Uné scam

Apr. 17th, 2025 11:27 am
offcntr: (rocket)
Here's a new one: a Nigerian prince scam email, entirely in French! Writer claims to be a childless Belgian widow and former VP of a gold-mining firm, dying of brain cancer and wanting her personal fortune to go to someone who will donate it to charities in aid of West Africa.

Bonsoir je suis Monique Odile Morel de nationalité Belge, ancienne vice-présidente et chef de la direction de SEMAFO (Société d'Exploitation Minière de l'Afrique de l'Ouest). Je vous contacte sur ce forum parce que je désire faire une chose très importante. En effet, je souffre d'un cancer du cerveau qui dure depuis plusieurs années et très récemment les tests médicaux effectués ont malheureusement révélé que je n'ai plus vraiment longtemps à vivre parce que le mal qui me ronge est en phase terminale. Face à cette terrible et douloureuse situation, j'ai décidé de faire don de tout ce que je possède, car je suis veuve depuis quelques années et malheureusement, je n'ai jamais eu la chance d'avoir un enfant. Durant ma carrière de chef d'exploitation de mines, j'ai eu à effectuer des trafics d'or et actuellement, je dispose d'une importante somme de (465 000 euros) qui se trouve sur un compte numéroté et bloqué domicilié dans une banque d'affaires basée en Afrique de L'Ouest précisément à Ouagadougou au Burkina Faso. Je souhaite de tout cœur, vous léguez cette somme afin que vous puissiez en disposer pour financer des projets d'appui et d'aide aux personnes en difficultés ou soutenir des œuvres de charité. En conséquence, si vous vous en sentez capable, faites-le-moi savoir. Veuillez me répondre sur mon adresse privée : [redacted]

Um, couldn't she just donate it, like, directly to said charities?

Non. Just non. But it was fun trying to decipher the letter without use of Google Translate.

offcntr: (Default)
My email inbox is a horror show right now. About a week ago, I got a spam email from somebody selling their SEO skills. I trashed it, per usual, thought nothing more of it. Until my inbox starting filling up with angry replies.

They had tried something clever--created a single address that expands to dozens, perhaps hundreds of recipients. One message, huge coverage!

Except they used the same address for their Reply-To. So all the angry emails replying also got sent out to those hundreds of recipients. Creating more emails. It's effectively a Reply-All cascade.

This afternoon, when I checked my mail, there were eight messages in the Inbox, and another ten in the Spam folder. There were over twenty yesterday. About a quarter of them are auto-reply messages: So-and-so is out of the office or We no longer take requests via email, please use our web portal. The remainder are increasingly angry messages demanding to be removed from the mailing list. This afternoon, someone sent a Test message to the address, I think to confirm for themselves what was happening, and now they're getting angry replies. Sent to the same spam email address.

I'm torn between two reactions: 1. Sending out an email explaining what the dynamic is and reminding folks that all they have to do to make this go away is stop replying, or 2. Making some popcorn and sitting back to watch how long the thing goes on.

ETA: Thought the party had died down, with no new messages on Tuesday. Nope, six more this morning. sigh.

offcntr: (foxbear)
Got two identical copies of this in my inbox this morning. Don't know that it's a scam? Though that first paragraph reads really suspicious. At the very least, it's a mass website scrape and spam campaign. I clicked through the link, and there's a website. Based in Sweden.

I do know that I'm not interested. Packing and shipping a platypus dessert plate for international shipping nearly broke me. Sculpture? Fuggageddaboudit.

Dear Frank,

Your sculptural ceramics works caught my eye; there’s something really captivating about them, I could not let the opportunity pass without reaching out to you.

My name is Lincoln, and I have the pleasure of representing Galleri SoHo.

I’d love to know if you have any pieces available for exhibition at the moment? If so, I’m happy to invite you to become a member and exhibit with our International Artist Association.

I really think your works would fit very well in our upcoming exhibition.

We're experiencing remarkable growth and expanding into various corners of the globe right now.

 

Most artists get started with us on the regular yearly membership, as this includes a Free Solo Exhibition and a Spot in our Annual Members’ Exhibition.

It also comes with the opportunity to be in our upcoming Exhibitions in Dubai in February for example, then later Paris and Sweden!

The membership also includes your own Webshop at our Online Marketplace where you can start selling your works immediately!

Our online marketplace allows your art to reach a very large audience, and the Payments go directly to your Account.

I have a question: Are you able to package and ship your works directly to customers once you’ve received payment?

I would love to talk to you and hear more about what you do! Please schedule a meeting with us when you have time in our calendar here: [redacted link to an online calendar-scheduling app].

Just write my name when booking, and our team will make sure we’re connected.

Please don’t hesitate to reach out if you have any questions, I am

Looking forward to hearing back from you.

Warm regards,

[redacted]

Art Coordinator,

Galleri SoHo [web link redacted]

Sweden: [phone number redacted]

Spain: [phone number redacted]






offcntr: (rocket)
I've been getting emails with Christmas orders ever since my last Web update. I note them in my orders list, reply with a timeline and price, and add them to my throwing list. Easy peasy.

Then yesterday, this one arrived:

Greetings Sir/Ma,
I am interested in the attached ceramic.
Below is the attachment
Kindly respond if you still have it.
Many thanks.





[generic male name]

Tel: [redacted, Massachusetts area code]

[redacted]@GMAIL.COM


Googling the text, name or phone number was useless, because Google has become so shitty. Attempts to look for new scam alerts brought up the same useless clickbait sites.

The photo is definitely one of mine, but it's not on my website, blog or Instagram, nor is it featured in the Childhood's End Gallery site. Finally located it in the jury photos in my Zapplication portfolio, though it's now a png, and weirdly cropped. Scam, right?

ETA: A reverse image search also turned it up in my Saturday Market Artist's Profile. Think I'll let them know.
offcntr: (rocket)
We actually own two houses, the one in Oregon where we live, and Denise's family home in Wisconsin, which she inherited when her mom died. My brother and his wife live there, pay a nominal rent for tax purposes, and maintain the place so we don't have to deal with it.

But this means it's a rare week when we don't get at least one or two contacts from speculative realtors and house flippers. Most of them masquerade as personal letters or greeting cards, with faux-handwriting font and messages like:

Hi, I'm Jimmy from WeBuyHouses.wtf! I'm interested in purchasing your property at [redacted]. I'm willing to make a cash offer, and will buy the house as is; you won't need to make any repairs. If you are interested, please contact me at WeBuyHouses.wtf or call phone number (not toll-free). I look forward to hearing from you!

And then there are these guys. The "here's a check, don't you want it?" type.

This one is really leaning into looking official, almost governmental. The IRS-style font on 2024, with check boxes: Compliance, Legal, Documentation, Other. Plus the "Documentation" box on the right, with weight, value, tariff statement, and a very scary warning from the US Postal code about penalties for stealing or misdelivering mail. Which apply to any mail, from bulk flyers to Aunt Emily's Christmas card. They want you to think, Am I expecting a check from the government?

Inside, of course, is the same pitch as all the others, perhaps worded a bit more formally. Eh, they both go straight into the recycling, torn into as many pieces as my level of annoyance that day dictates.


Yeah, right

Mar. 9th, 2024 05:23 pm
offcntr: (cool bear)
Got a couple of these emails lately:

Hey Frank,

The PR firm I run has opportunities for you to get featured with Bloomberg TV and USA Today.

Would you be open to discussing?

Michelle R.
Pathos Media
Marketing Partner


Even if I believed they were legit, what good would they do me? I'm still a one-man shop who can barely keep up with demand as is. I don't need more publicity.

offcntr: (rocket)
Got a call from the credit union this afternoon, asking to confirm the amount on a check someone had brought in to cash. Didn't recognize the name--Steven Count? Counts?--asked which account, because Denise and I are joint on each other's checking, plus we have a Money Market account.

He read me the last four digits of the account--my primary--so I asked for the check number. Turned out it was one I'd written that morning for just over $2000, to pay my credit card bill. (I'd bought a ton of clay, and also ordered some online printing for Clay Fest and Clayfolk.) Kept him on speaker while I walked out to my mailbox. Flag was still up, but sure enough, the envelope was missing.

He said it looked like the payee line had been altered, and that the guy had scrammed as soon as he said he needed to call me to confirm the amount--made some excuse about his girlfriend out in the parking lot needing him. So they didn't have him in hand, but I think they've got a camera on their entry, and he's going to refer this to their fraud department. Asked if I wanted them to hold the check for me, but I said to just send me a scan and pass it on to enforcement. At least, since they have the check in hand, I don't have to stop payment. But I'm gonna have to start taking bills down River Road to a secure mailbox. And maybe see about online payment, though at least one of my bills tacks on a surcharge for that.

But in the meantime, I'm kinda shook, and very grateful to the Oregon Community Credit Union employee who smelt something fishy, and followed through.
offcntr: (rocket)
Found in my inbox this morning:

Good day, I am an event organizer and I'm hearing impaired . I got your contact details online, I need the service of a sculptor/Potter/Ceramist to work on a project for an upcoming workshop, I'll give you the idea of what I need to be sculptured and you can get back to me with the price to get it done, I'll pay your fees up front if you want.

Warm regards,
James

Okay, that feels weird. Not exactly sure why, it's more specific than the usual "Your art! It's amazing" pitch, but still slightly vague. So I googled the email address, jamesgreb2324@gmail.com, and immediately got multiple hits. This guy has been running an almost identical email scam to illustrators and cartoonists, but I seem to be the first 3-D artist targeted.

Apparently, he's branching out.
offcntr: (cool bear)
Two new emails in the inbox this morning, both business-related. The first was from someone offering me a 5000-name contact list, purporting to be everyone planning to attend (or registered to attend? Wasn't clear.) the Anacortes Arts Festival this weekend. Suitable for pre-show publicity or post-show follow-up.

It's a scam, of course. They scrape the internet for names, phone numbers and email addresses of anyone who lives within a reasonable drive of the event, package them into a nice Excel file, then download the artists' contact info from the show's website, and try to sell it to them. I first experienced this with Ceramic Showcase in, oh, 2018, so did a little research. Apparently, trade shows were the first to be targeted--an online article talked about a medical exposition where the list offered was indeed doctors and nurses, harvested from various hospital directories in the tri-state area. None of them were actually known to be attending the event.

Well, now it's spread to art fairs. OPA dealt with it by taking their membership list off of the publicly accessible part of their website. Anacortes can't really do that, as we need our artist contact information available for legitimate customer inquiries. I suggested they at least send out a message warning of the scam. It'd be a shame if less experienced artists got taken in.

The other email was not a scam; I just don't think I'll be doing it. A potter and gallery owner in Coupeville asked it he could drop by my booth at the end of the show to purchase some work, wholesale, to sell in his gallery. He has a small but quality list of regional artists, including three I'm familiar with, two fairly famous, the third a newcomer I'd met (and bought a mug from) at Edmonds.

I've done this before, actually--the first or second year I'd done the show, a local gift shop came by and bought about $500 worth of work--cash--turning a pretty good show into an excellent one. Steve offered to pay cash as well, so I wouldn't be taking a potentially suspect check home with me. I thought hard about it, called him this morning to talk it through. It turns out the two famous potters are both in the process of retiring, so his shelves are getting kinda bare. He's very impressed with my work, knows he could sell it, and would like to have it on a ongoing basis.

Why didn't I get opportunities like this when I was young and hungry?

The thing is... I don't need another account. I'd already been turning down consignment offers before the pandemic. Wholesale is better--they're buying it outright, not paying only when it sells--but it's so far away. Right now I have a wholesale gallery in Olympia, that makes a couple of orders a year, big enough to make it worth my while to drive up with pots. Coupeville is several hours, and a ferry ride, further north. I could pack pots and ship them, but I don't generally do that in quantity. Oh sure, I ship special orders all the time, but it's three or four pieces, maybe ten pounds. I don't really have the skills to pack forty pounds of pottery and safely ship them away.

And ultimately, I don't want to. I'm doing more than fine with my current mix of shows, stores, galleries and Market. I've even got money put away for retirement. I'd kinda like to slow down a little, not ramp things up.

We're going to meet in Anacortes, just to socialize. But I'm not going to wholesale to him, even on a one-time basis. I've got a show in Silverton later this month, and Market in between. I need the inventory.


offcntr: (rainyday)
Found this in today's email inbox; all the classic elements of a scam. Non-specific product references, international order, credit payment, a personal shipper (who will probably have to be paid by non-refundable means, after which the credit purchase will be found fraudulent). 

Your products! That's amazing how unique they are. So I was wondering if you ship to Switzerland and accept credit? you contact my shipper who handles all of my shipment as I live in a rural area and they help in picking up items from your location.

Moises Canterbury

Wait, didn't I get this one already? I'm sure I did, I remember Googling the name and getting a link to a company called "Moses" in Canterbury, England.

Huh.

Oh noes!

Apr. 1st, 2021 04:04 pm
offcntr: (rocket)
Just got this in my inbox:

It looks like you've misspelled the word "Committment" on your website. I thought you would like to know :). Silly mistakes can ruin your site's credibility. I've used a tool called [redacted] in the past to keep mistakes off of my website.

Oh noes! A typo! How will my credibility survive!

The link actually seems to lead to some sort of web development tool, but the sender's email domain turns out to be a vitamin C cure for strep throat? Whatever, another scam to ignore.

ETA: Did a Google search on the body text, and the first hit was a comment thread at an HVAC site with identical wording, but a different sender's name. So it looks like I'm on the ground floor of a new scam.
offcntr: (rocket)
This is the second or third time this email has shown up in my inbox.

Hello,

Hope you and your family is doing well and safe.

I am just following up to see if you are interested in acquiring the Attendees/Visitors list of,

Ceramic Showcase
30 Apr - 02 May 2021
Oregon Convention Center, Portland, USA
Visitors Count-3,137

Each record of the list contains Contact Name, Email Address, Phone No, Title, Company Name, URL/Website, City, Country, Zip code.

Let me know your thoughts so that we can send you the cost and additional information.


Best Regards,
Alexis
Business Executive


It purports to be from an outfit called "globalvisitorsdata.com," though if you try to visit the website you wind up on a Domain broker who offers to procure it for you. Here's the thing, though.

1. There is no Ceramic Showcase at the Convention Center in 2021. Oregon is still in extreme risk for COVID, and likely still will be by May, so Showcase will be entirely virtual.
2. Even if there were a live Showcase, how would they get a visitors list? Admission is free, and we don't take reservations or any other system that would track visitors names, much less email, phone or anything else on the list. For that matter, how did they come up with that "Visitors Count?"
3. They could provide that information about participants, I suppose, but they'd get it the same way I could access it for free--by scraping it off the OPA website. Huh, I wonder if they somehow hacked our postcard mailing list? (Or were sold it by our mailing service.)

I wonder what would happen if I tried to buy the list. Would they provide a file full of dummy names and addresses? Or would they take my credit card number and run away laughing?

Not that I'll ever know.

ETA: Found an investigative report on the problem online. Apparently, it's a problem with trade shows in general. They do provide real contacts, though not necessarily related to the specific show (a list sold for a medical trade show were all real doctors, but not necessarily attendees), and they prefer PayPal or wire transfer over credit cards, because the cards have gotten tougher on fraudulent sellers.
offcntr: (rocket)
 Just got another one of those emails.  I want to give them the benefit of the doubt; not everyone has perfect grammar, after all. This one, though. The subject line was "Urgent Order." There were several indefinite articles missing (a's or an's). And he misspelled his own (purported) name. The last name, as appearing in the email handle and address, began with a "Cs." (It's common in some Hungarian names.)

He introduced himself in the letter as "Joseph Sc[rest-of-name]."

I'd have given that one, anyone can make a typo, but he signed the email "Joseph S."

Yeah, not gonna answer that one.

By mail

Jun. 20th, 2020 11:34 am
offcntr: (rocket)
I've been getting a lot of online orders lately; since mid-April or so, I've been averaging one or two a week. I don't have any direct-to-order links on my website, nor do I have an Etsy account (a good thing, from what I've heard. They've started charging artists per view, whether something sells or not. WTF?). To place an order, people need to send me an email.

So it was not unusual, two weeks ago, to get another one. Here's the text:

Greetings i am [name], i actually observed my wife viewing your pottery on my laptop severally and i guess she likes some of your pottery piece i must also say Your work is really stunning The uniqueness quality to your work is so lovely I am very much interested in the purchase to surprise my wife. thanks

[name]


I read it to Denise, and she immediately said "Scam!" I tended to agree, the wording seemed... off. But when I went to Google and searched a few key phrases, nothing came up. I noticed, though, that the "From" email and the "Reply to" were different--same name, different number--and when I searched the latter, I immediately hit an "artist beware" posting. Yup, scam, of the sort that buys your piece, pays you for it plus payment for their own "shipper", who picks it up, takes payment, and vanishes. Shortly thereafter, their credit card comes back bogus, and you've lost your art, and the "shipping fee."

This week the inbox was also busy. Three email orders, one in response to pictures I posted here, obviously legit. Of the two others, well... the first was from a Hungarian name, which might explain some of the rough grammar, but it still tripped my sensors:

Good Day,
How is work and family? I picked interest in your artwork and decided to write you. I will like to know if your artwork can be purchased and shipped internationally?. I can email the artwork of interest and payment will be completed in full once you confirm my purchase order with a quotation. Kindly let me know when you are in office and ready to take my artwork order also let me know if you accept either Visa Card/MasterCard or PayPal for payment
Best Regards
[name]


This one was easier to search. A few key phrases like "I picked interest in your artwork" led to a bunch of hits, targeting mostly photographers, painters, and in a few cases, galleries. International shipping is an obvious red flag. Less obvious is the PayPal reference. I tend to think of PayPal as a reliable payment system, but the online posts reminded me that they're primarily safe for the buyer. If the buyer complains, they're quick to refund their payment (and take it back from the seller). Less likely to work the other way around.

With all the scammers around, how can I ever know who to trust? I hesitate to enumerate the clues and tells--don't want to create a tutorial for a better scam--so I'll just leave the second email, an example of a real order. 

Good afternoon Frank,
A few years ago I met you at the Eugene farmers market. I fell in love with your work and spoke with you about purchasing a whole set with the crab design. I'm finally getting my own place this year and was wondering if we could plan a possible monthly order? I don't think I'll be able to purchase everything at once but I was wondering if I could order 1 dinner plate, 1 bowl, and 1 tumbler every month until I can collect a set of 9, then move on to the larger serving bowls, salt shakers etc. If that is something we could do, how much would the 3 items cost per month?

I hope you are doing well and I look forward to doing business with you,

[name]

You can see the difference, I expect.

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