RFQ Scam
RFQ (Request for Quote) scams target individuals handling sales or vendor partnerships within organizations. These scams deceive them into believing there's genuine interest in their products, requesting a quote with the promise of a substantial purchase on credit terms. If successful, the fraud leads to the company shipping products to a fake entity, resulting in a significant financial loss.
Phishing Email Example
From: PFIZER <johndoe@baddomain.com>
Subject: Quote Needed
Date: April 12, 2024, at 10:15 AM EDT
To: jack@company.com
Good Day,
This is John from PFIZER MANUFACTURING BELGIUM. We are pleased to invite you or your company to quote the following item listed below.
Product Unique Code: SAIUS-OLAC0964
Product Category: IV Drug Delivery Systems
Qty. 411 units
Deadline: 30/05/2024
Kindly reply with your official quotation for more information. Payment terms will be Net 30.
Regards,
John Doe
Supply Chain leader
PFIZER MANUFACTURING BELGIUM (NV)
Scam
Scam emails are a prevalent method for executing online frauds. They primarily target individuals and employ various deceptive schemes to trick recipients. They might offer fake job opportunities, requiring personal information or payment for application processing. Others falsely notify recipients of lottery winnings, asking for fees or bank details to claim the prize. Some emails promote nonexistent investment opportunities with high returns, targeting individuals seeking quick financial gains. Each type of scam email aims to exploit trust and extract money or personal information from victims.
Phishing Email Example
From: John Doe <johndoe@baddomain.com>
Subject: Inside Information
Date: April 12, 2024, at 10:15 AM EDT
To: jack@company.com
Jack,
Hope you're having a great and productive week!
My Name is John and I have a great Offer. I have insider information on a cutting edge tech company that is going to post a record revenue this QTR and nobody knows this outside the executive circle. Their stock at the moment is trading way below their market value and once they announce their earnings their stocks will jump at-least 60%. I can share the name of the company for a minimal fee. That's your chance to make a gain for 60% within this month. Of course all of this will be confidential.
Best Regards,
John Doe
Donation Scam
Donation scams involve fraudsters employing social engineering tactics to convince recipients that they are on the verge of receiving a substantial donation. The reasons given for the donation might include a dying individual wanting to contribute to a noble cause, support for charity, or the pretense of being impressed by the recipients and wishing to reward them.
Phishing Email Example
From: Global Research Foundation <donations@baddomain.com>
Subject: Research Grant 2024!
Date: April 11, 2024, at 10:45 AM EDT
To: jack@company.com
This is John from the Global Research Foundation. Our foundation provides a yearly donation of One Hundred Thousand United States Dollars to 50 exceptional scholars worldwide.
This is to inform you that you have been selected as one of the beneficiaries for this year due to your contribution to the field of AI.
Please reply to us to get more information.
Name: John Doe
Global Research Foundation
Loan Scam
Loan scams involve an attacker impersonating a financial institution or lender, sending fraudulent emails that offer loans with attractive terms and conditions in exchange for a nominal fee. These attackers may also request personal or financial information from the target, which can then be used for identity theft or other fraudulent activities.
Phishing Email Example
From: Lending Services <lendingservice@baddomain.com>
Subject: Approved Loan Offer Awaiting Your Confirmation
Date: April 12, 2024, at 10:15 AM EDT
To: jack@company.com
ARE YOU IN NEED OF A LOAN FOR BUSINESS OR PRIVATE PURPOSES?
If you are interested, please provide the information below so we can check your eligibility.
Full Names
Address
Occupation
Loan Amount Needed
Loan Duration
Reason for the loan
Copy of a valid identity card
Social Security Number
Waiting for your response,
Best Regards,
Jon Doe
Lending Services.
Beneficiary Scam
Beneficiary scams involve an attacker posing as a lawyer or representative of a deceased person and sending fraudulent emails to potential beneficiaries of the deceased person's estate. These emails may request personal or financial information from the target or ask them to pay a fee to receive their inheritance.
Phishing Email Example
From: Interpol <Interpol@badcomain.com>
Subject: Claim
Date: April 12, 2024, at 10:15 AM EDT
To: jack@company.com
Mr. Jack,
It came to our attention that you were recently scammed of $30,000 by a hacking group.
We have arrested the cyber criminals and now have started to notify the victims.
Please reply to claim your funds. The claim sum of $30,600, will be released to you within 96 hours as soon as you confirm the requested information to us.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Social Security Number
We look forward to hearing from you with the required details to expedite the release of funds to you.
Yours Sincerely,
Jon Doe
Interpol
Investment Scam
Investment scams involve attackers impersonating financial advisors or firms to send fraudulent emails promising investments with high returns and low risk. The emails often solicit personal or financial details from the recipient or encourage them to invest in fraudulent or non-existent schemes.
Phishing Email Example
From: John Doe <john.doe@baddomain.com>
Subject: Exclusive Investment Opportunity - Immediate Response Required
Date: April 12, 2024, at 10:15 AM EDT
To: jack@company.com
Dear Jack,
I hope this message finds you in great health and high spirits. I am a Senior Account Manager with XYZ Investments LLC. Today, I am reaching out to a select group of clients regarding a unique investment opportunity that is only available for a limited time.
This exclusive venture involves investing in a rapidly growing technology firm that has recently made significant breakthroughs in artificial intelligence and blockchain technology.
Our preliminary assessments forecast a return on investment (ROI) of 50-60% over the next 12 months. Given the limited nature of this opportunity, we are extending this offer to our most valued clients.
To participate, you must act swiftly as we are closing the subscription list by the end of this week. An initial investment of $25,000 is required, with higher tiers available for those looking to maximize their returns.
For your convenience and security, please reach us for the next steps. It is imperative to secure your position as soon as possible to capitalize on this lucrative opportunity.
Please do not hesitate to reach out if you have any questions or need further details. Thank you for considering this opportunity; we look forward to helping you achieve great success.
Regards,
Jon Doe
419 Scam
A 419 scam, also known as an advance-fee fraud or Nigerian scam, involves soliciting a target through an email or letter. The sender, posing as a wealthy individual, government official, lottery winner, or business partner, claims they need assistance transferring a large amount of money. They promise the target a substantial sum in return for a minor fee or personal information. Once the target pays the fee or provides their banking details, the scammer vanishes, taking the money or information without ever delivering on their promise. This type of scam is called a 419 scam due to its prevalence in originating from Nigeria or involving Nigerian addresses.
Phishing Email Example
From: Prince Obinna Nwosu <princeobinna@baddomain.com>
Subject: Urgent and Confidential Business Proposal
Date: April 12, 2024, at 10:15 AM EDT
To: jack@company.com
Dear Respected One,
I hope this message finds you in good health. I am Prince Obinna Nwosu, the son of the late King Ezeudo Nwosu III of the Ndebele Kingdom in Nigeria. Following the sudden death of my father last year, which was a result of a political upheaval orchestrated by his adversaries, I have been left with the responsibility of safeguarding his assets and family heritage.
Among the assets is a significant sum of US $40,000,000.00 (Forty million United States Dollars), which is presently trapped in a bank in Nigeria. Due to political instability and legal restrictions, I am unable to transfer these funds to an overseas account without a foreign partner’s assistance.
I am seeking your confidential assistance to transfer this money out of Nigeria. For your help in this matter, I am prepared to offer you 25% of the total sum as compensation for your effort after the successful transfer of these funds to your bank account overseas.
Please note, due to the sensitive nature of this proposal, I ask that you keep it confidential. If you decide to assist me, please respond to this email at your earliest convenience so we can discuss the details further. To proceed, I require your full name, address, and telephone number to prepare the necessary documents and affirm your readiness to assist.
Thank you in advance for your anticipated cooperation.
Warm regards,
Prince Obinna Nwosu
Lottery Scam
A lottery scam email is a type of fraudulent scheme where the recipient is informed, typically via email, that they have won a substantial sum of money in a lottery. The email usually claims that the recipient was randomly selected based on their email address or other personal details.
The scammer will then request that the recipient pay a fee, supposedly for taxes, legal fees, or processing charges, before they can claim their winnings. They might also ask for personal and financial information, ostensibly to verify the recipient's identity or to facilitate the transfer of the prize.
Phishing Email Example
From: Lottery Support <lottery.support@badcomain.com>
Subject: Congratulations on Your Winning
Date: April 12, 2024, at 10:15 AM EDT
To: jack@company.com
Dear Jack,
I would like to announce that your email address has won a lucky draw of USD 30,000. I am writing to congratulate you on this. The lottery was organized on Wednesday, Nov 08, 2023.
Here are the details:
WINNER NUMBER: (12-23-30-31-36-37)
Date: Wednesday, Nov 08, 2023
Amount: USD 30,000
Expiration date: End of 2024
Please reply to me as soon as possible to start the claim process.
With respect,
Signed:
Ms. Jane Doe
Romance Scam
Romance scams are a type of social engineering scam in which scammers use emotional manipulation to prey on individuals looking for love or companionship online. Typically, these scams involve the creation of fake profiles on dating websites or social media platforms, where scammers build a relationship with their victims over a period of time. The scammer will often pose as an attractive and successful individual, using stolen photos and personal information to create a convincing persona. They will then use various tactics to establish trust and emotional connection with their victim, including flattery, love bombing, and even sending gifts.
Once a strong emotional connection has been established, the scammer will start to ask for money, often for fake emergencies or unexpected expenses. They may also ask for access to personal information, such as bank account details or social security numbers. Victims who fall for these scams may end up losing large sums of money or even becoming victims of identity theft.
Phishing Email Example
From: Jane Doe <janedoe@baddomain.com>
Subject: Looking for Love
Date: April 10, 2024, at 10:15 AM EDT
To: jack@company.com
Dear Jack,
I hope this message finds you well. My name is Jane and I'm from Sweden. I am writing to you today to request a pen pal friendship. I have always been fascinated by the idea of having a pen pal, and I believe that it would be a great opportunity to learn about new cultures and exchange ideas with someone from a different part of the world.If you are open to the idea, I would love to exchange letters and get to know you better. We could talk about anything and everything, from our daily lives to our interests and hobbies. I believe that this could be a truly enriching experience for both of us, and I look forward to hearing back from you.
Thank you for your time and consideration.
Best regards,
Jane Doe
Purchase Scam
In a purchase scam, fraudsters send deceptive emails, posing as a legitimate company or service provider. They falsely claim that the user has been charged a substantial amount for membership. These emails often provide a phone number or email address to contact if you wish to dispute the charge or cancel your membership. However, when victims reach out, the scammers, pretending to be representatives of the service provider, admit that an error occurred and request the victim's financial information, such as credit card details, bank account numbers, or social security numbers, under the guise of completing the cancellation process. Their objective is to deceive individuals and obtain their sensitive personal and financial data.
Phishing Email Example
From: Mcafee Premium Subscription <mcafee@baddomain.com>
Subject: Your Service Plan Update
Date: April 11, 2024, at 10:15 AM EDT
To: jack@company.com
Greetings Dedicated Member,
We are happy to announce that your subscription for the Mcafee Premium Protection Plan has been automatically updated as of the present date.
Here are the key details of your renewed subscription:
Service Tier: Mcafee Premium Protection
Renewal Date: 5/11/2024, 9:26:41 PM
Charged Amount: $399.49
Payment Processed Through: the payment option on file
Coverage Period: Upcoming year
This transaction has been processed and will be listed on your next statement. If you have questions or need further details, feel free to contact us at +1 (866.XXX.XXXX).
Furthermore, should you be interested in upgrading or expanding your services, we have flexible upgrade options available to better serve you.
We value your trust and are committed to your safety. We are excited to keep safeguarding your digital environment.
Best regards,
Jon Doe
Mcafee Customer Support Team
Threat Scam
Threat scam emails, or extortion or blackmail, are scams where the sender attempts to intimidate the recipient into sending money or providing sensitive information by threatening them with negative consequences. These emails often claim that the sender has compromising information about the recipient—such as evidence of visiting adult websites, cheating, or other personal secrets—and threaten to expose this information to the recipient's contacts unless a payment is made, usually demanded in cryptocurrencies for anonymity.
Phishing Email Example
From: Social Security Department <johndoe@baddomain.com>
Subject: Immediate Action Required: Social Security Suspended
Date: April 12, 2024, at 08:15 AM PDT
To: jack@company.com
Dear Jack,
We have unfortunate news to share with you regarding fraudulent activity that has been linked to your Social Security Number (SSN). In order to prevent any additional harm, we will be temporarily suspending your SSN within the next 24 hours. If you require assistance or have any inquiries, please contact the relevant authorities through our Toll-Free number at +1 (888)-XXX-XXX
If you need assistance with your issue, please contact the provided number to speak with a representative from the Attorney General and FTC. They will investigate to determine your innocence. During an investigation, it is best to avoid leaving the state or sharing any information if it implies guilt. Also you have your passport, driver's license, and recently opened bank account numbers handy in case we need this information for further investigation.
Thanks & Regards,
John Doe
Social Security Department,
[ +1 (888)-XXX-XXX ]
United States of America.
Sextortion
Sextortion scam emails are a form of cyber extortion where the sender threatens to release explicit or compromising images or videos of the recipient unless they pay a ransom, usually demanded in cryptocurrency. The scam typically begins with the sender claiming they have accessed the recipient's computer or online accounts, often alleging that they have installed malware that allowed them to capture embarrassing or intimate footage. The emails are usually designed to invoke fear and urgency, pressuring the victim to comply before they can consider their options or seek help.
Phishing Email Example
From: John Doe <johndoe@baddomain.com>
Subject: Urgent: We need to talk about your privacy
Date: April 10, 2024, at 10:45 AM EDT
To: jack@company.com
Hello jack,
I hope this message finds you well. I am contacting you to inform you of a serious issue concerning your privacy. I have obtained videos of you that I believe you would not want to be made public. These were captured through your device’s camera and are quite revealing.
I am not unreasonable. I understand that everyone has their private moments, but unfortunately, your private moment fell into my hands. I am willing to delete all copies of this video, but I require your cooperation. You need to send a payment of $2000 in Bitcoin to the following address:
[Bitcoin wallet address]
Please complete this transaction within 48 hours. If I do not receive the payment, I will share this video with all your contacts, including family, friends, and colleagues. I believe you would like to prevent this embarrassment.
This is a one-time request, and upon receipt of the payment, I will erase all data I have about you. If you think this is a joke, or if you choose to disregard this message, you will undoubtedly regret that decision.
Thank you for your understanding.
Best regards,
John Doe
Job Scam
Job scam emails are deceptive tactics used by fraudsters who pose as legitimate employers to prey on job seekers. These scammers craft convincing emails that mimic real job offers, often using company logos, professional language, and links to websites that appear official. They target individuals seeking employment by sending these unsolicited offers directly to their inboxes.
The emails typically include attractive job descriptions and offer favorable employment terms to lure victims into the scam. Once engaged, the scammer may request personal information and ask for payments, alleging they are necessary for background checks, training materials, or special software required for the job.
Phishing Email Example
From: Offshore Jobs <careers@baddomain.com>
Subject: Exciting Career Opportunity Awaiting Your Confirmation!
Date: April 12, 2024, at 10:15 AM EDT
To: jack@company.com
Hi,
I hope this message finds you well. We are reaching out to explore the possibility of collaborating with you as our executive company representative on a contractual basis, with the option of working remotely. If you are currently available and open to such an opportunity, we would be delighted to provide you with comprehensive details regarding the position.
Should you express interest, we can discuss the terms and conditions of the contract in further detail, including compensation, duration, and any other pertinent aspects.
Thank you for your attention, and we look forward to the possibility of working together.
Regards,
John Doe
Offshore Jobs