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My week of e-mail scams

A roundup of online appeals shows that you'd better be on your guard. Here's what happened when Times reporter David Colker hit 'Reply.'

May 11, 2008|David Colker

Luciano Pavarotti loved me like a son.

He never wrote, he never called. In fact, we never met.

But in his will the great tenor left me $31.5 million, and I have the e-mail to prove it.

I have as much chance collecting as I do hitting the high C that made him famous.

The e-mail was a recent example of a mainstay of online life -- the scam.

Warnings about these schemes, which typically promise riches but instead try to fleece the recipient, have come ad nauseam from law enforcement, government agencies and security experts all over the world.

Still the scams keep coming. Some are slick, with sophisticated graphics. Others are so crude that they were perhaps created in a dirt-floor Internet cafe shared with donkeys somewhere.

All promise a better life. And you respond to them at your peril.

To sample the latest, staffers in the Business section collected them for one workweek. Luckily, because The Times' spam filter is leaky, hundreds came through, giving us a glimpse into the current international panoply of online scams.

In flowed the unexpected inheritances, risk-free investments, lottery winnings, job offers, tax refunds, bank mistakes in our favor, unsolicited grants and much more. I answered several -- or spoke to people who did -- to get a firsthand view of how the schemes worked. For a taste of each day's bounty, turn to Page C4.

-- David Colker



The London representative of the Pavarotti estate prepared me for the shocking news that I was an heir.

"This may sound strange and unbelievable to you," he wrote.

But it didn't sound so strange to Brian David Delany, a singer and actor in New York who got the same e-mail in January.

In 1986, Delany was a sales clerk at a Sam Goody record shop when Pavarotti visited for an autograph session.

"He was wonderful to me," said Delany, who was assigned to assist the opera great. "He said for me to keep on practicing my vocals."

When the e-mail came, Delany, who goes by the stage name Ian Starr, thought his idol had remembered him. For the next several weeks he exchanged e-mails with the "estate," which instructed him to wire nearly $800 for "transfer" fees.

Luckily before he did, Delany's brother warned him it was a scam.

But perhaps it provided creative stimulus. One of Delany's latest songs, a self-recorded effort, is called "Illusion."



It was our lucky day.

Lottery wins have become a staple of online scams, and on this day staffers received congratulations on winning contests in the Netherlands, Spain, Italy, Britain and Thailand.

Our total haul: $17.5 million. Not a bad day at the office.

We hadn't entered any of these lotteries, but we didn't have to.

"All participants were selected through our Microsoft computer ballot system," explained the Netherlands contest, "as part of international e-mail promotion."

Now it made sense.

In each case, we were to reply by e-mail or call to claim the prize.

At least some of these were fake-check scams, including the Thai contest that required that a fee be paid out of winnings to a company that "played the lottery in your name."

The winnings check probably would turn out to be counterfeit. The scammers hope that that won't be discovered until the fee is wired to them, turning the lottery winner into a two-time loser.



Oprah Winfrey is everywhere else these days, so why not also in scams?

On this day, a smiling Oprah was shown in an e-mail promoting "Genuine Slimming Teabags."

Indeed, the tea is mentioned on the Oprah website -- but not happily.

An Oprah fan posted a message on the site saying she had bought the product because it was "endorsed" by her idol. Not only that, she had won a contest with a prize of $10,000 from the tea company, but the money never arrived.

An employee of the site calling himself Harpobear wrote back to say the endorsement was a fraud. Winfrey had nothing to do with it.

"There are many scams out there that say a product was 'featured on The Oprah Winfrey Show,' " Harpobear wrote.

Another company woefully accustomed to being mentioned in scams is, which features employment want ads.

An e-mail from a "growing consulting company" looked as if it had come from the CareerBuilder site. The ad offered $2,000 a month, plus commission, for a part-time position. No job description or company was named, but the workload was to be minimal.

CareerBuilder spokeswoman Jennifer Grasz confirmed that the ad did not come from the company site, which is owned partly by Tribune Co., parent of this newspaper.

I answered it anyway. Nine minutes later, I got a reply saying that out of hundreds of applicants, I had gotten the job!

Must have been my winning personality.

I would be a "Customer Relationship Manager" and I'd have to work only three hours a day. In fact, they would simply send me checks to process, and I would wire the money to them, keeping a fee.

Can anyone say "fake-check scam"?

I'd better keep the day job.



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