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History[ edit ] The modern scam is similar to the Spanish Prisoner scam which dates back to the late 18th century. In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards.
There are many variants of the letters sent. One of these, sent via postal mail, was addressed to a woman's husband, and inquired about his health. According to Cormac Herley, a Microsoft researcher, "By sending an email that repels all but the most gullible, the scammer gets the most promising marks to self-select.
They refer to their targets as Maghas, slang developed from a Yoruba word meaning "fool" and referring to gullible white people. Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made. The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.
Such people, who may be real but impersonated people or fictitious characters played by the con artistcould include, for example, the wife or son of a deposed African leader who has amassed a stolen fortune, a bank employee who knows of a terminally ill wealthy person digital photo editing services spam email no relatives, or a wealthy foreigner who deposited money in the bank just before dying in a plane crash leaving no will or known next of kin a US soldier who has stumbled upon a hidden cache of gold in Iraq, a business being audited by the government, a disgruntled worker or corrupt government official who has embezzled funds, a refugee,  and similar characters.
The money could be in the form of gold bulliongold dust, money in a bank account, blood diamondsa series of checks or bank drafts, and so forth.
The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money.
Although the vast majority of recipients do not respond to these emails, a very small percentage do, enough to make the fraud worthwhile, as many millions of messages can be sent daily. To help persuade the victim to agree to the deal, the scammer often sends one or more false documents which bear official government stampsand seals.
Often a photograph used by a scammer is not a picture of any person involved in the scheme. Multiple "people" involved in schemes are fictitious, and in many cases, one person controls many fictitious personae used in scams. Could you help us with a loan?
This is the money being stolen from the victim; the victim willingly transfers the money, usually through some irreversible channel such as a wire transferand the scammer receives and pockets it.
More delays and additional costs are added, always keeping the promise of an imminent large transfer alive, convincing the victim that the money the victim is currently paying is covered several times over by the payoff. Sometimes psychological pressure is added by claiming that the Nigerian side, to pay certain fees, had to sell belongings and borrow money on a house, or by comparing the salary scale and living conditions in Africa to those in the West.
Much of the time, however, the needed psychological pressure is self-applied; once the victims have provided money toward the payoff, they feel they have a vested interest in seeing the "deal" through.
Some victims even believe they can cheat the other party, and walk away with all the money instead of just the percentage they were promised. During the course of many schemes, scammers ask victims to supply bank account information.
Usually this is a "test" devised by the scammer to gauge the victim's gullibility ;  the bank account information isn't used directly by the scammer, because a fraudulent withdrawal from the account is more easily detected, reversed, and traced.
Scammers instead usually request that payments be made using a wire transfer service like Western Union and MoneyGram. The real reason is that wire transfers and similar methods of payment are irreversible, untraceable and, because identification beyond knowledge of the details of the transaction is often not required, completely anonymous.
Telephone numbers used by scammers tend to come from burner phones. In Ivory Coast a scammer may purchase an inexpensive mobile phone and a pre-paid SIM card without submitting any identifying information. If the scammers believe they are being traced, they discard their mobile phones and purchase new ones.
Recipient addresses and email content are copied and pasted into a webmail interface using a stand-alone storage medium, such as a memory card.
The police seized thousands of Nigerian and non-Nigerian passports, 10, blank British Airways boarding passes, 10, United States Postal money orderscustoms documents, false university certificates, printing plates, and computers. One individual estimated he sent emails per day and received about seven replies, citing that when he received a reply, he was 70 percent certain he would get the money.
They hoped to have the service, dubbed "Eagle Claw", running at full capacity to warn a quarter of a million potential victims.Ableton Live – music production; Adobe Soundbooth – music and soundtrack editing; Ardour – hard disk recorder and digital audio workstation program; Audacity – digital audio editor; Audion – media player (development ceased); Audio Hijack – audio recorder; baudline – signal analyzer; BIAS Peak – mastering; Cog – open source audio player, supports multiple formats.
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Digital access. Q: How do I search for an article?
A: First, select the search tool at the top right of any page. Then type keywords into the search box. Experian's prospect lists are available for direct mail and telemarketing purposes.
Due to CAN-SPAM regulations these lists do not include email addresses.