Email Scam Archives - John Sileo, Cyber Security Training

Posts tagged "Email Scam"

Jury Duty Scam

A new type of scam has surfaced that uses bullying tactics to get you to reveal identity information over the phone. Here is how it works:

The scammer calls claiming to work for the local court and states that you’ve failed to report for jury duty. They inform you that a warrant has been issued for your arrest. The victim will often rightly claim they never received the jury duty notification. The scammer then asks the victim for confidential information for “verification” purposes. Specifically, they ask for the victim’s Social Security number, birth date, and sometimes even for credit card numbers and other private information — exactly what the thief needs to commit identity theft!

Nigerian Scam Takes a New Form

Nigerian scams happen everyday to thousands of victims in various ways: email, snail mail, fax, Facebook and for the first time in our experience, the “Contact Us” page on our website. This is significant because it shows the the technology of the Nigerian crime rings has advanced enough to foil the Captcha device on our website.

Nigerian scams (more accurately known as advanced-fee fraud) have been around for ages and were named because they originated in Nigeria. To create the scam, criminals generally claim that there is a large sum of money that can only be released to a relative of some deceased member of royalty. Victims are asked to provide a bank account into which the money can be transferred and are promised a large percentage of the money for performing the service. In some cases, victims may also be asked to pay a fee or a series of fees for the release of the money. Once the victim has provided account information, the criminals will often drain their bank accounts, and occasionally use that information to open new, fraudulent accounts.