Members: 112,881 - 3,247 Online Now
 

Nigerian Bank Scams and SPAM:  Are they affecting your inbox?

By: David Kucic, Hawaii Real Estate Agent

With the good comes the bad.  While Active Rain is a great site to gain information from fellow realtors and other professionals, it is also a place for scammers to load up on email addresses. 

Over the past 2-3 weeks it has gotten much worse for my inbox.  How about yours?

I did some research and found 2 simple ways to try dealing with these people although I have no idea if it will help or not.

  • If you are receiving emails as part of the Nigerian Bank scams, you can forward the emails with full headers to the United States Secret Service at 419.FCD@USS.treas.gov.
  • If you are receiving unsolicited commercial emails (SPAM) you can forward those along with full headers to the Federal Trade Commission at SPAM@UCE.gov.

Maybe if we all take the time to do this we will be successful at helping to eliminate these jerks.

Aloha!

www.davidkucic.com

www.hawaiipcs.com

EDIT:  See Jeff Belonger, The Mortgage Mans post about Best Spam yet, Beware

 

19 Comments on Nigerian Bank Scam and SPAM on Active Rain

I have never gotten any kind of response or acknowledgement from forwarding these kinds of things. OTH, if our mailboxes are full of this C*@P, just imagine how many THEY get!!!

I guess it can't hurt to send them, but for now it'll have to be someone else's duty. Rotsa Ruck.

05/21/2007 06:04 PM by Beth Larsen, Sedona Arizona (RE/MAX Sedona)


My Spam is growing daily, thanks for the tips

05/21/2007 06:05 PM by Michael Eisenberg, Bellingham Realtor (Fairhaven Realty)


Unfortunately, no matter where we go...we'll have to deal with such people :(

Scott

05/21/2007 06:12 PM by Oak Valley Mortgage-California Home Loans and Refinancing


Beth-I dont think they would send you any response but that sure would be nice to know when they caught these people (did you see Dateline NBC to Catch a Con Man?)  I would think these agencies have some mainframe computer that sorts everything by some criteria and they can track where it is coming from.  I think my tax dollars are paying for stuff like that.

05/21/2007 06:20 PM by 1SG (Ret) David J. Kucic Hawaii Relocation/VA Expert (Tropic Lightning Real Estate)


Michael-I was thinking about playing a game with them and sending them to places looking for me but I just dont have time for it.  Maybe if they have one of their "diplomats" here in Hawaii, I could get the sucker to go downtown to Waikiki and wait for me by the statue of "Duke Kahanamoku".  There is a 24 hour video camera that is on the statue and I can sit at home with and watch the moron waiting for me.  Maybe I will do it someday.

05/21/2007 06:23 PM by 1SG (Ret) David J. Kucic Hawaii Relocation/VA Expert (Tropic Lightning Real Estate)


Scott-I was frustrated at my inbox this morning which is what prompted me to write the post.  I figured it would be worth a try to nail some of these clowns.

05/21/2007 06:24 PM by 1SG (Ret) David J. Kucic Hawaii Relocation/VA Expert (Tropic Lightning Real Estate)


I had a person actually call me regarding one of these scams.  He wanted to do business and he was calling from Africa.  It was very odd.

05/21/2007 06:25 PM by Rosemont Financial Inc


Dateline actually did a " to catch a ..." episode on these types of scams. It was pretty interesting and funny at the same time. I'm just curious, who is actually falling for these scams. I mean come on, someone must be falling for these scams if they have been sending these types of messages for years.

05/21/2007 06:30 PM by Robert Aguirre (Nationwide Funding Group)


I was wondering why I have been receiving so much junk mail, bank scams included.  I used to get them all the time years ago.  I had finally gotten my email cleaned up and never got much junk mail.  Since joining Active Rain, the junk mail has started again.

05/21/2007 06:33 PM by Roger Stensland (Brio Realty)


Beth-Wow!  They have resorted to telephone calls too?  I thought maybe they would only do that if they "hooked you via email". 

Robert-Yes.  I watched that Dateline special also.  I want to know the same thing....are there really people out there that fall for this stuff?  I sure would hope not.

05/21/2007 06:36 PM by 1SG (Ret) David J. Kucic Hawaii Relocation/VA Expert (Tropic Lightning Real Estate)


Due to spam, we've purposely never exposed members email addresses on ActiveRain, instead using the contact forms.  There are members that occassionally put their email address directly on their profile or blog.  Spammers have bots that spider pages just like Google spiders a web page looking for these addresses to add to their spam database.

There still are some spammers that are driven enough to manually send spam emails via contact forms, but we're usually able to catch them and shut them off pretty quickly.

05/21/2007 06:36 PM by Matt Heaton (ActiveRain Corp.)


Roger-I dont mean to insinuate that it is Active Rains fault but the more I post to web makes me and anyone else more vulnerable to this sort of solicitation.  If I had a choice of dumping AR and changing my email address or just dealing with the Nigerian Bank Scams I would just deal with it.  AR is just too valuable of a tool to get rid of.

05/21/2007 06:38 PM by 1SG (Ret) David J. Kucic Hawaii Relocation/VA Expert (Tropic Lightning Real Estate)


Matt-Thanks for clearing that up.  I probably bring it upon myself by putting my email addresses all over the place so I shouldn't complain huh?  Like I had said to Roger Stensland (see above), I would just deal with it rather than ditching AR.  Aloha!

 

05/21/2007 06:41 PM by 1SG (Ret) David J. Kucic Hawaii Relocation/VA Expert (Tropic Lightning Real Estate)


Randy's been getting phone calls at 4am!  I just don't open and immediately send to blocked sender list. 

05/21/2007 07:03 PM by Celeste "SALLY" Cheeseman (RA), e-PRO HAWAII Real Estate & HAWAII Relocation (Century 21 Liberty Homes -Mililani, Hawaii)


I played along with one of them who was messaging through Active Rain. I posted it in a blog post that when on forever.  Every time I think they gave up they start again.

05/22/2007 12:21 AM by Randy L. Prothero - Hawaii REALTORĀ® (Century 21 Liberty Homes)


Sally-I hope Randy hasnt figured out that it is me calling him!  LOL!!!  I swear that I put them on the blocked senders list but then I get twice as many from others!  It is driving me nuts.

05/22/2007 01:31 AM by 1SG (Ret) David J. Kucic Hawaii Relocation/VA Expert (Tropic Lightning Real Estate)


David... how funny. Not that you get these, but that I just wrote a blog about this earlier today. Best SPAM yet..... beware.......   But I didn't talk about a solution....  just showed the e-mail that I received, because it was different than the previous ones sent. I am going to link your post to mine, if you don't mind, because of the solutions that you gave.

                                                                                                              jeff belonger

05/23/2007 12:31 PM by Jeff Belonger -- The FHA Expert.com -- FHA Loans -- FHA mortgages -- Mortgages (Infinity Home Mortgage Company, Inc)


Jeff-I just visited your post and yup, thats the same email I got.  I linked to your post (see above).  Aloha to you mortgage man.

05/23/2007 01:58 PM by 1SG (Ret) David J. Kucic Hawaii Relocation/VA Expert (Tropic Lightning Real Estate)


Leave a response…

Name:
Notify me of new comments:
Comment:
What does the graphic say?
 
Real Estate Agent: 1SG (Ret) David J. Kucic Hawaii Relocation/VA Expert (Tropic Lightning Real Estate)
1SG (Ret) David J. Kucic Hawaii Relocation/VA Expert
Ewa Beach, HI
More about me…
Tropic Lightning Real Estate

Office Phone: (808) 218-9338
Cell Phone: (808) 218-9338
Email Me
Blog for military service members interested in purchasing real estate in Hawaii using their VA Loan entitlement. We are a retired military family specializing in serving all members of the armed forces, reserves, national guard and retirees. Check us out at www.davidkucic.com


Links

Archives

RSS 2.0 Feed for this blog
ATOM 1.0 Feed for this blog

Find HI real estate agents and Ewa Beach real estate here on ActiveRain.
Disclaimer: ActiveRain Corp. does not necessarily endorse the real estate agents, loan officers and brokers listed on this site. These real estate profiles, blogs and blog entries are provided here as a courtesy to our visitors to help them make an informed decision when buying or selling a house. ActiveRain Corp. takes no responsibility for the content in these profiles, that are written by the members of this community.
© 2007 ActiveRain Corp. All Rights Reserved