

| Subject: | (Fwd) Scam Alert |
| From: | William Gau |
| Date: | Thu, 17 Oct 1996 13:46:52 -0400 (EDT) |
To all: Beware, I got burned by this, though I hate to admit it. It's a funny message you get, but an expensive one. I'm still waiting for my phone bill. William >> >> >>******* SPECIAL ALERT ******* >> >> >> >>SCAM: Don't Respond To Emails, Phone Calls, Or Pages Which >> >>Tell You To Call An "809" Phone Number >> >> >> >>This is a very important issue of Internet ScamBusters! because it >> >>alerts you to a scam that is: - spreading *extremely* quickly - can >> >>easily cost you $100 or more, and - is difficult to avoid unless you >> >>are aware of it. We'd like to thank Paul Bruemmer and Brian Stains >> >>for bringing this scam to our attention - both will receive Internet >> >>ScamBusters! tee shirts. This scam has also been identified by the >> >>National Fraud Information Center and is costing victims a lot of >> >>money. >> >> >> >>There are lots of different permutations of this scam, but here is >> >>how it works: >> >> >> >>Permutation #1: Internet Based Phone Scam Via Email You receive an >> >>email, typically with a subject line of "*ALERT*" or "Unpaid >> >>account." The message, which is being spanned across the net, says: >> >> >> >>---------------------------------------------------------- >> >>I am writing to give you a final 24hrs to settle your outstanding >> >>account. If I have not received the settlement in full, I will >> >>commence legal proceedings without further delay. If you would like >> >>to discuss this matter to avoid court action, call Mike Murray at >> >>Global Communications on +1 809 496 2700. >> >>---------------------------------------------------------- >> >> >> >>Permutation #2: Phone Or Pager Scam You receive a message on your >> >>answering machine or your pager which asks you to call a number >> >>beginning with area code 809. The reason to you're asked to call >> >>varies: it can be to receive information about a family member who >> >>has been ill, to tell you someone has been arrested, died, to let you >> >>know you have won a wonderful prize, etc. In each case, you're told >> >>to call the 809 number right away. >> >> >> >>Since there are so many new area codes these days, people unknowingly >> >>return these calls. If you call from the US, you will apparently be >> >>charged $25 per-minute! Sometimes the person who answers the phone >> >>will speak broken English and pretend not to understand you. Other >> >>times, you'll just get a long recorded message. The point is, they >> >>will try to keep you on the phone as long as possible to increase the >> >>charges. Unfortunately, when you get your phone bill, you'll often >> >>be charged more than $100.00. >> >> >> >>Here's why it works: The 809 area code is located in the British >> >>Virgin Islands (the Bahamas). The 809 area code can be used as a >> >>"pay-per-call" number, similar to 900 numbers in the US. Since 809 >> >>is not in the US, it is not covered by US regulations of 900 numbers, >> >>which require that you be notified and warned of charges and rates >> >>involved when you call a "pay-per-call" number. There is also no >> >>requirement that the company provide a time period during which you >> >>may terminate the call without being charged. Further, whereas many >> >>US phones have 900 number blocking (to avoid these kinds of charges), >> >>900 number blocking will not prevent calls to the 809 area code. >> >> >> >>We recommend that no matter how you get the message, if you are asked >> >>to call a number with an 809 area code that you don't recognize, >> >>investigate further and/or disregard the message. Be *very* wary of >> >>email or calls asking you to call an 809 area code number. >> >> >> >>It's important to prevent becoming a victim of this scam, since >> >>trying to fight the charges afterwards can become a real nightmare. >> >>That's because you did actually make the call. If you complain, both >> >>our local phone company and your long distance carrier will not want >> >>to get involved and will most likely tell you that they are simply >> >>providing the billing for the foreign company. You'll end up dealing >> >>with a foreign company that argues they have done nothing wrong. >> >> >> >>Please forward this entire issue of Internet ScamBusters! to your >> >>friends, family and colleaguesto help them become aware of this scam >> >>so they don't get ripped off. >> >> >> >>********************************************************************** >Rebecca Gau >rebecca@acpub.duke.edu > >
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