Nigerian' e-mail scam netted millions: prosecutors

Grok Headline matches for Nigerian' e-mail scam netted millions: prosecutors

BT manager netted 280,000 in Google scam

BT manager netted 280,000 in Google scam 05/18/2004 09:07 PM
Telegraph May 19 2004 1:25AM GMT

Mob phone, Internet scams cost
unsuspecting consumers millions,
prosecutors say

Mob phone, Internet scams cost
unsuspecting consumers millions,
prosecutors say 02/11/2004 01:21 AM
AP via New Jersey Online Feb 11 2004 5:33AM GMT

Web scam costing PC users millions

Web scam costing PC users millions 07/03/2004 02:17 AM
Guardian Unlimited Jul 3 2004 5:15AM GMT

Paypal e-mail scam going around

Paypal e-mail scam going around 12/29/2003 02:24 AM
Appears there is another Paypal e-mail scam going around. Always and I mean always load your browser yourself not thru...

Microsoft e-mail an old scam

Microsoft e-mail an old scam 04/27/2004 03:58 PM
SiliconValley.com Apr 27 2004 8:09PM GMT

IRS warns of e-mail scam

IRS warns of e-mail scam 04/30/2004 09:57 PM

USCity.net Foils Spam Attempt to
Millions of AOL E-Mail Addresses

USCity.net Foils Spam Attempt to
Millions of AOL E-Mail Addresses 06/29/2004 02:19 AM
In March of this year USCity.net intercepted and captured the first of over 3000 spam blasts to millions of AOL clients. These attempted spam blasts directed at AOL clients are still continuing. [PRWEB Jun 29, 2004]

DiscoverCard users hit with e-mail scam

DiscoverCard users hit with e-mail scam 03/14/2003 06:18 PM
The scam, which tries to trick users into revealing their personal information, is a new take on an old scheme, according to one security expert.

AOL worker held over e-mail scam

AOL worker held over e-mail scam 06/23/2004 11:51 PM
A former AOL employee is charged with selling 90 million e-mail addresses to firms which generate spam.

FDIC warns of e-mail scam

FDIC warns of e-mail scam 01/26/2004 05:15 PM
The e-mail, which purports to be from the FDIC, tries to trick consumers into releasing their personal information, including about their bank accounts.

ASIC warns of new e-mail scam

ASIC warns of new e-mail scam 06/03/2004 12:07 PM
ZDNet Australia Jun 3 2004 4:09PM GMT

New Zealand bank suffers e-mail scam

New Zealand bank suffers e-mail scam 11/05/2003 08:39 AM
Computer Weekly Nov 5 2003 7:51AM ET

FDIC warns about e-mail 'phishing' scam

FDIC warns about e-mail 'phishing' scam 09/24/2004 08:12 PM
CNET News.com Sep 24 2004 11:57PM GMT

E-mail scam targets police chief

E-mail scam targets police chief 08/13/2004 03:48 AM
Wiltshire Police warns about 'phishing' after its fraud squad chief was targeted.

Authorities investigate alleged e-mail
scam

Authorities investigate alleged e-mail
scam 06/01/2004 08:16 PM
globetechnology.com Jun 1 2004 11:32PM GMT

Man Arrested in Australia Over Nigerian
E-mail Scam

Man Arrested in Australia Over Nigerian
E-mail Scam 10/30/2003 08:15 PM

Citibank e-mail scam making the rounds!

Citibank e-mail scam making the rounds! 01/16/2004 10:58 AM
Seems we are getting one of these scam messages about twice a month. Yesterday I received one of the Citibank...

Debunking the E-Mail Virus Sending Scam
(AP)

Debunking the E-Mail Virus Sending Scam
(AP) 04/14/2004 02:24 PM
AP - Q. Why do I keep getting e-mails telling me I've been sending e-mail viruses to other people — usually folks I've never even heard of — although I know my computer isn't infected?

Debunking the E-Mail Virus Sending Scam

Debunking the E-Mail Virus Sending Scam 04/15/2004 02:31 AM
San Jose Mercury News Apr 15 2004 6:38AM GMT

E-mail scam taps antiterrorist push,
says FDIC

E-mail scam taps antiterrorist push,
says FDIC 01/23/2004 07:36 PM
ZDNet Jan 23 2004 11:39PM GMT

Website promising "do not e-mail
registry" is spam scam: US agency (AFP)

Website promising "do not e-mail
registry" is spam scam: US agency (AFP) 02/12/2004 07:27 PM
AFP - A website promoting a purported registry to stop unsolicited e-mail, or spam, is in fact a sham that probably harvests e-mail address for more spam, US regulators said.

Growing e-mail scam aims to dupe
Internet users

Growing e-mail scam aims to dupe
Internet users 06/20/2004 04:58 AM
Sun-sentinel.com - Sun Jun 20, 05:01 am GMT

Royal Bank warns customers not to fall
for e-mail scam

Royal Bank warns customers not to fall
for e-mail scam 06/10/2004 11:30 AM
National Post Jun 10 2004 4:22PM GMT

E-mail scam taps antiterrorist push,
says FDIC | CNET News.com

E-mail scam taps antiterrorist push,
says FDIC | CNET News.com 01/25/2004 04:10 PM
The very best of scams .. Ingenious Email Scam .. CNET News .. reports

news.com.com/2100-7349_3-5146716.html?tag=nefd_top
track this site | 5 links

Citibank warns of scam e-mail messages
designed to hack into computers

Citibank warns of scam e-mail messages
designed to hack into computers 05/14/2004 01:49 AM
Khaleej Times May 14 2004 6:03AM GMT

E-mail scam directs users to bogus
Windows update (SiliconValley.com)

E-mail scam directs users to bogus
Windows update (SiliconValley.com) 04/09/2005 09:45 AM
SiliconValley.com - An e-mail scam making its way around the Internet purports to be a message from Microsoft warning users of the Windows operating system that they need to download a security update -- only to leave their PC infected.

E-Mail Spammers Target Share Tips in
Latest Scam (Reuters)

E-Mail Spammers Target Share Tips in
Latest Scam (Reuters) 04/20/2004 01:46 AM
Reuters - Pumping up highly volatile share prices in small companies with a barrage of bullish e-mails is the latest get-rich-quick scam deployed by e-mail spammers.

Reading from the Bible on the floor of
the Senate on Tuesday, Sen. Orrin Hatch
endorsed a federal judicial nominee who
wrote that wives should have a
subordinate role in marriage, with the
Utah Republican emphasizing
“millions and millions of peopl

Reading from the Bible on the floor of
the Senate on Tuesday, Sen. Orrin Hatch
endorsed a federal judicial nominee who
wrote that wives should have a
subordinate role in marriage, with the
Utah Republican emphasizing
“millions and millions of peopl 07/09/2004 04:52 AM

166.70.44.66/2004/Jul/07072004/utah/181590.asp
track this site | 5 links

Is Google the bling-bling of the netted
crowd?

Is Google the bling-bling of the netted
crowd? 05/03/2004 09:19 AM
AP via New Jersey Online May 3 2004 1:57PM GMT

Scam Busters Just As Bad As Scam
Victims?

Scam Busters Just As Bad As Scam
Victims? 01/19/2004 05:05 AM
An odd article out of South Africa complaining that scam busters are just as bad as scam victims - in that they act in just as predictable a manner. Of course, the scam busters aren't the folks losing money to the scammers, and, in fact, they often are doing a good job to spread news of a scam to protect potential victims. So, I'm a bit confused as to what's so upsetting about people taking it upon themselves to tell others about a scam. Certainly, there are some things that don't deserve to be publicized, but are, due to the intensity of the efforts against them. However, scams are something that clearly should be publicized to limit the negative impact. It seems that the real complaint of the writer isn't so much scam busters, but "fad" busters who complain about people getting hooked on the latest fad. However, fads and scams are two very different things.

Scam Within A Scam Warning

Scam Within A Scam Warning 12/22/2003 07:43 PM
There have been a ton of warnings about so-called "phishing" spam scams - where a very realistic email from a well-known financial firm asks you to confirm the details of your account. Of course, the email isn't real and the scammers just want your account details. They go through all sorts of tricks to hide the fact that the email isn't real, but the latest such phishing scam uses a bit of social engineering. It warns people about such scams, and then says they need to fill out new information to avoid being taken by such a scam. It seems the scammers are trying to get increasingly clever, and it's an interesting social engineering trick to try to get people to let down their guard by first warning them about a scam - and then scamming them anyway.

Mail.app, mutt, mail volume, and e-mail
addiction

Mail.app, mutt, mail volume, and e-mail
addiction 04/23/2004 08:25 PM
Since I've been using the Powerbook (which I still need to replace with a newer one now that the "speed bump" is official), I've drastically changed my e-mail habits (personal mail, not work mail). In doing so, I wonder if I'm unusual in this respect. Previously, I was using mutt for e-mail on my IBM Thinkpad running Linux. If you've not tried it, mutt is really the king of all console-based mail programs. It excels at making it very easy...

Briton used Net for terror, prosecutors
say

Briton used Net for terror, prosecutors
say 08/06/2004 08:03 PM
globetechnology.com Aug 7 2004 0:54AM GMT

Enron Prosecutors to Keep Pressure on
Lay

Enron Prosecutors to Keep Pressure on
Lay 07/09/2004 08:01 PM
Reuters via Wired News Jul 10 2004 0:11AM GMT

US prosecutors challenge P2P companies

US prosecutors challenge P2P companies 08/06/2004 09:38 AM
Clean up your act - or else...

Bryant Prosecutors Can't Bar Testimony
(AP)

Bryant Prosecutors Can't Bar Testimony
(AP) 08/16/2004 12:10 PM
AP - In another setback to the prosecution in the Kobe Bryant sexual assault case, the Colorado Supreme Court refused Monday to hear an appeal of a key ruling that allows the NBA star's attorneys to tell jurors about the accuser's sex life.

Prosecutors, CA reach accord, reports
say

Prosecutors, CA reach accord, reports
say 09/22/2004 09:59 AM
CNET News.com Sep 22 2004 1:38PM GMT

Prosecutors named for riot case

Prosecutors named for riot case 08/16/2004 06:21 AM
India's Supreme Court names two prosecution lawyers for the retrial of a notorious Gujarat riot case.

Peterson Prosecutors Seem to Shift Gears
(AP)

Peterson Prosecutors Seem to Shift Gears
(AP) 07/07/2004 01:17 PM
AP - Prosecutors have abruptly changed the direction of their double-murder case against Scott Peterson after last week's questioning of witnesses about his affair.
Grok Description matches for Nigerian' e-mail scam netted millions: prosecutors
GrokA matches for Nigerian' e-mail scam netted millions: prosecutors

Regulator acts on internet scam

Regulator acts on internet scam 07/16/2004 04:58 AM
News.ft.com - Fri Jul 16, 06:05 am GMT

Federal communications regulator ponders
Internet phones - 9/24/2004

Federal communications regulator ponders
Internet phones - 9/24/2004 02/07/2005 01:08 AM
Metronews Feb 6 2005 4:23PM GMT

Georgia Federal Court Halts Internet Tax
Scam

Georgia Federal Court Halts Internet Tax
Scam 04/14/2005 07:53 PM
United States Department of Justice Apr 14 2005 10:36PM GMT

A Federal Judge Blocked Implementation
Of A Federal Ban On Partial-Birth
Abortions Wednesday Less Than An Hour
After President Bush Signed The Ban Into
Law -- Injunction For Neb. Doctors
Likely Has No Effect Nationwide

A Federal Judge Blocked Implementation
Of A Federal Ban On Partial-Birth
Abortions Wednesday Less Than An Hour
After President Bush Signed The Ban Into
Law -- Injunction For Neb. Doctors
Likely Has No Effect Nationwide 11/06/2003 06:30 AM

foxnews.com/story/0,2933,102266,00.html
track this site | 9 links

The Regulator

The Regulator 04/20/2004 04:56 PM
Version 2.01 beta is up!

Regulator closes net on web scams

Regulator closes net on web scams 07/26/2004 04:22 PM
NZZ Online Jul 26 2004 8:29PM GMT

Web regulator too American, UN to hear

Web regulator too American, UN to hear 11/19/2003 09:17 AM
National Post Online Nov 19 2003 8:42AM ET

Regulator fines Net sex firm

Regulator fines Net sex firm 05/26/2004 03:01 PM
To dial for

Four fish caught in regulator net

Four fish caught in regulator net 08/28/2004 09:50 AM
Vancouver Sun Aug 28 2004 2:23PM GMT

Google waits on US regulator

Google waits on US regulator 08/18/2004 04:39 AM
Guardian Unlimited Aug 18 2004 9:36AM GMT

VeriSign in fight with Net regulator

VeriSign in fight with Net regulator 04/10/2004 07:36 AM
San Jose Mercury News Apr 10 2004 10:42AM GMT

Charity regulator chooses XP route

Charity regulator chooses XP route 11/05/2003 12:47 AM
Personal Computer World Nov 5 2003 0:14AM ET

Rail regulator slams government

Rail regulator slams government 07/04/2004 07:24 AM
Outgoing regulator Tom Winsor accuses the government of "ignorance" over the way railways are run.

Regulator Warns 5 Cos. on Unfair
Practices (AP)

Regulator Warns 5 Cos. on Unfair
Practices (AP) 03/24/2005 01:47 PM
AP - Japan's anti-monopoly regulator on Thursday ordered five major Japanese record label and software companies to stop an illegal attempt to dominate the domestic market in mobile phone ringtones.

Regulator becomes target over 3G
progress: report

Regulator becomes target over 3G
progress: report 04/18/2005 08:04 AM
etnet.com.hk Apr 18 2005 10:03AM GMT

Google probed by state regulator

Google probed by state regulator 08/07/2004 06:43 AM
Etaiwannews.com - Sat Aug 7, 08:19 am GMT

Regulator Delays Google's Flotation

Regulator Delays Google's Flotation 08/18/2004 03:08 AM
Teletext Aug 18 2004 7:46AM GMT

Regulator needs to keep its hands off
Internet telephony

Regulator needs to keep its hands off
Internet telephony 09/22/2004 08:37 PM
Sympatico Sep 23 2004 0:03AM GMT

Internet regulator okays '.jobs,
.travel'

Internet regulator okays '.jobs,
.travel' 04/10/2005 09:23 PM
ABC Online Apr 10 2005 8:52PM GMT

Regulator asked to revoke Windows patent

Regulator asked to revoke Windows patent 04/19/2004 08:26 AM
ZDNet UK Apr 19 2004 12:14PM GMT

Hungarian regulator opens tender for 4
3G licences

Hungarian regulator opens tender for 4
3G licences 09/01/2004 10:01 AM
DMeurope.com Sep 1 2004 1:15PM GMT

Internet regulator okays .jobs, .travel

Internet regulator okays .jobs, .travel 04/08/2005 10:46 PM
OptusNet Apr 9 2005 1:54AM GMT

Royal & Sun safety net deal satisfies
regulator

Royal & Sun safety net deal satisfies
regulator 05/13/2004 10:41 PM
Telegraph May 14 2004 2:31AM GMT

French Regulator Posts Unauthorized
Firms On Web

French Regulator Posts Unauthorized
Firms On Web 03/06/2004 01:50 AM
Compliance Reporter Mar 5 2004 6:20PM GMT

Net, ATMs used in bank fraud bids:
regulator

Net, ATMs used in bank fraud bids:
regulator 04/26/2004 05:29 PM
The Standard Apr 26 2004 8:45PM GMT

S.Africa regulator wants to stop M-Net
free window

S.Africa regulator wants to stop M-Net
free window 03/19/2005 02:27 AM
Reuters South Africa Mar 19 2005 1:45AM GMT

ICANN president denies group is a
regulator

ICANN president denies group is a
regulator 03/08/2004 11:09 PM
Industry Standard Mar 9 2004 0:08AM GMT

Nigerian' e-mail scam netted millions: prosecutors

The following phrases have been identified by the grok system as matching this entry: penske scam discovercard and federal regulator