Really Sneaky Scam - Here's How it Works:

13 replies
Did you read recently about hackers grabbing a billion account names and passwords? This is what you do with a hacked email account. I have changed the names and addresses below.

Here is the email:

------- Original Message --------
Subject: Manila Trip.....Michael Hollywood
Date: Wed, 20 Aug 2014 15:55:50 -0700
From: Michael Hollywood <mxhollywood@sbcglobal.net>
Reply-To: Michael Hollywood <Michael.Hollywood@yandex.com>
To: undisclosed recipients: ;

I really hope you get this fast. I could not inform anyone about our
trip, because it was impromptu. we had to be in Manila, Philippines for
Tour..The program was successful, but our journey has turned sour. we
misplaced our wallet and cell phone on our way back to our hotel after
we went sightseeing. my wallet contained all the valuables we had. Now,
our passport is in custody of the hotel management when we pay our bill.


I am sorry if i am inconveniencing you, but i have only very few people
to run to now. i will be indeed very grateful if i can get a short term
loan from you ($2,150.00 USD). this will enable me sort our hotel bills
and get my sorry self back home. I will really appreciate whatever you
can afford in assisting me with

I return. let me know if you can be of any assistance.

I will reimburse you soon as I get back Home. I will appreciate whatever
you can assist me with. Let me know if you can be of help.

Michael Hollywood
Someone has hacked Michael's email account with sbcglobal and got his contact list.

Then they sent the fake message to see who might send him money.

NOTE The return email address is different. Many will not notice Michael.Hollywood at yandex.com. Yandex is a Russian company, their version of Google.

If you hit return you would be emailing the scammer who is pretending to be Michael.

If you then send money to a bank account or PayPal address it would not go to Michael but to the scammers.

They may even have a fake website setup that looks like a bank they could use to steal the money in your bank account if you logged in to transfer money


This is a sophisticated and targeted scam using a hacked email list not to send spam, but to make a reasonable sounding financial pitch to friends. The use of a different reply address, with a similar name, is something not many will notice. For some email program you may never see it.





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#scam #sneaky #works
  • Profile picture of the author Everett and Carol
    Thanks for posting this Kindsvater, the scammers are getting better and better.
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  • Profile picture of the author Gh0zt
    Thanks for posting this and giving Warriors the heads up.
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  • Profile picture of the author NK
    This has been around for years, I don't even think the content of the email has even changed since the beginning. It's similar to the phone call scam that people still fall for even to this day.

    Always, ALWAYS, be wary of any messages like this - whether it's an email, a text, or whatever. And it's important to not jump at conclusions, which is how most victims gets scammed in the first place. Don't get rushed, because that's exactly what the scammer wants. They will try to corner you into thinking what they want you to think.
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  • Profile picture of the author smjconet
    One thing that generally seems to be a common theme in all of these types of emails you see floating around is that the writing style is just way off. I know how my friends and relatives talk and relate. and I have to say this doesn't even sound close to a native English speaking person.

    That's generally the case with every spam email I've seen. The point is use a critical eye when looking at request emails. A simple phone call to Michael or who ever was watching his house back home would take care of it. In other words. It just requires that one pay attention. Looking the email over for inconsistencies like the to and from addresses. Never click on a link provided in an email request. (Could be malware) Stuff like that.
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  • Profile picture of the author WillR
    Has been around for years. Remember getting something like this 5-10 years ago. In this day and age I think you'd have to be a goose to fall for something like that. I can't really feel sorry for anyone who sent money to them without first asking them some questions or verifying it's them. Plus as someone mentioned above, the language just sounds off.
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  • Profile picture of the author bigborker
    Yeah, my parents got one of these emails from a someone who had hacked my hotmail account a few years back, they were a little concerned, but I'm always on Skype and write to them regularly, so they knew it was BS.

    Make sure to call you mom every once in a while :-)
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  • Profile picture of the author jasondinner
    This was happening on Facebook a lot a couple of years ago.

    Friends accounts would get hacked, then that hacked friend would send pm's or im's saying they were on vacation in england and got mugged and then proceeded to ask for some money to hold them over until things got straightened out.

    Funny stuff...
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    • Profile picture of the author Steven Wagenheim
      This is STILL going around?

      I actually received one of these a few years ago and almost fell for it. I even went as far as calling up some place to have money wired. But some kind of security that they put in place made it so that I couldn't do it. Don't remember what it was. Shortly after that I figured out it was a scam.

      Yeah, I came THIS close.

      These people should all go to sleep tonight and not wake up in the morning.
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    • Profile picture of the author celente
      Originally Posted by jasondinner View Post

      This was happening on Facebook a lot a couple of years ago.

      Friends accounts would get hacked, then that hacked friend would send pm's or im's saying they were on vacation in england and got mugged and then proceeded to ask for some money to hold them over until things got straightened out.

      Funny stuff...
      yes this is terrible and spoofing is a big problem.

      Its education that needs to be had here, and it should be given for free, as many people even years later are falling for those nigerian scams, and all sorts of stuff people send on email.

      These spoofer / hacker types, know its a numbers game, for 100 people they know 99 or them will laugh and delete the email, but there will be 1 sucker out of that 100 that will fall for everything, that is why they keep doing it.
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  • Profile picture of the author bennie07
    Thanks for posting this. Although this type of scam has been around for a while, in different forms, it's still good to be reminded.
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  • Profile picture of the author khtm
    People who fall for that crap really shouldn't be using the Internet
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  • Profile picture of the author Stephanie Furnari
    I've actually been on the receiving end of emails just like this though always smelled a scam and called the person who sent the email first.

    It's a sad world we live in that this is the garbage people spew. Give it some time and I'm sure someone's grandma will be scammed out of her life savings.
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