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Scammers Heading to the Olympics

highPhishing & fraudimportance 42
Full article304 words · extracted from securelist.com · click to collapse

Incidents

Incidents

06 Feb 2014

minute read

The XXII Winter Olympic Games officially get under way on 7 February. Of course, this major sporting event has not gone unnoticed by the spammers. The “Nigerian” scammers couldn’t resist either: at the end of January we received an interesting mailing from someone looking for a trustworthy person in Russia who they could transfer 850,000 euros to. To explain such an unusual request, the author didn’t use the standard “Nigerian” tales, but instead cited a trip to the Olympic Games – the money was needed for a group of six people who supposedly intended to stay in Sochi. For further information, the recipient of this generous offer had to contact the sender.

A seemingly harmless request for help in organizing a trip turns out to be a trap, with the usual large sum of money as the bait. A reference to a real event is used to persuade the recipient that the request is genuine. But the result is always the same – the spammer asks the recipient to transfer a certain amount of money, for instance, to cover the costs of the transfer, and after that the fraudster vanishes without a trace.

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Text extracted automatically; images, tables and formatting may be missing. Original: https://securelist.com/scammers-heading-to-the-olympics/58248/