Internet scam targets friends and family: OPP

Police are warning internet users to be careful of a scam which targets friends and family members.

Police are warning internet users to be careful of a scam which targets friends and family members.

Dec 19, 2009- 12:47 PM

By: Sudbury Northern Life Staff

The Ontario Provincial Police (OPP), in cooperation with the Canadian Anti-Fraud Centre (CAFC), is warning people about a variation of the widespread “Emergency Scam” or “Grandparent Scam.”

Traditionally operating as a telemarketing scam throughout North America, fraudsters contact potential victims while posing as a family member or friend in urgent need of cash. Often the scenario involves an accident or arrest, with a request that cash be sent through a money transfer company, such as Western Union or Money Gram.
 
In a recent variation of this scam, compromised contact lists from hijacked email accounts are used to send the potential victim an “urgent” email request for money from a friend or relative. Common themes continue to be hospitalization or imprisonment. The friend or relative is unaware that their account has been used to send out these requests to everyone on their contact list.
 
The OPP suggests that anyone receiving a request for money takes measures to verify the requestor’s identity and story. Anyone who suspects an attempt at victimization is urged to call the CAFC at 1-888-495-8501.
 
Formerly known as Phonebusters, the CAFC was established in January 1993 and is jointly operated by the Royal Canadian Mounted Police, the Ontario Provincial Police (OPP) and the Competition Bureau Canada.
 
For more information, visit their website at www.phonebusters.com.

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3 Comments

  • I love receiving fraud letters. They're often target of my ridicule. Statements such as : 'dying grandparent just made a major investment and needs 50,000$ or he/she will die' or 'to get your lottery money, I need your bank account information and some personal details'. Stuff like that, just out of the blues, makes me laugh, because they're probably targeting one of Nickel Belt's most unsympathetic person.

    These kinds of things will lose its grip when people start to be a bit more attentive and question the motives. I don't like to use the word 'gullible' because it makes me sound like a jack-a**, but if you start to believe just about everything and anything that goes in your e-mail, you might as well take courses on 'Stranger Danger'.


    PS: IF you're on your death bed, and you just made a major transaction deal, and it needs other people's bank accounts, something is not right. I think the least of my worries would be buying a tower in Dubai in order to pay for my gallbladder to be removed, or something just as contorted and 'makes-no-sense' as that.

  • my friend was targetted. had an e-mail from a crook saying he was one of her friends. said he was in london england had money and passport stolen. can you wire me 3000$ it appears someone from all nations church had e-mail account hacked

  • OR if you receive an email like that you could ask yourself a question. If my loved one is in jail/hospital how do they have access to internet? Really, how can anyone fall for stuff like this?

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