Recent campaigns to prevent scams
February was “Scams Awareness Month” when the government’s National Fraud Authority re-launched its “Action Fraud” 24-hour online reporting service, aimed at reducing letter post and telephone scams said to be cheating Britons out of millions of pounds per year. In March, Action Fraud set up an additional reporting service to tackle scam e-mail messages, establishing a dedicated e-mail address – firstname.lastname@example.org – where scam messages can simply be forwarded. The plan is for all e-mails sent to Action Fraud to be shared with the National Fraud Intelligence Bureau, run by the City of London Police, for collation and analysis. “This will enable crucial intelligence to be gathered and preventative action to be taken, seeking to disrupt the fraudsters and close down the links between them”, according to Dr Bernard Herdan, CEO of the National Fraud Authority, who runs Action Fraud. He added: “This is the first time we have been able to collect and analyse scam mail and e-mails in this way. Collecting intelligence is the key to us being able to disrupt the activities of fraudsters and target their networks for closure”. One bank – HSBC – has been running its own scam reporting service since last year, asking targeted e-mail recipients to forward any suspect messages involving the bank to email@example.com.
The response from Action Fraud
If you take up the government’s invitation to forward scam e-mail messages to Action Fraud via firstname.lastname@example.org, they may be ‘bounced back’ – apparently rejected by a standard spam filtering service (at first glance the worst possible thing to have in place for a service specifically designed to accept mail with dubious content).
But according to Action Fraud “Please note, We have still received the scam emails you forward to us even if you get a bounce back message. The bounce back message just means the email has gone into a holding area for spam, which is then released and received by us as usual”, so all seems OK.
As an alternative, Action Fraud suggest sending printed copies of scam e-mails to their offices in Manchester, although the very information they need – about the true senders of the messages and the ‘click here’ links that reveal the addresses of fraudulent Web sites – are unlikely to survive when translated to paper.
Ideally, you need to forward the entire email in as complete a form as possible – your email viewer (outlook, thunderbird or other) may strip out the details of links)
So, fingers crossed.
Note – this update has been extracted form the monthly newsletter of Zen, a highly recommended broadband provider.