"Virus Hoaxes"

 

Virus Hoax Warnings: Page 16 of 81

Area Code 809 Scam

February 2000

This is a hoax message that describes a real scam. It was ripped of from
a 1996 ScamBusters report and revised with lots of errors added. See the
Scambusters 809 report for more information. The real scam works much
like the warning, but the numbers are wrong. The 809 area code serves
the Dominican Republic and thus is an overseas call even though you dial
it just like a long distance call within the U.S. Some numbers in the
809 area are pay per call numbers similar to 900 numbers except that
there are no laws requiring them to tell you before you dial. This does
not mean that you should never call an 809 number, just know who you are
calling first. Other area codes to consider are:

242 - Bahamas

284 - British Virgin Islands



In addition to the scambusters report, you can read about this scam on
the A. T. & T. website. To see where an area code is located, call your
operator or look it up on the Telecommunications Research & Action
Center site.

SPECIAL ALERT - DON'T EVER DIAL AREA CODE 809 This is pretty scary --
especially given how they try to get you to call.  Be sure you read this
& pass it on to all your friends & family so they don't get scammed!

SCAM: Don't Respond To Emails, Phone Calls, Or  Web Pages which tell you
to Call An "809" Phone Number. This is a very important issue of 
Internet ScamBusters! Because it alerts you to a scam that is spreading
*extremely* quickly - can easily cost you $100 or more, and - is
difficult  to avoid unless you are aware of it. We'd like to thank Paul
Bruemmer and Brian Stains for bringing this scam to our attention.  This
scam has also been identified by the National Fraud Information Center
and is costing victims a lot of money.  There are lots of different
permutations of this scam, but HERE'S HOW IT WORKS:

Permutation #1: Internet Based Phone Scam Via Email You receive an
email, typically with a subject line of "*ALERT*" or "Unpaid account." 
The message, which is being spammed across the net, says: I am writing
to give you a final 24hrs to settle your outstanding account.. If I have
not received  the settlement in full, I will commence legal proceedings
without further  delay.  If you would like to discuss this matter to
avoid court action, call  Mike Murray at Global Communications on at
1-809-496-2700.

Permutation #2: Phone Or Pager Scam You receive a message on your
answering machine or your pager which asks you to call a number
beginning  with area code 809. The reason you're asked to call varies:
it can be to  receive information about a family member who has been
ill, to tell you someone has been arrested, died, to let you know you
have won a wonderful prize,  etc. In each case, you're told to call the
809 number right away.    Since there are  so many new area codes these
days, people unknowingly return these calls.  If you call from the US,
you will apparently be charged $25 per-minute!  Sometimes the person who
answers the phone will speak broken English and  pretend not to
understand you.  Other times, you'll just get a long recorded  message.
The point is, they will try to keep you on the phone as long as possible
to increase the charges.  Unfortunately, when you get your phone  bill,
you'll often be charged more than $100.00.

HERE'S WHY IT WORKS:  The 809 area code is located in the British Virgin
Islands (the Bahamas).  The 809 area code can be used as a
"pay-per-call" number, similar to 900 numbers in the US. Since 809 is
not in the US, it  is not covered by US regulations of 900 numbers,
which require that you be notified and warned of charges and rates
involved when you call a "pay-per-call" number. There is also no
requirement that the company provide a  time period during which you may
terminate the call without being charged.  Further, whereas many US
phones have 900 number blocking to avoid these kinds of charges, 900
number blocking will not prevent calls to the 809 area code.  We
recommend that no matter how you get the message, if you are asked to
call a number with an 809 area code that you  don't recognize,
investigate further and/or disregard the message.  Be  *very* wary of
email or calls asking you to call an 809 area code number. it's
important to prevent becoming a victim of this scam, since trying to
fight  the charges afterwards can become a real nightmare. That's
because you did  actually make the call. If you complain, both our local
phone company and  your long distance carrier will not want to get
involved and will most  likely tell you that they are simply providing
the billing for the foreign company. You'll end up dealing with a
foreign company that argues they have done nothing wrong.  Please
forward this entire issue of Internet ScamBusters! To your friends, 
family and colleagues to help them become aware of this scam so they
don't get ripped off.







				

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Copyright 2004 by Jay Jennings