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-   -   I've almost been scammed... (https://www.rc-monster.com/forum/showthread.php?t=5911)

captain harlock 03.02.2007 02:05 PM

I've almost been scammed...
 
Yesterday I've received a message from someone who claimed that he's a representative of MICROSOFT.COM telling me that I have won a lottery worthy of 1000,000 EURO( yeah, right). I almost thought to myself that a world of dream is opening in front of me, but then I made some research and I even contacted Mike( since most of his business is invovling computers and e-mails). He warned me that this might be a scam....and after I read some stories about people who had the same damn incident, I can say that Mike is absolutely right. I HAVE ALMOST BEEN SCAMMED. A common guy such as I been scammed. I don't even have a $1000 in my bank, and you want me to believe that a million Euro is going to be transfered TO ME just because my email is one of the first fifty e-mails out of 20,000,000 e-mails?
:035:

pinolelst 03.02.2007 02:43 PM

Dude..I get at least 2 emails a month from some nigerian banker telling me I'm the sole heir to millions..All they need is my name and BANK ACCOUNT NUMBER to send me the money :005:

steve

Mike.L 03.02.2007 06:10 PM

man it would have been badd if it happened! im glad it didn't :D

suicideneil 03.02.2007 06:48 PM

Yep, I get at least one of those a week. Strange how I won the lottery without even entering or registering my email somewhere isnt it. Then theres the bogus ebay emails asking me to update my details by logging onto a fake site, or the same with fake paypal sites etc. best tip: mouse over the link in any emails and if its gibberish before/after the address= fake= delete straight away.

BrianG 03.02.2007 06:50 PM

I get a lot of those Nigerian bank scams too. As well as ebay, paypal, and various bank messages saying I need to update the account. Good rule of thumb is to NOT click the link to the site, but to type the real site's address in the address bar and log in that way. Some scammers make replicas of legitimate sites to capture your login data - the telltale sign is the web address; it will be either a raw IP address, or a variation of the real site's domain by using a sub domain (like www . scammer . ebay . com). I wonder how many non-savvy people get conned into entering sensitive data from emails?

suicideneil 03.02.2007 07:55 PM

Quote:

Originally Posted by BrianG
I wonder how many non-savvy people get conned into entering sensitive data from emails?

My thoughts exactly. I nearly got caught out many moons ago, but when they asked for my NI number I realised it was a fake site and that the real one didnt ask for such sensitive info. Thankfully IE 8 o whatever the latest one is detects 99% of the spoof emails, but a few still go unflagged- check those IP/ web addresses carefully people.

BrianG 03.02.2007 09:19 PM

The trouble is, many people don't know what to look for when they look at the IP/web addresses...

captain harlock 03.02.2007 10:13 PM

Oh well, it would have been really nice if I won a million Euro just like that.

BrianG 03.02.2007 10:57 PM

That's how they get you - they appeal to the human nature of wanting to get something for nothing. It's even worse when there's a sob-story attached, or add in a smattering of religious dogma.

If the scam is going to a site to capture log in details, you can enter the actual IP/web address into a whois search and find out who owns the domain. Chances are it's an off-shore place where you can't touch them.

Sneaky SOBs...

BP-Revo 03.03.2007 12:15 AM

Quote:

Originally Posted by captain harlock
Oh well, it would have been really nice if I won a million Euro just like that.

Yea, no kidding. Good thing you checked though...

HotnCold 03.03.2007 08:37 AM

another way to check the authenticity of a site - when it asks for your password to log in - type something stupid in - if it lets you in - then its not a true site - did this with Ebay - and if it is a bad site - report it to the correct and legitimate site...

suicideneil 03.04.2007 03:00 PM

Quote:

Originally Posted by HotnCold
another way to check the authenticity of a site - when it asks for your password to log in - type something stupid in - if it lets you in - then its not a true site - did this with Ebay - and if it is a bad site - report it to the correct and legitimate site...

I like to do that with the hoaxers who try to con me. I type in obscenities as my username & password, then enter a whole slue of insults for my other details that they're after.

This kinda stuff should be taught in schools; my IT lessons consisted of looking at porn sites and doing a spreadsheet for something to do with a dentist?! What do they teach kids these days?.....

BrianG 03.04.2007 06:10 PM

I've done that too, but you shouldn't do it from the link in the email. Sometimes, your email addy is part of the link and then they know that it was a valid address...

suicideneil 03.04.2007 06:19 PM

Quote:

Originally Posted by BrianG
I've done that too, but you shouldn't do it from the link in the email. Sometimes, your email addy is part of the link and then they know that it was a valid address...

Yeah, worth mentioning that. I copy and paste the link and do it that way- sometimes the link is dead though or you get an error message= shut down or moved location.... whatever, but the effort some people put into their scams is incredible; they might as well get a real job- less hassle & easier money....

nbcaznmaster 03.05.2007 08:20 AM

If its too good to be true, than its a scam.


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