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Identity Theft on FaceBook and Gmail - Twitter Saves The Day

By
Education & Training with Retired Executive Director of Education at eXp Non-Licensed

Beware of Scams, Identity theft and Hi-jacks on FaceBook and Gmail - Twitter Saves The Day!

This morning I got an email from Fred Carver, an AR member I know well.  It came via Fred's gmail account.

Not 5 minutes later, I get a pop-up chat message on Facebook from Fred, the discussion went like this:

7:03am Fred says

Hi, how are you?

7:04am Brad says

Good
just got an email from you...
weird...

Sorry i didn't inform you about our traveling, we presently in London UK stranded.Got Mugged last night at a gun point all cash, credit card,cell phone and valuable things where stolen away from us during the Robbery I will like you to assist us with a soft loan urgently with the sum of $1500.we need to sort out the hotel bills and get ourselves back home. we will appreciate whatever you can afford, i promise to pay back as soon as i return, Please let me know if you can help.

(it already seems fishy to me from the grammar, punctuation, not to mention if this really happened, why is he on Facebook? Hmmm.... Wouldn't he be at the police department and contacting his closest family and friends for help VIA A TELEPHONE?)

7:04am Fred says

yes..
It was a very brutal experience
Thank God i still have my life and passport

7:05am Fred says

Need your financial assistance

7:05am Brad says

how much have you raised?

7:06am Fred says

All i need right now is $1,500

(Having a gut feeling that this wasn't really Fred, and thinking that his Profile on FaceBook and Gmail had been hijacked by a scammer, it dawned on me that his identity might have been stolen, so this was my next response to try and fish out if this really was him)

7:10am Brad says

Good luck my friend, wish I could help you!  I just got ripped by the government in property taxes, I have 3 kids and a wife that have no income, an overdue house payment, and a car that's out of gas and I'm trying to figure out a way to get to the airport.  If that weren't enough, we have some person that wants to sue us for $60,000 dollars from a car accident and our deductible is exactly $1500.00 dollars, the exact amount you need too.  Go figure... I just don't have the nerve or guts to ask anyone for it like you.  You're a better man than I.  I hope everything works out for you my friend and yes, it's great you have your life and your passport.

(I know Fred all too well, and I knew the fake response above would flush him out if it wasn't really him.  At this point, I'm wondering who this really is and how they hacked into his Gmail email and his Facebook account?)

7:10am Fred says

Ok..thanks for your concern

7:11am Brad says

hey, how come you're not answering your phone???

7:11am Fred says

My phone was stolen
I told you earlier

(This is not the way the real Fred would have responded)

Then ALL OF A SUDDEN...  7:17am Fred is offline.
7:28am Brad tries to say....

Where should folks send you money?

FaceBook Chat responds:  Fred is no longer online. The following was not sent:

(So I head over to Fred's AR profile, check the date and content on his last Blog post to see if he's headed out of town, and the twitter feed on his sidebar confirms that my instincts were correct, and this in fact was just a scam and a hijacking of his identity)

  • Off to do a Building inspection today from my Townhouse sale this week :O)) about 23 hours ago

 

The lesson here friends is that we are all targets for scammers and no one is really protected against this type of thing.  I'm not sure how this happened to Fred.  I have contacted him to let him know, but keep your eyes and ears open at all times.  Be aware that these types of things are happening out there in the social media sphere and even with peoples email.  Guard your information always and protect passwords by changing them from time to time.

It's not about just being street smart anymore, it's about being Internet smart these days too. 

Had I discovered this really was Fred, and he really was in trouble, of course I'd be doing all I could to help him out.  How many others have been contacted in Fred's Gmail address book and from his Facebook account?  Have others possibly fallen for this scam and sent money to an address in the UK?  Hopefully not, but if you're a friend of Fred's or in his address book, then chances are, this post comes as no surprise to you this morning.

Keep your instincts sharp and in check, and Beware of Scams and Hi-Jacks on FaceBook and Gmail.  I look forward to Fred's response to this post so we can get to the bottom of this and get...  the rest of the story.... 

Morgan Evans
Douglas Elliman Real Estate - Manhattan, NY
LICENSED REAL ESTATE SALESPERSON

Scams are everywhere, it is bad that now it is creeping up to Facebook and we have to really be careful especially whenever now someone asks for money! We need a voice verification!

Feb 14, 2010 01:10 PM
Stephen Kappre
KW Hometown - Mantua, NJ
Helping You Home

WOW - makes me get a little nervous. I had someone hi-jack my Yahoo! account a few weeks ago.

Feb 14, 2010 01:22 PM
John Cannata
214-728-0449 http://TexasLoanGuy.com - Frisco, TX
Texas Home Mortgage - Purchase or Refinance

You just never know for sure anymore. Thank goodness the IRS screwed you or else you would have sent money to Fred. :-)  Kidding of course.

Feb 14, 2010 03:44 PM
Bob Stewart
ActiveRain - Seattle, WA
ActiveRain Ambassador

I got the same email from him Brad. I didn't get the facebook message though and my facebook was open. Crazy!! It's a good thing these guys don't study your online habits for and the way you interact with certain friends first. There are a few of my friends, you included who I would drop anything to help. Had that email been from you, and the language was consistent with how we interact with one and other, I could have been the victim..........

Crazy!!!

Feb 14, 2010 04:03 PM
Steve, Joel & Steve A. Chain
Chain Real Estate Investments & Mortgage, Steve & Joel Chain - Cottonwood, CA

Brad,

Thanks for sharing a bit of the scammers road map. It causes everyone to be a bit vigilant.

Steve

Feb 14, 2010 04:22 PM
Cheryl Ritchie
RE/MAX Leading Edge www.GoldenResults.com - Huntingtown, MD
Southern Maryland 301-980-7566

Yikes. Thank goodness for Twitter and the good instincts to detect the fraud!

Feb 14, 2010 04:43 PM
Bill Gassett
RE/MAX Executive Realty - Hopkinton, MA
Metrowest Massachusetts Real Estate

An agent in my office got the exact email and they almost fell for it. It is amazing the scams that continue to fill our daily lives.

Feb 14, 2010 11:09 PM
Elva Branson-Lee
Solid Source Realty GA - Atlanta, GA
CDPE - Atlanta Real Estate & Short Sale Agent

What a world! What a world!

Feb 15, 2010 01:43 AM
Lora "Leah" Stern 914-772-4528
Coldwell Banker, 170 N Main Street, New City NY 10956 - New City, NY
Real Estate Salesperson

Wow, Brad, quick thinking on your part and I loved your response.  I tend to be pretty trusting of others and might have fallen for this scam.  Thanks for the eye opener.

Feb 15, 2010 02:08 AM
Brad Andersohn
Retired Executive Director of Education at eXp - Boulder Creek, CA
ActiveBrad - 707.646.1876

Update: Fred called me yesterday during the RainCamp Dallas and left a message that he finally got the gmail thing worked out but the FaceBook issue is still screwed I mean locked up by the thieves!  He wanted me to let everyone know that if you get anything from him on Facebook, it is NOT him, so ignore or don't reply.  Hopefully he can get this all worked out soon.

Said it took him all day to work out the gmail issue, has doubts about facebook though since there's really no one to talk to or no one from facebook that can help him or that appears to really care. Hmmm...  

Feb 17, 2010 04:21 AM
Kim Weis & Kelly Zarda
Platinum Realty, LLC - Overland Park, KS

This is really scary! And also that Google knows everything we do too.  All the social media now, windows we have open, etc.  We are all exposed these days, that's for sure.  The new Google Buzz is so cool, and I really love it, but it freaks me out how much it already knows about us.

Thanks for sharing Brad

Feb 17, 2010 02:29 PM
C. Lloyd McKenzie
Living Albuquerque - Albuquerque, NM
Living Albuquerque

Thanks Brad!

I'v got it setup on my computer now.  Google tried to block it when I tried setting it up

Feb 18, 2010 02:43 PM
Maya Thomas, Broker
Tampa, FL
Please see my client recommendations.

I saw this on the news a few months ago.  Some high profile people have had their accounts hijacked.  I think the publisher of Forbes magazine was the person talking on the news about his account being hijacked.  Writing style is like a finger print.  You can see the scam right away!  Congrats on not being taken for a ride and thank you so much for always sharing with us to keep us safe.

Feb 19, 2010 08:18 AM
Susan Neal
RE/MAX Gold, Fair Oaks - Fair Oaks, CA
Fair Oaks CA & Sacramento Area Real Estate Broker

Boy!  This fake Fred didn't even have the originality to think up his own scam.  Messages with those exact words have been circulating for years.  The only difference now is that more of us are on multiple networking sites so there is probably more opportunity for the scammers to mine victims. 

The best advice is probably to never ever send anyone money who asks for it on line.  More than likely you are not "helping" the person you think you're helping.  I always call the real person and ask for more details.  Harder to hack the phone line.

Feb 20, 2010 05:12 AM
Brad Andersohn
Retired Executive Director of Education at eXp - Boulder Creek, CA
ActiveBrad - 707.646.1876

Susan - I have actually seen where they "hacked" or "stole" the persons cell phone as well.  You can never be too careful these days. 

The best advice I can give is to take all the steps possible to make sure that the hacker is in fact a hacker, I would have hated to see this really happen to anyone and be blown off all because of some idiots who have nothing better to do than hack into peoples email accounts and social media profiles. 

Fred still hasn't gotten his Facebook account back and maybe never will.  :-(

Feb 21, 2010 01:40 AM
Kim Espinoza
Realtor, United Broker's Group, Arizona - Chandler, AZ
Connecting Arizona Buyers and Sellers

Great post.... good to remind us to question strange posts and emails. Unfortunately many of us would be quick to respond to a friend in need and not even question it. 

Feb 21, 2010 02:12 AM
Troy Pappas
Safe House Property Inspections - Virginia Beach, VA
Virginia Beach Home Inspector

The technology may change, but the scams remain the same. Great information, thank you.

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