Это тупой и неприкрытый "социальный анализ" или действительно ты в чём-то таком участвовал?

Нет, это когда хакер ищет лохов. Часто американцы и вообще беспечные домохозяйки в пароль и логин вставляют кусочки личных данных или данные целиком. Будешь знать имя любимой собаки - можешь получить "бинго" - ну или как-то так в теории. Кроме того в почтовых службах - например на "мыло.ру" можно попросить изменить пароль на таком-то ящике... если ты чётко перечислишь а) день рождения б) место проживания в) Ф.И.О. . Есть ещё на свете такие люди которые а) на "мыле" оставляют свои настоящие данные б) сообщают их подобным мошенникам в надежде зашибить бабки.
Что с этими данными, который злоумышленник получает типично со спектра ящиков (а в толпе может и найтись какой-то лох...) можно сделать потом, думаю можно себе представить. В основном это подставы и создание красивой маски в каких-то общалках.

Напиши полиции англии письмо - пусть прозондируют информацию) Вдруг этот телефон и мыло ведут к злоумышленнику. (а вдруг он не заметал следы? )) совсем. )) )

А на мое мыло вот такая тема пришла. Правда, я действительно  в какаой-то херне участвовал от балды.

P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)[/b]

           WINNING NOTIFICATION CONGRATULATIONS!!!!

We happily announce to you the draw (#990) of the UK NATIONAL LOTTO online Sweepstakes International program drawn at 8.30pm GMT on 26th January 2007:. Your e-mail address attached to ticket number: UKNL/B4401 with Serial Number 00811C drew the lucky numbers:

which subsequently won you the lottery in the 2nd Category i.e. match 5 plus Bonus. You have therefore been approved to claim a total sum of ?200,000.00 [Two hundred thousand Pounds Sterling] in cash credited to file UKNL/4726414249/37.This is from the total cash prize of ?1,000,000.00 [One Million Pounds Sterling]; shared amongst the (5) lucky winners in this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system. Please note that your lucky winning number falls within our African Booklet representative office in Nigeria .. In view of this, your ?200,000.00 [Two hundred thousand Pounds Sterling ] would be released to you by our accredited fiduciary agent. They will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential until your money is processed and remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned. To file for your claim, please contact our accredited fiduciary agents;

Frank Associates.
Fiduciary Officer: Mr. Frank Oluehi
Telephone; +234-802-984-1612
Email: frank_oluehi07@yahoo.com

You are therefore advice to send the following information to the Claims Agent to facilitate them to process the transfer of your fund without delay

1. Full name
2.Mailing address
3.Contact Address
4.Telephone Number
5. Marital Status
6.Occupation
7.Date of Birth

8. Cell phone number.
9. Nationality

You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:

wwwnational-lottery.co.uk/player/p/results/results.do

Good luck from myself (Mr. Richard K. Lloyd) and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

Richard K. Duke.
Online coordinator for UK NATIONAL LOTTO
Sweepstakes International Program.[/b]

Заметьте, адрес тот же.

привет всем кто читает. Я из Украины, г.Харькова. Хочу поделиться такой информацией. На моё мыло пришло письмо от левого адреса с просьбой сохранять конфедициальность полученной информации. Письмо следущего содержания:
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)

WINNING NOTIFICATION

We happily announce to you the draw (#990) of the UK NATIONAL LOTTO online Sweepstakes International program drawn at 8.30pm GMT on 26th April 2007:. Your e-mail address attached to ticket number: UKNL/B4401 with Serial Number 00811C drew the lucky numbers:

which subsequently won you the lottery in the 2nd Category i.e. match 5 plus Bonus. You have therefore been approved to claim a total sum of 200,000.00 [Two hundred thousand Pounds Sterling] in cash credited to file UKNL/4726414249/37.This is from the total cash prize of 1,000,000.00 [One Million Pounds Sterling]; shared amongst the (5) lucky winners in this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system. Please note that your lucky winning number falls within our African Booklet representative office in Nigeria . In view of this, your 200,000.00 [Two hundred thousand Pounds Sterling ] would be released to you by our accredited fiduciary agent. They will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential until your money is processed and remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned. To file for your claim, please contact our accredited fiduciary agents;

Frank Associates.
Fiduciary Officer: Mr.Frank Oluehi
Email: f.oluehif@yahoo.com

Good luck from myself (Mr. Richard K. Lloyd)and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

Richard K. Duke.
Online coordinator for UK NATIONAL LOTTO
Sweepstakes International Program.

Note: Anybody under the age of 16 is automatically
disqualified. *************** DO NOT RESPOND TO THIS MAIL.

Вобщем я решил немного разобраться в этом лохотроне и общался со своим доверенным агентом несколько раз. Он действительно с Негерии, но выгранные деньги надо получать через банк от другого человека. Банку надо 300 у.е. и заполнить дешовую форму для получения денег. Короче говоря лохотрон полнейший. Если кто - то чемто подробнее может поделиться относительно такого плана письма, буду благодарен.
Р.S. А письмо из банка такого содержания:

Attention: Lotto Winner,

We have received a copy of your Claims form from Mr.Frank Oluehi of the U.K National lotto and have approved your file for payment this
afternoon  following official request. You are to fill the attached
International transfer form carefully and sign underneath. Also send
to us a scanned copy of your National passport or Driver's License for
Identification purpose, this is to avoid double claiming.

Since we are going to pay you in US Dollars the current rate of your
transfer will be $399,800.00 (Three hundred and ninety-nine thousand
eight hundred US Dollars). For us to process your transfer you are
required to make a payment of $300 to enable us swear an affidavit of
fact and stamp duty. We CANNOT deduct this processing fees from your winning prize and please DO NOT ASK us to do so. This is the legal document required to obtain foreign exchange approval from the Central Bank of Nigeria.

Please send back this form to

Dr Rasheed Mohammed
International Remittance Officer
email: international.remittance@standardtrustbank.tk
Tel no +234 833 07549

Also I am giving you the payment instructions on how to pay for the
Affidavit of Fact and stamp duty by WESTERN UNION MONEY TRANSFER in the name of our Financial Accountant. We CANNOT deduct this processing fees from your winning prize and please DO NOT ASK us to do so. This is the legal document required to obtain foreign exchange approval from the Central Bank of Nigeria. So use the Payment details below and make the payment for the Processing of your Winning Prize.

Senders Name
Senders Address
Receivers Name: Kelechi Anyanwu
Receivers Address: #12 Olu Drive Lagos Nigeria
Money Destination Country: Nigeria
Text Question: Colour
Answer: Red
MTCN:
Amount to be paid: $300 US Dollars

Send back the Payment details to us by tomorrow so that your winning
Money can get to you soon. I wait your urgent response to this
email. Also send to us the scanned copy of the payment slip from
WESTERN UNION.

Mrs. Sarah Olu
Customer Services
Standard Trust Bank

--------------------------------------------------------------------------------

Отредактировано iuji (28-Jul-2007 22:03:58)

Добрый день всем участникам "лохотронной" темы. Мне пришло это письмо одновременно с Лотерейным (то о чем в здесь говорили.). А это что может быть? В чем фишка?

I am Isa Salmon, A Bahrain national I have been
diagnosed with Oesophageal cancer .It has defiled all
forms of medical treatment, and right now I have only
about a few months to live.I am very rich,but was never
generous, I have given most of my assets to my immediate
family members. I have decided to give alms to charity
organizations.I cannot do this myself anymore because of
my health.I once asked members of my family to give some
money to charity organizations,they refused and kept the
money.I have a huge cash deposit of Eighteen Million
dollars with a finance House abroad. I will want you to
help me collect this deposit and dispatch it to charity
organizations.You will take out 20% of this funds for
your assistance.
Regards,
Isa Salmon.

Йо, и мне прислали на ящик вот такое письмецо:
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)

Congratulations you have won 200 000 pounds sterling.Your e-mail
address linked to ticket number: UKNL/B4401 with Serial Number 00811C
drew the lucky numbers:

( 01 14 25 37 39 47 )

contact our fiduciary agent on: fnkoluehi@aol.com

Yours faithfully,
Van Austt.

а потом ещо такое:
Dear Winner,

First of all I will like to congratulate you on your winning. The UK
National lotto has been going on for many years now. We have had many
previous winner from various email address. The UK Lotto collects email
addresses of users who are online at any moment and use it for their
draws. As you can see that your winning prize fell under our Africa
fiduciary office that is why am your agent.Your prize award has been
insured with your e-mail address and will be transferred to you upon
meeting our requirements, statutory obligations, verifications,
validations and satisfactory report. You winning as you can see from
you email is worth 200,000.00 pounds sterling and will be processed
immediately you forward to us the needed requirements.Please find
attached your payment verification form. Follow the instructions
carefully to fill in the form.After filling it please return it by
email attachment for processing.In your best interest to avoid mix up
of numbers and names of any kind, we request that you keep the entire
details of your award strictly from public notice until the process of
transferring your claims has been completed, and your funds remitted to
your account.This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants/non-participants of this
program. You can call me (if you can speak English) on my private cell
phone +2348053897013 for further briefing. Congratulations once again
on your winning.
  Note*** Be warned that the U.K Lotto reserves the right to cancel your
winning if you fail to meet all requirements for your payment and at
the appropriate time.
Frank Oluehi.
+234 8053897013
Вообщем потом пришло ещё одно подобное письмо, что мне надо заполнить бынковский бланк, и отправить им, в этом бланке мои все данные и номер счета, только пока не просят отослать им каких нибудь денег. Как и сдесь на форуме пишут, письма присылает какой то Frank Oluehi, если что то кто то слышал подробнее об этой фигне то напишите пожалуйста, буду признательный.