Not sure where I first heard about this particular scam but today I received an Email advising that I was the only living relation who could be found of a rich relative who had recently died in England.
The Email explained that I would be sent the 1.6 million dollars due me as soon as I wired a $365 processing fee to to an overseas bank.
This is the first one I have received and it is a bit unsettling to wonder how they got my Email.
Just to let you know, I receive about 6 a week. They have never ask for money they just want all my personal information. I just received one Monday the used the name of a Dr Ryan. I used Google and looked him up,I then contacted him. He emailed right back that he did not know that person and that he was turning the information over to the internet service he uses.
I then received an email from his internet service tell us it was a scam and they would delete both of our email addresses from the site they had found.
What I have learned is, do not open an email up if you do not know who it is from, 100 percent of them are from overseas.
Just turn it in as spam and they will look into it.
Army Mom
I received an email about one month ago just like this about inheriting money...I wrote them
back and told them that I was going to contact my lawyer about this money situation they
were giving out...and no one would ever reply back...so yah...I don't know how they got
my email either...because I just email friends and family....Tessa
I think these people are operating out of Nigeria or Liberia, I cannot remember which.
They probably send out hundreds, if not thousands, of these Emails a week and one would think there are a few respondents biting or these yahoos would give it up.
I have received several telephone calls saying that as a Medicare recipient, I should be informed of the latest changes that are about to come into effect - and to press 9 and get the full information..........SO OF COURSE I immediately hang up. I have do not call -- but still get some calls from "scammers" and telemarketers.
I have been getting a real rash of Nigerian emails and PayPal/Ebay spoof emails the last week and a half. I don't know what happened to spur it; my spam filter used to catch nearly all of them, but about 6 have got through lately. I call them all "Nigerian" though some claim to come from different countries. It would be unbelievable if we knew how many people fall for those things, even in small town Kansas.
we received one of these recently and they had our families last name and said they were trying to trace relatives of someone with our last name and we needed to send them our account number and bank we used so that they could transfer the check we were to inherit into our account. Naturally I just got rid of that, but I too wonder how many people fall for this stuff. We have also heard of several "Bad" sites getting through on peoples E mail lately, somethings going on we need to be more aware of. I know that I am going to be even more careful of what I opening! Thanks
for bringing this to our attention.
There was a news story in the Wichita Eagle on January 30th regarding a scam. It's got a different twist.
http://www.kansas.com/213/story/296047.html
Usually people get stung by these scams because of greed. The appeal of something for nothing is very strong, often stronger than common sense! The secret is not to respond to anything involving money without a serious think through, and maybe the input of a trusted third person. Usually just using a third person as a sounding board is enough to bring good sense to the forefront!
In answer to the ?? as to where the scammers get our email address it is from forwarded emails whenever you fwd something to a friend it has your email addy attached if they then fwd it to another friend your email goes along for the ride you should try to make sure all your friends remove your email from things before they forward it on. Or set up a junk email (yahoo hotmail ect) that you can send fwds from so your primary email does not go anywhere. Also you should never reply to any of these scam emails with messages to stop because you will have validated your email address, they now have your computer id# and they will keep trying to get you to fall for something. Best thing to do is report them as spam and just delete them.
I know of some folks that change their e-mail addresses periodically, specifically to avoid getting all that spam/junk mail.
Exactly.
Actually, I received the same email about getting $1.6 million. I replied and immediately received my money which I've now invested in our weekly newspaper business. I figure it will be about five years before it's gone.
And if anybody believes this post, please see your shrink immediately.
:-)
Well Rudy, at least if you have :P invested it in your newspaper, we will all benefit from it ...Right?
I do believe it is time to change our address again though , thanks evryone for the input, I need all the help I can get :laugh:
When I receive a suspicious looking e-mail, I right click on it, then left click on "properties," and you can tell if it's from an individual by the extension of the address. You probably all do that, also. I think anytime a person orders anything via e-mail, our e-mail address must be shared with all kinds of vendors, then, watch out! I just go through and delete, delete, delete.
And, Rudy, I'm happy about your "windfall," because I'd hate to not receive your newspaper!
Truthfully, I guess I've never known anyone personally who was the recipient of a lot of money, who hadn't worked hard for it!
We see the T.V. shows that follow up on winners of the lottery, and so many of them end up broke and unhappy, because they just didn't know how to manage all of that money! If you win a million dollars and buy a million dollar home, your troubles are just beginning! (What are they thinking?)
Well Rudy, why didn't I receive a thousand dollar bill with my paper this week? HMMM???? ::) ::)
The USAF has just sent this IRS Scam Warning so add it too your list. Here is the entire Message
regards
-=crl=-
Release No 02-02-08
Feb. 5, 2008
Service warns of e-mail, telephone scams using the IRS name
WASHINGTON (AFRNS) -- The Internal Revenue Service is warning taxpayers about several current e-mail and telephone scams using the IRS name as a lure. IRS officials expect such scams will continue through the tax-return filing season and beyond.
Officials caution taxpayers to be aware of scams involving proposed advance payment checks. Although the government has not yet enacted an economic stimulus package in which the IRS provides advance payments, known informally as rebates to many Americans, a scam using the proposed rebates as bait has started.
The goal of the scams is to trick people into revealing personal and financial information, such as Social Security, bank account or credit card numbers, which the scammers can use to commit identity theft.
Typically, identity thieves use a victim's personal and financial data to empty financial accounts; use existing credit cards; apply for new loans, credit cards, services or benefits in the victim's name; or file fraudulent tax returns. Most of these fraudulent activities can be committed electronically from a remote location, including overseas. Committing these activities in cyberspace allows "scamsters" to act quickly and cover their tracks before the victim becomes aware of the theft.
People whose identities have been stolen can spend months or years -- and money -- cleaning up the mess thieves have made of their reputations and credit records. In the meantime, victims may lose job opportunities, may be refused loans, education, housing or cars, or even get arrested for crimes they did not commit.
Some examples of scams are listed below.
Rebate Phone Call
Scam: Consumers receive a phone call from someone identifying himself as an IRS employee. The caller tells the targeted victim that he or she is eligible for a sizable rebate for filing his or her taxes early.
Fact: The IRS does not gather the information by telephone.
Refund e-Mail
Scam: The IRS has seen several variations of a refund-related bogus e-mail, which falsely claims to come from the IRS, telling the recipient that he or she is eligible for a tax refund for a specific amount. The e-mail instructs the recipient to click on a link in the e-mail to access a refund claim form.
Fact: The IRS does not send unsolicited e-mail about tax account matters to individuals or businesses.
Audit e-Mail
Scam: An e-mail notifies a recipient that his or her tax return will be audited. It may contain a salutation in the body addressed to the specific recipient by name.
Fact: The IRS does not send unsolicited, tax-account related e-mails to taxpayers.
Paper Check Phone Call
Scam: In a current telephone scam, a caller claims to be an IRS employee who is calling because the IRS sent a check to the individual being called. The caller states that because the check has not been cashed, the IRS wants to verify the individual's bank account number.
Fact: The IRS does not contact taxpayers to verify bank information.
The only official IRS Web site is located at www.irs.gov. Anyone wishing to access the IRS Web site should initiate contact by typing the IRS.gov address into their Internet address window, rather than clicking on a link in an e-mail or opening an attachment.
People who have received a questionable e-mail claiming to come from the IRS may forward it to a mailbox the IRS has established to receive such e-mails, phishing@irs.gov, using instructions contained in an article titled "How to Protect Yourself from Suspicious E-Mails or Phishing Schemes" found at http://www.irs.gov/individuals/article/0,,id=155344,00.html. Following the instructions will help the IRS track the suspicious e-mail to its origins and shut down the scam.
Those who have received a questionable telephone call that claims to come from the IRS may also use the phishing@irs.gov mailbox to notify the IRS of the scam. (Courtesy of the IRS)