Tagged with " Phishing"
Jul 25th, 2011 By Elliott
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SCAM ALERT: PayPal email changed

There are a large number of scam emails circulating at the moment claiming to be from PayPal and that a new email has been added to your account and inviting you to click on a link to restore the original account email. This is a live and active threat currently running (as of 16:24 BST, 26th July 2011).

The domain names used by the scammers so far have included paypalinfo.com (an example including this email is shown below) and paypalf.com

Paypal Phishing Email 2011/7/26-1607

Hovering the mouse over the link reveals it’s destination…. which far from being a server at PayPal is in reality part of some low life scammers network in China trying to con people into entering their PayPal details so the scammers can rip them off.

http://219.138.170.167/setting.files/www/index.html

The part of the URL in red is direct to the scammers computer and the part in blue, what the scammers want you to run, not only could this be a phishing attempt, it could create all sorts of other chaos on your computer.

Please share this alert with friends and family

May 29th, 2011 By Elliott
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HMRC Tax Refund Phishing SCAM

There’s a huge amount of dodgy scam emails allegedly offering a tax refund, these are scams. HM Revenue and Customs aren’t going to randomly discover your email address and then send you a tax refund.

If you get sent one of these phishing emails you can forward it to HMRC via phishing@hmrc.gsi.gov.uk, more information on the HMRC website http://www.hmrc.gov.uk/security/phishing-emails.htm.

If you want other emails to report phishing scams, I’ve gathered a collection of email addresses to report phishing emails.

Apr 26th, 2011 By Elliott
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Scam e-mails from Bobijou Inc

There are currently emails circulating claiming to be from Bobijou, these emails have a zip file attachment containing a .exe file with a trojan virus and phishing attempt. If you have opened the attachment you will need to run a full anti virus scan. If you need a decent, free anti virus we suggest AVG Free Anti Virus.

Below is a sample of the e-mail. The number value on the subject appears to be a counter, incrementing with every email they send. It may also be an attempt to make filtering the email harder.

Sample email:

<b>From:</b> Bobijou Inc <cmh01 @gmail.com>
<b>Subject:</b> Successfull Order 069762

<b>Body</b>
Thank you for ordering from Bobijou Inc.

This message is to inform you that your order has been received and is currently being processed.

Your order reference is 418285.
You will need this in all correspondence.

This receipt is NOT proof of purchase.
We will send a printed invoice by mail to your billing address.

You have chosen to pay by credit card.
Your card will be charged for the amount of 179.00 USD and Bobijou Inc. will appear next to the charge on your statement.

You will receive a separate email confirming your order has been despatched.

Your purchase and delivery information appears below in attached file.

Thanks again for shopping at Bobijou Inc.</cmh01>

Once more information is available, this will be added to this post.

Apr 13th, 2011 By Elliott
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SCAM ALERT: Phishing email HMRC Tax Refund

There is a current scam doing the rounds which tries to claim to be from the UK Taxman. It’s not a very good email but that doesn’t mean people wont fall for it. If you get sent one you can forward with complete headers to phishing@hmrc.gsi.gov.uk

Recent annual calculation of your fiscal activity, we have determined that you are eligible to receive a tax refund of 970.10 GBP. Please submit a verified tax refund request and allow us 4-5 days in order to process it.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
Click the “Refund Me Now” link below and follow the on screen step in order to have us process your request.

Refund Me Now Note: For security reasons, we will record your ip-address, the date and time,Deliberate wrong inputs are criminally pursued and indicated.

I maintain a list of emails/links to report phishing emails

Jun 22nd, 2010 By Elliott
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Reporting Phishing Emails

No Phishing SymbolHere’s a list of places to report phishing and fraud emails. I’ll try my best to keep this list updated and I’ll be adding to it all the time. If you have the details for reporting a phishing email for a UK bank or other organisation I haven’t included then please send me details either in the comments or via the Contact Form.

If you are reporting a phishing email remember to include full email headers.

I make it my habit to always report ALL phishing emails so if you fancy including me or any email address at www.elliottrodgers.com or any site I am responsible for in phishing scams please feel free.

There is also a reporting page at the Anti Phishing Working Group website.

Please don’t leave copies of phishing emails in the comments – thanks!

Name Phishing Page Forward emails to
Abbey National (Santander) Abbey National (Santander) Phishing emails phishing@santander.co.uk
Alliance & Leicester (Santander) Alliance & Leicester Phishing emails suspiciousemails@alliance-leicester.co.uk
Barclays Bank plc Barclays Bank Online Fraud internetsecurity@barclays.co.uk
(Royal) Bank of Scotland RBS Phishing emails phishing@rbs.co.uk
Bradford & Bingley plc Bradford & Bingley Online Security online form
Capital One Capital One Fraud Protection abuse@capitalone.com
CitiBank CitiBank Spoof Emails emailspoof@citigroup.com
Co-operative Bank plc, Co-operative Bank plc Security ihaveseenascam@co-operativebank.co.uk
Egg Banking Egg Phishing spoof@egg.com
Halifax Halifax Phishing security@hbosplc.com
HM Revenue & Customs HMRC Phishing Page phishing@hmrc.gsi.gov.uk
HSBC HSBC Phishing phishing@hsbc.com
Lloyds TSB Lloyds TSB Phishing emailscams@lloydstsb.co.uk
NatWest NatWest Phishing phishing@natwest.com
PayPal PayPal Phishing Page spoof@paypal.com
Tesco Personal Finance TPF Phishing phishing@tescobank.com
UPS (United Parcel Services) UPS (United Parcel Services) Phishing fraud@ups.com

Thought Of The Day

The only man who never makes a mistake is the man who never does anything. ~ Theodore Roosevelt