Current Security Alerts Page
A quick intro to phishing (OnGuardOnline) |
Email Phishing Scams - Latest UB Samples |
Quick Facts about Phishing Scams |
Phishing Scam Technique of the Day |
Instant Messaging Phishing Scams |
Phishing and Identity Theft: phishinginfo.org |
Anti-Phishing Working Group |
FraudWatch International Phishing Alerts |
Other Scams and Attacks: US-CERT Current
High Impact Security Incidents
Latest Phishing Alerts
October 2009
Hotmail, Gmail, and Yahoo! Passwords Posted Online
Another Phishing scam is active in which webmail messages with links to
fake web sites that look like the Hotmail,
Gmail, Yahoo!Mail, or other webmail service sites are being sent to lure people into revealing important
private data: email account addresses and passwords.
Millions of Hotmail, Gmail, and Yahoo!Mail users have received the 'phishing'
emails with links to the fake web sites and tens of thousands have supplied
their email addresses and passwords.
A list of more than 10,000 Hotmail email addresses and passwords acquired
from this phishing scam
and another list of more than 30,000 Gmail, Yahoo!Mail, AOL, Comcast, and
Earthlink accounts have been posted on the web and circulated.
If you believe your email account info has been illegally acquired via
an webmail message that asked you to click on a link to supply your password,
change your
password immediately.
For more details about this scam:
read
Gmail, AOL, Yahoo! All Hit by Webmail Phishing Scam (www.theregister.co.uk)
Yet Another Version of the Nigerian Bank Scam
In this version of the Nigerian Bank Scam a "huge amount of money" is floating
in an unspecified bank system with no beneficiary's name attached to it. If you are
extremely gullible, then you will send a bank account number to the scam artist
who will proceed to empty out your bank account.
Never send bank account or other confidential information via email.
Never reply to any unsolicited email message asking for confidential
information.
You can read more about this type of scam at:
http://www.snopes com/crime/fraud/nigeria.asp.
A sample of the
phishing scam follows.
Date: Tue, 06 Oct 2009 17:48:40 +0400
From: Fred Kelley
Reply-To: kkelley_001@yahoo.cn
To: undisclosed-recipients: ;
Subject: Get back to me
Good day
I am the chief computer operator in my bank and account manager to a huge
amount of money; the fund in question has been floating in our system for
couple of years without a beneficiary's name affix to it. You may ask me
why? It was so because some members of Nigeria National Petroleum
Corporation NNPC contract awarding committee during their tenure in office,
over invoiced a contract awarded to a foreign firm. The original contract
value was suppose to be US 0 million, but those government officials over
invoiced it with the sum of million, hence bringing the contract value to
the tune of 5 million with the view of sharing the excess among themselves.
The contract was perfectly executed, and the main contractor has been paid
of their due amount of 0 million, leaving the access amount of million in
the account. Soon after the main contract was paid, luck ran out of those
government officials as a new government took over the mantle of leadership
in the country. Hence there was drastic change in various government
ministries and retrenchment of many government officials. This brought
about the removal those government officials from office; as a result they
have no access of this money again. For this reason this money has been
lying in this bank over the years without any beneficiary.
Take note that the ministry in question has no knowledge of this money, as
it was assumed that the entire amount of $ 175 million has been used to pay
Take note that the ministry in question has no knowledge of this money, as
it was assumed that the entire amount of $ 175 million has been used to pay
the main contractor. Also it may also interest you to know that my bank is
not aware of the mystery behind the existence of this money, which I am the
account manager.
All I need from you is that you provide an account where this money could
be transferred into for our mutual benefit. A foreigner is needed due to
the nature of the deposit as it was meant for foreign contract payment.
Anticipating your prompt response!
Fred Kelley
September 2009
Malicious Code Spreading via IRS Scam
US-CERT is aware of public reports of malicious code circulating via spam email messages related to the IRS. The attacks arrive via an unsolicited email message and may contain a subject line of "Notice of Underreported Income." These messages may contain a link or attachment. If users click on this link or open the attachment, they may be infected with malicious code, including the Zeus Trojan.
US-CERT encourages users and administrators to take the following measures to protect themselves:
PayPal Inc - Limited Account Access Alert
Yet another phishing attempt that tells users to download an attached form
and open it in a web browser in order to restore account access.
Do not, of course, download the attached form: this is a phishing attempt to
get you to supply personal information on the form to the scammers.
Here is the message:
Date: 21 Sep 2009 03:17:26 -0700
From: PayPal Inc
To:
Subject: Notification of Limited Account Access RXI792
----------------------------------------
As part of our security measures, we regularly screen activity in
the system.
We recently contacted you after noticing an issue on your
account.
We requested information from you for the following reason:
We have observed activity in this account that is unusual or
potentially high risk.
Case ID Number: PP-571-827-951
Please download the form attached to this email and open it in a
web browser.
Once opened, you will be provided with steps to restore your
account access.
We appreciate your understanding as we work to ensure account
safety.
Sincerely,
PayPal Account Department. All rights reserved.
[ Part 2, Application/OCTET-STREAM (Name: "PayPal - Security ]
[ Measures.html") 34KB. ]
August 2009
IRS Identity Theft Consumer Alert: Avoid Phishing and Tax Fraud Schemes
The IRS warns taxpayers to be on the alert for emails and phone calls they
may receive which claim to come from the IRS or other federal agencies and which
mention their tax refund or economic stimulus payment. The purpose of these messages is
to obtain personal and financial information, such as SSN, bank account, credit card, and PIN numbers, from taxpayers that can then be used by the
scammers to commit identity theft. The emails and calls may state that the IRS
needs the information to process a refund or stimulus payment or deposit
it into a taxpayer's bank account.
These identity theft scams use the IRS name, logo, or Web site address in an
attempt to convince taxpayers that the scam is a genuine communication
from the IRS or the Department of the Treasury.
The IRS does not send taxpayers emails about their tax accounts. The way
to get a tax refund or stimulus payment, or to arrange for direct deposit, is
to file a tax return.
For more info on consumer scams, see the IRS web page:
Suspicious Emails and Identity Theft
July 2009
Email Phishing Scam - Subject: Your email account has been suspended?
An email phishing attempt is currently circulating through the UB
email system.
This email is a hoax and is attempting to gain access to your UB account
information.
If you receive this email (or any similar messages), please ignore the
message and delete it immediately.
Never send your login credentials (username and password) to
anyone by email, and be very suspicious of email messages that ask
you to "verify" your credentials by going to a web site and supplying
your username and password. Plain text email messages should never
include confidential information such as passwords,
bank account/credit/debit card numbers, social security numbers, protected health information,
or any other private information.
A sample of the phishing email has been included below.
From: Killoran, Angela [mailto:info@google.com]
Sent: Wednesday, July 08, 2009 8:29 AM
To: info@google.com
Subject: Your email account has been suspended?
Your email account has been suspended? We are contacting you in regards to
an unusual activity that was identified in your Mailbox. As a result,
access to your mailbox has been limited. You
are required verify your mailbox by providing the following information
IT Service
Mail to: (it.upgradeservice222@gmail.com)
Username:
Password:
Retype password:
Please verify your mailbox otherwise due to security reasons we may have
to close your mailbox temporarily.
Regards,
Killoran, Angela
IT Service
June 2009
Email Phishing Scam - Subject: Important Information ** UBmail Alert **
The UB community is receiving email messages that vary slightly from
other recent email phishing scams. In this scam you receive a
message, purporting to
be from "UBMail Support," that requests that you "Click Here" on a link
in the message and then "log in" (supplying your UB IT username and password)
to "update your account.". Do NOT click on unknown links in email messages!
And--never login to an unknown web site, supplying your UB IT username
and password to the unknown web page. Finally, never download
software to your computer system from unknown web sites. You may be
downloading malware.
Here is the full email message.
Subject: Important Information ** UBmail Alert **
Date: Thu, 25 Jun 2009 07:15:16 -0400
From: UBmail Support
Reply-To: chuether@buffalo.edu
To: <noreply@buffalo.edu>
Dear Subscriber,
UBmail will NEVER send e-mail asking for your password! We are NOT
asking people to verify their e-mail account.
UBmail has been receiving complaints of unauthorized use of the
e-mail system, with a reference to the above mentioned instances. As
a result, we are making an extra security check on all accounts in
order to protect their information from theft, fraud and further
unauthorized usage
Due to this, you are required to follow the provided steps and update
with the latest security suite which, we have acquired to fight
against this. All Users and Accounts are subject to this change.
Click Here and login to update your account.
Thank you for using UBmail!
UBmail Internet Support
May, 2009
Email Phishing Scam: University at Bufallo Email Account Holder's
Password phishing continues at UB: Do NOT reply to messages like the one below,
purporting to be from the "UNIVERSITY AT BUFFALO HELP DESK."
Never provide your password and other personal information in an
unencrypted email message.
Subject: University at Bufallo Email Account Holder's
Date: Sun, 07 Jun 2009 04:41:02 -0500
From: UNIVERSITY AT BUFFALO HELP DESK <ubmail.help.desk@gmail.com>
Reply-To: ubmail.help.desk@gmail.com
To: ubmailhelpdesk@buffalo.edu
Attention:University at Bufallo Email Account Holder's
UNIVERSITY AT BUFFALO wish to notify all UBMAIL EMAIL ACCOUNT HOLDER'S of
the problem we are having on
your email account due to virus which infiltrate our server.We discovered
that in a few days from
now,subscriber using will not be able to access his or her email account
residing in TUniversity at
Bufallo central server system.
In that regards,You are advice to immediately send us the required
information so as to update your
account.
Full Name:...................
Email Address:...............
UBITName :...................
Password:....................
Telephone:...................
Management
Copyright © 2005 University at Buffalo
Last Updated: July 26, 2006
May, 2009
Email Phishing Scam:
Dear University at Buffalo Webmail Online Email Account Owner
Password phishing continues at UB: do not reply to messages like this,
purporting to be from the "UB Webmaster."
Dear University at Buffalo Webmail online Email Account Owner,
Important notice, harmful virus was detected in your account which can be
harmful to our subscriber unit.You are to enter your UBIT Name and password
here {____________, __________} to enable us set in an anti virus in your
user account to clear up this virus. we do need your co-operation in this,
Providing us with this information we enable us insert in your account an
anti virus machine for clean up.
We are sorry for the inconveniences this might have cost you. Failure to do
this, we are sorry to let you know that your account will be deleted
immediately to prevent it from arming our subscriber unit.
Thank you for using University at Buffalo,
We are glad at your service,
University at Buffalo Webmaster online.
May, 2009
Phishing Alerts and Samples (FraudWatch International)
Latest Facebook Phishing Scam/Identity Theft: Scammers Hit up "Friends" for Cash
January, 2009
Facebook Identity Theft Targets "Friends"
CNN Alerts Scam, MSN Breaking News Alert Scam
August, 2008
Beginning on August 5, 2008 reports of mass emails claiming to be
from the CNN.com news Web site began to surface. Current
subjects of the email include "CNN.com Daily Top 10" and "CNN Alerts: My Custom Alert". These emails are not
from CNN, and contain web links to malicious sites that will attempt
to install malware purporting to be an Adobe Flash Player upgrade.
These emails have been circumventing spam filters and utilizing
html-based messages including the CNN web site logo and very
enticing headlines to lure unsuspecting recipients into clicking
on the links for news stories which are actually downloads of malware
from various web sites. Reports indicate that hundreds of web servers
may be compromised and hosting this malicious content. The use of
news and current events are a proven and effective social engineering
tool.
As the 2008 Olympics begin, we anticipate
spammers, phishers, and other online attackers may use bogus
"Olympic-themed" headlines in their scams.
On August 13th a new phishing attack emerged, using a bogus email
that appears to be an MSNBC.com Breaking News Alert. This particular
attack had a number of different Subject lines and contained a link
that appeared to be for http://breakingnews.msnbc.com, but actually
linked to a malicious web site.
Password Phishing Continues
July, 2008
Bogus email messages claiming to be from UB offices, such as the UB Webmail Account
Administration Office, continue to be sent from overseas spammers. Please
be aware that UB's IT staff (and other reputable organizations)
will NEVER ask for your password by email.
In most cases the intent of this type of phishing scam is to acquire
userids and passwords and then use them to access UB's
email system to send spam.
Please delete these messages, and, remember,
NEVER provide your password to
ANYONE.
Learn how to recognize phishing scams by playing
CMU's Anti-Phishing
Phil game.
Other current scams include attempts to trick you into providing
credit card or bank account information by telling you your account
has been breached or suspended.
Please delete these messages, and, remember,
NEVER provide your UB IT password, bank
account or credit/debit card numbers, SSN, or any other sensitive personal information to
ANYONE via email. Finally,
do not respond to recorded phone messages by dialing a number supplied
in the message. The phone message may be from an overseas
scammer attempting to acquire your personal information for identity
theft. Always use a phone directory or other official
source to find the phone number of your bank/credit card company or
other organizations who have asked your to contact them.
Latest UB Phishing Samples: Email Scams
Subject: UPDATE YOUR ACCOUNT DETAILS !!! - June 27, 2008
This scam purports to be from UB's webmail administrators and
attempts to convince users to reply to the message, providing usernames
and passwords to
their UB webmail accounts, as well as their birth year.
Do NOT reply to this message,
and NEVER provide your password in
the body of an email message. UB system administrators will NEVER
ask for UB IT account information or any other personal information
to be updated and sent to them in this way.
The text of this phishing scam follows:
From: University at Buffalo (The State University of New York)
[mailto:customerservice@buffalo.edu]
Sent: Friday, June 27, 2008 12:46 PM
To: undisclosed-recipients:
Subject: UPDATE YOUR ACCOUNT DETAILS !!!
[University At Buffalo Web Banner displayed]
Dear Webmail Account Owners,
This mail is from the school's web administration message centre to all
webmail account users. We are currently upgrading our data base and e-mail
account centre. We are cancelling unused and inactive webmail account to
provide more space for new accounts.
To prove your account is active and functional,you have to update it with
only the below details by filling each of the colon boxes;
UBITName:
Password:
Birth Year:
Warning!!! Any account owner that failed to update his or her account
within three (3) days of this update notification,will loose his or her
webmail account permanently.
Thanks for using our webmail service,
Support Team.
Warning Code: ID67565432
IRS Rebate Phishing Scam - April 24, 2008
This scam is related to the IRS economic stimulus rebate and
attempts to convince users to follow a link to a fraudulent web site
where they are asked to provide bank account information in order
to expedite the rebate process.
Do NOT click on the link and
NEVER provide bank account or other personal information
in response to an email message "phishing" for this type
of information.
Scam artists send email that is seemingly from a reputable credit card company,
financial institution, or other organization, such as the IRS, that requests account
information. When the info is supplied, the scam artists can gain access
to the accounts.
Reputable organizations will not send email messages to you requesting
personal information.
If you believe you may have revealed sensitive info, such as a bank account
number, report this to your financial institution immediately and close
any accounts that may have been compromised. Monitor your account
statements closely.
Dear E-mail Users - April 21, 2008
Here is yet another phishing attempt being received by some
UB IT Account holders.
Do NOT reply to this message.
UB system administrators will
NEVER ask you to enter
personal email account information in an email message.
A copy of the email message follows:
Dear E-mail Users,
The new UB Webmail is a fast and light-weight application to
quickly and easily access your e-mail. We are currently upgrading our data
base and e-mail center. We are deleting UB Webmail to create more space for
new email.
To prevent your email from closing you will have to update it below so
that we will know that it's a present used email.
***********************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Username : ......... .....
E-mail Password : ...............
***********************************************
Thank you for using UB Webmail!
Warning Code:VX2G99AAJ
Thanks,
UB Webmail Centre (or Center)
Dear Staff/Student, Please Confirm Your Account - April 8, 2008
Here is yet another phishing attempt being received by some
UB IT Account holders.
Do NOT reply to this message. UB system administrators will
NEVER ask you to enter
personal email account information in an email message.
A copy of the phishing email's text follows:
From: Support Team XX 2008 support2008@buffalo.edu>
To:
Sent: Tue Apr 8 5:35
Subject: Fwd: Dear Staff/Student, Please Confirm Your Account
Immediately!!!
Dear Staff/Student,
To complete your buffalo account, you must reply to this email immediately
and enter your password here (*********)
Failure to do this will immediately render your Email Address deactivated
from our database as this is part of our security measures to serve you
better.
Thank you for using for being a part of UNIVERSITY AT BUFFALO!
UNIVERSITY AT BUFFALO SUPPORT TEAM
From address: support2008@buffalo.edu
Reply to: support.team2008@alumni.com
Return to Top of Page
Dear BUFFALO Email Account Owner: Phishing Scam - April 6, 2008
Here is yet another phishing attempt
being received by some UB IT Account holders.
Do NOT reply to this message. UB system administrators will
NEVER ask you to enter
personal email account information in an email message.
Questions about this or other phishing attempts may be directed to the
CIT Help Desk or to your local IT support provider.
A copy of the phishing email's text follows:
Dear BUFFALO Email Account Owner,
This message is from Princeton messaging
center to all BUFFALO email
account owners. We are currently upgrading our
data base and
e-mail account center. We are deleting all
unused email account to
create space for new accounts.
To prevent your account from being deactivated
you will have to update it.
CONFIRM YOUR EMAIL ACCOUNT
Email Username : ...............
Email Password : ..............
Date of Birth : ..................
Country or Territory : .........
Warning!!! Account owner that refuses to update
his or her
account within Seven days of receiving this
email will lose his or
her account permanently.
Thank you for using BUFFALO!
Warning Code:USV64MT1
Thanks,
BUFFALO WEBMAIL Team
BUFFALO BETA
Return to Top of Page
Your Account has been Suspended - Phishing Email Notification: March 31, 2008
In a new twist on phishing scams,
the scammer entices victims to call an automated phone system
and enter their credit card numbers and expiration dates. Do NOT call
the automated system to supply this information.
A copy of the phishing email's text follows:
From: Pentagon Federal Credit Union [mailto:notice@penfed.org]
Sent: Thursday, March 27, 2008 10:13 PM
Subject: Your Account has been Suspended
Importance: High
Dear Customer,
Pentagon Federal Credit Union , Security Departament temporarily suspended
your account.
Reason: Fraud Atempts
We require you to complete an account update so we can unlock your account.
To start the update process please call at total free number : +1
856-431-1109
The information provided will be treated in confidence and stored in our
secure database.
If you fail to provide information about your account you'll discover that
your account
has been automatically deleted from our database.
Please note the total free number : +1 856-431-1109
Copyright C Pentagon Federal Credit Union, All Rights Reserved
Return to Top of Page
Dear valued customer - Phishing Email Notification: March 26, 2008
The UB community needs to be alerted to the latest phishing attempt
being received by some UB IT Account holders. Do NOT reply to this
message. UB system administrators will NEVER ask you to enter
personal email account information in an email message.
Questions about this or other phishing attempts may be directed to the
CIT Help Desk or to your local IT support provider.
A copy of the phishing email's text follows.
Dear valued customer,
We are currently performing maintenance for our Digital Webmail
Customers. We intend upgrading our Digital Webmail Security Server for
better online services.
In order to ensure you do not experience service interruption,Please
you must reply to this email immediately your account in order to prevent
any unauthorised account access following the network intrusion we
previously communicated. and Check out your new features and enhancements
with your new and
improved Webmail account,
To enable us upgrade your Account for better online services please reply to
this mail we have found the vulnerability that caused this issue, and have
instigated a system wide security audit to improve and enhance our current
security, in order to continue using our services you are require to update
you account details below.
To complete your account verification, you must reply to this email
immediately and enter your account details below.
Username: (**************)
password: (**************)
Failure to do this will immediately render your account
deactivated from our database.
We apologise for the inconvenience that this will cause you during
this period, but trust you understand that our primary concern is for our
customers and for the security of their data.
Return to Top of Page
Dear BUFFALO>EDU Webmail Subscriber - Phishing Email Notification: March 21, 2008
The UB community needs to be alerted to the latest phishing attempt
that is being received by some UB IT Account holders. Do NOT reply
to this message. UB system administrators will NEVER ask you to enter personal
email account information in an email message.
While email uses a
password system, this one layer of protection is not secure and
does not guarantee privacy; therefore, you should never send any private,
personal, sensitive, or regulated information (e.g., passwords, credit/debit
card numbers, social security numbers, state drivers' license or
non-drivers' identification numbers, FERPA-regulated (student records) or
HIPAA-regulated (health) info
via unecrypted email.
Questions about this or other phishing attempts may be directed to the
CIT Help Desk or to your local IT support provider.
To learn more about email insecurity, see
The Case for Email Security.
You can learn more practical tips about Phishing, from
OnGuard Online.
A copy of the phishing email's text follows.
Dear BUFFALO.EDU Webmail Subscriber,
This mail is to inform all our {BUFFALO.EDU} users that we will be
upgrading our webmail site in a couple of days from now. So you as a
Subscriber of our site you are required to send us your Email account
details so as to enable us know if you are still making use of your
mail box.
Further be informed that we will be deleting all mail account that is
not functioning so as to create more space for new user. so you are to
send us your mail account details which are as follows:
*User name:
*Password:
*Date of birth:
Failure to do this will leads to immediate deactivation of your email
address from our database.
You can also confirm your email address by logging into your
berry.edu account at https://ubmail.buffalo.edu/
Thank you for using ubmail.buffalo.edu!
FROM BUFFALO.EDU WEBMAIL TEAM
Return to Top of Page
Instant Messaging (IM) Phishing Scam From Individual Posing as FBI Agent
Individuals at many colleges and universities are now being contacted via IM by someone posing as an
FBI agent and asked to provide personal information.
You should NEVER send any private,
personal, sensitive, or regulated information (e.g., passwords, credit/debit
card numbers, social security numbers, state drivers' license or
non-drivers' identification numbers, FERPA-regulated (student records) or
HIPAA-regulated (health) info
via instant messaging.
Here is
a "scrubbed" version of the IM conversation.
*fbiwesternunion1* (8:44:14 AM): Hello, this is EFCC
police here.We recover the sum of $200,000,000.00 from scammers and we
and federal govt are willing to give all the people that have been
scammed before the sum of $20,000 each and nigeria federal goverment
said we should give the sum of $20,000 to each AIM and yahoo IM, we see
on the scammer list ..and your IM is one of the SN we have to give the
sum of $20,000...I am here with my staff ID card for you to know that i
am a real member of FBI cuz i know that there are many fake FBI online
that scam people of there money..we have arrested many of them and they
are in our custody..be honest with us we dont like game and give us the
right information about you so that we will not give the money to wrong
person.
*fbiwesternunion1* (8:44:27 AM): good day
*fbiwesternunion1* (8:44:34 AM): am officer wale james
*John Q Public* (8:46:12 AM): Hello
*fbiwesternunion1* (8:46:31 AM): what is your name
*John Q Public* (8:46:37 AM): XXXXXX...
*John Q Public* (8:46:41 AM): are you an officer here at RIT?
*fbiwesternunion1* (8:47:18 AM): full name
*John Q Public* (8:47:56 AM): XXXXX XXXXXX
*fbiwesternunion1* (8:48:40 AM): what is your address
*John Q Public* (8:48:56 AM): it is NNN NNNN Rochester,Ny 14623
*John Q Public* (8:49:25 AM): hold on..why do you want my address?
*fbiwesternunion1* (8:50:23 AM): to know you are real
*fbiwesternunion1* (8:50:34 AM): what is your phone number
*John Q Public* (8:50:38 AM): no phone number
*fbiwesternunion1* (8:51:36 AM): so we can text you
*John Q Public* (8:51:48 AM): i have a cell but I am out of texts
*fbiwesternunion1* (8:52:04 AM): what is your ssn
*John Q Public* (8:52:32 AM): lol sorry, not giving out that info
*fbiwesternunion1* (8:52:58 AM): we want you to be honest with us ok
*John Q Public* (9:03:22 AM): is there a number I can reach you at?
*fbiwesternunion1* (9:03:43 AM): yes
*John Q Public* (9:03:51 AM): what is it?
*fbiwesternunion1* (9:04:21 AM): +2348034813948
*fbiwesternunion1* (9:04:30 AM): that is the number
*John Q Public* (9:04:48 AM): Where are you located?
Return to Top of Page
Phishing Scams: Some Quick Facts
There is a constant stream of messages being received purporting to be from banks, credit unions, the IRS, other government entities, individuals with get rich quick schemes and nonexistent lotteries. There are messages enticing you to
provide bank account numbers, passwords, or other personal info; open infected attachments; or go to websites designed to infect your computer with malware (e.g., viruses, trojans, worms, keystroke loggers). There is even an e-mail scam involving death threats designed to extort payment to avoid being killed. Identity theft spam and scams are becoming more sophisticated, and these are all cons designed to gather information useful in spamming and other illegal Internet-based con games.
UB currently receives in the neighborhood of 4 million spam messages each day. While our spam filters are very good, they are not perfect and they do take some time to identify new types of spam. You need to be on the lookout for identity theft and other scams.
Now that many users are familiar with phishing schemes, thieves are switching
their efforts to "vishing" --
leaving recorded phone messages telling recipients that their credit card
numbers have been breached and to call the following regional phone number
immediately.
When a user calls the number, they reach a Voice over Internet Protocol
(VoIP) telephone system that recognizes telephone keystrokes, and another message tells them to provide their
account number to verify their account.
Healthy skepticism is the best approach to anything you receive via email
or telephone broadcast.
Here's some specific recommendations:
-
Don't open attachments or click on websites in unsolicited e-mail from sent from unknown sources.
- You should never email your password or any other private information (e.g. credit card number, driver's license number, bank account information or social security number), and UB will never ask you to do so.
- Don't be tricked - never reveal your password(s) to anyone.
- Reputable banks and financial institutions will never ask for your account numbers, pins or passwords by email.
- Never enter your credit information into a non-secured web page. A secured web page starts with https:// (note the "S" for "Secure") and will display a lock on the browser frame.
- Never contact a bank, credit card company, or other business using
the phone number provided in an email or recorded phone message: many
scam artists and identity thieves send messages that look or sound official,
purporting to be from a reputable business or organization, seeking
account or other personal information
from you.
Don't trust this type of message:
look up phone numbers of your bank and other organizations in a phone
directory or other official source.
- Don't fall for stories about winning the lottery, promises of money from newly discovered relatives or requests to act as an agent for a business or individual. If the story sounds too good to be true, it is a probably a scam.
Return to Top of Page
Fake Internal Revenue Service Notice of Deficiency Message - June 5, 2008
Some members of the UB community have received an email message purporting
to be from the IRS, telling them they owe additional "tax and other amounts" to the IRS and asking
them to click to download a copy of the order. Do NOT click on the link
in this message. It is a phishing scam. The IRS, other government agencies,
UB, and reputable business organizations do not send notices such as
this via email.
Anyone clicking on the link will become a victim of a "drive-by" installation
of malicious software on his/her computer system that may record keystrokes,
capture passwords and other peronal information, and/or use the victim's
computer to distribute spam.
If you have any questions about this or any other phishing scams, please contact
the
CIT Help Desk or
your local IT support provider.
A copy of the phishing email's text follows:
Subject: Notice of Deficiency #55-27964-475324-661
Date: Thu, 05 Jun 2008 10:35:55 -0500 (CDT)
From: Internal Revenue Service
To: Some-UB-IT-Account@buffalo.edu
Department of the Treasury Date of this Notice: May 23 2008
Internal Revenue Service Letter Number 531(DO)
District Director Form: 1040
XXXXXXXXX XXXXXXXXX
The University of Buffalo
(716) 645-3582
-NOTICE OF DEFICIENCY-
Dear XXXXXXXXX XXXXXXXXX,
We have determined that you owe additional tax and other amounts, or
both,
for the tax year(s) identified above. This letter is your NOTICE OF
DEFICIENCY,
as required by law. The enclosed statement shows how we figured the
deficiency.
If you want to contest this determination in court before making any
payment,
you have 90 days from the date of this letter (150 days if addressed outside
the
United States) to file a petition with the United States Tax Court for a
redetermination of the deficiency.
Please click here to download a Copy of the Order, Letter, Notice and Other
Document Being Appealed
If you decide not to sign and return the waiver, and you do not file a
petition
with the Tax Court within the time limit, the law requires us to assess and
bill you
for the deficiency after 90 days from the date of this letter (150 days if
this letter
is addressed to you outside the United States).
Thank you for your cooperation.
Sincerely yours,
Charles O. Rossotti
Commissioner by
Roger K. Burgess CR
District Director
Letter
531(DO)(Rev.9-96)
Beware of links in email messages even when they appear to be
legitimate and/or from a friend
Consider the possibilities of a fake "email to a friend" look-alike
phishing
scam that masquerades as a legitimate CNN or New York Times article referral
in an e-mail using a forged UB e-mail address like xxxxxx@buffalo.edu.
Clicking on the link in the message would take you to a malware
distribution site via a search engine insertion ploy URL that looks quite
legit unless you read it to the end very carefully. Since many news
outlets have that option and it's used frequently, we expect to see a wave
of this type of scam shortly. We haven't seen or heard of this particular
vector being exploited yet, but are expecting it any day now.
Fake Federal Subpoena Phishing Scams
The New York Times recently described a phishing scam that targets
top executives who are currently receiving email messages purporting to be
official subpoenas from a US District Court. The messages contain
a link offering a copy of the subpoena. Anyone clicking on the link
will become a victim of a "drive-by" installation of software on
his/her computer that records keystrokes, capturing passwords and other
personal info and sending the data to a remote computer controlled by
the scam artist. You can read more about this on
the www.nytimes.com Technology pages.
Return to Top of Page
|