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User Education: Advanced Fee Fraud

First published: 14th September 2012

Regular email users will be familiar with a variety of fraudulent messages arriving in their inboxes. The fact that these messages keep arriving suggests that some people fall for these scams. A common tactic is to tell the recipient they have won something. Let's take a look at some of these, and how to distinguish them from a genuine prize notification.

This table shows basic details of several messages:

SubjectClaimed SenderOther details
$580,000.00 WinnerU.K Apple-iPhoneFrom: "APPLE-IPHONE PROMOTION ONLINE " <lr1@yale.edu>
Reply-To: appleiphonep5@aol.co.uk
Your e-mail has won you £800,000BBC LOTTERY BOARDFrom: "BBC" <lr1@yale.edu>
Reply-To: bbc.care@aol.co.uk
CLAIM!!BBC LIVE UKYour entitlement £1,000,000.00 BBC ONLINE PROMO
UK YAHOO AWARD/WINNER/OPEN ATTACHMENT FOR PRIZE CLAIMYahoo Awards United Kingdom
Important Notification [You have Won]Lucky Gold Strike Program
MC Donald's Restaurants Ltd:MC Donald's Restaurants Ltd:Enjoy $650,000.00 from McDonald's in Spain
GOOGLE FAIR FUNDGoogle Awards CommitteeDear Google Active User,
You have been selected as an eligible recipient of Google Grand Prize and attached to this email is the official letter of notification.
Reference Number: BMW:2551256003/23BMWA BMW SALOON CAR AND £45,000.00 pounds has been won by you on our BMW PROMOTION
NOTIFICATION!!!2012 Petronas Free Lotto Corporation ©We wish to bring to your notice that your email has been selected in Petronas on-going sweepstakes.
EuroMillions Friday night's drawEuroMillions63.8Million Pounds Winner Yet To Come Forward,
PLEASE VIEW YOUR WINNING NOTIFICATIONLondon Olympics Lottery
Congratulations Read The Below Attached FileMicrosoft Online Promotions
CONGRATULATION'S FROM COCACOLA UKCoca Cola UK

Now let's take a look at a genuine lucky draw notice: Genuine Microsoft Lucky Draw Results. The first thing to notice is that it is a print advert in a newspaper. Secondly, the top prize is a single HK$5,000 (about UD$645) shopping coupon, and 72 other winners got HK$200 (about US$26) shopping coupons. This is a long way from winning a car or millions.

The Sting

How do the criminals profit from sending these fake messages? They are hoping that gullible victims will reply, claiming their prize. Usually, they will be told that there is a "minor administrative fee", which is very small compared to the winnings, that they have to pay first, in order for their winnings to be released. Of course, the winning are never released. This is why these scams are called Advanced Fee Fraud, the victim pays in advance, on the promise of receiving a lot more in future.

Alternatively, the criminals may ask for bank details in order to pay the money to the victim's account. If they get enough details, they can access the account and withdraw all the victim's funds.

Advice

Email is cheap, a fraudster can send millions of fake messages for almost nothing, hoping to catch one foolish person. Don't be that person.

You may use this article for educational purposes, so long as the source is quoted.


Gallery

Genuine Microsoft Lucky Draw ResultsGenuine Microsoft Lucky Draw Results hi-res