Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

Heads up! Amazon Phishing Scam!

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » Archives » General Discussion (Through 2005) Donate to DU
 
yella_dawg Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:00 AM
Original message
Heads up! Amazon Phishing Scam!
I just got an email from Amazon.com requiring that I validate account information due to a problem with billing. As it turns out, I have been having problems getting my card charges through and have been pulling out my hair for weeks. I got suckered, almost.

I have an MS in Computer Science and did significant research on various forms of computer crime in school. I'm no easy mark for phishers. These guys almost got me. They're really good. The only tipoff was some overly aggressive wording in the closing paragraph of the message. They found workarounds for the most obvious signs of phishing (their website address looks just like Amazons', except for a '.' where there should be a '/', I missed it at first.)

Heads up and spread this around.



Printer Friendly | Permalink |  | Top
AzDar Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:06 AM
Response to Original message
1. I got one too. The only thing that tipped me off was the incorrect
capitalization of the word 'due' in the middle of a sentence. I had clicked through their link, and was getting ready to enter my account password when I realized it just wasn't "right".I notified Amazon, and sure enough, it was bogus. Scary, because the page was VERY authentic-looking!(This was on Monday).
Printer Friendly | Permalink |  | Top
 
spindrifter Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:06 AM
Response to Original message
2. Thanks
I got a weird email from "Amazon" a few days ago and will see if I still have it.
Printer Friendly | Permalink |  | Top
 
derby378 Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:07 AM
Response to Original message
3. That happens with eBay and PayPal all the time
I just turn those phishers in to the appropriate fraud response team and let the attorneys and counterphishers take it from there.
Printer Friendly | Permalink |  | Top
 
NV Whino Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:08 AM
Response to Original message
4. Thanks for the info
I think the real key is when they (anyone) starts asking you to verify your account information via e-mail. This seems to be the common denominator with all the phishing scams.

1. DO NOT follow the links in the e-mail
2. If you want to check your account information, or more importantly, report the scam to the site being used, type the address into your browser yourself.
Printer Friendly | Permalink |  | Top
 
ps1074 Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:08 AM
Response to Original message
5. Amazon never sends such requests
Never ever trust any email requesting you validate billing info.
Printer Friendly | Permalink |  | Top
 
yella_dawg Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:24 AM
Response to Reply #5
10. Where I got in trouble
was because this message so neatly dovetailed with a real problem on Amazon. My bank was randomly rejecting charges (several used books bought at the same time) as an invalid account number. Ordinarily I would have been much more skeptical.

And these guys were really good.


Printer Friendly | Permalink |  | Top
 
gkhouston Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:29 AM
Response to Reply #10
16. Yes. If it sounds plausible, I contact them independently --
I look up the phone number or website and initiate contact through a standard channel. I don't use links or phone numbers from the suspect email. Takes a little longer to get to the right place if it's a valid email, but the extra caution is well worth it.
Printer Friendly | Permalink |  | Top
 
madame defarge Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:09 AM
Response to Original message
6. Hope you told Amazon about it...
I got some weird emails from *them* a few weeks ago and did contact Amazon, who were very appreciative and are trying to resolve the problem. Also have been receiving phishing messages from PayPal...so watch for those too.
Printer Friendly | Permalink |  | Top
 
yella_dawg Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:26 AM
Response to Reply #6
12. I did.
Immediately.
Printer Friendly | Permalink |  | Top
 
napi21 Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:11 AM
Response to Original message
7. Thanks. There's also another very well done one going around.
You get an email that looks like it's a question from an Ebay customer to you as a seller. It says something similar to this: "I tried to place a bid on the Sony DVD player you had listed on Ebay, but I can't find it right now. Can you please tell me if you still have it?"

IT has the yellow REPLY TO THIS button, and since you know you never sell this kind of stuff, your instinct is to click REPLY and tell the customer that. When you REPLY, you are taken to a site that looks exactly like Ebay and you have to sign in with your ID and PW. Of course, it's NOT an Ebay site at all.

I've gotten about 10 of these so far, and even Bob Brinker, the money guy on KGO, had a guest last Sat who said this is one of the best scams he's ever seen. BE CAREFUL!!!!!!
Printer Friendly | Permalink |  | Top
 
npincus Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:13 AM
Response to Original message
8. I got one re: an eBay auction I didn't bid on
claiming I was the winner and the money would be paid thru my paypal acoount... it took me to a false "PayPal" site where I was supposed to log-in with my password and ID in order to contact their "administrators".

I'm not a computer person, but could smell the stink of this obvious scam a mile away. Never, ever click on a link through an email. If you receive any email from any entity that you do business with or belong to, always type the URL into a new browser yourself and confirm what is going on with your account at the site that way.

Anyway, I reported the scam to eBay and contacted the person who's auction I had "won", informing them that a scammer was using their name.
Printer Friendly | Permalink |  | Top
 
Branjor Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:22 AM
Response to Original message
9. I got the same one....
Contacted Amazon about it 5 days ago and heard nothing back from them.
Printer Friendly | Permalink |  | Top
 
sinkingfeeling Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:24 AM
Response to Original message
11. Should be using Barnes & Noble...they're blue.
Printer Friendly | Permalink |  | Top
 
yella_dawg Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:29 AM
Response to Reply #11
15. Sorry.
I am very politically conscious. I shop locally even if it costs me money. I buy American (what little of it I can find). And I worship Amazon.com. I've been a customer since the very beginning and I ain't gonna change.


Printer Friendly | Permalink |  | Top
 
yorkiemommie1 Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:45 AM
Response to Reply #11
18.  b & n always for me!

love 'em.
Printer Friendly | Permalink |  | Top
 
RebelOne Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:27 AM
Response to Original message
13. I love to get those things.
Where they ask for personal info, I put in obscenities. Such as Dickhead for user name and f**king crooks for a password.
Printer Friendly | Permalink |  | Top
 
spindrifter Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:28 AM
Response to Original message
14. Thanks--I feel like anidiot for not noticing.
Printer Friendly | Permalink |  | Top
 
VaYallaDawg Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:30 AM
Response to Original message
17. Thanks for the tipoff! n/t
Printer Friendly | Permalink |  | Top
 
yella_dawg Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 11:51 AM
Response to Original message
19. ..
Printer Friendly | Permalink |  | Top
 
PetraPooh Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 12:01 PM
Response to Original message
20. Also watch for MAILINGs instructing you to check out your
sudden drop in Credit status. I got one in the mail, telling me to sign on directly to find out why my credit had a "dramatic" recent change. Instead I called the only CC company I have, and asked if they were having any recent problems with my credit rating and informed them of the letter. They checked and everything is fine, so I never signed on. Turns out good for me. BUT as I had JUST put a very large purchase on the CC and being the present buying season, they almost had me.
Printer Friendly | Permalink |  | Top
 
ima_sinnic Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 12:16 PM
Response to Original message
21. always just ignore e-mails "warning" about your account
--I get them all the time from banks I don't even have accounts with, from PayPal, and from eBay (warning that my account is going to become defunct). I always ignore them, figuring if there really is a problem with my account it will become obvious later and at that time I will work it out. Since no "problem" ever does become "obvious" I guess they were all scams.
Printer Friendly | Permalink |  | Top
 
no_hypocrisy Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 12:36 PM
Response to Original message
22. Me too. But here's the thing:
The webpage you are clicked to LOOKS JUST LIKE AMAZON re. graphics, colors, etc. They ask you to type in your password. The situation wasn't like I did it because I was asked. It was a very close replica.

AOL stopped me before anything happened.

Amazon has a page that describes phishing expeditions. Be sure to report your unfortunate encounter to them.
Printer Friendly | Permalink |  | Top
 
LibertyLover Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-22-05 12:36 PM
Response to Original message
23. Phishing
I got one like that which said it was from Amazon.com also. Since I had recently made some purchases it ws plausible, except that the email said they had been called by my bank about the recent Amazon charges. My credit card is not through my bank so that was the tip off. I called Amazon just to confirm, and then reported the spam to my IP. I get them from eBay and PayPal occassionally too, and do the same, report them to my IP. Damn those miserable phishermen.
Printer Friendly | Permalink |  | Top
 
DU AdBot (1000+ posts) Click to send private message to this author Click to view 
this author's profile Click to add 
this author to your buddy list Click to add 
this author to your Ignore list Thu May 02nd 2024, 06:19 PM
Response to Original message
Advertisements [?]
 Top

Home » Discuss » Archives » General Discussion (Through 2005) Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators


Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC