The behind the scenes of the bad guys

Photo by freezelight Photo by freezelight

Have you ever wondered how they find out your Email address or even find out your name or so called shipping address.   I’ve been wondering that for quite some time and have went researching online for the reason.  You see I’ve been getting spam email with my name and address  like this “Possible Check Pending [Last Name] [Mailing Address] Sender : Pam [Last Name]

That email was a “Kevin Hoeffer” scam that advertise getting you money from Google, called the Cash Secret club.   Suffice it to say that the Rip of Reports all say this is a scam.  Seems they try to fool you into paying $1.99 and then charge an extra $98 after you give them your information.  The Domain that I looked up is protected by Whoisguard.com.  So I reported to them about this spam, this is a sure way to get off there list.  Reporting spam will black list you from getting spam because to there major providers.  That cost them money, if everyone did that the spammers would be stopped.  Although I think society as a whole isn’t even trying to fight the spam this way they just try to keep it under control.  I believe that if 10% of the spam is reported then we are making the spammers and scammers  pay for their misdeeds.

[ad]So I went searching for the reason behind how they got my information and I found Email Finder, which offers people email address or it offers to find out all that is out there to find about the particular email address.  Such as Name, last known address, social networks, and it goes on.  They do have an Opt-out policy where you can request not be listed, I advise everyone to go check and see if your listed.  You would have to pay to get the information but I if you see the screen where they said they have found information that is enough for me to opt out.   Actually it only cost the scammers and spammers $1.95 a month to use this service so they are making money in the long run.  You should also do an SEO Search on your email address  in Yahoo, Google, Bing and Other services to see if your email is out on the web.

There is a FAQ file on how Spammers Get your Email address, I strongly recommend people at least looking at it because it is still quite relevant to today’s spam.  I’ve also seen ways to Detect spam by using Bayesian filter but most companies now a days are using that from the get go.   Remember only you can prevent spam and from getting scammed, So do your research.