61. The Golden 1 Credit Union Protect Yourself from Email fraud. Protecting the security of your personal information at the credit union is of the utmost importance. http://www.golden1.com/privacy_security/phishing.asp

Apply for a loan Site Search Home Page Security Online Privacy Practices Protect Yourself from E-mail Fraud Protect Yourself from E-mail Fraud golden1.com , The Golden 1 would like you to be aware of the most recent security scam. Recently Microsoft The Golden 1 Credit Union will never ask you to disclose confidential or personal information in an e-mail. While there are other variations of this scam, you can take an active role in keeping your confidential information safe by following these steps: Step 1: here to download the patch. Step 2: If you receive an unexpected e-mail informing you that your account will be closed, shut down, or made inaccessible unless you confirm your account information, do not reply or click any links in the e-mail. If you are uncertain about the request, contact the company that sent the e-mail through an address or telephone number you know to be genuine. Suspicious e-mails can be forwarded to uce@ftc.gov www.ftc.gov Step 3: If you suspect that you unknowingly supplied personal or financial information on your Golden 1 account(s) by responding to an e-mail or on a fraudulent Web site, contact the Member Service Call Center at or 1-877-GOLDEN 1 from outside the Sacramento area immediately!

62. LewRockwell.com Blog: Re: Spammers Face "mail Fraud" Charges And 20 Years In The April 29, 2004. Re Spammers face mail fraud charges and 20 years in the federal pen! Posted by Stephan Kinsella at April 29, 2004 1046 AM http://blog.lewrockwell.com/lewrw/archives/004378.html

Main LRC Home April 29, 2004 Re: Spammers face "mail fraud" charges and 20 years in the federal pen! Posted by Stephan Kinsella at April 29, 2004 10:46 AM Barnwell mentions the draconian sentence imposed on spammers by federal anti-spam legislation. The law is clearly unconstitutional since the Constitution nowhere authorizes the feds to regulate such activity. But in principle, in my view, spam is a crime. As found (correctly, in my view) in the now-classic case CompuServe v. Cyber Promotions , "where defendants engaged in a course of conduct of transmitting a substantial volume of electronic data in the form of unsolicited e-mail to plaintiff's proprietary computer equipment, where defendants continued such practice after repeated demands to cease and desist, and where defendants deliberately evaded plaintiff's affirmative efforts to protect its computer equipment from such use, plaintiff has a viable claim for trespass to personal property." Why is this consistent with libertarianism? Because the owner of property (such as a PC) has the right to control it, which means the right to excluse others from using it. Sending an email to someone is a means of using the PCit causes things to happen with the PC. It is analogous to knocking on someone's door. Normally, this is permitted by the owner; and in many contexts, this permission or license is implied by the context. E.g., my neighbor does not trespass if she walks on my sidewalk and knocks on my front door to borrow a cup of sugar. My consent for such innocuous uses of my property is implied. Yet it can be revoked: e.g., I can erect a fence or "no trespassing" sign, or I can tell my neighber she is no longer welcome on my property. If she then knocks on my door she has commited trespass, since she is now using my property without permission.

63. LewRockwell.com Blog: Spammers Face "mail Fraud" Charges And 20 Years In The Fed April 29, 2004. Spammers face mail fraud charges and 20 years in the federal pen! Federal spam law can get you 20 years on mail fraud charges. http://blog.lewrockwell.com/lewrw/archives/004377.html

Main LRC Home April 29, 2004 Spammers face "mail fraud" charges and 20 years in the federal pen! Posted by Bill Barnwell at April 29, 2004 09:17 AM I hate spam just as much as the next person, but this is plain nuts. Leave up to my favorite federal thugs in the Detroit U.S. Attorney's Office to bring this one: Federal spam law can get you 20 years on "mail fraud" charges

64. Waypoint Bank: Protect Yourself From Phone And E-mail Fraud about protecting yourself from electronic fraud, please visit the following government web sites Guidance on Safeguarding Customers Against EMail and Internet http://www.waypointbank.com/about_waypoint/protect_yourself_from_phone_and_email

Contact Us Resource Center Investment Group Insurance Group ... Brokerage Login Be Cautious Of Internet Scams! Increasingly, criminals are posing as authorized employees from banks or other financial institutions in an attempt to obtain sensitive data from customers, such as social security numbers, debit or credit card numbers, checking account numbers, account balances, Internet Banking user IDs and passwords, and more, for the purposes of fraud and theft. Be Aware Waypoint Bank will never contact you by telephone or send you an email and ask you to reveal sensitive data or personal account information. If you receive a telephone call from anyone who claims to be a Waypoint Bank employee and you are pressured to divulge sensitive data or personal account information, do not answer. Instead, ask them for their name and office location and tell them you will call them back using Waypoint's toll-free number, 1-866-WAYPOINT (1-866-929-7646). If you receive an e-mail from us requesting personal account information, do not respond to it. Instead, please forward it to this e-mail address: customerservice@waypointbank.com

65. Mass. News: Man Admits To Mail Fraud At Inventors' Service Man admits to mail fraud at inventors service. By Associated Press. (AP) A man has admitted to mail fraud in selling marketing services to inventors. http://www.seacoastonline.com/2000news/5_5_sb2.htm

Home News Tourism Entertainment ... Classifieds [an error occurred while processing this directive] More News Calendar Classifieds Sports ... Feedback Friday, May 5, 2000 Man admits to mail fraud at inventors' service By Associated Press SPRINGFIELD, Mass. (AP) - A man has admitted to mail fraud in selling marketing services to inventors. The guilty plea was entered Thursday in U.S. District Court in Springfield by Cary Bissell, 51, of Holyoke. His sentencing is set for Aug. 15. Bissell worked in sales for Westfield-based American Inventors Corp. Prosecutors said the company was part of a scam that bilked $60 million from more than 34,000 inventors around the country. Ronald Boulerice, of Russell, is named at the core of the charges. He was president of the now-closed company. The company promised to help inventors patent and market their inventions. But prosecutors say it exaggerated and misrepresented what it did. Click here for more news Click here to send this article to a friend Seacoast Online posts the top news stories from the Portsmouth Herald newspaper every day. For even more news stories and features

66. Mail Fraud By GOP . Excerpted from Howard Phillips Issues and Strategy Bulletin, June 15, 1997 Senator Mitch McConnell of Kentucky, who is chairman http://www.conservativeusa.org/mailfrd.htm

Home New! Donate! Take Action! ... The "Right Links" Mail Fraud by Republicans Masquerading as Conservatives? Excerpted from Howard Phillips Issues and Strategy Bulletin, June 15, 1997 Senator Mitch McConnell of Kentucky, who is chairman of the National Republican Senatorial Committee, deserves our appreciation for his stalwart defense of the First Amendment in opposition to those who seek to increase Federal regulation and subsidy of our political process. However, Senator McConnell must be rebuked for signing his name to a Republican fund-raising letter which deceptively seeks to associate the stance of the Republican leadership in Congress with the conservative convictions of many of those people receiving the mailing. RHETORIC VS. REALITY Senator McConnell asserts that "we have a lot at stake in the months ahead. Taxes... Social Security... Medicare... national sovereignty... the federal budget deficit... and more.... And quite frankly, our success or failure will depend on how united we are as conservatives and Republicans." Senator McConnell argues correctly that "The American people do not want deficit spending" and then asserts that "Bill Clinton has fought us every step of the way" on "GOP spending cuts".

67. Victorian Lives And Letters (1999 Archive): Re: BOZ: Mail Fraud? Re BOZ mail fraud? From PST. Next message Jason Corley Re BOZ mail fraud? ; Previous message Jason Corley BOZ mail fraud? ; http://www.youth.net/victorian/1999/0029.html

Re: BOZ: Mail fraud? From: David Parker ( cdickens@RMPLC.CO.UK Date: Thu Feb 18 1999 - 02:01:57 PST Next message: Jason Corley: "Re: BOZ: Mail fraud?" Previous message: Jason Corley: "BOZ: Mail fraud?" Maybe in reply to: Jason Corley: "BOZ: Mail fraud?" Next in thread: Jason Corley: "Re: BOZ: Mail fraud?" Reply: Jason Corley: "Re: BOZ: Mail fraud?" Messages sorted by: [ date ] [ thread ] [ subject ] [ author ] ... BOZ@MAELSTROM.STJOHNS.EDU > Date: 18 February 1999 00:36 Subject: BOZ: Mail fraud? >Hi! > >I'm a law student at the University of Arizona. (aaaagh! chancery scenes >erupt to mind!) I've been doing a paper on the history of mail fraud and >I was interested to see in one history of the postal inspector's office, >that Dickens published an expose of some of the more notorious English >mail con artists. The author seemed to think it was in "Sketches By Boz", >but the particular collection of the "Sketches" I've been able to find (on >Project Gutenberg) doesn't appear to have the info in it. > >Can someone give me more specific information - like a title of the actual >essay or a date, or alternate collections of the "Sketches" which might >have this work? > >Thanks! > >Jason > Next message: Jason Corley: "Re: BOZ: Mail fraud?"

68. Victorian Lives And Letters (1999 Archive): BOZ: Mail Fraud? BOZ mail fraud? From Jason 32 PST. Next message David Parker Re BOZ mail fraud? ; Previous message Charles Glendinning Re Quote ; http://www.youth.net/victorian/1999/0028.html

BOZ: Mail fraud? From: Jason Corley ( corleyj@CHRONIC.LPL.ARIZONA.EDU Date: Wed Feb 17 1999 - 15:31:32 PST Next message: David Parker: "Re: BOZ: Mail fraud?" Previous message: Charles Glendinning: "Re: Quote" Next in thread: David Parker: "Re: BOZ: Mail fraud?" Maybe reply: David Parker: "Re: BOZ: Mail fraud?" Messages sorted by: [ date ] [ thread ] [ subject ] [ author ] ... [ attachment ] Hi! I'm a law student at the University of Arizona. (aaaagh! chancery scenes erupt to mind!) I've been doing a paper on the history of mail fraud and I was interested to see in one history of the postal inspector's office, that Dickens published an expose of some of the more notorious English mail con artists. The author seemed to think it was in "Sketches By Boz", but the particular collection of the "Sketches" I've been able to find (on Project Gutenberg) doesn't appear to have the info in it. Can someone give me more specific information - like a title of the actual essay or a date, or alternate collections of the "Sketches" which might have this work? Thanks! Jason Next message: David Parker: "Re: BOZ: Mail fraud?"

69. InternetRetailer.com - Daily News For Wednesday, February 18, 2004 Phishing email fraud rises 52% in January, report says January saw a 52% month-to-month increase in the number of unique spoofed http://www.internetretailer.com/dailyNews.asp?id=11317

70. InternetRetailer.com - Phishing E-mail Fraud Rises 52% In January, Report Says News Story From Wednesday, February 18, 2004. Phishing email fraud rises 52% in January, report says. January saw a 52% month-to-month http://www.internetretailer.com/printArticle.asp?id=11317

71. Conner Guilty Of Mail Fraud Conner guilty of mail fraud Paul Patton, pleaded guilty to mail fraud Thursday, then expressed indignation that she alone has been charged with a crime. http://www.enquirer.com/editions/2003/10/03/loc_kypatton03.html

ENQUIRER POST WCPO CIN WEEKLY ... Customer Service Currently: Cloudy Weather Traffic HOME NEWS ... Newsroom Directory Friday, October 3, 2003 Conner guilty of mail fraud Patton's ex-mistress enters 'chilling' plea-bargain By Charles Wolfe The Associated Press LEXINGTON - Tina Conner, ex-mistress of Gov. Paul Patton, pleaded guilty to mail fraud Thursday, then expressed indignation that she alone has been charged with a crime. "This is a chilling message to whistleblowers," she said. Conner, 41, admitted to a federal judge that she tried to get her former husband's construction company certified for contracts that were set aside for companies headed by women and minorities. The application for status as a "disadvantaged business enterprise" listed Tina Conner as the company's operator. She could be sentenced to as much as a year in prison under federal sentencing guidelines, but prosecutors agreed to recommend probation. U.S. District Judge Joseph M. Hood set sentencing for Jan. 8. "I have accepted responsibility for my actions," Conner said outside the federal courthouse. She said other people who were involved, "obviously had something to hide." She singled out Patton and his transportation secretary, Jim Codell, whose cabinet ran the disadvantaged-business program.

72. Department Of Tourism, Racing And Fair Trading mail fraud. How you can help stop mail fraud Help to protect others and potentially wipe out scams. Don t be ashamed or embarrassed, fraud can strike anyone. http://www.consumer.qld.gov.au/oft/oftweb.nsf/0/D648B913063C96064A256B480017C7CA

73. What You Need To Know About Mail Fraud What you need to know about mail fraud By Barry Vosco When the mail is used to intentionally misrepresent a product or service it constitutes mail fraud. http://www.howtoadvice.com/MailFraud

Click Here for a Legitimate Money Making Opportunity W hat you need to know about mail fraud By Barry Vosco When the mail is used to intentionally misrepresent a product or service it constitutes Mail Fraud. The U.S. Postal Inspection Service is charged with investigating violations of the law, usually in response to consumer complaints. The best way to protect yourself from mail fraud is to recognize that it is a fraud and not become involved. This is not easy to do because of the attractive wording in the deceptive ads. Anything that sounds too good to believe is suspect. Medical formula's and gadgets that make "insane" promises are probably "insane" and you should stay away from them. Especially be cautious regarding some of the thousands of different weight loss products and overnight cures. Never purchase land through a mailorder ad unless you or your personal representative has seen the land, it is as represented, and the value is there. If the salesperson has shown you the property report you can cancel your purchase agreement within seven days. If no report was shown to you before signing an agreement you have the right to cancel out within two years. There are a number of insurance frauds floating through the mails. Bequests to sign blank insurance forms, last chance bargain offers, payments in advance and cash payment requirements could indicate con artists at work.

74. Shooting Linked To Nigerian E-mail Fraud - News & Technology - CNETAsia Shooting linked to Nigerian email fraud By Graeme Wearden, Special to CNETAsia Monday, February 24 2003 407 PM. One of the most http://www.asia.cnet.com/newstech/systems/0,39001153,39115781,00.htm

CNETAsia IT Manager Builder Product Reviews ... Membership Search All CNETAsia IT Manager Builder Product Reviews Downloads Applications Security Communications Personal Technology ... CNETAsia Shooting linked to Nigerian e-mail fraud Download Anti-Spam software SMB Special Report issue #4 Top news headlines Security news and alerts ... Hot Topic: Network Testing Win Prizes: Sony Ericsson Mobile Phone 5 Megapixel Digital Camera and a Printer Shooting linked to Nigerian e-mail fraud By Graeme Wearden , Special to CNETAsia Monday, February 24 2003 4:07 PM One of the most notorious scams operating on the Internet has been blamed for the death of a Nigerian diplomat in the Czech Republic. A Czech pensioner who had been defrauded by a criminal gang operating the notorious Nigerian e-mail scam has been arrested on suspicion of shooting dead a Nigerian diplomat, according to reports. Michael Lekara Wayid, Nigeria's consol in the Czech Republic, was shot and killed at the Nigerian embassy in Prague on Wednesday, and an embassy clerk was also injured. A 72 year-old man was arrested at the scene and taken into custody.

75. Avoiding Advance Fee E-Mail Fraud (4-1-9) Schemes Avoid Advance Fee Fraud (41-9) E-mail Schemes. May 9, 2003. ITS News Features Avoiding Advance Fee E-mail fraud (4-1-9) Schemes. http://www.utexas.edu/its/news/features/042003/419scheme.html

FEATURES ITS HEADLINES ITS ALERTS WORLD TECH NEWS ... CONTRIBUTE SEARCH ITS NEWS Avoid Advance Fee Fraud (4-1-9) E-mail Schemes May 9, 2003 These schemes usually use the following format, or some variation: Someone you don't know sends e-mail telling you that s/he holds an important or trusted position. The letter alleges an overpayment of money to another account. You are asked to receive this large sum of money, possibly millions of dollars, into your personal bank account. You are told you have been chosen to collaborate in the transfer because you are trustworthy, and if you agree, you will be given a large share of the money. You may be told that this will be done without risk to you, but are asked to keep the transaction a secret. The sender may request personal information such as blank company letterhead forms, banking account information, telephone/fax numbers. If you should receive such a message, or other any message promising a return that sounds too good to be true, investigate it carefully. For more about the 4-1-9 scheme (named after the section of the Nigerian penal code which addresses fraud schemes) and what to do about it, read the

76. The Lantern Online Internet users must be cautious of email fraud, , The Lantern, a newspaper of Ohio State. Current Issue Internet users must be cautious of e-mail fraud. http://www.thelantern.com/news/2004/01/23/Campus/Internet.Users.Must.Be.Cautious

document.write(''+''); Current Issue: document.write(currentissuedayname + ', ' + currentissuemonthname + ' ' + currentissueday + ', ' + currentissueyear); Home Campus Sports Arts ... Campus Internet users must be cautious of e-mail fraud By Justin Bankston Published: Friday, January 23, 2004 Many e-mails promise to make life easier or give large sums of money, but if it seems too good to be true, it is. One of the most popular forms of e-mail fraud is "phishing," where scam artists will duplicate a certain Web site and use it to collect personal information from users. James Turgal, supervisory special agent for the FBI's cyber crimes program, said the scammers "do it a lot with banking Web sites or financial Web sites." Many of these e-mails send the recipient a notice that they have had a bad transaction with the institution. The e-mail then sends the user to another site via a link where it asks the user for their password and username. "You've just provided someone information about your complete financial status," Turgal said. "You're not going to get unsolicited e-mail from your banking institution." The information that is solicited from the Web site can then be used to alter and access your account. Banking fraud is only one of the many types of e-mail fraud people receive every day.

77. Hempfield Man Pleads Guilty To Mail Fraud Hempfield man pleads guilty to mail fraud. Admits bilking investors for Westmoreland Fairgrounds events. Saturday, April 24, 2004. http://www.post-gazette.com/pg/04115/305823.stm

Local News Neighborhoods City East ... Westmoreland Hempfield man pleads guilty to mail fraud Admits bilking investors for Westmoreland Fairgrounds events Saturday, April 24, 2004 By Torsten Ove, Pittsburgh Post-Gazette A well-known Hempfield con man in prison for defrauding 81 elderly people is facing more jail time after admitting this week that he bilked investors for a proposed concert amphitheater and events he promoted at the Westmoreland Fairgrounds in 1998. Dennis G. Cerilli, whose late father Egidio Cerilli was a corrupt PennDOT official convicted of extortion in the 1970s, pleaded guilty to mail fraud in U.S. District Court and faces up to five additional years behind bars. Cerilli, 57, is already serving five years at the federal prison in Loretto, Cambria County, for a mid-1990s scheme in which he and his partner, Frank Anthony DeBone, convinced seniors to buy worthless bonds through Appalachian Investment Corp. in Greensburg. He pleaded guilty in federal court in 2001, and the following year he was charged with bilking more than $800,000 from investors who backed his promotions and projects at the fair grounds in 1998. Cerilli, 57, ran two companies at the time, Mid-Atlantic Promotions Inc. and Cool Wave Entertainment.

78. Nigerian E-mail Fraud Claims Indian Nigerian email fraud claims Indian By Kiran Pandya October 9, 2003 Have you ever received an email from a person in Nigeria, Ben http://ww1.mid-day.com/news/business/2003/october/65837.htm

var main_content_group="News"; var sub_content_group="Business News"; var domain_server="mid-day.com"; var webstaturl="http://webstate.chalomumbai.com/userdetails_city.asp"; window.open('/images/ads/icicihl_popapp300x250.html','pop11','width=300,height=250,scrollbars=no,menubar=no,statusbar=no,location=no,left=300,top=0'); Keyword All articles Yellow Pages City Sports Entertainment Nation Business World Mumbaikar Metro Bandra Chembur Ghatkopar Lokhandwala Borivli Mulund Malad Vashi Go Eat Play Columns Hot Property Big Break Learning [Advanced Search] Thursday, June 10, 2004 Home Diary Crossword Voices ... Jobs Updated: 12:56:55 PM Right Now: Classified Ad Swami Vivekanand School requires Teachers.. Channels News City Sports Entertainment Other Headlines ... Metro Weekly Specials Wheelz Money Play Learning ... Big Break Other links Wallpapers Diary Crossword Cartoons ... Mumbaikar Mid Day Poll Do you think tainted ministers can continue in office? Nigerian e-mail fraud claims Indian By: Kiran Pandya October 9, 2003 Have you ever received an email from a person in Nigeria, Ben Keme, who claims to be the director in charge of the auditing and accounting section of the Continental Bank of Benin Republic, with him promising you $3 million for helping him claim the $7.5 million booty that lay dormant in an account belonging to a November 1999 plane crash victim, Patrick Muller. But there is a catch, you have to electronically transfer a certain amount of money or send your credit card number via an email. So lured by the promises of millions of dollars, you send cash or gifts and then realise your loss.

79. WashingtonPost.com: The Cult Controversy LaRouche Convicted Of mail fraud By Caryle Murphy Washington Post Staff Writer Saturday, December 17, 1988; Page A01. federal jury http://www.washingtonpost.com/wp-srv/national/longterm/cult/larouche/larou6.htm

LAROUCHE MORE ABOUT LAROUCHE Officials Find LaRouche's Group Useful Leader Lives on Heavily Guarded Estate Group Makes Political Inroads LaRouche Says Some Are Out to Kill Him ... LaRouche Paroled After Five Years in Prison Go to The 1980s Go to Chronology Go to Main Menu LaRouche Convicted Of Mail Fraud By Caryle Murphy Washington Post Staff Writer Saturday, December 17, 1988; Page A01 federal jury in Alexandria convicted political extremist Lyndon H. LaRouche Jr. and six associates yesterday of conspiracy and mail fraud in his group's solicitation of $34 million in loans since 1983. LaRouche, a four-time presidential candidate who has promoted his controversial ideas internationally for almost 20 years, was also convicted of conspiring to hide his personal income since 1979, the last year he filed a federal tax return. "I'm amazed, absolutely amazed," LaRouche said shortly after the jury left the courtroom. The 66-year-old political leader, who called his indictment last October "a piece of garbage," had stared impassively at the panel as its verdict was read out. The essence of the government's case was that LaRouche, who founded the National Caucus of Labor Committees in the late 1960s, and his staff solicited loans with false assurances to potential lenders and showed "reckless disregard" of the facts by failing to mention the organization's already severe financial difficulties.

80. FreeAdvice Forums - Mail Fraud mail fraud. I am from Indiana, I own a small business and have a website. Can she legally charge me with mail fraud? Thank you in advance for all responses. http://forum.freeadvice.com/showthread.php?t=179601

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