Archive for the ‘Scam’ category

IRS Warns of E-mail Fraud

April 1st, 2011

The IRS is currently warning taxpayers of an active e-mail scam in the Midwest. The scam

involves e-mails supposedly sent from the IRS that bear copycat logos and the names of

real IRS officials. The recipients are told that their payment for taxes due has been rejected.

They are then asked to click on a link in order to fill out an attached form and

thereby resolve the payment rejection issue. However, the attachment actually contains a

virus. This virus allows the scammer to gather personal and financial information from the

recipient’s computer.

IRS spokesperson Michael Devine says that the IRS will never send an e-mail asking for

personal information to any taxpayer. All correspondence regarding any problem with your

tax return will be through the U.S. Mail. This official IRS letter will describe the problem and

contain contact information for the person or agency who can help you resolve the issue.

If you receive an e-mail that claims to be from the IRS, remember the following:

-Do not respond to it.

-Do not open any attachments.

-Do not click on any links in the e-mail.

To assist the IRS in locating and prosecuting the criminals perpetrating this scam, you can

do the following:

-Call 1-800-829-1040 to determine if the IRS is indeed trying to contact you regarding

your tax return.

-Forward any e-mail claiming to be from the IRS to phishing@irs.gov.

Fraud Assistance Hotline: (314) 612-1412

Office Phone: (314) 622-4941

Fax: (314) 622-3369

Federal Reserve Spam!

March 17th, 2011

Last week the big malware-spreading spam claimed to be from NACHA and warned about problems with an ACH money transfer. The same bad guys are at it again, this week pretending to be the Federal Reserve bank.

The UAB Spam Data Mine has received more than 3500 copies of the spam email messages, primarily using the subject lines:

Wire Transfer #12976271232523 (a random number on each email)
Wire transfer 0430972006146 was canceled (a random number on each email)
Wire transfer was canceled
Wire transfer was rejected
Your Wire fund transfer
Your Wire Transfer
Your Wire Transfer #2491786220489 (a random number on each email)
Your Wire Transfer, ID544349843700 (a random number on each email)

The senders of the email message varied between one of five choices:

alert@federalreserve.gov
alerts@federalreserve.gov
fedwire@federalreserve.gov
info@federalreserve.gov
information@federalreserve.gov

As before, someone with a Yahoo email address had their account used on GoDaddy to register “.info” domains to be used in this campaign. This time, we have spam samples for 487 of them.

Both GoDaddy and Afilias have excellent abuse staffs, and the domains in question were quickly terminated.

Go to http://garwarner.blogspot.com/ for more information.

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