Email scam uses the "BBB" Name to Attract Victims

9/18/2007

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Your Better Business Bureau of Mainland BC warns all businesses of a spoofing scam using the BBB name and a false BBB email address to entice recipients to access potentially damaging hyperlinks.

"The email has not affected the computer system of our BBB nor has any of our data been compromised," says Lynda Pasacreta, President of the Better Business Bureau of Mainland BC. "Like most other phishing attacks, the perpetrators have attempted to pose as a respected business to gain the confidence of phishing victims. The BBB is working with authorities to thwart these malicious attacks."

Earlier this year a company in the US had its computer system hacked and that firm's system generated thousands of counterfeit messages to businesses and consumers, purporting to be a complaint filed with the BBB.

The most recent email has a false return address of BEFEA7@bbb.com and a phishing hyperlink citing a BBB complaint case number, for example, "DOCUMENTS FOR CASE #BBA749BED0". These links actually direct access to a subdirectory of the hacked firm's website where users are asked to download documents related to the complaint. The download is actually an executable file that is believed to be some form of a computer virus.

All recipients are advised that any email from the BEFEA7@bbb.com address is not coming from any BBB and should be considered counterfeit. The BBB strongly encourages recipients of any such message to delete the message immediately without clicking on the "DOCUMENTS FOR CASE" links.

The phishing email return address of BEFEA7@bbb.com does not exist and is being "spoofed." Spoofing occurs when an email address is altered to appear as if the message originated from a legitimate source. This is a common practice for both spam email and phishing operations.

Phishing is a term coined by computer hackers, who use email to fish the Internet hoping to "hook" recipients into giving them logins, passwords and/or other sensitive information. In all these scams, the phisher first impersonates a legitimate company. In a typical scam, the phisher instructs recipients to click on a convenient link to receive or provide information that can then be used by phishers to access the recipient's sensitive personal or business information.

An actual example of the false email message:

Names and other forms of identifying information have been removed from the example.

For more information about what to do if you receive a fraudulent email, visit: http://www.bbb.org/alerts/security.asp

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