This morning I received the email below from one of my client's yahoo email address.  At first glance I thought it was genuine.  The email indicated that my client had been mugged, did not have any money or credit cards and was stuck in London.  Obviously I felt that my clients may be in dire need of assistance. 

I responded to the initial email asking that they call me or give me a tYAHOO Scamelephone number to call.  The response I received requested 2,700USD wired to:

Name - Richard  Dix
Location - 4 Marble Arch, London, W1H 7 EJ United Kingdom
Telephone 447024098886

There was several clues that I immediately recognized.  First and foremost, my clients always signed their emails in a special manner (We're spending our children's inheritance).  These clients always sign their pet names to their emails (Knucklehead and Whiner).  The writing style is normally not practiced in the US.  The grammar and punctuation is questionable.

Since these clients live within five miles from my home I stopped by to verify that they were alright.  Evidently it started around 11am this morning when they started receiving telephone calls from people whose email addresses were in their yahoo contact folder.  Someone hacked into my client's yahoo account, retrieving their password then sending the distressed email to everyone in the yahoo contact folder.  The scoundrel had the audacity to respond to emails as well.

If you receive an email similar to this, don't even respond.   Most importantly, don't send a cent!  This is a scam!

----- Original Message -----
From:"Thefolks"
Sent: Wed, March 16, 2011 10:52
Subject: Sad News...!!!

I'm writing this with tears in My eyes My Family and I came down here to (London,England ) for a short vacation,unfortunately we were mugged at the park of the hotel where we stayed all cash,credit card and cell were stolen off us but luckily for us we still have our passports with us.

We've been to the embassy and the Police here but they're not helping issues at all and our flight leaves in less than 3hrs from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills.

Am freaked out at the moment.
Thanks
Folks

 

 

 
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65 Comments on Yahoo Email Address? Recent 447024098886 Scam

20 Most Recent Comments Displayed Show All

MAR
18
2011
547,329 Points 9 Featured Posts Outside Blog Called Shot Master

Leolinda:

It is hard to believe that anyone would fall for this scam.  The email you received is so wrong on many levels.  The best thing to do is to call the person mentioned and verify the information.

12:20pm • #46
198,748 Points 4 Featured Posts

I received this scam a couple of months ago but I don't recall it coming from anyone's e-mail that I know.  I can tell you that no matter how friendly I have become with some of my clients, I would never expect any kind of request of money from any of them.  If it were a close friend or relative the request would not be in e-mail format, so I would never consider an e-mail like this to be anything but a scam.

12:41pm • #47

Good catch on the scam and for taking the time to check on your client.  There will always be scams as long as we have internet and email.  It's always best to google the number before doing anything or as you did check on the people in the email.  It's hard to believe people fall for these scams but it only takes one to keep the scammers going.  They had an article on this today talking about it being used on Facebook.  Just be alert and cautious.

12:56pm • #48

Just to help you understand better.  This is not from hacking.  It is from spoofing and there is a big difference.  The way it works is you are on facebook.  A screen pops up and says "you've been disconnected, please sign back in"  so you enter your facebook name and password and your back in.  But you were never really disconnected in the first place.  The screen that popped up just sent everything you entered to the bad guys.  The screen disappears and you think you logged back in.  Most people have the same sign in/password for facebook and email account.  Now they can go into both and collect data for months and you would never know it. If you are ever asked to sign back into something, close that screen and log back in the way you normally would.

1:34pm • #49
159,123 Points

This particular scam went around on Facebook several years ago.  It amazes me how many people send money for something like that.  I must be the most heartless person on earth, cause I wouldn't even consider it.  Plenty of people do, though.

2:51pm • #50
125,325 Points 2 Featured Posts Attended Rain Camp

We had this go around our area several months ago!  My friend just started answering the phone.... "I'm not in London, but if you want to send money.... it's okay with me!"  He was fine and took all this in stride, but just think of WHAT COULD HAVE OCCURED!

3:23pm • #51
1,022,995 Points 15 Featured Posts Localism Sponsor Outside Blog Called Shot Master

Those scammes get more clever all the time.  I suspect the embassy would have helped them.

3:32pm • #52
584,681 Points 105 Featured Posts Outside Blog Called Shot Master

I've gotten this one too. And plenty of them telling me I've won a contest I didn't enter, or my long-lost unknown relative has left me money.

Also have gotten some that said they were a "greeting card" from friends or former clients. Those are more dangerous, because if you click, you get a virus.I've called or e-mailed the people who supposedly sent them and have always found that they were NOT from the person whose name was listed.

Since this started, I never open greeting cards - so probably miss a real one now and then.

3:51pm • #53
584,681 Points 105 Featured Posts Outside Blog Called Shot Master

I forgot to mention - I keep an address taped to the top of my screen for forwarding this kind of junk to someone who might take steps to stop them.

It's spam@uce.gov

 

3:56pm • #54

Hi Leolinda

Heres the deal. This is called Phising What they do is set acomputer program to send out a billion emails to folks that look very much like they were sent by your E-mail provider they say something to the effect of We are going through deleting unused accounts to save space, and if you don't want yours deleted fill out questionair below and return. yes you guessed it one of the questions ask for your password. Well every once in awhile a dummy like me still half asleep falls for this. Once you make the mistake of sending that computer program your password it instantaniously changes it and mails every one in your address book the help me stuck in london letter. Oh thank god all my freinds are smarter than Me LOL. The worst thing is your email provider will be very leary of returning control of your account to you can because they want to be certain your not the scammer. This proccess can take several days of emailing back and forth Because they don't do phones.

   The whole expeiriance Can be very embarassing especially when your baby brother laughs histerically and says you idiot don't you know your e-mail provider does not need to ask for your password they already have it LOL, he has gotten very brave since he moved 3000 miles away LOL.  Any way these scammers are very convincing and they know they won't fool every one all the time but they do so much volume they just have to a catch a few off gaurd every once in awhile .............Brad

Ps these guys are lucky I am not a high tech dude because if I could have tracked them ..........well lets just say I was very a upset 6'4" 280lbs Iron worker at the time

4:11pm • #55

I'm always amazed when people fall for these, but it usually happens when they are rushing through emails.

4:41pm • #56
My FB account was hacked last year. One of my clients was about to send money when I contacted him about the scam. The email Is always the same.
John Oman
4:50pm • #57
247,970 Points 8 Featured Posts Outside Blog

Hi Leolinda,

Unfortunately, I've had several friends whose email accounts were hijacked and used for scams like this. Oprah did a show on these emails scams several years ago. Most seem to originate in Nigeria, where most people know nothing but crime, as a way of survival.

It's a good thing you're smart & knew that something wasn't right. I hope that no one actually sent money.

Have a great weekend,

Gina Lemos

10:03pm • #58
MAR
19
2011

Leolinda - I received a similar email.  This one was an active duty military leaving to fight in Afghanistan.  Took me a couple of replies, before I got as mad as I have been in a long time.  Someone posing as one of our finest!

3:38am • #59

I received an email recently from a hitman who wanted money not to go through with the job.  First clue it was a scam was he wanted money from me who happens to make a living selling real estate in a resort area.  SERIOUSLY !!! 

   

1:10pm • #60
MAR
20
2011
516,288 Points 5 Featured Posts Outside Blog Called Shot Master

Liolinda, I have a friend who had this happen to him and he was the one supposedly stuck in a foreign country.  They sent it out to all kinds of people in his contact list.  He couldn't let any of them know because it then deleted all of his contacts.  He was apologizing to people for months.  It's amazing what people come up with to scam others!!!  I hope their bad karma comes back to them.

12:00am • #61
564,533 Points 10 Featured Posts Outside Blog Attended Rain Camp Called Shot Master

Leolinda ~ that is a new one to me.  I have never seen this, but will steer clear of it if I see it!

2:40pm • #62
MAR
21
2011
292,852 Points 3 Featured Posts Outside Blog Attended Rain Camp

Thanks for the heads up! I saw a similar one from a fellow real estate agent's email a few months back. Hard to believe it's still going strong.

10:55am • #63
4 Featured Posts Called Shot Master

It must be big business cause they are doing it so often. I can't imagine any one that I know ever emailing me to ask for money. Calling me? maybe, but emailing me, highly unlikely.

1:41pm • #64
146,424 Points 2 Featured Posts Localism Sponsor Attended Rain Camp Called Shot Master

Leolinda - How touching that you stopped by to make sure these people were all right. I am sure they must have appreciated the gesture.

 

Scammers are everywhere. Heads up everyone!

6:50pm • #65

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