Spam Scam Lands &#39;Em in the Can
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Jeremy Jaynes of Raleigh, North Carolina, one of the Internet&#39;s top-10 spammers, according to watchdogs, was convicted in the first felony spam case -- just up the road from Fool HQ in Loudon County, Virginia.
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Challenge/response e-mails accidentally marked as spam by AOL and EarthLink.
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Spammers have become enthusiastic adopters of technology designed to spot and stop them.
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A lawsuit filed yesterday by the state of Texas charges two men with running spam operations that used misleading subject lines in e-mail messages and made misrepresentations in the body of the e-mails.
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Scammers are sending out virus-laden e-mails claiming to have information on complaints filed with the U.S. Federal Trade Commission, the FTC warned Monday.The e-mail appears to come from frauddep@ftc.gov -- a spoofed address -- and it includes a malicious attachment that downloads keylogging software, which is used to steal sensitive information such as passwords and account numbers.&quot;While the e-mail includes the FTC seal, it has grammatical errors, misspellings, and incorrect syntax,&quot; the FTC said in an alert , released Monday. &quot;Recipients should forward the e-mail to spam@uce.gov and then delete it.&quot; E-mail sent to this uce.gov address goes into the FTC&#39;s spam database, which is used by investigators.Online scammers often masquerade as government agencies such as the Internal Revenue Service in the hopes of tricking unsuspecting victims into clicking on attachments or visiting malicious Web sites.
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Fake patches, rogue invoices make the rounds as spammers continue trying to fool people into installing Trojans on their PCs.
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Watch out, watch out there's a scammer about...
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Latest spam blast invites recipients to see themselves in a video, but 'YouTube' link leads to malware.
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By Matthew Spina, The Buffalo News, N.Y.  May 28--Never mind the spam for the "chance of a lifetime" sweepstakes or  the package for lovers at a discount price. The volume of e-mail between  friends, family and working stiffs has become, well . . .
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Website shows how you can hit back, too An Edinburgh man has obtained damages of more than Â£1,300 from British-based spammer.â¦
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We're being inundated by spam.  How could community-based approaches help?
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Spammers are a key adopter of a technology meant, in part, to fight spam.
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For spammers, it&#39;s been a summer of love. Two newly issued reports tracking the circulation of unsolicited e-mails say pornographic spam dominated this summer, nearly all of it originating from Internet addresses in North America.
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Apparently it&#39;s not just unwary individuals that fall victim to online scammers. Even large corporations, it seems, can get suckered into parting with their money by devious&#160;phishers.Case in point: Eden Prairie, MN.-based grocery chain Supervalu, which earlier this year got conned into depositing more than $10 million into two fraudulent bank accounts before recognizing the ruse. Details of the case are contained in court documents filed in connection with two forfeiture cases stemming from the incident.According to federal court filings in the U.S. District Court for the District of Idaho, the fraudulent activity took place in late February and early March this year. In the court filings, Stephen Kilgroff, Supervalu&#39;s vice president of legal affairs, said that on February 26 and 28 the company received two separate e-mails, one purporting to be from an employee at American Greetings Corp. and the second from an employee at Frito-Lay, both company-approved vendors.Both e-mails told Supervalu to send future payments for each vendor to new bank account numbers. In the case of the e-mail that purported to be from American Greetings Corp., Supervalu was advised to send payments to an HSBC account in Miami. The other e-mail advised Supervalu to send Frito-Lay payments to an account at First Security Bank in Rogers, Arkansas.Between Feb 28 and March 3, Supervalu deposited just over $6.5 million via multiple wire-transfers to the HSBC account, thinking that it was sending the money to American Greetings Corp. Similarly, on March 2 it made eight separate wire-transfers to the bank in Arkansas, depositing a total of $3.6 million to an account it thought belonged to Frito-Lay.In addition to the $6.5 million deposited by Supervalu into the HSBC account, an additional amount of $500,000 had been deposited into the same account by a second company, identified as &quot;ROHM&quot; on court documents. No information has been available concerning the second company, and it is not a party to subsequent litigation.Around March 6, according to the filings made by Kilgroff, Supervalu discovered that it had been &quot;induced&quot; into making the transfers to the bogus accounts. Following the discovery of the fraud, Supervalu quickly notified the appropriate law enforcement authorities, who managed to recover nearly all of the money before it could be withdrawn from the accounts.The recovered money is now being claimed by Frito-Lay, American Greetings and Supervalu. In making the claim to the recovered money, Frito-Lay said that it believes the money belongs to Supervalu and said supported that company&#39;s claim to ownership of the misdirected funds.&quot;However to the extent there is any determination that the ownership of these funds changed from Albertsons/Supervalu [the Albertsons grocery chain was recently acquired by Supervalu] to Frito-Lay (as a result of the attempted transfer, the misdirection, or any other development) Frito-Lay makes this claim to these funds in the alternative and subject to any claim of ownership by Albertsons/Supervalu&quot; the company said in an affidavit.A federal judge is expected to rule sometime in November on which firm should receive the recovered funds.A spokeswoman from Supervalu responded via e-mail to a request for comment. &quot;As indicated by the forfeiture complaint filed by the U.S. Attorney&#39;s Office in Boise, Supervalu was the target of attempted financial fraud,&quot; spokeswoman Haley Meyer said. &quot;Due to our internal controls and processes, we were able to quickly discover and report this to the FBI. As a result of the quick work of the Boise FBI Office and the U.S. Attorney, any funds lost are minimal.&quot;Computerworld is an InfoWorld affiliate.&#160;
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Coming soon to a phone near you: spam, scams and viruses galore. Your text messages, address book and calls could be up for grabs. By Annalee Newitz from Wired magazine.
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PDF ruse attempts to smuggle junk past spam filters The fraudsters behind pump-and-dump stock spams are trying a new technique in a bid to fool spam filters. Junk mails promoting worthless stocks seen this week are appearing with an attached PDF file.â¦
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From T-Mobile to eBay Analysis Last December we received a spam email, which appeared to come from T-Mobile, advertising "exclusive offers and great phone deals". We also heard from some readers who were equally surprised to have received spam from a generally well-reputed company.â¦