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In computer news this week – 01/20/2005

 

The worst estimated Danger on the internet for 2005 – phishing or spoofing - and how to avoid it.

 

You get an email from your bank or some company you do business with asking you to verify your billing information on line – this is the typical phishing or spoofing email  that hackers send out by the hundreds of thousands to try to steal your credit card information, and supposedly 5% of all people fall for these emails.

 

It seems the top 3  I get are supposedly from Ebay, Paypal, or Citibank, but I have have received similar emails from dozens of supposedly legitimate companies.

 

Yesterday  I received an email from Ebay asking me to verify my billing information online – It said my account had been suspended and that I needed to update my information:

 

Your eBay account has been suspended.

During our regular update and verification of the accounts, we couldn't verify your current information. Either your information  has  changed  or it is incomplete. Please update and verify your information by signing in your account below :


https://signin.ebay.com/ws/eBayISAPI.dll?SignIn

Currently your account has been put on hold, you will not  be able to buy/sell any items  until you update your account, if you didn't update your account under 24 hours, your account will be permanently suspended.

Due to the suspension of this account, please be advised you are prohibited from using eBay in any way. This includes the registering  of a new account. Please note that this suspension does not relieve you of your agreed-upon obligation to pay any fees you may owe to eBay.

Regards,
Safe Harbor Department eBay, Inc

 

 

 

It looked very official – (even though I am not even a Ebay customer)- and supposedly if I clicked on the link in the email it was going to take me to a secure website – as in the email the website was displayed as https:

 

I have a picture of this spoofed Ebay site on my Raw Bytes webpage so you can see what a spoof site looks like, and what should be there if it were a legitimate site http://www.mtamicro.com/kpbx.html.

 

But when I placed my mouse pointer over the website in the email it displayed a completely different website address – a numeric address. If you see a website address that is a number, there are many places on the internet you can go to do what is known as an ip address lookup.

 

I went to http://www.netsol.com – clicked on the Whois selection – meaning I wanted to find out Whois the registered owner of this numeric website and found it to be registered to a Netherlands company.

 

If this website was truly legitimate it would have been registered to Ebay, so it was obviously a fraud. There are dozens of sites on the internet you can go to to find out the legitimate owner of a website –  using the actual website name or the numeric address,  but sadly you will find that often this information is obviously bogus.

 

Phishing/spoofing sites are usually operative less than a day. A hacker will register a website online – probably using a stolen credit card number and using an internet registrar that doesn’t check the registration information. Then they can get a free email account virtually anywhere and list of email addresses from any number of spam companies.

 

Then the hacker will go to the website of a legitimate company and easily download parts of their website; their logos and main screens, and put it on their own site.

 

On the internet – what you see is what you can get – and any website or picture that you can see on your computer screen – you can download and use for your own purposes – and that’s why spoofing/phishing sites can look EXACTLY like the real sites, unless you know what to look for, and how to avoid these scams.

 

Phishing and spoofing is such a threat to Ecommerce that most banks and retailers have informed their customers that they will never be asked online to verify their billing information.

 

So you should never respond  to an email from anybody asking you to verify your billing information online. And you can always use that old fashioned device – the telephone -  to call the legitimate company you deal with to ensure your credit information is safe..

 

 

For Raw Bytes

This is Frank Delaney

(C) 2005 MTA Micro Technology Associates

http://www.mtamicro.com/kpbx.html

PO Box 31522 Spokane, Wa 99223-1522

(509)624-7230

mailto:frank@mtamicro.com