Don't be taken in by the scam hiding among your spam in
your inbox, warns Simon Moores.
For evidence of the theory of natural selection at work
in a digital world, you need look no further than the most recent
study from the US Federal Bureau of Investigation.
The FBI reports that the number of fraud complaints, requiring
law enforcement agency action, has tripled since 2001, estimating
the loss to victims of reported internet fraud as being $54m in
2002, a significant leap from the $17m in the previous year.
Other than rocketing levels of identity theft, one crime that
continues to attract the legions of the credulous is the Nigerian
"401" advance fee fraud.
In the US, 16,164 people seriously believed that a relative, of
one or other of an honour roll of dead African dictators, was
prepared to deposit several hundred million dollars of non-existent
government money in their bank accounts in return for a 20%
commission and as a consequence, lifting the stupidity figures up
500% from 2001.
In the UK, we aren’t quite as gullible as the Americans, bless
them, but the National Criminal Intelligence Service (NCIS),
reveals that 150 of our less gifted citizens fell for the scam last
year, for a grand total of £8.4m.
This news goes some way towards explaining why I receive at
least one of these e-mail offers each day and sometimes two.
To be honest, unless it’s from a known and trusted source, any
offer I receive over the internet goes into the trashcan with the
rest of the spam, which is, as we know, a huge problem in its own
right.
You might have thought that nobody with an ounce of intelligence
would respond to, or even vaguely trust, the source of the rubbish
that arrives in their inboxes each day but they do and they
continue to be taken to the cleaners in ever-increasing
numbers.
This probably says more about human nature than it does about
the technology, but talk to the law enforcement agencies and they
will tell you that the internet represent the new Wild West for
organised crime and the Inland Revenue.
The drugs cartels, in particular, I’m told are "investing"
heavily in internet portfolios because e-business is good business
and rarely if ever, carries 20 years to life imprisonment if you’re
caught. It's more likely three months' probation and the
confiscation of your server if they can find it, that is.
So, my advice - and I’m sure I’m preaching to the converted - is
trust no one. Nothing is what it seems and, if it sounds too good
to be true, then it probably is.
Meanwhile, I’m glad to see that Iraq still has some internet
connectivity remaining as I have an e-mail from a certain Farouk
Al-Bashar from Iraq, who tells , that his "family has acquired huge
sums of money from royalties for the exploration of oil" which they
managed to keep hidden from Saddam Hussein and his "gangs of
bandits".
Farouk would like my bank details so he can transfer the money
to my account for safekeeping, in return for a generous commission.
Between us, I think we can help rebuild his country and his
family’s fortunes. Don't you?
What do you think?
What internet scams have you
found? Tell us in an e-mail >> CW360.com reserves
the right to edit and publish answers on the website. Please state
if your answer is not for publication.
Setting the world to rights with the collected thoughts and
opinions of leading industry analystDr Simon
Mooresof Zentelligence.
Acting globally, Zentelligence (Research) advises
governments, suppliers, business and the media on the evolution,
application and delivery of leading-edge technologies and
specialises in the areas of eGovernment and information
security.
For further information on Zentelligence and its research,
presentation and analyst services visitwww.zentelligence.com