Foreign Fraud Scams...Now Utilizing Text Messaging?

By
Real Estate Agent with Solid Source Realty

 I am sure you have received the frequent spam email attacks from all over the world that go something like: "Dear Sir, XYZ died in XYZ country, and is worth millions of dollars tied up in an American Bank.  There is no next of kin, so we would like for you to retrieve the money on our behalf, and in return you will get to keep X% for your trouble." 

These scams seem to be more prevalent each passing day; however most of us typically delete them immediately and report them as spam to the search engines.  Unfortunately there is a new avenue that these fraudulent individuals are honing in on: Text Messaging to personal cell phones!

So you can imagine my shock today when I personally received a Text Message via my business cell phone soliciting this same type of scam.  The number that was populated appeared be a Malaysian country code. The message read exactly like this:  "From: 01160163429407  I just view your website and i take interest.  Can u be able to call me because i have important business to do with u?"

Granted most of us realize that these scams exist, and we pay no mind.  However, utilizing the "Text Messaging" avenue, they could quite possibly be "texting" children, teenagers, and unsuspecting consumers who aren't aware of this type fraud.  My concern is that if someone responds back via text either with a simple "Not Interested", or "Stop Harassing Me" that they could be feeding into an information vulnerability or premium rate calling similar to 900 numbers.

Apparently in Europe and Australia this has been a major issue as well.  So much so that the European & Australian Governments are taking action and alerting their consumers.  Please check out the following article for additional reading: Text Messaging Scam Alert

Comments (8)

Blue Ridge Ga Real Estate >> Real Property in Blue Ridge Georgia
United Country Landmasters - Ellijay, GA

Amber,

I have been getting alot of these via acitve rain

 

Doug     

Jun 08, 2007 03:46 AM
Amber Steiner
Solid Source Realty - Cumming, GA
North Atlanta Real Estate
Hi Doug--I get the occassional spam email soliciting services through my active rain page, although they are typically just touting a service or business.  Have you recieved fraud scams through A/R as well?
Jun 08, 2007 03:49 AM
Susie Roscoe
Signature Realty Associates - Brandon, FL
Real Estate Specialist | Brandon, FL

I have also received these through AR!  What's up with that?

Jun 08, 2007 04:06 AM
Ricardo Bueno
Diverse Solutions - Los Angeles, CA

I get spam from both service businesses and these scams. When I finally got a call from a client, I was so hesitant and defensive. So much so that I almost lost my client.

Jun 08, 2007 04:12 AM
Amber Steiner
Solid Source Realty - Cumming, GA
North Atlanta Real Estate
I want to clarify that the text was direct to my cell phone and not via email etc.  There is no way to pin it to Active Rain as the source that they found my info on, as I heavily market myself through my website, and other internet netwroking venues.  If any of you have personal websites it is quite possible that these scammers are getting your info there as well.  I just do not want this to be construed as an Active Rain target, as with this "Google" age we live in, people can retrieve information on you just about anywhere.
Jun 08, 2007 04:37 AM
Jo-Anne Smith
Oakville, ON

I agree , Amber. I have my cell number posted on my website, on my cards, on my listings,  everywhere!

I hadn't heard about this new scam though...thanks for the heads up .

Jo 

Jun 11, 2007 02:17 PM
Amber Steiner
Solid Source Realty - Cumming, GA
North Atlanta Real Estate
Hi Jo! You are welcome. I also know what you mean, as my contact numbers are on everything as well.  It isn't likely that we can stop it altogether especially with the need for our contact information to be accessible to consumers.  However, we can arm ourselves with this knowledge so that we don't become a victim of these types of scams in the future.
Jun 11, 2007 02:35 PM
Maggie Dokic | Miami, FL | 888.883.8509 X101
eXp Realty LLC - Miami, FL
GREEN, CDPE, SFR, Pinecrest | Palmetto Bay |

Amber you are the 2nd person to mention this so I am paying attention now.  LOL  Is there a way to block a number from texting you?  I've never tried.  Granted, this won't prevent new ones from doing it, but at the very least you won't be bothered by the same number again.  Thanks for pointing this out.  It helps just to be aware that it's happening.

To all, in the past, when I received those Nigerian fraud emails through Active Rain, Jonathan was very gracious and asked me to send them the IP address it came from.  Active Rain blocks those IP addresses from future activity here.  You may want to do the same.

Jun 11, 2007 11:42 PM

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