Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes
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You may have received an email like the one below that looks very authentic, like it came from USPS, or a phone call about the same subject. It is an attempt to get you to enter confidential information (typically a social security number, name, address, bank account information, etc., to allow the scammers to steal your identity and open credit cards in your name.
This email was not sent by USPS; USPS is a victim as well. This is referred to as spoofing (making a fake email that looks legitimate, "phishing" (when by email) or "vishing" (when by telephone). If you receive an email similar to the one below, DO NOT click on the link, and do not enter any information on the forms there. It should be obvious from the subject line alone, which is gibberish: "USPS delivery failure report"
The email has an attachment, Label-ID56753547.zip, which contains malware, usually a virus or Trojan.
Remember, no reputable business would send you an email or a phone call requesting your personal account information. Any such email you receive asking for this information should be considered phony and brought to the attention of the business being 'phished'.
Anytime you need to go to a website for your bank, credit card companies or other personal, financial or confidential information; do not follow a link in an email; just type their address in your browser directly (such as www.USPS.com )
Below are actual phishing emails that started circulating in early 2008. We have removed the the attached zip file.
-----Original Message-----
From: USPS client manager Lee Clement [mailto:reports@usps.com]
Sent: Friday, April 26, 2013 9:48 AM
Subject: USPS delivery failure report
USPS notification
Our company's courier couldn't make the delivery of parcel.
REASON: Postal code contains an error.
LOCATION OF YOUR PARCEL: New York
DELIVERY STATUS: sort order
SERVICE: One-day Shipping
NUMBER OF YOUR PARCEL: 31YSFKD53S
FEATURES: No
Label is enclosed to the letter.
Print a label and show it at your post office.
An additional information:
If the parcel isn't received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $8.26 for each day of keeping of it.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you for using our services.
USPS Global.
Phishing is an attempt by an individual or group to solicit personal
information from unsuspecting users by employing social engineering techniques.
Phishing emails are crafted to appear as if they have been sent from a
legitimate organization or known individual. These emails often attempt to
entice users to click on a link that will take the user to a fraudulent website
that appears legitimate. The user then may be asked to provide personal
information such as account usernames and passwords that can further expose them
to future compromises. Additionally, these fraudulent websites may contain
malicious code.
The following documents and websites can help you learn more about phishing and how to protect yourself against phishing attacks.
* If the suspicious mail in question includes a file attachment, it is safer to simply highlight the message and forward it. Some configurations, especially in Windows environments, may allow the execution of arbitrary code upon opening and viewing a malicious email message.
For more information about phishing, see
this page.
And please let us know about any suspicious calls or emails you receive. We look for patterns so that we can alert the authorities and victims to new scams, before it is too late!
For a comprehensive list of national and international agencies to report scams, see this page.