Online Fraudsters Target Lower Truro’s Aged Couple

In Lower Truro (Nova Scotia, Canada) an aged husband-and-wife, Allen and Violet Large are upset since they won $11.2m in a lottery game during July 2010 because online scammers are cashing in on their names for executing a malicious spam. Cbc.ca reported this on December 23, 2010.

Actually after Mr. and Mrs. Large received the prize money, they decided that they'd allocate it among charities and relatives. But currently, the Larges are extremely annoyed to realize that a spurious electronic mail is circulating which carries their names.

In this e-mail, the Larges seem to say that they're undergoing extreme duress from friends, relatives, Government, cooperative bodies and lawyers ever-since they've publicly revealed their plan. It'll be intelligent as also early enough they understood the people mentioned, in reality, are devious having secret motives opposed to the Larges' own best intent to distribute the prize-money among the appropriate organizations and people, the couple apparently writes.

They then seemingly ask if the e-mail recipient can be believed. For, they want to disburse the money to different countries in addition to specific people or organizations for which they require somebody who's not associated with these entities, the senders write.

Speaking about the e-mail, Paul Proulx Staff-Sgt. at Royal Canadian Mounted Police's (RCMP) Canadian Anti-Fraud Center stated that he thought it to be one fresh twist to a very old scam still prevalent -the Nigerian-letter fraud/advance-fee scam. Trurodaily.com reported this on December 21, 2010.

Commonly in the Nigerian-letter fraud, the scammer dispatches e-mail offering to share an enormous amount of money with the recipient but in exchange of a payment towards conducting the proceedings. Although the current e-mail senders don't explicitly request for any particular payment, they do state that they carried out certain private study for a competent and selfless person, adding if the recipient could be trusted.

Furthermore aside grammatical errors, Proulx says the scammers have resorted to one recent breaking-news event for trapping probable victims. According to him, the ploy is ingenious and well-crafted for which someone has spent sufficient time for making it work.

Proulx advises deleting the e-mail without even viewing it.

Related article: Online Card Fraud Shows Greater Tendency Than Chip and Pin

» SPAMfighter News - 1/5/2011