Thursday, 29 November 2012

service@hmrc.gov.uk scam - fake earnings estimation

Today I logged into my e-mail account and was surprised to find the following e-mail:


HMRC Online Services service@hmrc.gov.uk via yourhostingaccount.com 





As far as I knew my business was dormant and therefore I assumed that either something had gone wrong or that I was about to be the victim of a scam. A quick google brought up the HM Revenue & Customs real website which clearly states that: 

"HM Revenue & Customs (HMRC) will never send notifications of a tax rebate by email, or ask you to disclose personal or payment information by email.
Do not visit the website contained within the email or disclose any personal or payment information.
A selection of fake email addresses used to distribute the tax rebate emails can be seen below:
  • services@hmrc.co.uk
  • service@hmrc.gov.uk
  • service.refund@hmrc.gov
  • secure@hmrc.co.uk
  • hmrc@gov.uk
  • taxes@hmrc.co.uk
  • taxrefund-notice@hmrc.gov.uk
  • refund-help@hmrc.gov.uk
  • service@online.com
  • email@hmrc.gov.uk
  • refund.alert@hmrc.gov.uk
  • refunds@hmrc.gov.uk
  • customs@hmrc.gov.uk
  • srvcs@hmrc.gov.uk
  • alertsonline@hmrc.co.uk
  • info@hmrc.gov.uk
  • rebate@hmrc.gov.uk"

Saturday, 10 November 2012

Teresa T. Smith / Donna Brannen Lottery Scam

I've recently received several annoying e-mails telling me I've won the lottery. The general layout of these e-mails are pretty amateurish and aroused suspicion in me, particularly as I had not entered any lotteries.

The letter is as follows:

This is to notify you that your email address has won won 1,000,000.00 Great British Pounds in the UK National Lottery Promotion organized by the Camelot-Group in which e-mail addresses were picked randomly by Computerized Balloting System, powered by the Internet. To claim your prize, please contact Claims Officer on the email with the claims requirement listed below;
***************************************
Donna Brannen {Claims Officer}
E-mail: camelotoffice@london.com
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
***************************************
Congratulations once more from all members and staff of this program.
Sincerely,
Teresa Smith
Events Manager



_______________________________________________
This communication and any documents, files, or previous e-mail messages attached to it constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 UKLN 2510. This communication may contain non-public, confidential, or legally privileged information intended for the sole use of the intended recipient(s). The unlawful interception, use or disclosure of such information is strictly prohibited under 18 UKLN 2511. Any review, reliance, or distribution by others or forwarding without expressed permission is strictly prohibited.

________

Now, a quick visit to London.com will tell you that:

"You will never receive any emails from anyone using a @london.com email address. Any correspondence from www.london.com will always come through our corporate email address egeditor@vlenterprises.co uk or admin@vlenterprises.co.uk

@London.com Email Services

@London.com email services are owned and provided as a free webmail service by www.Mail.com, a 1&1 Mail & Media Company.  The email service is not owned or affiliated with our comprehensive tourist and local services.  Please note that while most people will benefit from this personalized email service, there are some people that are prone to abuse. Mail.com has strict anti-spam and fraud policies for all use of @London.com email. "

Besides, why would Camelot be contacting you through a London.com address organised through mail.com? No other reason than to steal your details and do other untoward things with them. Stay away and don't be gullible!

 
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