Beware the IRS Impersonation Scam

Rule No. 1: The IRS will never call you to demand immediate payment of taxes. Ever. If anyone on the phone claims to be from the IRS, threatening to have you arrested if you don’t immediately wire money or get a prepaid card, they are criminals and it is a scam.

12-18 PHONE SCAM


 

Scammers have become far more aggressive with this particular gambit of late, and it would be important to be aware of what’s happening. Forewarned is forearmed.

From the IRS website:

IRS-Impersonation Telephone Scam

An aggressive and sophisticated phone scam targeting taxpayers, including recent immigrants, has been making the rounds throughout the country. Callers claim to be employees of the IRS, but are not. These con artists can sound convincing when they call. They use fake names and bogus IRS identification badge numbers. They may know a lot about their targets, and they usually alter the caller ID to make it look like the IRS is calling.

Victims are told they owe money to the IRS and it must be paid promptly through a pre-loaded debit card or wire transfer. If the victim refuses to cooperate, they are then threatened with arrest, deportation or suspension of a business or driver’s license. In many cases, the caller becomes hostile and insulting.

Or, victims may be told they have a refund due to try to trick them into sharing private information.

If the phone isn’t answered, the scammers often leave an “urgent” callback request.

Note that the IRS will never: 1) call to demand immediate payment, nor will the agency call about taxes owed without first having mailed you a bill; 2) demand that you pay taxes without giving you the opportunity to question or appeal the amount they say you owe; 3) require you to use a specific payment method for your taxes, such as a prepaid debit card; 4) ask for credit or debit card numbers over the phone; or 5) threaten to bring in local police or other law-enforcement groups to have you arrested for not paying.

A cousin of mine was targeted by these drones, and despite the scammers themselves most likely being in another country, this was doubly frightening because they had accomplices in place who actually appeared at her door with badges and threatened her on the spot.

If this ever happens to you, let no one in and call the police.

Some even more diabolical scammers were frustrated that their victim wouldn’t pay up and swatted them. This refers to prank 911 calls, or the unholy practice of getting police or a SWAT team to show up at someone else’s house. Not only is this terrifying for the victim, and can result in lasting psychological harm and other logistical difficulties, but it’s a terrible waste of police resources. The scammers, however, don’t care.

Be prepared by knowing that the IRS will never try to force you to pay up with these aggressive tactics. If you’re called like this, hang up immediately and notify the police.

The Old Wolf has spoken.

From INTERPOL? No, I don’t think so.

Another scam email from Benin. These boys are busy.

Subject: FROM THE DESK OF MR. MICHAEL DEEN International Police Interpol USA

From: INTERPOL POLICE <interpolgeneralofpoliceforce@gmail.com>

To: undisclosed-recipients:;

FROM THE DESK OF MR. MICHAEL DEEN

International Police Interpol USA

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their Selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI USA/ IMF International Police Interpol USA, have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) Per day from any ATM Machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your Local Bank Account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to Enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your Bank for it to be Cleared within three Working Days. your payment would be sent to you via any of your Preferred Option above and would be Mailed to you Via UPS, because we have Signed a contract with UPS which Should expire (29TH) of March. 2015, You will only need to Pay $41.00 Honestly, I have confirmed that this is the Devil Work after all the Effort you made and thing are becoming so more Difficult well, I must confess that you have tried so much because it is not easy I know how much you have send in other to get this done please, do some thing over this to avoid Had I know because, the United State of America Government USA, will come into this Matter very soon and your Compensation Funds will be Transfer into the United State of America Government Account.

Take note that you will have to Stop Communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $41 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $41 Dollars). Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $41 Dollars.

secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $41.00 Right Away it means that i have no Other Option than to make down my Report. Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $41 Dollars to our Branch payment Receiver Agent EMMA OBADI, COTONOU /BENIN, and get back to us with the MTCN.

RECEIVERS NAME: EMMA OBADI
COUNTRY/CITY: COTONOU / BENIN
AMOUNT TO SEND $41.00 DOLLARS ONLY.
TEXT QUESTION: IN GOD
ANSWER: WE ALWAYS TRUST
M.T.C#……..

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:________________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________

Your package will be sent to you within 2 working Days upon confirmation receipt of UPS fee of $41.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not Receive payment/package within the next 48hrs after you have made the payment for Shipping.

Thanks and God Bless You

Regards

MICHAEL DEEN
Chief Investigation Unit Department
International Police Interpol USA

  • You can safely ignore any email addressed to “undisclosed recipients.” It’s not to you. It’s a mass-mailing
  • INTERPOL will never contact you from Benin. There’s ample evidence that people from Nigeria and Benin have been collaborating with these scams for over a decade.
  • NEVER send money to strangers anywhere, in Africa or the US or anywhere else, via Western Union, MoneyGram, or Green Dot Money Pak Card. Ever. Just don’t.

Be careful out there and protect your loved ones.

The Old Wolf has spoken.

Ongoing scams from Benin

A new scam email from “Mr. Sarawut Gan,” but using the same return address as “Dr. Graham Honnse” from the IRS.

I have not yet figured out if the scammers in Nigeria have just moved to Benin – it’s only 122 km from Lagos to Cotonou – hoping to avoid the obvious unsavory connection, or if the Boys from Benin are trying to piggy-back onto the success of the Lads from Lagos. Almost all my scam emails these days are from Benin, and precious few from Nigeria.

Whatever the case, stay far away from emails like this. There is no money waiting for you in Africa; the USA would never send official communications from Benin or any other country, nor would they ask you to wire money using Western Union, Money Gram, or any other service.

email-scam-630x472

Subject: Attn Consignment Owner.
From: Sarawut Gan <drgrahamhonnse@gmail.com>
To: undisclosed-recipients:;

Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway

Columbus, Ohio 43219 U.S.A Urgent Reply.

Attn Consignment Owner.

I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Int’l Airport to our facility custody here in Port Columbus Ohio and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as EURO money EURO rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the box contain more than $2.8 Million and the consignment is still in our Storage House here in Port Columbus Intl Airport till today.

However,you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm)effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country BENIN and both certificates will cost you the sum of US$95.00 to obtain, So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of US$95.00 to our Inspection Agent in Federal Republic Of BENIN to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection BENIN.

HERE IS THE INFORMATION WHERE TO SEND THE US$95.00 VIA WESTERN UNION MONEY TRANSFER TODAY.

Receipt Name….. UDE EBUKA
Country……. BENIN
Location…….COTONOU
Text Question….How Long
Answer…….Today
Amount…..US$95.00

I,am waiting for your prompt respond with the Western Union or Money Gram payment details.

Yours faithfully.

Mr. Sarawut Gan,
Executive Director, Port Columbus International Airport Ohio.

I make it a point to use an anonymous emailer to send various unsavory physiological suggestions to these baboons, not that it will do any good, but pissing them off and raising their blood pressure is small payback for their criminal antics. I wish I could have them all thrown in some rat-infested prison somewhere for the rest of their days.

The Old Wolf has spoken.

How Blog Spam is Generated

I’ve talked about blog spam a lot, because I get a lot of it here. Akismet takes most of the pain away automatically, for which I love them, but the occasional piece of camel ejecta filters through which I must designate as spam manually.

I happened to browse the comments on another blog post today, and I found the following script core, posted by a less-than-careful blog spammer. Something went wrong, and instead of delivering a single randomized comment, the entire database was posted. I thought this was interesting, because I have received/seen pieces of this script in my own blog and many others.

I’m sharing it because I thought you might find it interesting as well.

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{Thanks a lot|Kudos|Cheers|Thank you|Many thanks|Thanks}, I appreciate it!|
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{Kudos|Cheers|Many thanks|Thanks}|
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{Cheers|Many thanks|Best wishes|Take care|Thank you}!
{Where|Exactly where} are your contact details though?|
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yourself? Please reply back as I’m {looking to|trying to|planning to|wanting
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{know|learn|find out} where you got this from or {what the|exactly what
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{Thanks|Many thanks|Thank you|Cheers|Appreciate it|Kudos}!|
{Hi there|Hello there|Howdy}! This {post|article|blog post} {couldn’t|could
not} be written {any better|much better}! {Reading through|Looking at|Going through|Looking
through} this {post|article} reminds me of my previous roommate!
He {always|constantly|continually} kept {talking about|preaching about} this.
{I will|I’ll|I am going to|I most certainly will} {forward|send} {this article|this information|this post} to him.
{Pretty sure|Fairly certain} {he will|he’ll|he’s going to} {have
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{Wow|Whoa|Incredible|Amazing}! This blog looks {exactly|just}
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{check up on|check out|inspect|investigate cross-check} new
posts|
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{Hi|Hello}, i think that i saw you visited my {blog|weblog|website|web site|site} {so|thus} i came to
“return the favor”.{I am|I’m} {trying to|attempting
to} find things to {improve|enhance} my {website|site|web site}!I suppose its ok to
use {some of|a few of} your ideas!!\

As you can see, the script is designed to leave randomized comments in other people’s blogs, usually with an embedded backlink to improve (supposedly) one’s own search results at Google or Yahoo or Bing or other search engine services.

The mouldy camel droppings that do this need to find a different planet to live on, if you ask me.

The Old Wolf has spoken.

Scam: You can’t win a lottery you didn’t enter

TAKE NOTE:

Lottery-Fraud-Postcard

From: IRISH LOTTERY <parkerdskirish@hotmail.com>
To: <redacted>
Subject: RE: Irish Prize

IRISH GOVERNMENT ACCREDITED LICENSED IRISH WEB LOTTERY

IS REGISTERED UNDER THE DATA PROTECTION ACT OF
(Registration Z720633X).

The Irish Lottery
47 Meadow Vale,
Sligo, Ireland
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Tel (+44) 701 002 8673

CONGRATULATIONS!
We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on the 30th of March 2014. It is now available for claims and you are getting the final NOTIFICATION as regards this.

Your e-mail address attached to ticket number: 5647560050000 with Serial number 5368/02 drew the lucky numbers:02, 05, 09, 16, 18, 41, (bonus no.03), which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of 700,000.00 EURO (Seven hundred thousand Euros) in cash credited to file KTU/902311308/03. This is from a total cash prize of 3,600,000 (Three million, Four hundred thousand euros) shared among the (6) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 700,000.00 EURO (Seven hundred thousand Euros) will be released to you by any of our payment offices in Europe.

We are once again happy with you that you have won the IRISH LOTTERY PROMOTION. Our European agent will immediately commence the process to facilitate the release of your funds.
Before we can gives you instructions on further step of your claims, you are advice to fill the claims below and get back to me for further instructions.

FULL NAME:________
SEX:________
COMPANY: IF ANY _________
FULL CONTACT ADDRESS:_________
PHONE:_________
AGE:____
CELL:____
CITY:_____
STATE:________
ZIP CODE:______
COUNTRY: ______
OCCUPATION: _____

For enquirers, more information and to file your claim, all contact should be forwarded to us via this email.

Congratulations from me and members of staff of THE IRISH LOTTERY.

Yours faithfully,
Thomas Parker (Mr)
Phone: (+44) 701 002 8673
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.(Ireland)

 EDIT: Just continuing on with these Lads from Lagos so you can see how the scam plays out. Red flags and gross errors are marked in red.

IRISH GOVERNMENT ACCREDITED LICENSED IRISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF
(Registration Z720633X).

The Irish Lottery
47 Meadow Vale,
Sligo, Ireland
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Tel (+44) 701 002 8673

Congratulations: Wolfington X. Analemma,
Congratulation once again your winning price has just been handed over to NATWEST BANK . We wish to inform you as a winner in this year IRISH ONLINE Award. Your check (Bank Draft) has been registered and deposited as a Bank Draft with the (NATWEST BANK) London, UK.

Contact the Bank via email as given below, NATWEST, Your winning check (700,000.00 EURO) was deposited with NATWEST, Kindly contact NatWest for transfer of your winning prize (BANK DRAFT) deposited from the National Lottery Department (IRISH LOTTERY).
You are to contact Mr. Stephanie Hughston ( +447010089271 ) Email: transfer-online@ntwstbonline.co.uk that is in charge of your fund right now in NATWEST BANK OF LONDON who will give instruction to the transfer department to commence on the transfer into the bank account details that is required by the NATWEST bank.

Operations Executive Officer NatWest Bank of London.
Mr. Stephanie Hughston
transfer-online@ntwstbonline.co.uk
+447010089271

Once again congratulation from me and member staff of the IRISH SWEETSTAKE ONLINE
For any clarification, kindly call IRISH Claim office Tell: +447010028673

Yours faithfully,
Thomas Parker (Mr)
Phone: (+44) 701 002 8673
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.(Ireland)

By Mogg’s holy grandfather, can the grammar, spelling, and overall English be any worse? Who could possibly believe that this is from any official body in Ireland or the UK? Be aware that the Irish Lottery is aware of this ongoing game by the Lads from Lagos:

Please note – There are an ever-growing number of Irish lotto e-mail scams. Although these scammers have used our name and address in their fraudulent e-mails we are NOT involved in any way with any of these scams.

Please visit http://europeanlottery.net/scam/lotto_scams.html for more information.

An Excerpt:

There are an ever-growing number of lottery scams circulating in the world wide web. Although these scammers have used the name and address of Irish and UK Subscription Services in their fraudulent e-mails, we would like to stress that ILS is NOT involved in any way with any of these scams.

Please be vigilant. These lottery scams are cleverly and convincingly written, but deceptive and completely fraudulent. Thousands of people have lost money paying “commissions” and “charges” to receive cash prizes they’ve been told (falsely) they’ve won. Take for example, the latest Irish Lottery Scam which comes with a forged ILS cheque with your name on it! The opportunists behind these scams are stealing large amounts of money from gullible people and they tarnish the integrity of legitimate marketers of Government Lotteries.

If you have any doubt at all about the legitimacy of a lottery prize “win” you’re mailed or emailed about, just email us atsales@irishlotto.net or sales@irishsubscription.net  An ILS Representative will be very glad to assist you.

The rest of the page is very informative and worth reading.

—————

Just posting this in case anyone else gets this fraudulent email and does a search on the information. Please note the following facts:

  • You can never win a lottery you did not enter
  • There are no “international tombolas,” or lotteries that choose winners from random emails
  • NEVER pay money to collect a prize of any sort.
  • Participating in overseas lotteries is illegal in many countries anyway, particularly the USA. The Irish Lottery and the Spanish Gordo are two favorite cover stories for liars, thieves, scammers, and hqiz-eaters.
  • Again we see a (+44 70) prefix. THIS IS NOT A UK NUMBER: If you call it, you’re speaking to someone in Nigeria or elsewhere in Africa, in all likelihood.

Be careful out there. The number of people out there who want your hard-earned money and who will stop at nothing to get it is rising as the Internet becomes more accessible to larger sections of third-world countries.

The Old Wolf has spoken.

An open letter to a blog spammer.

Internet Theft

Thanks to antifraudnews for the image.

I’ve commented multiple times on the kinds of spam comments that appear in this blog on a regular basis. I just got another comment from one of my “regulars.”

Hmm it seemjs like your website ate my first comment (it was extremely long) so I guess I’ll just sum it up what I submitted and say, I’m thoroughly enjoying yur blog. I as well am aan aspiring blog writer buut I’m still new to everything. Do you havbe any points for inexperienced blogg writers? I’d certainly appreciatge it.

Here’s my response, which (s)he will most likely never see, since these comments are blasted out by bots, but regardless:


Dear Sir or Madam,

Your previous comment was filtered to my spam box by Akismet, may its name be ever praised (over 127 billion spam messages deleted). I deleted your message with great satisfaction. I empty my spam regularly, just to make sure there’s no trace of you, your spoofed email address, or the embedded link to your scummy product or illegitimate service. Whoever you are, you represent the lowest kind of human scum; you are filth, and beneath the dignity of notice.

I’m not interested in garcinia cambogia (a veritable deluge of these recently), porn, “lista de email” (very popular spamming services in Brazil), knockoff products (notably from China and Japan), forex trading, penny stock scams, pirated movies, counterfeit Viagra, or anything else you’re hawking. I’m not interested in being a cog in your black-hat SEO machine. You are irrelevant to the human race.

You want advice for inexperienced “blogg writers?” Don’t spam other people’s blogs with your putrescent effluence. Stay away from my blog. Remember that what you put out into the universe comes back to you a hundredfold; you’re only inviting misery and dark energy into your own life by being involved in these scummy deceptions.

With no respect whatsoever,
-The Old Wolf


If you’re interested in seeing how prevalent this plague is, hop over to Stop Forum Spam, where you can see the most active offenders, their emails, IP addresses, and evidence of their scams. The level of overal scumminess and illicit activity worldwide seems to be increasing exponentially; the only thing we can do is be vigilant and employ good filtering tools wherever they are available, so that the outflow of sewage is never seen.

The Old Wolf has spoken.