Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

I just recieved an E-mail that was blatently attempting identity theft. How to report?
Email

Posted on 06/27/2005 11:45:05 AM PDT by NO_2_CORZINE

click here to read article


Navigation: use the links below to view more comments.
first 1-2021-4041-6061-8081-94 next last
I believe this is an attempt at identity theft...a second email came the other day...almost identical.

Whom can i report this to. Friends report getting similar emails.

1 posted on 06/27/2005 11:45:06 AM PDT by NO_2_CORZINE
[ Post Reply | Private Reply | View Replies]

To: NO_2_CORZINE

You can report all you want but the FBI doesn't seem to do much about it...


2 posted on 06/27/2005 11:47:46 AM PDT by RockinRight (Conservatism is common sense, liberalism is just senseless.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE

I receieve at least two per day per e-mail addy. These scams are commonly known as Phishing and unfortunately they mostly come from out of the US.

Here are some good links on how to recognize these:
http://gongol.com/howto/recognizephishing/

http://www.firstcu.coop/Fraud%20prevention.htm

Report suspicious activity to the Federal Trade Commission (FTC). Send the actual Phishing e-mail to uce@ftc.gov. If you believe you have been defrauded, file your complaint at http://www.ftc.gov.


3 posted on 06/27/2005 11:48:25 AM PDT by mnehring (http://www.mlearningworld.com)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE

People receive thousands of these things a week. Just delete it.


4 posted on 06/27/2005 11:48:57 AM PDT by AppyPappy
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE

I don't know but it sure sounds like a good deal!


5 posted on 06/27/2005 11:49:12 AM PDT by stevio (Red-Blooded American Male)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE
Well, since they sent you a picture of themselves, I think you should send them a picture . . . of one of those pigs with wings. Say, "And here is a picture indicating exactly when you can expect me to send you that information."

I don't think the FBI or any other agency really takes the time to investigate these emails. I'd say to just trash it and forget it.

6 posted on 06/27/2005 11:49:34 AM PDT by savedbygrace ("No Monday morning quarterback has ever led a team to victory" GW Bush)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE

For starters, search Google for
Nigerian spammers 419

In meantime, just leave your Visa card with us. We'll watch it for you.


7 posted on 06/27/2005 11:49:38 AM PDT by bwteim (Begin With The End In Mind)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE

It sounds like a scam to me but you should take a look at the header to confirm your suspicions.


8 posted on 06/27/2005 11:50:07 AM PDT by South40 (Amnesty for ILLEGALS is a slap in the face to the USBP!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE
Entrepreneur: Mr.AMADI , CHRIS Country: NIGERIA

Your Organization: KRYZMONTEL

Your Activities: DISTRIBUTOR OF GENERAL GOODS, OIL AND GAS MARKETING.

Message: I LIKE TO MEET WITH LENDERS WHO CAN HELP ME MEET MY FINANCIAL NEEDS AND INVESTMENT PROJECTS.

What type of Business Partners are you seeking?: Lenders E-mail: chrislinksus@yahoo.com : Business Card

DOES THIS HELP YOU DECIDE?

9 posted on 06/27/2005 11:50:30 AM PDT by marty60
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE

I get those all the time. Just delete it. It did not have a site to go to, did it? Do not do that!!!! I also get them from banks where I know I have no account. When I see a bank name in the email, I delete it without reading it. Good way to get a virus.


10 posted on 06/27/2005 11:50:42 AM PDT by MamaB (mom to an angel)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE

I get several of these every day. I just delete'em any more.


11 posted on 06/27/2005 11:50:52 AM PDT by Knitting A Conundrum (Act Justly, Love Mercy, and Walk Humbly With God Micah 6:8)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE

You don't and you delete the e-mail.


12 posted on 06/27/2005 11:50:55 AM PDT by RichardW
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE

Is the email addressed Dear Sucker?


13 posted on 06/27/2005 11:50:59 AM PDT by Dan(9698)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE
As John McClaine (Bruce Willis) said in DIE HARD......

Welcome to the party!!!!

14 posted on 06/27/2005 11:51:25 AM PDT by DCPatriot
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE
Actually, it's a simple scam. They aren't so much interested in your identity as they are your money. :-) Somewhere in this process, they'll tell you they .05% (or some number) of the total as a fee. Then, once they have your account number, and authorization to transfer into the account (as well as OUT of the account), they'll take the "fee" and you'll never hear from them again.

You could call your local FBI field office and to a computer crime agent, but (IMHO) they aren't going to care. We block thousands of these messages per month on a mail server that we manage...and that's just ONE server in this world.

If I were you, I'd just be relieved that you didn't buy into it, and just forget about it. Or, you could do what we've done before....string the guy along for a week or two and aggravate him. :-)
15 posted on 06/27/2005 11:51:36 AM PDT by hiredhand (My kitty disappeared. NOT the rifle!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE

Hit delete, there is nothing you can do.

In meantime, go to these sites for humor and to raise your awareness that you are not alone:

Nigeria - The 419 Coalition Website
http://home.rica.net/alphae/419coal/

419 Eater
http://www.419eater.com/

Ebola Monkey Man: Pissing Off Nigerian Scammers One At a Time!
http://www.ebolamonkeyman.com/


16 posted on 06/27/2005 11:52:15 AM PDT by bwteim (Begin With The End In Mind)
[ Post Reply | Private Reply | To 1 | View Replies]

To: hiredhand

I have read where others have done that and then I have read stories where people have lost thousands of dollars in this scheme.


17 posted on 06/27/2005 11:52:56 AM PDT by MamaB (mom to an angel)
[ Post Reply | Private Reply | To 15 | View Replies]

To: NO_2_CORZINE

Forward it, with headers displayed, to the sender's email provider.

Here's a page listing addresses for providers.

http://www.joewein.de/sw/419-freemail-abuse.htm


18 posted on 06/27/2005 11:53:11 AM PDT by Blue Champagne (Quomodo cogis comas tuas sic videri?)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE
419 Scams
19 posted on 06/27/2005 11:53:30 AM PDT by South40 (Amnesty for ILLEGALS is a slap in the face to the USBP!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NO_2_CORZINE

20 posted on 06/27/2005 11:53:33 AM PDT by evets (</sarcasm>)
[ Post Reply | Private Reply | To 1 | View Replies]


Navigation: use the links below to view more comments.
first 1-2021-4041-6061-8081-94 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson