Consumer Fraud
Reporting
Giveaways
Reporting on the Latest Frauds, Scams, Fake Lotteries,
Spams and Hoaxes
Recommended:
books
Recommended
AV product:
Fake Giveaways and Other Riches
(or "Bill Gates isn't going to send you or anyone
else to Disney World just for forwarding an email to your friends")
Giveaway hoaxes go into great detail describing the
wealth that you will receive from some big company if you would only
send their message to everyone that you know. What they fail to say is
how the big company would even know that you have sent on these messages
to anyone, let alone the reason that they would even be willing to
bankroll such a giveaway. There is no such thing as "e-mail tracking."
No person or company is paying out money to people who forward chain
letters. Everything in these messages is absurd. Do you REALLY think
Bill Gates, as greedy as he is, is going to send a 1000 people to
DisneyWorld? If you do, we suggest that you never make decisions
involving money without first consulting a trusted friend. And you might
want to
read this letter FROM Bill Gates, himself posted on Microsoft's web
site!
Names Used in Some Common Fakes
Abercrombie & Fitch
AOL/Intel Merger
AOL/Microsoft Merger
AOL/Netscape Merger
Bank Giveaway
Bath & Body Works
Bill Gates Hoax
Coca-Cola
Columbia House
Cell Phones - Nokia and Ericsson
Cracker Barrel Gift Certificate
Disney
EMI/Time Warner Merger
Free Champagne
Gerber Savings Bond
Honda Car
IBM Computers
iWon.com Chain Letter
J. Crew
M&M's for the Millennium
Miller's Free Beer
The Newell Company
Old Navy Gift Cards
Outback Steakhouse
RH Power
Tickle Me Elmo
Victoria's Secret
One the most common giveaway frauds involves the con that you can
receive any of the following rewards from various companies by simply
forwarding an e-mail message to your friends. (Note these links open a
window to www.snopes.com, who do a
great job researching hoaxes) Quoting from Snopes:
First and foremost, e-mail tracking programs do
not exist. That folks continue to fall for myriad varieties of
these leg-pulls is in part attributable to netizens having caught so
many references to these non-existent programs that the new hoax is able
to continue building on an already partially-constructed platform of
belief.
(As with every other technological issue, the statement "e-mail
tracking programs do not exist" becomes less and less true every day. It
is possible in some cases to determine who has read a particular
mail message, but there is no method of doing so that will work with all
the myriad of e-mail programs out there or keep track of
who forwarded the message to whom.)
Once again, e-mail tracing programs do not exist. Any "get something free" come-on or "help a sick
kid" appeal which specifies an invisible program is keeping track of who
received an e-mail and who it was then sent to is a hoax.
Any such note. No exceptions. Not even ones not yet listed
on this page.
Likewise, missives which offer no explanation of how the
e-mails are being tallied are also hoaxes. Unless you are
e-mailing a copy to a central tabulating point every time
something is forwarded on, nothing is being counted, traced, tracked, or
any other verb that would result in you getting free cargo pants from
the GAP or inspiring an unnamed millionaire to donate just a little bit
more towards the care of an injured child.
With all that said, we can begin looking at the various forms this
jape has so far taken. And it's going to be a long, strange journey
indeed.
The following message began circulating on the Internet around
21 November 1997:
Hello everybody,
My name is Bill Gates. I have just written up an
e-mail tracing program that traces everyone
to whom this message is forwarded to. I am experimenting
with this and I need your help. Forward this to everyone
you know and if it reaches 1000 people everyone on the
list will receive $1000 at my expense. Enjoy.
Your friend,
Bill Gates
I would hope that any hoax this badly perpetrated would die a
quick death, but events have proved otherwise. This message has been
forwarded all over the Internet by people who should know better more
often than the
Jessica Mydek hoax, proving that if anything appeals to human
nature more strongly than altruism, it's outright greed. "I don't know
if this is legit, but I could use $1000, so here it is," reads the cover
note attached to thousands of forwarded copies of this message. In other
words: "Somebody's probably playing me for a fool, but any chance of
getting free money is just too much to pass up, so I'll inflict this on
everyone I know, just in case." It's no wonder the "Make Money Fast"
scam won't go away.
It is not possible, with current technology, to trace every single
recipient of a multiply-forwarded mail message on the Internet. Even if
you don't know this, you should be able to spot this message for a
fraud. If this message truly comes from the Bill Gates, how come
the magic word Microsoft is nowhere to be
seen? Does Bill Gates actually think he's obscure enough that no one
will make the connection? ("Bill Gates? Doesn't he work for some big
computer company?") Do you really think Bill Gates would promise $1,000
to every recipient of a mail message with no controls on how many people
might eventually receive it? At a cool $1 million per thousand
recipients, Bill Gates must be on the hook for over a few hundred
billion dollars by now. Even he doesn't have that much money. And
even Microsoft software doesn't cost that much to test and debug.
Or is this a different Bill Gates, one who is not the head of
Microsoft, but still has idle billions to distribute? And whoever this
"Bill Gates" is, how is he going to send you your reward? By
e-mail?
A few weeks later, a follow-up hoax popped up — possibly from the
same source, but probably from someone much more adept at pranksterism
who decided put an elaborate spin on the original:
OFFICE OF THE CHIEF EXECUTIVE
Microsoft Corporation
One Microsoft Way, Bldg. 8, N.
Office 2211
Redmond, WA 98052 USA
**ATTENTION**
Thanks for your help in compiling the "email
database." I am happy to report that the 1000
participant threshold was broken on December 2nd,
1997 with a final push from the Boston area. You and
everyone else you forwarded that email to have just
qualified for our $1000 COMPENSATION prize !!
To claim your prize, simply respond to this email
with your credit card number and expiration date and I
will have someone from my office credit your account
with the $1000.00 winnings.
With Warmest Regards,
Bill Gates
*********
LEGAL DISCLAIMER: The Microsoft Corporation makes no
claim and takes no responsibility for any damage that
shall be caused by the EEVP (embedded executable virus
program) which is now resident in the virtual memory of
most if not all of the participants of the Late '97
E-Contest.
The E-contest was actually a testbed for a new
product we are developing called "V-TRACE98 v2.04".
Within the past few months specialists in our VMTF(Virus
Management Testbed Facility) accidentally discovered
several new strains of EEVPs which cause particularly
devastation to Netscape Communicator 4.0 software.
VT98 is being marketed at network administrators
(a consumer product is in development) as a virus tool
to trace a new strain of embedded executable email
viruses back to their original source and "extinguish
the threat" by cleansing the network and all client
machines of all EEVP viruses and all Netscape
communications software. VT98 2.04 then
refreshes the clients with Microsoft Internet
Explorer 4.5 (our latest release which has just
been developed to combat EEVPs and other Netscape and
Sun Microsystems JAVA software security weaknesses).
Early estimates placed the trace limitation of
such a program at 672 users. In actuality, we were able
to trace the spread of the EEVP message back through 994
participants to our MSVSS (Microsoft Virus Seed Server)
at the Microsoft VMTF here in Redmond. The E-contest
virus distribution vehicle was quite successful!
And so, we offer this generous COMPENSATION prize
to our 1000 willing participants to address the effects
of this new strain of EEVP. We hope that $1000.00 will
be enough to cover the certain loss of most of the files
on your hard drive (we valued at $257), not to mention
the time and anguish (we valued at $43), and the general
pain and suffering (valued at $93). This leaves you with
exactly $607.00 which we expect you will most likely
want to spend on a copy of our new program "E-SPAM
BARRIER 98 v1.0" to prevent receiving our
e-contest testbed messages in the future (priced at
$597). Lastly, we thought we should leave you for a
couple of stiff drinks (priced at $9 or $10).
Happy Holidays!
Note the several outrageous anti-Microsoft tidbits placed in the
message: blindly send your credit card number in to Microsoft for a free
"credit," Microsoft is experimenting with "virus" software aimed at
eliminating rival Netscape and Sun software from users' machines, and
the "winners" have to spend all their Microsoft reward money on
repairing the damage caused by this virus and ensuring that it doesn't
strike again. And, of course, Bill Gates is laughing all the way to the
bank — he got his software tested for free, at your expense. With an
audience this gullible, somebody should write this software.
Unfortunately, the saga didn't end there. In early 1998 the hoax
was updated yet again, with some of its earlier flaws corrected:
Microsoft is mentioned by name this time, some detail about the alleged
"e-mail tracking program" is provided (it even has a name
and acronym now — "BETA" indeed!), and the prize now includes a free
copy of the forthcoming Windows98. (Doesn't that make $1,000 cash
seem paltry by comparison!) The mangled syntax of the original
("everyone to whom this message is forwarded to") remains, however:
Hello Everyone,
And thank you for signing up for my Beta Email Tracking
Application or (BETA) for short. My name is Bill Gates.
Here at Microsoft we have just compiled an e-mail
tracing program that tracks everyone to whom this
message is forwarded to. It does this through an unique
IP (Internet Protocol) address log book database. We are
experimenting with this and need your help. Forward this
to everyone you know and if it reaches 1000 people
everyone on the list you will receive $1000 and a copy
of Windows98 at my expense.
Enjoy.
Note: Duplicate entries will not be counted. You
will be notified by email with further instructions once
this email has reached 1000 people. Windows98 will not
be shipped until it has been released to the general
public.
Your friend,
Bill Gates & The Microsoft Development Team.
Copyright CFR 2005, 2006, 2007, 2008, 2009
- Definition of scam, fraud, etc.
- Legal disclaimer / corrections
/ complaints -
Privacy Policy
Names used by scammers in the examples on this page and
others often belong to real people and businesses who often have no knowledge of
nor connection to the scammer's use of their name and information. Sample
scam emails and other documents are copies of the scam to help potential victims
recognize and avoid it. You should presume that any names used and
presented here in a scam are either fictitious or used without their legitimate
owner's permission.
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