Archivo de la etiqueta: fraude

Breve análisis de un e-mail fraudulento

Como director técnico de la empresa, recibo notificaciones periódicas sobre ofertas y renovaciones de productos asociados a nuestros dominios, algunas interesantes y otras no. Hoy ha llegado a mi buzón del trabajo el e-mail que muestro en la ilustración (era muy largo para ponerlo en el artículo pero haciendo clic sobre la imagen se ampliará para verlo en detalle).

Su asunto incita a tomar la decisión con premura. La cabecera del mensaje es la siguiente:

De: Domain Services [domservbbhth@hotmail.com]
 Para: Joaquín Ferrández
 Asunto: Domain Notification: - This is your Final Notice of Domain Listing – (nombre_oculto).COM

Me informan que es el último aviso para abonar los servicios de inscripción en los motores de búsqueda (Search Engine Submission). Evidentemente se trata de otro correo no solicitado (SPAM). Pero, analicemos lo que llega para justificar esta conclusión:

  1. El email del remitente es poco profesional (y algo absurdo). No creo que haga muchos clientes con esta dirección gratuita de Hotmail.
  2. Los datos administrativos son escasos. En la imagen están ocultos pero sólo se muestra mi correo, ciudad, provincia, código postal y el teléfono. Apuesto a que los han obtenido de los datos de registro del dominio, que son públicos. ¡Ni siquiera conocen mi nombre!
  3. Ofrecen el servicio por distintos periodos de tiempo (1, 2, 5, 10 años). Los descuentos son considerables pero, ¡es fantástico!, por tan sólo 500 dólares me lo ofrecen ¡de por vida! Es un nuevo producto y soy afortunado en conocerlo. Cómo negarse a tan interesante oferta. ¡Esto SÍ es un chollazo!
  4. Los muy graciosos me dejan, además, que les indique otros dominios en los que también esté interesado. Ya puestos a echarle cara al asunto, ¿por qué no?
  5. Después me hablan que de que se lo envíe por fax. Me pregunto quién será el titular de ese número de fax. ¡Si las llamadas fueran a tarifa plana podría enviarle documentación suficiente para gastarle el tóner! A ver si eso le pica un poco.
  6. Me indican que no sea tan estúpido de enviar los datos de la tarjeta de crédito. Buff! Menos mal que me lo advierten, que buenas personas. Dicen que ya se pondrán en contacto conmigo para el pago. ¡Fantástico, cuanta profesionalidad!
  7. Por último, y para que sea un documento creíble, la tan odiosa letra pequeña. ¡Así sí que parece de verdad!

¿Por qué analizo esto? Pues porque con ello quiero transmitir la idea de que hay que tratar el correo electrónico del mismo modo que el correo postal o las llamadas a la puerta. No hemos de fiarnos, ser coherentes y racionales. A la mínima sospecha, rechazarlo. Hay que tener presente que aquél que de verdad quiere vendernos algo (y no estafarnos) sabe de sobra como hacerlo y lo hará del modo más profesional posible. El resto son mangantes.

Recordad este consejo: “Si te sientas a jugar una partida de póquer y no ves a un tonto sentado en la mesa será mejor que te levantes porque tú eres el tonto.”

Si queréis conocer otro análisis interesante sobre el spam que recibo, aún más gracioso, su enlace es http://jfmarco.com/2011/05/spam-absurdo/

 

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