Go Back   Chargeback Forum > Buyers / Consumers > Fraudulent Website Alerts > Phishing Alerts & News
FREE Member Registration Search Today's Posts Mark Forums Read

Phishing Alerts & News Keep up to date on the latest in phishing attacks.

Reporting Fraud or a Scam? If you are reporting fraud or a scam, please be sure to include all relevant details including names, contact information of the other entity, website information and all related details to better assist in alerting fellow members.

Attention: If you have received an email you believe may be fraudulent, please send the complete email and headers to fraudwatch@chargebackforum.com immediately.

Welcome to the Chargeback Forum! You are viewing this site as a guest. You are welcome to continue browsing the Chargeback Forum as a guest or register and take part in these in incredible benefits:

  • Participate in the largest internet community dedicated to helping merchants prevent fraud.
  • Communicate freely with leading industry experts.
  • Access numerous free tools and resources for your online business.

All this and much more is available absolutely free when you register, so sign up today! If you have any problems with the registration process or accessing your account, please contact support.

Having a problem with chargebacks or fraud and need immediate assistance? Contact us directly by calling (718) 841-7027 and ask to speak to a chargeback specialist.


Reply
 
LinkBack Thread Tools Search this Thread Display Modes
Old 04-22-2007   #1 (permalink)
fraud-report
Senior Member
 
Join Date: Apr 2007
Posts: 150
Rep Power: 2 fraud-report is on a distinguished road
Default Fraud Alert: YOUR EMAIL WON

Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate.

From: "NEW LOTTERY DRAW" <info_company@bellsouth.net>

Subject: YOUR EMAIL WON

Header:

Received: from mail80-dub-R.bigfish.com ([213.199.154.10]) with Microsoft SMTPSVC(6.0.3790.1830); Fri, 9 Mar 2007 00:41:50 -0500
Received: from mail80-dub (localhost.localdomain [127.0.0.1]) by mail80-dub-R.bigfish.com (Postfix) with ESMTP id 7786CD8855F for ; Fri, 9 Mar 2007 05:36:21 +0000 (UTC)
Received: by mail80-dub (MessageSwitch) id 1173418579470462_2843; Fri, 9 Mar 2007 05:36:19 +0000 (UCT)
Received: from imf20aec.mail.bellsouth.net (imf20aec.mail.bellsouth.net [205.152.59.68]) by mail80-dub.bigfish.com (Postfix) with ESMTP id 0B7CE1F8068 for ; Fri, 9 Mar 2007 05:36:18 +0000 (UTC)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----_=_NextPart_014_01C7620D.A246E300"
Received: from ibm64aec.bellsouth.net ([192.168.16.253]) by imf20aec.mail.bellsouth.net with ESMTP id <20070309053607.CURM26317.imf20aec.mail.bellsouth.n et@ibm64aec.bellsouth.net> for ; Fri, 9 Mar 2007 00:36:07 -0500
Received: from mail.bellsouth.net ([192.168.16.253]) by ibm64aec.bellsouth.net with SMTP id <20070309053607.XTTW11293.ibm64aec.bellsouth.net@ma il.bellsouth.net>; Fri, 9 Mar 2007 00:36:07 -0500
Organization: UK NATIONAL LOTTERY
Return-Path: <info_company@bellsouth.net>
X-Mailer: Openwave WebEngine, version 2.8.16.1 (webedge20-101-1106-101-20040924)
X-MimeOLE: Produced By Microsoft Exchange V6.5
X-BigFish: vps27(z338biq31aajzaf6Wec5J62a3L7efV8c3P7e11jk26c2 mzzzzz2fh45k)
X-OriginalArrivalTime: 09 Mar 2007 05:41:50.0859 (UTC) FILETIME=[A2C9F5B0:01C7620D]
X-Originating-IP: [196.220.0.14]
Content-class: urn:content-classes:message
Subject: YOUR EMAIL WON
Date: Fri, 9 Mar 2007 01:36:07 -0400
Message-ID: <20070309053607.XTTW11293.ibm64aec.bellsouth.net@ma il.bellsouth.net>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: YOUR EMAIL WON
Thread-Index: AcdiDaLM0c8EX7KdQmWtPxJfLUMf4A==
X-Message-Flag: Follow up
From: "NEW LOTTERY DRAW" <info_company@bellsouth.net>
Reply-To: <extol_agentfinancecompany@yahoo.co.uk>

Message:

THE NATIONAL LOTTERY
165 FULHAM PALACE RD
W6 8JB
UNITED KINGDOM
(Customer Services)

REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
DRAWS#1153)
MATCH:6
DATE:Saturday 24 February 2007.
AMOUNT WON:£789,184
Contact our Lottery Fiduciary Agent for details.
Mr MORRIS FORD
Email:- extol_agentfinancecompany@yahoo.co.uk
Tel:+447045706324

Website: http://www.national-lottery.co.uk/player/p/results/results.do


Last edited by fraud-report : 04-26-2007 at 06:05 PM.
fraud-report is offline   Reply With Quote
Old 04-23-2007   #2 (permalink)
iceman
Junior Member
 
Join Date: Apr 2007
Posts: 22
Rep Power: 0 iceman is on a distinguished road
Default

I'd say never open spam emails! I just delete all whats not looking real!
iceman is offline   Reply With Quote
Old 04-25-2007   #3 (permalink)
sood123
Senior Member
 
Join Date: Apr 2007
Posts: 274
Rep Power: 2 sood123 is on a distinguished road
Default

Why do you take pain in opening such mails when you already know that they are nothing but spam.
sood123 is offline   Reply With Quote
Old 06-09-2007   #4 (permalink)
peyton999
Banned
 
Join Date: Jun 2007
Posts: 251
Rep Power: 0 peyton999 is on a distinguished road
Default

Yes, i too advice you all not to open e-mails from strangers...Just straightway delete them all.
peyton999 is offline   Reply With Quote
Old 06-12-2007   #5 (permalink)
polygamer
Junior Member
 
Join Date: Jun 2007
Posts: 26
Rep Power: 0 polygamer is on a distinguished road
Default

I've seen this happen most often with Yahoo mail, although it never, ever happens with Google mail. Anyway, all such stuff are fraud, and try to mislead you to fraud links just to collect your personal information.
polygamer is offline   Reply With Quote
Old 06-22-2007   #6 (permalink)
creativity
Senior Member
 
Join Date: Jun 2007
Posts: 100
Rep Power: 2 creativity is on a distinguished road
Default

Yes, i too think you should not open the emails senbt to you by unknown persons, I just delete all whats not looking real!
creativity is offline   Reply With Quote
Reply



Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off

Similar Threads
Thread Thread Starter Forum Replies Last Post
How Many Email Addresses Do you Have? sfod_d223 General Discussions 24 10-25-2007 04:44 AM
Email Fraud Kaets Trend Watcher 8 06-21-2007 01:55 PM
Fraud Alert: CONGRATULATIONS Your Email Has Won fraud-report Phishing Alerts & News 0 04-22-2007 01:50 AM
Fraud Alert: CONGERATULATION YOUR EMAIL HAVE WON!!! fraud-report Phishing Alerts & News 0 04-20-2007 12:12 AM
Fraud Alert: Your Email Result (Won) fraud-report Phishing Alerts & News 0 04-08-2007 12:54 AM


All times are GMT -4. The time now is 02:27 AM.

Add to Google Reader or Homepage    Add to My AOL  Add to Pageflakes  Add to netvibes  Subscribe in NewsGator Online Add to The Free Dictionary

Resources Affiliate Networks, Corporate Services, Web Design Firms, Merchant Talk, Public Relations Agencies, Virtual Web Hosting, Virus Protection

Chargeback Forum is a service of preCharge Risk Management Solutions, in association with ChargebackFile.
If you need assistance or are having a problem with chargebacks or fraud, please call (718) 841-7027 or email support@precharge.com for support.
All names, brands and service marks are properties of their respective owners.

Powered by vBulletin, Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Friendly URLs by vBSEO 3.0.0 RC8
© 2007. Chargeback Forum. All Rights Reserved.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52