Amazonfraudcheck.com Is Amazon Fraud
No, Amazon is not contacting its members and performing regular fraud checks. Jason received this e-mail, which is associated with a rather convincing Amazon phishing site.
Here's the exact message that he received:
From: Amazon Fraud Check
Date: Sun, Jul 26, 2009 at 1:39 PM
Subject: Account Closure: please read
To: SubscriberGreetings from Amazonfraudcheck.com.
Please take the time to read this message - it contains important
information about your Amazon.com account.At Amazonfraudcheck.com, we routinely perform reviews of orders and customer
accounts to protect our customers. After careful review of your
account, we believe it may have been accessed and used by a
third-party to make purchases without your permission, but it appears
they did not use your credit card to make these purchases. It seems
that someone obtained your personal account and/or financial
information elsewhere, and used it on Amazon.com to access your
account.We have closed your account effective immediately because of this
possible unauthorized account activity. If this recent account
activity (new shipping address) was authorized by you, please click the link
below to verify your account information, after that we will
reactivate your account.
Reference* http://www.amazonfraudcheck.comIt is important to know that Amazon.com accounts can only be accessed
by those who know personal, specific information about you and your
account — such as your email address, Amazon.com password, physical
address, credit card information, and other details. As mentioned
above, it appears someone obtained some of your personal account
and/or financial information elsewhere and used it on Amazon.com to
access your account.In the future, you can protect your Amazon.com password and account by
following some of these safety tips:—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—
1. Choose a good password: Use at least 8 characters and a combination
of letters and numbers. Do not use single dictionary words, your name
or other personal info that can be easily obtained, or a password that
contains part of your email address.2. Password protection: Avoid using the same password at multiple
sites or for your email account. Do not share your password with
others.—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—-—
Please know you will need to open a new account when you place future
orders with us. We strongly suggest that you follow the safety tips
listed above for increased password and account protection.Please accept our most sincere apologies for any resulting
inconveniences, and feel free to contact us if you have any further
questions or concerns by writing to account-alert@amazonfraudcheck.com.Sincerely,
Abdul Hakeem
Account Specialist
Amazon.com
http://www.amazonfraudcheck.com
=========================
Under the guise of fraud prevention and repair, they're committing Amazon fraud. Slick, huh?
If you receive a similar e-mail, forward it to spoof@amazon.comso Amazon can deal with the phishy impostors.
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Comments:
@EdnaLegume: Choose a good password would tip me off. It's way too casual sounding. Most of the time websites request you choose a strong password, which sounds more professional and exact to me than just good.
I received one of these many moons ago, back when "teen" was still part of my age, and not part of things I complain about regularly. Since I rarely read emails themselves(my Gmail is hovering around 5500 unread in my inbox), but just concern myself with their subjects, I saw it said my paypal account was closed/suspended. I immediately went to paypal and logged in. Everything was fine. So I went back and read the email. Only then did I realize it was a scam. I right clicked the link and saw the page it took me to was a spoof, because why would PayPal use an Angelfire website to confirm my password?
Sadly, these e-mails DO fool people. Happened to an acquaintance of mine. She mentioned the e-mail saying someone had hacked her account, paypal shut it down, and that she had to go thru and verify all her information again to reactivate things.
I screamed from the top of my lungs CALL YOUR BANK! CANCEL YOUR CARDS! PUT A FRAUD ALERT ON YOUR CREDIT REPORT!
I think she had a few fraudulent charges, maybe $500 worth but it could of been much worse.
@JohnnyUtah_GitEmSteveDave: duh, 5500 unread??? I use archive like it's going out of style, I only have active items in my inbox, and I don't know what the word unread means. I'd have a heart attack if I saw your inbox...heh.
Fraud site appears to be down as of this morning.
The best information is still the thing that was hammered into our heads since the onset of all these fraud sites. Go to the KNOWN site address (amazon.com) and login to your account. If everything looks fine, great. If you're still worried, find a customer service number on the site and call them.
@katstermonster: 5593 right now. Most of the unread showing up on the front page are either announcements of stupid twitter spam followers, forwarded e-mail from another account, and e-mails telling me about deals on wormer and fly-control.
@K-Bo: Usually there's plenty of broken english or bad grammar in there but this one looks pretty good. I do agree with you though that some of the phrasing is suspect.
@JohnnyUtah_GitEmSteveDave: I was about to say good god, angelfire is still around?? but then I caught the "many moons ago" part of the comment.
Rather convincing would be "xyz.amazon.com" or "amazon.com/xyx." A completely different domain name (even though it has "amazon" in it) is NOT convincing.
And Abdul Hakeem? Really? Jeff Bezos might sound convincing, but Abdul Hakeem throws a red flag in your face (unless you frequent [india.amazon.com]).
@Don't take anything aaron8301 says seriously: Yeah that jumped out at me too. Seems like he was setting himself up in case of a phone conversation so the caller would expect an accent. Probably one of those things where the fake site gets your number and the scammer calls later to squeeze more info out, possibly SS# or bank information.
@thepassenger: Most emails from Amazon actually just start with "Hello." We find that having something like "Hello John" just looks creepy. Not to mention that some of our customers don't use their real name as their account name and sending an email that starts with "Hello Sexy" when an account name is "Sexy Mama" isn't going to look that good.









The biggest tip off with these scams is the "click the link provided". Especially coupled with the "suspicious activity so we closed your account". All my other legit accounts say specifically to go directly to their website without clicking anything in any emails.
They do appear official sometimes. crazy hooligans.