You've been scammed!


© Caroline Baker

Cyber-scams
By now, most people who spend time on the Internet are aware of these occurring. A "cyber-scam" is no different from telephone scams or mail scams. They pry on those who believe in false advertisements and promises of a better life.

The goals of a cyber-scam fall into several regions:

  • obtain information to propogate the scam
  • obtain information to sell to advertising companies
  • obtain information to access your personal accounts such as credit cards and bank accounts
  • pass information that can effect the credibility or performance of another group

    -You've just been nominated into the Who's Who Directory
    Emails promising rewards, prizes, or chance to be part of a publication are suspect. Many times, such messages are sent out in mass numbers. By replying, you are indicating to them that the address is valid and still used. In addition, if asked to supply them with personal information, such as name or address, they can easily look up other information about you. Remember, many banks and credit card companies use mailing address, mother's maiden name, or other personal information to verify the person they are speaking to.

    A common cyber-scam is when an email promises some reward or a chance to win a prize or be part of a publication. From there, they request you email them back. By doing so, you have supplied them with a valid email account name to than duplicate the process again with someone else. Many times, those messages also ask for personal information that could gain them access to valuable things such as credit card and bank accounts. It's normally easy to tell if a message is a scam as there will appear no name in the "To:" field. Or the "To:" field will be filled in with someone else's address.

    Other cyber-scams appear in the form of "chain-mail" messages. Recently in the news, a cyber-scam email message has been going around that for every time that particular email message got passed around, "Make a Wish" Foundation would contribute money to someone's dream. When the Foundation was asked, they had no idea this message was being distributed. Many people, with good intentions, passed this message around. The danger is that the Foundation loses creditability, the list of valid email addresses is now available to the person who receives the next message, and those "chain-mail" messages bog down eMail systems.

    Similar messages have been distributed pertaining to money from Intel or Microsoft for distributing a message for them. One thing to keep in mind is that once the email is out of a person's hand, there is no way to tell who the next person will mail it to. Thus, technically, there is no way for "Make a Wish", Intel, or Microsoft to have paid anyone or known if anyone actually distributed the message.

  • Go To Page: 1 2


    The copyright of the article You've been scammed! in Internet & Society is owned by . Permission to republish You've been scammed! in print or online must be granted by the author in writing.

    Post this Article to facebook Add this Article to del.icio.us! Digg this Article furl this Article Add this Article to Reddit Add this Article to Technorati Add this Article to Newsvine Add this Article to Windows Live Add this Article to Yahoo Add this Article to StumbleUpon Add this Article to BlinkLists Add this Article to Spurl Add this Article to Google Add this Article to Ask Add this Article to Squidoo


    Here's the follow-up discussion on this article: View all related messages

    4.   Jan 23, 2002 4:41 AM
    In response to message posted by BettyPine:

    You all have good opinions here and good words of advice. I know there are some g ...


    -- posted by Car


    3.   Jan 19, 2002 8:56 AM
    In my opinion even the smartest people that should know better can fall prey to scam artists. If in doubt check it out.

    -- posted by BettyPine


    2.   Jan 17, 2002 7:39 AM
    In response to message posted by biogardener:

    I keep bookmarked several sites that have lists of Hoaxes and scams. These usuall ...

    -- posted by phoehne


    1.   Jan 16, 2002 5:20 AM
    I don't have too much sympathy for normal people who get scammed. There are enough warnings out, so people should know better that to fall for anything which sounds too good to be true.

    There are ...


    -- posted by biogardener





    For a complete listing of article comments, questions, and other discussions related to Caroline Baker's Internet & Society topic, please visit the Discussions page.