Spam And Scams From My Inbox

Once in a while I like to check out the spam box of my email account. Not only does this allow me to catch the false positives in there, some of the scams are educational to see. Most are pretty obvious when you look at them carefully, but they fool enough people that the scammers keep trying.

Not all of these are work at home scams. They’re just the ones I found interesting enough to share here. I’m going to ignore all the sex and dating ones. There are just too many. Be ready for lots of screen shots.

Amazon Order Scam

fake Amazon order

Where, oh where to start with this one?

We have the misspelled “Responde.” I can hardly even type it that way.

Next is the pathetic lack of trying on the “Amazon.com” that looks nothing like the logo. They weren’t even trying there. All in all, I’d call that a good thing. Makes them easier to spot.

Then there’s request to confirm the order. By email. Yes, hovering over that link indicates that it will start an email.

Less obvious, perhaps, is that the email is sent to an address starting with “ctedh2i.” I assume the sender used bcc and had to have something in the to: section, because I don’t have any email addresses like that.

Fake ATM Card

fake atm card

I have to admit to some curiosity on this. Just how does an ATM card “in cure demurrage” anyhow? What does that even mean??

It amazes me every time that I see it that this scam is still going around. Sure, they’ve change it some – it’s not a mysterious inheritance or some rich guy just deciding to give you money to avoid the government getting it. This time it’s a CORPORATE ATM CARD ALL IN BOLD from some African bank.

And then there’s poor DHL waiting to get a confirmation on your address. And you can see the pending scam so easily with the need for a Tax/Stamp Duty to be procured before shipment.

Alas, it will be a long wait for them because I’m not replying. I hope no one else does.

As a side note, I still get the standard mysterious person wanting to send me tons of money scam too. Often. Some even claim to be passed through the FBI.

Amazon Secret Shopper Employment

Here’s a long one. They’re trying hard to look real.

Amazon secret shopper scam

I love that Gmail not only put this in the spam file, but warns that this email fails Amazon.com’s required tests for authenticity. Good job all around. The email is painful to read, with the random new paragraphs, usually in mid sentence. I think I can tell how long a line their text editor had, because it’s pretty consistent.

This is an example of the standard secret shopper scam, which is still going strong. This one is quite blatant about saying you will get a money order for more than you need. For those who haven’t heard of it, the money order is fake, but they’ll have you cash the whole thing and send all but your “pay” back to them. Banks and stores are getting better at spotting the fake money orders, but some still get through, and it’s the person who cashed it who is liable. The $800-4500 this email quotes would be painful to pay back, wouldn’t it?

They’re trying hard to push the legitimacy button by claiming membership in the Mystery Shopping Providers Association (MSPA) and naming their supposed business. There really is a company called “Secret Shopper” and they are listed on the MSPA website, but this is not from them.

Nor is it from Amazon or Western Union. I’m quite certain cares very little about lapses in Western Union services. It’s not their problem. I’m somewhat amused that they want shoppers to find their nearest Amazon and Western Union outlet – I’ve been to the Amazon store in San Diego, and I don’t think they do that. I suppose it’s possible that an Amazon Locker location might also have Western Union services, but I don’t think it’s that common. But, the scammers promise you can spend $100 in the Amazon section, so I somehow think they’re trying for the stores.

Company Rep Scam

Finally something short and, well, not sweet, but at least it’s short.

company rep scam

Trust the red section from Gmail on the top. It’s a scam. They’ll steal your information, and if they get you to do anything else, it will be fake check or money orders, or forwarding packages bought with stolen credit cards. Either way, it’s bad news.

Disclosure: I often review or mention products for which I may receive compensation in the form of affiliate commissions. All opinions are my own.