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Category: Phishing

Tender Scams: A new twist in 2023

Tender Scams: A new twist in 2023

A new twist in 2023 Extract of an update on the alert at https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 2023 started off with a bang for South African based tender scams. Users were complaining, asking how an official .gov.za could be used on Twitter in response to a Department of Home Affairs alert at https://twitter.com/HomeAffairsSA/status/1624636511617445889.

The South African Tender Scam (ZA Tender Scam)

The South African Tender Scam (ZA Tender Scam)

The South African tender scam has been targeting businesses in Southern Africa for a while. While it’s a procurement scam targeting businesses, which in itself isn’t unique, the execution of it is and is identifying. It has already led to devastating financial losses, forcing many smaller business to close their doors in South Africa, resulting in job losses. This is at a time when the South African economy can ill afford it. Typically new naive, or unaware business owners, easily…

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Avast highlights the failing in consumer protection

Avast highlights the failing in consumer protection

Sometimes we can learn a lot from what experts in their field of operation publish. Ironically we saw this yesterday again when Avast, a large anti-virus vendor, quoted an article by John Wasik on Forbes: All online scams have one thing in common: They want to tap your greed to get at personal information they can steal. These “phishing” ruses are happening 24/7. A typical banking scam will ask for information so the scammer can access anything from your credit…

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The GDPR and blanket privacy: Hold on – who watches the guardians ICANN?

The GDPR and blanket privacy: Hold on – who watches the guardians ICANN?

ICANN had two complaints they closed, escalated back to them last week. One was a Registrar Standards complaint, one was regarding a rogue reseller proxy at the registrar which is the subject of the first complaint. Why? What happens where we have a registrar that serially accepts and has been accepting weak unverified registration details, for at least the past four years into the registries, in violation of the ICANN RAA and this leads to mass abuse? What happens if…

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Understanding the Cameroonian Pet Scam

Understanding the Cameroonian Pet Scam

In a previous article we mentioned that not much is known about the Cameroonian Pet Scam or this type of fraud emanating from West Africa. We mentioned the pet scam, the weed scam and stolen credit card details. This article quickly looks at one scammer found that will illustrate this type of cyber-crime.