Facebook Resurrects the 419 Scam

March 1, 2009

Facebook has allowed advanced fee fraudsters to deliver more personalized and targeted scam letters to their intended victims.  These so-called “419″ scams (named after the section of the Nigerian penal code for Obtaining Property by false pretences) gained popularity through the use of letters and then email.  More about the scam on Wikipedia.  It seems absurd that anyone would fall for early versions of the scam – as letters were often poorly written and obviously fraudulent.  Over the years, scammers became more creative and diligent in enhancing their work product and the letters became much more legitimate-looking, although the content of the letters often belied the scam to anyone who took the time to think about it.  

But now with Facebook, thieves have found a whole new way to target victims, using the technology against itself.  Social networks that allow users to added trusted friends as connections have an inherent vulnerability.  If someone hijacks an account, they can effectively insert themselves into communications with a very high level of trust and authority – at least for a short time until the ruse is uncovered.  MSNBC recently posted an example here.  Facebook users beware, and report your account if it becomes compromised.


Privacy

March 1, 2009

Great post by Schneier:  Privacy in the Age of Persistence.  As an investigative researcher, I’m thrilled by the ever growing content cloud on the Internet.  Every day, there is exponentially more information to search through – all of it potentially useful for an investigator.  But Schneier raises some good points about how communication is shifting and “conversations” are becoming more permanent and what that means for privacy in the long run.  Big implications here.


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