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The Virus Doctor Speaks
A good friend of ours, Ken Dwight, is known as "The Virus Doctor". Recently, he ran into his own set of Internet problems which he so elegantly and eloquently explains below. I am sure many of you will sympathize with his plight. Fortunately, being the experienced computer guy that he is, Ken does offer some solution.
http://www.sunbeltsecuritynews.com/NK7DJ1/100526-VirusDoc
One week ago today, on Saturday, May 15, my e-mail account was hijacked. The person who took control of my e-mail sent a message to 62 addresses he found in my Sent Items folder. The subject of the message was "My Deadlock," and it told a tale of woe that I was on vacation with my family in Wales and had been mugged. It stated that all cash, credit cards, and cellphones had been stolen and we were desperate for a way to get home.
The first I knew of the problem was about 9:00 Saturday morning, when I received a call on my cellphone from a friend in South Carolina. When he started the conversation with "How are things in Wales," I laughed because this is a fairly well-known scam. I've actually received two messages like this in the past year from friends and clients. I just did a Google search on "mugged in Wales scam" and got 121,000 "hits," so it's generated a lot of interest.
I wasn't too concerned initially, assuming that the scammer had somehow acquired a list of e-mail addresses on my computer and sent the message to them hoping for a big payday. But as I dug deeper I realized this was a far more sophisticated attack than I first suspected. Here are some examples of the advanced techniques used in this ruse:
The hacker discovered my e-mail password and actually logged into my e-mail account; as a result, the message was sent from my account, and the message headers made the e-mail appear to be legitimate.
The initial message didn't ask for money, but hoped for a concerned reply; then the hook was set for a payoff.
The hacker changed my e-mail settings to forward all messages to his new Yahoo address, so I did not receive any messages sent to my address during the time my account was compromised.
The hacker did not change my password, so it would not look suspicious to me; to the average user all would appear to be normal.
The hacker replied manually to any message sent to my address, with instructions on how much money to send, how to send it, and the address to send it to.
Although the attack probably originated in the U. K., perhaps in Wales, he made his request in U. S. dollars.
One of the first questions that usually comes up in a case like this is the possibility of catching the scammer, having him arrested, and possibly recovering any money that was sent to him. Unfortunately, there is almost no chance of success in that direction, for several reasons:
He is probably outside of the U. S., where there are most likely no laws against this type of crime. The structure of the Internet and e-mail makes it pretty much impossible to trace the actual origin of these messages and the follow-up messages gave an address in Wales to send the money to (almost certainly not the scammer). It's probably someone who has been recruited to "process payments from home in your spare time" for some percentage of the money received. That person may be naive but probably is not a criminal.
How this affects you:
For all practical purposes, the recipients probably have not been affected by this scam other than the time it's taken them to read the original message. There is no reason to believe their e-mail address or identity has been compromised in any way. The only other possible affect them is if the scammer could have sold the target e-mail addresses to others who would send spam to those addresses. That's a fairly common payload for virus attacks, but clearly not the primary intent of this scam.
For future reference, be very skeptical of any e-mail message, even those that appear to come from friends or individuals you know personally. If you receive any message like this, and believe that it could be legitimate, call the alleged sender on the telephone to verify the authenticity of the message. Also be aware that criminals frequently direct that funds be sent via Western Union, as they do not verify ID.
To prevent your e-mail account from being compromised as mine was; I recommend that you change the password on that account. This is especially important if your e-mail is hosted by one of the major carriers, such as Yahoo (which includes att.net, swbell.net,sbcglobal.net, and many others), AOL, MSN, or Gmail. For an added layer of protection, take the time to choose "challenge/response" questions and answers, which are used to verify that you are really the person talking to the Customer Service or Tech Support rep.
As far as the password itself, it needs to be stronger than most people use. Serious hackers use password-cracking programs, so your password should be more complex than those programs can quickly resolve. It should be at least 7 characters long (longer is better) and should not spell a word that would be found in the dictionary. As a minimum it should include numbers and letters, and it's better if you start with a number. Including caps and lower-case letters makes it much harder to crack, but be sure you write it down somewhere so that you don't lock yourself out.
For the challenge/response questions, don't use the obvious questions and answers, such as "who was your childhood hero?" and the obvious answer is Superman. Instead, choose questions and answers that nobody else is likely to know or be able to guess. Again, the objective is to keep the hacker from being able to change your password and your account settings.
Finally, be sure your computer is fully protected with capable anti-virus and anti-spyware software and that the malware definitions are absolutely up to date. There are some 70,000 new viruses released every day, so it's a constant battle to keep your computers secure. It's a good idea to run a full scan every day, to catch any malicious software that may have gotten past your defenses.