THE ABUSES OF EMAIL

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I made this site for my science expo project so people could read about how email works and what it is all about.
 
ABUSES OF EMAIL,  SPAMS and SCAMS:
There are a couple of bad sides to email too.  The most annoying is tons of messages that we didn't request trying to sell us stuff.  The technical name is "Unsolicited Commercial Email" abbreviated UCE.  Most everyone, even the folks at Hormel, just call it "spam."  Some "spamming" can get so bad that it becomes a "Denial of Service" attack against the receiving domain, because the internet connection gets so clogged with incoming messages, that legitimate messages cannot pass through.  This part of the site explains spam, and includes my own spam experiment and my hints section - "SPAM: How to Get it and How to Avoid it."

Sadly, because of the horrible problem of spam, I had to quit using the email address I'd had since I was 8, Jacky@TheWebKids.com.  That's part of the reason why my 6th grade Science Expo project is on email.  I now have a NEW email address and guess what?  I'm NOT posting it on my webpage!

SPAM: HOW TO GET IT
You wouldn't think ANYONE would want to read this part, but really you should.  If you know how to get on spam lists, and get tons of terrible unnecessary message, then you'll know what NOT to do if you DON'T want spam. 

The first thing you should do if you want spam, is post your email address on some newsgroups.  It won't take long, and you'll start receiving offers for nutritional supplements, credit cards, mortgages, and other stuff you couldn't imagine.  This is because it is very easy to "harvest" email addresses from newsgroup postings.

Another thing you can do to get spam is to use some websites' "send this page to a friend" forms.   If you CAREFULLY read the "privacy policy" on some of these sites, you'll see that you are giving them persmission to send you ads, or worse yet, giving them permission for OTHERS to send you ads.  Once you've "opted in" to one of these plots, your email address is toast, and you might as well get a bigger hard drive.  You'll need it for all the spam you'll get.

Oh yeah, be sure to go to just about ANY of the "Win Free Stuff" websites, and enter a contest.  That will put you on more lists.

You don't have to be online to add to your spam count.  If a "product registration" mail-in card has a place for your email address (unless it's a VERY reputable company), you are probably opening yourself for another source of spam.

Similarly the "win a vacation" contest drawings you sometimes see in malls will ask for your email address.  They want to send you spam too...or more likely just sell the list to someone else who will spam you.  Have you bought your new hard drive yet?

The next-to-best way to increase your spam count is to post your email address on a website.  There are nasty software bots that scour the net often and very efficiently, and pick up, store, and use whatever email addresses they find on publically accessible websites.  (If you DO have a site and want to post an email address, hide it in javascript.  An easy method is *here at http://www.hiveware.com/enkoder_form.php.)

Finally, as I know from experience, the very best way to get an intolerable amount of spam is to use your actual email address on a domain name registration.


SPAM: HOW TO AVOID IT
First of all, if you're getting alot of spam now, you should probably just get a new email account, and start over.  Most ISPs will let you change your username for no charge. 

Then, use common sense.  DON'T do any of the things listed above. 

Also, get a "throw-away" email address from a free service like hotmail or yahoo.  Whenever you put your email address into a webform or MUST include an email for something, use the throw-away address.  Unless you really trust the company (and have read and believed their "privacy policy"), I wouldn't even use my "real" email address to place an online order.

When the spam load gets too bad in the throw-away account, close it, and open a new one.

Do NOT reply to spam.  All that does is tell the spammer that you actually read their message, and even if you "unsubscribe" you will probably just get even more spam.

SPAM: HOW TO DEAL WITH IT
First of all, if you're getting alot of spam now, and you can't just get a new email account, you'll have to learn to deal with it. 

  • Some ISPs offer filters which will keep alot of it out.  "False positives" are a problem though.  That's when a real message does NOT get through to your inbox.
  • There are also software solutions.  The software I use for email, Opera 7, has a built in spam filter.  My new account doesn't get much, but it filters about 250 of my mom's 300 messages per day.
  • You can build your own spam filters in your email client.  Just send all emails that have "Free" or "Win" or "Get" or "Save" or "your-favorite-word-here" in the subject line to a JunkMail folder, and you'll catch alot of them.


SCAMS
Some people try to take advantage of other people.  The internet has made that easier, or at least given scammers a bigger audience to chose from.  There are lots of scams that criminals try to do online.  You may have heard of some of them. 

Ebay Scam
The ebay or paypal scam tries to get credit card and personal information from you.  Can you say "identity theft?"  It starts with an official looking email that says your account has been too active, or they're confirming your information or something.  The email links to a webform that again LOOKS very official, often using the exact links and images from the authentic site.  The problem is that the site is NOT ebay or paypal.  It's some scammers' website that they setup to LOOK like ebay or paypal.  These sites are often shut down within hours, but they DO manage to swindle some information while they are operating.  There are report of peoples ebay accounts being "hijacked" and the scammer then posts ads and gets people to send him money based on the "good reputation" of the ebayer who got hijacked.

Nigerian Money Scam
Another very common scam on the internet is the Nigerian money scam.  It's actually a very old scam, and used to be done by mail and then fax.  Now it's the 21st century, and the criminals use email.
Here's an example of the scam email:

Subject:        urgent
Date:          vie, 11 ene 2002 04:41:37
From:         "Idris Mohammed" <idrishammed15@yahoo.com>
To:         username@domain.comt
 

I am a Barrister and a member of Nigeria Bar Association (NBA). I
decided to contact you believing that by the grace of God that you will accept to be my partner in this business.

Hence, I made up my mind to introduce this business to you in
confidence for the mutual benefit of both of us. The sum of USD48M (Forty Eight Million United States Dollars) was lodged into one of the leading private banks here in the Country by the late Head of State (GEN.SANI ABACHA) this money was lodged in a DEFACED FORM and in vaults / boxes. The money was originally meant to be used for his political campaign. Because I was his family Attorney as such he confided in me with the relevant document papers relating to this Bank before he died of cardiac arrest.

As a matter of fact, I have adequately agreed with the family members to negotiate with you a trustworthy person to provide an account where this money could be transferred to your country through your Bank account, because we cannot claim the money here in Nigeria. We have concluded all arrangement with an offshore Security Company to move this money through diplomatic means to a country where it could be directly transferred to your nominated account to ensure absolute safety and risk-free transfer ofthe money.

After a successful transfer,30% will be for you for your assistance, 5% will be for any expenses that may arise during the course of this transaction both side , and 65% for us.

You are required to send by e-mail immediately your Telephone and Fax numbers and where this money will be lodged and your personal contact address. Once you notify me your willingness by sending the above requirement. This transaction will be concluded within 10 (ten) working days.

Immediately you reply and indicate your interest, I shall furnish you with the details and how to go forward.

Call me on my direct mobile phone +234-80-23033021 or send fax
line:234-1-4400461 and will be waiting for your urgent reply through email or : idrismoh15@yahoo.com

You can check this out at:
http://www.marcosbillions.com/marcos/Dictators%20Sons%20of%20Abacha.htm

Best regards,

Bar. Idris Mohammed (SAN)

Of course user@domain.com will NOT get 30% of the 48 million dollars within 10 days, or even within 10 decades.  They will be asked to pay for some "necessary but unexpected" expenses, bank fees, whatever, and there will be delays and apologies.  Since they are expecting millions, some folks will borrow many thousand dollars to pay these fees.  Eventually user@domain will get tired or the delays, and the scammers will vanish with all the money...except the 48 million dollars, because that didn't really exist anyway.

Scam Email Experiment
My mom has been online a long time, and gets TONS of junk mail.  I have done an experiment with her junk mail, specifically the Nigerian Scam messages.  We extracted all (or probably most) of this type of message from her mail for the last year.  Between Feb 20, 2002 and Feb 20, 2003 she received 150 of these messages.  Here is what I learned:

  • If these emails were true, my mom missed out on the chance to get approximately 3.75 billion dollars last year
  • The senders almost always use one of the free email services for their "personal email."
  • They assure you that the transaction is legal, but they are asking you to pretend to be some dead guy's "next of kin."
  • Most of the messages include some sad tragic story about someone dying of some disease (or government uprising), and their family sufferring because they can't get access to the money.
  • They say it won't cost you anything.
© 2003 Jacky Such
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