It’s no secret that highly-anticipated events like the Super Bowl generate buzz around everything from commercials to merchandise, allowing opportunistic businesses to capitalize on the millions of eyes viewing from around the globe. However, what many folks fail to recognize is the opportunity events like the Super Bowl also create for scammers to generate disingenuous websites and emails to trap people into paying for items they will never see. This year is shaping up to be no different as proven by Barracuda Labs, which has already detected spam for replica jerseys on sale for the 2016 Super Bowl teams via sites such as pantherssuperbowlshop-dot-com and broncossuperbowlshop-dot-com.
A new year may have begun, but the big business of spam is still very present. Barracuda Central has recently detected a new spam tactic that uses Donald Trump’s name and image in make-money-quick schemes. Regardless of political or personal views, Donald Trump is a name that most people know. Spammers are very much aware of this, and are using it to their advantage.
Get-rich-quick schemes are not new to the big business of spam, but the tactics to get recipients to read these spam emails are always changing. Specific to these ‘Donald Trump’ messages, spammers are using these angles of enticement:
- A mainstream name in the media (‘Donald Trump’)
- Words or phrases similar from actual news conferences (‘You’re Fired!’)
- An email alias that disguises the spammer as a Trump or a legitimate news source (ex. CNN, see Figure 1)
Spam is big business all year long, and it never goes out of season. Unfortunately, spammers do kick things into high gear during the fall. This is when people are buying gifts, thinking about how to get money to buy gifts, or opening holiday E-Cards that aren’t really from friendly people. Spam tends to increase during this time, just because there’s more opportunity when people are in the holiday spirit.
Fall is also the time of year when insurance companies allow businesses and individuals to adjust their health and life insurance coverage. This is known as Open Enrollment, and spammers come out in force to try to take advantage of this well-known event.
Barracuda Central, our 24×7 advanced security operations center, has detected an increase in health and life insurance spam over the last few weeks. We have picked up several hundred examples of these emails since October. These particular spam messages use names of real insurance companies, such as AIG, Fidelity Life Insurance, and Medicare. The messages have generic subject lines such as “Open Enrollment is here!” and “Now is the time to change your plan.” See Figure 1 for example.
So what’s the point of this type of spam? By clicking on the fraudulent links included in these types of scam emails, spammers can harvest information from a recipient like their full legal name, social security number, and credit card information, basically anything you share online. Spammers can identify the users who open these messages, which allows them to create additional emails used for “social engineering.” Social engineering is defined by TechTarget as “a non-technical method of intrusion hackers use that relies heavily on human interaction and often involves tricking people into breaking normal security procedures.” Social engineering is one of the biggest threats faced by organizations today, because it takes advantage of human mistakes rather than technical vulnerabilities.
Fortunately there are ways to avoid being victimized by this type of spam message. The most important step you can take is to always double check the sending domain of any email you receive about health insurance. Do not open any insurance-related email that was sent from a domain that ends in “.xyz” or any unfamiliar or strange domain name, like you see in Figure 3. Instead, contact your provider directly and let them know about the email you received and if any action is actually required on your part. By flagging this email to your provider you might just help alert them to block this particular piece of spam and subsequently save an innocent user from being exploited.
Barracuda Labs has covered quite a few topics related to how scammers are profiting from spam related tactics, to read more in our Big Business of Spam series, check out the following posts:
- The Big Business of Spam: What Caitlyn Jenner Uses to Prevent Wrinkles and Stop the Aging Process
- The Big Business of Spam: Stay clear of these “too-hot-to-miss” sale opportunities from your Facebook Friends
- The Big Business of Spam: Adulterers beware, scammers may be targeting you
- The Big Business of Spam: Online Dating Requests Through Email – Not So Fast
Meeting people online has never been easier, unfortunately for some people, falling for that perfect connection may not be the only thing they are falling for these days. Online dating scams are quickly becoming a likely possibility due to the giant audience attracted to online dating sites. It’s no secret that scammers target large audiences, and according to an article published on Match.com, there are currently over 40 million people trying to meet that special someone online. So, how can users avoid falling victim to an online dating scam without dumping the scene all together?
One way is to remain aware that any email you receive regardless of the topic – could be a scam in disguise. For example, through Barracuda Central, the Barracuda Labs team recently flagged and dissected a series of factious emails from scammers attempting to impersonate a missed connection from a dating site. These scams are banking on the potential that the recipient has an online dating account in order to bait them into replying to an offsite message. This particular email scam suggests that the recipient email them directly so they can get to know each other, which is simply a tactic used in order to bypass spam filters. Here is one of the messages we came across:
As you can see, this particular message is written poorly which should always raise a red flag, and if the recipient takes action and replies, the scammer’s sob story quickly follows in hopes to earn the trust of the victim. Eventually these communications will lead to a request for the victim to wire money, which will be withdrawn from their bank account immediately and into an offshore account – where a refund is far from likely. Not only will your wallet be empty, your heart may be broken along with it, and you’ll be well on your way to a number one hit on the county music charts.
Not your idea of a good time? Fortunately, it might actually be easier to avoid these types of scams than to fall for one if you know how to stay safe. Based on the messages we’ve seen come through, scams similar to this one seem to be targeting men over 18, but that doesn’t mean you’re off the hook if you don’t fit that demographic. To keep yourself out of harm’s way when it comes to online dating and related email scams, take the following precautions:
- Don’t reply to emails from a “missed connection” or to someone claiming to want to get to know you better through email – they most likely aren’t your soul mate.
- When participating in online dating, keep your initial communications with connections through the dating site. You signed up to meet people – let them help you do that.
- If you’re suspicious of any email, regardless of topic – don’t open it, reply to it, or click on any links associated. Better safe than sorry.
Barracuda Labs has covered quite a few topics related to how scammers are profiting from spam related tactics, to read more in our Big Business of Spam series, check out the following links:
As you have probably heard by now, a group of hackers who call themselves The Impact Team recently breached the systems of Avid Life Media (ALM), and stole sensitive data from AshleyMadison.com. The group has since published a large cache of data that includes personal information from members of the site, and are making that data available online for download. To make the situation worse, opportunistic scammers are looking to capitalize on this unique opportunity for a financial gain of their own.
To start, the scammers will send phishing emails suggesting that they have information on the recipient that will expose them as an AshleyMadison user. The scam methods they’re using are quite simple and common, yet highly effective when used as a scare tactic like this. Spammers often buy full lists of verified addresses (email addresses in this case) after a large breach, then target and attempt to solicit the users.
Here’s how this particular scam works:
An unsuspecting user will get an email titled – “Recent data leak, your details are there!” (image below)
Once the user opens the email, they will see a note that implies that their personal information has been leaked along with the other 37 million people. At the end of the note, they are directed to click on a link that will direct them to a page that offers services from UnTraceMe. From there, they are directed to pay a fee of $19.95 to get their information secured and removed. (image below)
After a spooked user agrees to pay the fee and clicks on the link provided, they are then directed to use a PayPal-like site to pay the fee and “secure their information.” (image below)
What folks don’t know is that the leaked data can be retrieved by just about anyone, and will not disappear no matter what ransom is paid. At this time, Barracuda Labs has blocked over 1000 emails similar to the one imaged above, and depending on the monetary success that the spammers receive, the prices will likely increase as users rush to clear their names.
It is important to follow best practices when receiving emails from unknown users. If you aren’t sure where the email is coming from, it’s always best to:
- never click on links in the body of an email
- never download attached files
- be cautious of strange subject lines
For more information on the Big Business of Spam, check out the links below