Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by reno419 Mon Apr 29, 2013 7:34 pm
Howdy all. I just received an email from "my dad" and he's stranded in Greece. I know this is a scam as the email that it came from is REALLY close to my dads (it has an extra letter). Is there any way to get this email address shut down (it's an AOL account)? I really don't want any of his friends or family to fall for this scam. I've called my dad but I haven't been able to get ahold of him yet.

Any suggestions on how to proceed?

Thanks for all you do!
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by Mumbles Mon Apr 29, 2013 8:17 pm
Objectionable email from an AOL user to a non-AOL user

Terms of Service violations, we request you to contact the AOL Community Action Team by sending them an email at *[email protected]*. If you have received an offending/unsolicited email or an email...

http://help.aol.com/help/microsites/sea ... %40aol.com

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by reno419 Mon Apr 29, 2013 9:32 pm
Just a little more information, I talked with my dad and he was joking about it. I recommended that he take this a bit more seriously. Someone recommended that he change his password (which he did). I then recommended that he send an e-mail to everyone in his contact list. He kind of thought that was pointless as, "no one would fall for this sort of thing." I told him that if no one fell for it, the scammers wouldn't do it. He agreed and said he would e-mail his contact list.

I got a call from him a couple minutes later, all of his contacts were deleted from his account (wise scammer). He's going to contact AOL and see about getting his contacts back so he can warn them of the scam.

Here is the text of the e-mail that I received (want to get it out in a searchable place so others might find it):

Hello,

Sorry to bother, but I had a sudden trip out of the country to Greece to see my ill cousin, she is suffering from kidney disease and must undergo transplant to save her life. The surgery is very expensive here, so I want to transfer her back home to have the surgery implemented. I really need to take care of this now but my credit card can't work here. I traveled with little money due to the short time I had to prepare for this trip and never expected things to be this way right now. I need a loan of $2,000 from you and I'll reimburse you at my return. I will really appreciate whatever amount you can come up with if not all, get back to me I'll advise on how to transfer it.

Thanks,
My Dads Name


After doing a bit more research, the e-mail actually came from my dad but the reply to was to the scammers very similar e-mail address. I'll see what I can get AOL to do.

In the meantime, I just might have to dust off my scambaiting skills and have fun with this one.
:bondage:
by Bryon Williams Mon Apr 29, 2013 10:45 pm
Hello,

Have your dad change his recovery address and test questions. Then he want to change his passwords on everything. I mean everything. Also change the password on the recovery address and test questions.

Look his account over good to make sure mail is not forwarded. Also how the reply setting are set.

Have him contact his bank and notify them also. Putting a fraud alert on his account and all three Credit Reporting Agencies. The reason I say to notify the bank and changing all password (Banking Accts., Credit Cards, Ebay and Paypal) is sometimes people will use the same PW and mail still in the account could help the scammer further his fraud.

Dotti posted this to help another victim awhile back.

Dotti Wrote:
If she follows the process properly, she can notify one of the major agencies, and they will be required to notify the other 2 agencies.

The FTC has provided information on the fraud alert process here:
http://www.consumer.ftc.gov/articles/02 ... -alert#Why


ETA: Also have your dad run a couple different Anti virus software in his computer. Just de-activate one as he runs the other.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by reno419 Mon Apr 29, 2013 11:45 pm
Thank you very much for the information Bryon. I've passed this along to my dad.

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