Beware of Fraudulent E-mails

A little while ago, a client sent me this message:or phishing attempt and not be fooled.
"Hi. I just received an official looking e-mail from my- Beware of any e-mails asking for personal
small business payment processor that lookedinformation. Banks and online retailers rarely, if ever,
suspicious. It said that the company noticed fraudulentask clients to change personal information via a link in
activity on my account and wanted me to log-in toan e-mail. Instead of following the e-mail link, call the
verify that the account was mine. For my protection, itcompany on the phone or log-in directly by typing the
said, the account would be on hold until I verified theweb address into your browser.
account. I have a lot of clients paying me online through- Be wary of any "official" looking e-mail that does not
that processor and can't afford to have my accountaddress you personally. Most spoofed e- mails
suspended. I clicked the link in the e-mail. Theaddress you in general terms, such as Dear Sir or
company's homepage and a form popped up askingMadam, or even by your e-mail user name. Legitimate
me to enter my ATM card number, user name,banks and retailers will have your name on file and
password and social security number in order to verifyaddress you by your first and/or last name.
and unlock my account. I was hesitant to put all that- Always make sure the browser is secure before
information in there, so I took another look at the e-mail.entering personal information. The URL should read
The e-mail address sending the e-mail was from myhttps:// if it is secure, not http://
payment processor, but there were a lot of spelling- Check the destination of the URL before you click it.
errors in the e-mail. It also said 'Dear Sir.' Usually e-mailsYou can do this by running your cursor over the URL.
from this company say 'Dear Company Name.' I don'tIn most e-mail programs, a little yellow box will pop up
know if it's really official, but I don't want to lose myshowing you the destination. Other times you can
online payment privileges. What do I do?"check the left of your browser's status bar. That is the
Have any of you received similar e-mails? Theygray bar at the bottom of the web browser. If the
appear to be from your bank, payment processor orURL says anything except: https:// www. ...there is a
credit card company, but something always seemsproblem.
suspicious. Well, you are right to be wary of those-Do not download suspicious looking attachments.
e-mails. The practice of using an "official" looking e-mailEven if it looks to be from your bank, most likely it is a
address to gain client information is called spoofing orcomputer virus.
phishing. Read on to learn how to protect yourselfIf you've received a spoofed e-mail, report it to the real
from these fraudulent e-mails.company. Citibank, for example, has an e-mail address
According to the Anti-Phishing Workgroup, a group ofwhere they accept forwards of all phished e- mails
people dedicated to stopping these e-mail scams,using the Citibank name.
"phishing attacks use 'spoofed' e-mails and fraudulentWhat if you've already clicked the link and given out
websites designed to fool recipients into divulgingyour personal information? You could likely be the
personal financial data such as credit card numbers,victim of credit card fraud, bank account theft, or even
account usernames and passwords, social securityidentity theft. Visit Anti-Phishing.org for some tips on
numbers, etc. By hijacking the trusted brands ofwhat to do if you are in this situation. Overall, be
well-known banks, online retailers and credit cardsuspicious of any e-mail asking for your personal
companies, phishers are able to convince up to 5% ofinformation. With the appropriate knowledge, you will
recipients to respond to them."not be fooled.
With a little knowledge, you can recognize a spoofing