. Legitimate companies that track financial activity made in your name do in fact need detailed information about you, including your Social Security number. Guidance found here on avoiding phishing scams is all relevant, but these are a few top-line reminders about avoiding criminal attempts to benefit from the Equifax hack:

Top Online Scams Used by Cyber Criminals to Trick You

Cases Reported in Love Scam An overview of love scams: Love scammers pretend to be looking for love, engage the affection of their possible victims by using photos from the internet to present a gorgeous view of themselves. They often target people on dating sites or in chat rooms and will repeatedly say that they are in love promptly in an effort to make the victim fall for them.

To fight back against love scams , there are websites who are going beyond the mainstream approach to report and take actions against love scammers. They share their experiences and information in the form of portable documents. How love scammers get you trapped:

Sep 16,  · Watch this video to learn why is a scam and not a legitimate way to meet local women. Dating profiles with photos of nude women are used in the members area of

They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas.

They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency.

Mass phishing attack launched against dating sites

Although the internet significantly facilitates this process, it also creates a lot of opportunities for scammers who want to make money online. After convincing them that he was a diplomat and that a US marine general has fallen in love with them, one woman sold her jewelry, sent her live savings and her car to help this general move to the UK.

Eventually, she got nothing. Unfortunately, this is not the only case of an online scam. To avoid a lot of headache and financial losses, here are some important tips on how to avoid mail-order bride scams.

As we spend more of our time online, we’re more and more exposed to scammers who exploit the Internet for their cons. Scammers target us through email, on social sites, dating sites, auction sites, and even on discussion forums.

The most common type of phishing is a simple email claiming to be from someone that plausibly needs information from you in order to accomplish something that is of benefit to you. There are claims of funds that need to be transferred to your bank account, fines that need to be paid to keep you out of jail, requests for tax and financial documents or just about anything else that would result in you sending the attacker whatever they are asking for. Apart from the general attacks, here are some more targeted variants of phishing attacks.

Spear Phishing Spear Phishing is a targeted form of phishing. In a spear phishing attack the attacker has some information about you before they send you anything. They monitor your social media presence to see if you post anything about recent purchases. If you tweet that you just bought the newest iWatch from Best Buy, they have bait for their trap.

Because they are already watching your social media presence, they know a bit about you, like your name and probably the city that you live in for starters. They can then use their knowledge of you to craft an email claiming to be from Best Buy. This email may claim that there was a problem with your credit card for your recent purchase and that you need to fill out their online form to verify your card information.

Email phishing scams

Jump to navigation Jump to search Scam Mail Email scam is an unsolicited email that claims the prospect of a bargain or something for nothing. Some scam messages ask for business, others invite victims to a website with a detailed pitch. Many individuals have lost their life savings due to this type of fraud. Email scams[ edit ] Advance-fee fraud:

Tips to avoid four of the biggest online dating scams: Internet ScamBusters # Today we focus on online dating dating scams. Although some of these scams are certainly predictable, others are less so (especially the third and fourth scams).

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.

The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana. The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa. Rest assured, once you do send the money that is the last you will hear of them and your money.

Once you do send the money however, it is unlikely that the visit will ever actually materialize. As many people are now catching on to this, many scammers are trying variations of the same scam. Instead of asking you to send them money for their ticket, they will instead send you scanned copies of a ticket to convince you they are genuine and are really coming to visit you. However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible.

These scammers know immigration rules and regulations well and might even cite some sort of visa requirement as their reason for requesting money. You might find their reasons actually check out and send them the money but in all likelihood, you have been scammed of your money. Medical Emergency Scam Another common scam one comes across in online dating is the medical emergency scam.

Dating site scammers, Badoo beware theyre a LOT of them!