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- Anti-Scam Guide
Anti-Scam Guide
- By Jay HS
- Published 08/4/2007
- Anti-Scam Guide
-
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The following are some common advise to protect yourself against scams,
frauds and cheats. As there are many types of scams, the guidelines
below are not exhaustive and should only serve as a reference. We will
update them as needed.
Anti-Scam Guidelines
JUST WALK AWAY and/or DELETE THAT MAIL.
If someone is going to get rich in any of the above, let them be and make sure that they are not accomplice of the scammer trying to fake "success" story. So far no one became rich because of them, and you will not be the first one.
Anti-Phishing
Guidelines
But if you have the time to do the above, wouldn't it be more convenient and less strenuous to simply Type in the URL of the site you wish to go?
Which is easier (1 or 2)?
(1) Open your eyes and check closely if this is a phishing URL:
http://58.185.59.188/.signin.ebay.com/SingInUssingISSAPIfromeBayVerifyaccountfromISPnotSSLactiveMethodePostnatunerHuas.html
(2) Type in the URL:
ebay.com (Tada...)
You don't need rocket science to counter phishing. All you need is to type in correctly.
(This article is updated periodically)
Anti-Scam Guidelines
- All foreign lottery mails are fake.
- All foreign money transfer for "inheritance" (someone died) are fake.
- Do not pay or transfer any money/fees to a stranger who sent you an email.
- Never give out personal information over the telephone or email, to a stranger who approach or email you.
- Do not believe in deals that is too good to be true,
including investment, ridiculous pricing with "no strings" attached,
one-price-get-all, etc. Find out the details of the deal, get second
opinion from someone reliable, check out the web for similar scams. There is no free lunch!
- Check the small print of any document before you sign.
- Check the background of the company before you engage in any business. Is it a reputable, registered business?
- Do NOT rush to sign any contract or agreement when the other party uses tactics like "last chance", "once in a lifetime deal", "last one left", "offer ending today", etc.
JUST WALK AWAY and/or DELETE THAT MAIL.
If someone is going to get rich in any of the above, let them be and make sure that they are not accomplice of the scammer trying to fake "success" story. So far no one became rich because of them, and you will not be the first one.
Anti-Phishing
- Always type the URL directly on the browser software.
- Never click the link from the email to a website to update your login, personal or financial information.
- Protect your Free Email account
even if its free but used to communicate with friends, business and
login into sensitive account. Apply similiar anti-phishing rules and do
not lose the password.
- Always install and update your anti-virus software to prevent hijacking of your browser software.
- Never let anyone know your computer password. You will never know how the keylogger software can get into your system. Poor password management, accidents or eavesdropping by the social engineers will get your PC setup for key logging.
- Never open any attachment from strangers, including extensions such as PDF, PNG, JPG, DOC,XLS, etc.
But if you have the time to do the above, wouldn't it be more convenient and less strenuous to simply Type in the URL of the site you wish to go?
Which is easier (1 or 2)?
(1) Open your eyes and check closely if this is a phishing URL:
http://58.185.59.188/.signin.ebay.com/SingInUssingISSAPIfromeBayVerifyaccountfromISPnotSSLactiveMethodePostnatunerHuas.html
(2) Type in the URL:
ebay.com (Tada...)
You don't need rocket science to counter phishing. All you need is to type in correctly.
(This article is updated periodically)
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9 Responses to "Anti-Scam Guide" 
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said this on 17 Oct 2007 11:14:00 PM CDT
I am very glad to you for the Information given by you and it is more advantageous to innocent people and I should appreciate for the same and please keep up.
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said this on 31 Oct 2007 11:23:27 PM CDT
On the 18th of October, 2007 I received an e-mail congratulating that I won the coco cola prize for South Africa World cup 2010. I am making inquiries on this to know whether it is a genuine one or not as I received the details how to send the amount of 1,682 US $ inorder to get the Release Order, the Approval Certificate, and to officially become the beneficiary of the fund lying in the bank. I was instructed to consult the (Lottery Accredited Lawyer /Barrister) Br. Maritns Buda in South Africa
==== Jay HS says: Never wire any money over! If you win a real lottery in life, you ONLY collect money. You are not required to pay a single cent for any winnings. All these emailed lottery are Scams!! |
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said this on 27 Nov 2007 2:13:26 PM CDT
It's so tempting to respond to these ads especially when your financially desperate.
Stay Wise! |
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said this on 20 Jan 2008 4:22:51 AM CDT
sir i am, recive the email to winning th 500,000.000 gbp inmsnyahoo lottery so please tel me its true , because i am recive the winning no for your msnyahoo lottrey an reff. no and batch no. so please tem me. this is my concat no 0091-9911441555. the courier comp. need a 500 gbp for the courier charge. courier comp. name swift courier, or globle courier. so plese tel me i am pay to him or not. thank you ashwani kumar india
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said this on 20 Feb 2008 7:57:34 PM CDT
I receive e-mail fm UK LOTTERY saying I won a large sum of monies,they told me to sent 800pound if I were to receive my winnings.I don't hv any savings and I told them is there other way to receive my winning?And I won't pay a single cents to them as I know that U don't hv to pay for your winnings right?I live in SINGAPORE....
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said this on 06 Mar 2008 9:59:27 AM CDT
i already recieve an email saying i won 250,000gbp
How stupid iam,i have give my account number.Is my savings are safe???please give me an advise!!! |
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said this on 18 Apr 2008 2:16:23 AM CDT
I have been receiving spam / free lotto emails for a long time, and yes you are right, you souldn't send any money to receive a winning lotto. i am glad that i have stumbled onto this website keep it up.
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said this on 03 May 2008 1:17:32 AM CDT
thanks... this was of great help! i received an email... stating that i've won, from YAHOO-UK Lottery! and because of too much excitement, i was able to send my personal information... and i was bothered already and so i search about Yahoo awards center... and i found out it was a SCAM! after it i had my last reply... and it goes like this >> "by the way... i've searched this through the internet... and i found out there is no such thing as YAHOO AWARDS CENTER! please, you dont have to do this, people work hard to earn money... and there you are! HOARDING IT! go to HELL!" ---- i hope they will stop this evil doings... and thank you for the INFORMATION... it really helped me...
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said this on 24 May 2008 1:11:43 AM CDT
I recieve an e-mail from yahoo awards center #150 oxford street london united kingdom as follows: this is to inform you that you have won a prize money of One hundred and Fifty thousand Great Britain Pounds(GBP150,000) for the month of may 2008 prize promotion which is Organized by Yahoo ,and is open to all networks like hotmail,g mail,etc.........
these numbers fall within the England location file you are requested to contact our fiduciary agent in Liverpool and send your winning identification numbers to him; A copy of this e-mail has been sent to him on your behalf. AGENT INFORMATION Agent Name : Dr.Richard Cole E Mail: claimsagentcole@walla.com agent_richardo8@yahoo.com tel: +447031964249 +447045736128 please distinguish this letter is a scam or fraud or no. i,am from iran thank you for to guide and help me. |

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