I May Have Already Won

Just thought I would pass along why I love phishing emails.  Below is my response and the original email.
Here's the email addresses that were included.  Have fun if you like.
jonathancooper011@gala.net
r.mueller@fbi.gov

---

Well, crap if BoA has it it's already gone. nevermind. You can have it. But I want the big check that people get on television. You know the ones that are twice the size of people and have big writing on them in the total amount of the winnings. And is it possible that you can mail that to me.  I always wanted one of those. 

--- On Fri, 3/19/10, Federal Bureau of Investigation wrote:

From: Federal Bureau of Investigation

Subject: Lottery Funds Alert .. EA2948-910

To:

Date: Friday, March 19, 2010, 8:56 PM
Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington, DC USA
Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail address won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )

The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR.JONATHAN COOPER ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. JONATHAN COOPER

E-MAIL ADDRESS: jonathancooper011@gala.net

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
MONTHLY INCOME:

You will also be required to request Western Union or Money Gram details on how to send the required $500.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $500.00 ONLY to Mr. JONATHAN COOPER via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Mr. Robert Mueller

Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. JONATHAN COOPER via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you.

Seven Sins for Seven Virtures

Charity vs. Greed

There is a lot of pain and suffering in the world today, whether it is from personal strife or environmental disasters.  In my hometown while I was growing up we used to have a yearly telethon devoted to the Heart Fund Association.  It was a pledge drive led by a local reverend by the name of Hart.  Ironic, huh?  From what I remember, a weekend was devoted to the telethon and our local public access channel broadcast all the goings on that were happening down at the fire hall in town.  There were variety acts and other assorted activities devoted to getting viewers to pick up their phone and pledge money towards a good cause.  I even wanted to get in on the act and told my parents that I wanted to donate $5.00.  I had a dual purpose.   One was to do a good thing.  The other was so that I could hear my name as they read the list of donators.  Even at an early age, I wanted my 15 minutes of fame.  The point is that this was a very small operation limited to the viewing area in and around my town.  The outside world did not have much of an opportunity to give there hearts, as it were, for a worthy cause.

Today, a worthy cause is just a click away.  Hurricane relief, Tsunami relief, 9/11, you name it; everyone has a need for donations.  And it's not to say that any of those are a worthwhile cause.  In fact, had it not been for the Internet, a substantial portion of donations to those causes would never have materialized or would take months to tabulate and account for in their books.   Having a link set up on the web reaches an unlimited amount of people with little work to be done other than account management, search optimization, and advertising.   And it doesn't have to be just about donating to disaster relief funds or impoverished areas.  There are worthwhile causes all over the internet just waiting for your charity dollars to help them meet their goal.   Even eBay has the ability to designate, organize, and promote listings that help raise money for worthy causes.

However, for every website that implores you for donations to help natural disaster victims, there are more devoted to bilking your kind heart of money for their own personal gain.  For every animal shelter that promotes their participation in a contest to get a million dollars for renovations and operating capital, another website offers to sell you pug puppies from Africa real cheap because some doctor had to relocate and couldn't keep them.  You pay the money and the dogs mysteriously become held up in customs and you need to pay more money and, well, you get the picture.    For every State's Treasury Department website that helps people reclaim lost earnings there are hundreds of bank of Nigeria type scams that are willing to share millions of dollars with you for no reason other than they had a political uprising or a death in the royal family and they want to give that money to a total stranger.  All they need is your banking information.  Sure, why not?

 

Truth be told, the Internet has unlimited potential to generate money for wealth and profit.  It also has the ability to generate greed and corruption.  It's a faceless entity living in cyberspace.  There is a certain anonymity that allows for an element of ambiguity.  Sites can spring up at a moment's notice.  Website addresses that look official are bought and operated with no background checking.  Anyone can generate a site with a name of an existing cause or company as long as that name isn't already in use.  In fact, during the dot com boom of the 90's, domain names were bought up with the forethought that they could be sold like stocks later at a premium. Take Pizza.com for instance.  The guy bought the domain in 1994 for a mere $20.   This past year he sold it in auction for $2.6 million to an anonymous bidder.  Taking a cue from Vodka.com's $3 million sale to a Russian Vodka company, Clark decided to try and unload the 15 year old parked domain that he had bought in hopes of enticing a buyer.  Of course, there has been no news of the sale actually being completed.  His chance at millions may be another lesson in the anonymity of Internet bidding without paying.  

For every legitimate auction on eBay, there is a plethora of Everything Else Auctions.  These auctions shamelessly ask for hundreds of thousands if not millions towards self serving causes.   Most ask to pay off their debt or help them pay for surgery.  The fact that there are so many of these similarly listed auctions reeks of scams.   Fortunately, most people are smart enough to not pay for them as a lot of these listings close without a single bid.  However, there are a lot of auctions for items with supernatural properties that do successfully get sold.  Wiccans or whatever those wacky kids call themselves these days advertise and sell all kinds of jewelry or supposed magick artifacts for real money everyday on eBay.   These people would sell the same items in a store or on the lawn of a university student union just the same but with eBay they have the ability to market their alleged magical items to millions of potential suckers.   How can they be considered legit?  Most likely, they fall into the category of Totally Bizarre, Weird, or Slightly Unusual. The smarter eBay sellers have done their homework and designed their auctions to be seen as a "for fun" with no real intention of their items being considered really legitimately magical or haunted.  There are so many genies or dijins on eBay you'd think we shouldn't be in a recession because everything is getting their wishes granted.  The fact is that the items in these auctions are no more real than the X-ray glasses in the back of Boys Life magazines.  They are allowed on eBay because the auctions are structured in such a way to entice buyers but not violate rules.  A few phrases like "Entertainment Purposes Only" or "Results May Vary" keep them in the good graces of eBay policies.  Perhaps if I buy that Time Machine I saw on eBay, I could go back like Uncle Rico and relive my glory days....or at least go back to the early days of eBay and take advantage of the loose policies on certain auctions and make a fortune selling things like "List of McDonalds' Monopoly Rare Property Stamps" or eBooks on "eBay Zero to Hero."

 

Verdict

The Internet is Only Slightly Evil



"You're semi-evil. You're quasi-evil. You're the margarine of evil. You're the Diet Coke of evil. Just one calorie, not evil enough."

Scott Evil Shaped Special K Flake available to the highest bidder.

Why only "Slightly Evil."  The Internet is neither inherently evil nor good as I've said before.  It's what you make of it.  In this case, the world has had enough time to catch up in terms of protection.  There are websites devoted to sniffing out hoaxes, scams, and other schemes.  All you have to do is go to your friendly neighborhood search engine and enter in some of the text from an offer or site and add keywords like scam, hoax, etc. and most results that bubble to the top will address the issue.   In the case of charities or organizations, do a little investigating with sites like the BBB and the IRS. You can also do a whois look up on the domain to see if it's a real cause.  Granted, there is a lot of work involved in separating the good guys from the bad guys but if you don't want to end up dealing with the loss of your savings or identity it's in you best interest to do so.  After all, it takes less time to investigate a suspicious site than it does to reclaim your savings or take back your identity.

Good sites to help.

IRS site for Tax Information for Charities & Other Non-Profits

BBB Consumer Topics site for Charities and Internet Fund Raising

Funny Stories

Karma Comeuppance from Arrogance of Internet Identity Security

Founder Todd Davis challenged thieves to steal his identity which he arrogantly claimed was safe because of LifeLock.   He even advertised his social security number as a dare to anyone.  Someone took him up on that and ended up getting a $500 loan with his information.   Now the company is being sued for false claims of insurance against identity theft.   More proof that if you give thieves the tools to take you for a ride....you deserve to ride shotgun.