809 Scam Alert?

Ken

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Jan 1, 2002
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Has anyone else heard of this?

I received an email from my sister in the US today telling me about a scam alert that had just been forwarded to her by a good friend. The alert reportedly comes from AT&T. Here is the scam alert that was passed on to her:

MAJOR SCAM:
Don't respond to Emails, phone calls, or web pages which tell you to call an "809" Phone Number. This is a very important issue of Scam Busters because it alerts you to a scam that is spreading *extremely* quickly can easily cost you $2400 or more, and is difficult to avoid unless you are aware of it. We'd like to thank Verizon for bringing this scam to our attention. This scam has also been identified by the National Fraud Information Center and is costing victims a lots of money. There are lots of different permutations of this scam.

HERE'S HOW IT WORKS:

You will receive a message on your answering machine or your pager, which asks you to call a number beginning with area code 809. The reason 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 are 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 $2425 per-minute. Or, you'll 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 $24,100.00.

WHY IT WORKS:

The 809 area code is located in the DOMINICAN REPUBLIC. 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 U.S. 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 U.S. homes that have 900 number blocking to avoid these kinds of charges, do not work in preventing 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 just disregard the message. Be 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 your local phone company and your long distance carrier will not want to get involved and w! ill 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 message to your friends, family and colleagues to help them become aware of this scam.

Sandi Van Handel
AT&T Field Service Manager
(920) 687-904

Additional information can be obtained from the following AT&T Web Site

http://www.att.com/fraud/home.html#thre/s/


I checked the website. Nothing specific, but there is a reference to scams involving AC 809:


"Placing International Calls Without Realizing It

"It?s not always easy to tell if you?re dialing an international telephone number. In most cases, you have to dial "011? to begin a call to a foreign country. But there are locations outside the U.S. whose telephone numbers may look like domestic long-distance calls, but they are actually international calls and international rates apply. For example, 809, 284 and 876 are area codes in the Caribbean.

"There are many scams that deceive consumers into calling international numbers. You may see an ad for a service that directs you to call a specific number, or you may receive a page, an e-mail message or an ?urgent" message on your answering machine. All messages direct you to call a number for more information ? almost always an international number."


Does anyone have information about the specific scam described in the scam alert?
 

Robert

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Jan 2, 1999
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This has been posted on the board a few times before.
People are making lots of cash with the 809 phone scams :(
 

Ken

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Jan 1, 2002
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These scams never die, it seems, including those virus scams that circulate periodically, and those persistent "Nigerian" sons of royalty who want our help (money) to recover the family fortune.

computer034.gif
 
All those email scams never get through to me anymore, I filter them out and bounce them back to source with mailwasher.
I also wish your hallopass would open a picture when the loading finishes, I sent some to HB recently hoping as a moderator he could post them.
<Img src="http://www.worldisround.com/photos/129/103.jpg">Time for a beer!!
 

Criss Colon

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Jan 2, 2002
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The "Sky Is Falling" again hey KEN?

Must be a slow day for Ken.The question should be,"Has anyone NOT heard of that scam?"He is down to posting this "Emergency" scam alert! How many times do we have to endure this same post on DR1?Hey Hlywud,where did you get the picture of "JazzCom" drinking the beer?Crisco
 
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Ken

Platinum
Jan 1, 2002
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495
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Hlywud said:

I also wish your hallopass would open a picture when the loading finishes,....

wud, if you aren't getting the pictures, it is probably due to your security settings on your firewall or browser. I had problems at first, too. Try this and see if you have any better luck.
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MommC

On Vacation!
Mar 2, 2002
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I'm surprised to see the Dominican Republic in that notice!!

Usually it says the Bahamas......has been around almost as long as the internet and I long ago informed all who need to know that if they wish to contact me when I'm down south they MUST dial 809 because that is the code for the DR.
This is another of those things that clog up bandwidth and email boxes for naught!
 
The scams and email warnings really do clog up the bandwidth, I received an email alert from my niece telling me that Microsoft and IBM had found a new virus that even Symantec or McAfee could not fix. Please pass the message along to all your friends. She did to about 500 on her email list. "Dumb"
LMAO, since when did Gates and IBM ever care about virus'. I told her to subscribe to a reputable virus reporting service like Symantec or Trend.
 

Ken

Platinum
Jan 1, 2002
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495
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On the subject of scams and bandwidth,

ZDNEt had an interesting piece this week:

The old adage that 'a fool and their money are easily parted' is still tempting more and more would-be fraudsters to run e-mail con tricks, such as the notorious Nigerian money scam.

Increasingly we are seeing more and more e-mails--offering us everything from natural Viagra to a share of Bill Gates' fortunes--and those sending them clearly still see a market for their ludicrous scams.

Similarly a second threat from spam e-mail is that posed by hoax virus warnings, which can be as dangerous as genuine viruses once they begin to spread like wildfire through e-mail servers worldwide - taking up important human and computer resources.


Anti-virus firm Sophos has today released a list of the 10 most-common e-mail hoaxes reported during August--some purporting to be virus warnings--others trying to scam users out of their hard-earned, easily lost, cash.

Perhaps the most famous scam, which is number five in the list, is the e-mail from a supposed Nigerian bank worker, or similar, offering a get-rich-quick opportunity to anybody willing to help with the liberation of money from the Nigerian government.

While there are always likely to be some gullible recipients who fall prey to these kinds of offer, a more serious problem caused by these spam mass-mailings is the strain under which they put companies' e-mail servers.

Graham Cluley, senior technology consultant at Sophos, said in a statement: "Hoaxes continue to cause almost as much confusion as real viruses. The multilingual JDBGMGR hoax [number one in the list], which claimed to be an extremely dangerous virus, has been perplexing users ever since it first appeared in May."

A recent report suggested spam e-mail will account for the majority of global e-mail traffic by the end of the year.
Beware%20Spam.gif
 

Criss Colon

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Jan 2, 2002
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Thanks again KEN! What would we do without you?

"Lets see",maybe have more space on DR1 for something of interest!You will get to 1000 posts soon enough,you don't have to make the same posts over & over to get there!How about some up to the minute info on the "Asteroid" that will soon end "All Life on Earth"? CRISCOGot to go,just got an email from Nigeria about some "Free Money"!