Showing posts with label confidence trick. Show all posts
Showing posts with label confidence trick. Show all posts

Tuesday, April 3, 2012

Phone Kidnapping Scam

Someone has requested The Online Citizen to pass on this scam alert to the public. We are not able to confirm the news.

Phone kidnap scam Singapore

From TheOnlineCitizen:

A citizen allowed us to share this information with the public

< My mum got a call 9:30 this morn fr no 0092357658. A man claimed he had jus kidnapped her daughter(me). Then follows a lady crying on the phone in mandarin "妈妈 妈妈 快救我 快救我 出事了 出事了"the man then continue to say he had just killed someone and is on the run. He needs 20k to flee. He ask for my mum's location n if she's alone in the office. Later when he heard voices of her colleagues, he got angry and said "you lied that you r alone, now I am going to kill ur daughter. Come collect her body in 2 mins" >

The mum who received the call on last friday made a report on the night itself to the Singapore police. Do be advised on such scams and warn elderly parents who would need to be alert to such occurrences. Callers are from overseas and will get victims to do money transfer via western union which makes it difficult for police to track.

This piece of news arrives during this period of time when the police is still investigating the attempted kidnap reports but there is definitely no link between them.

It has been a known fact that such phone kidnapping scam has long existed. Even the recently ended drama show on channel 8 "Rescue 995" starred by Yvvone Lim, Fang Zhan Fa, Tay Ping Hui and Ou Xuan has a scene that Yvvone Lim's brother (in the show) tried to scam their grandma together with his friends.

This is a kind of confidence trick. The scammer would claim that his team has kidnapped the victim's child or grandchild. As the victim loses her calm, the "kidnapper" would make her "son" or "grandson" to cry for help. It is not easy to verify the voice over phone, especially when the source of screaming is a distance away from the scammer's phone. Moreover, when the victim is in a shock, there is a higher tendency that she would fall for the hoax.

People who are sharp enough would have tried to call the "hostage" to check. However, there are cases that the victims' relatives cannot be reached, they take in the scammers' words and hand over the "ransom".

It seems that the scammers are doing random calling to pick up their victims. We have heard from a targeted person staying in HDB flat that after she slammed the phone years back, the scammer did not bother to call her back. Her neighbour was, in fact, targeted within the same day as well.

Since the use of mobile phone is common, it is definitely easy for anyone to call her relative to check the status to confirm that the caller is a scammer. Everyone should remind the elderly at home about such kidnap hoax so that they will not fall for the trick.

New ideas would emerge everyday and the scammer may put in more "dressing" to the scam. Everyone should always stay vigilant.

Thursday, March 8, 2012

Lottery Scam from Malaysia Targeting Singaporeans

As boring as it may sound, lottery scams are still ongoing in Singapore. The only difference is that the scammer comes from Malaysia this time instead of other countries, especially Nigeria.

Old tricks can sound really stupid to most of us, however, not everyone has heard of them. It is old but still useful.

Below is the latest lottery scam via SMS spam by the number +601112069580, as received just a few hours ago.

Your phone No: has won $2,000,000 from UK Olympics lottery Team Held in Malaysia,Contact Mr. Mark James(oic2012@hotmail.my)+60166411542 for payment. Olympic Team

"+60" is the phone code for Malaysia and ".my" country domain represents Malaysia.

It is a kind of "advance-fee fraud", or "confidence trick". If you are still clueless about it, do think of the famous "Nigerian scam" that has started since early 1980s.

The team of scammers would mass spam potential victims using email or SMS to false claim that they have won lottery. We believe if you were to contact them, they would ask you to send them a sum of money in order to "release" the prize money to you. They may even do it multiple times. Of course, they may send you false documents during the process in order to make you believe them. In the end, you will realise that you have forked out a lot of money but not yet to receive the initial prize money claimed.

Please share this scam tactic around with your friends in case they have not heard about it. It is always better to play safe than sorry.

If anyone is free and helpful enough, please contact the scammer via the email address given (use a secondary or fake email address of course, in case they start spamming your personal email account) and pretend to be their potential victim. We would really appreciate your effort to help us find out about how intelligent and creative the scam syndicate is.