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Press Release

January 6, 2004

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Spoof email scams get big boost from Microsoft bug.

2004 could be the best year yet for Email Scammers. The seriousness and danger of Email Scams is being vastly under reported and the dangers are down to a known vulnerability which affects the world's most popular web browser and email program.


The danger is a major feather in the cap of Email Scammers and Fraudsters. The bug was reported on a number of security sites last month, but was covered in detail on the www.MillerSmiles.co.uk Email Scam web site for some time before that. �We have seen an increase in the number of Email Scams utilising this vulnerability since the reports in early December. This is a big, BIG worry for internet users across the globe. The situation will only get worse as the word spreads.� says Matthew Bright (Editor at MillerSmiles.co.uk).

The vulnerability which affects Internet Explorer allows spoofing of the URL shown in the browser's address bar. This enables a scammer to construct a link to a forged web page, which would open that page with any URL they want shown in the address bar. A test link has been set up on the www.MillerSmiles.co.uk site which shows up this vulnerability in a browser (see URL Spoofing Test). Microsoft's Outlook and Outlook Express are also affected � in their case the URL will be incorrectly displayed in the status bar when hovering over the link, what was once a quick check to see where you'd go by using a link is now unreliable.

The MillerSmiles.co.uk site houses what must be the biggest collection of snapshots of email and web site scams on the internet. The growing archive includes images of emails and web pages purporting to be from banks (including Citibank, Barclays, Nat West, Halifax and Nationwide), eBay, Paypal, AOL, Yahoo, Earthlink and MSN or Hotmail.

A staggering 63% of links put through MillerSmiles.co.uk's Link Checker this last week were found to contain an exploit of this flaw. �This is a worrying number, and if that high a percentage of our site users are reporting this now, what is happening to all the other email and internet users who don't think to look carefully at emails for signs of spoofing.�

�Awareness is a key issue, users who do not know of the ease with which you can forge an email and web page will be the first to fall prey to these scams. When they are presented with an email that contains all the genuine graphics you see in the real site, a senders address which matches the genuine site, and links which descriptively match the genuine site, it lessens the urge to ascertain who the sender really is. There is nothing in what you can see before you in your inbox that will tell you that it is a scam, except for the odd spelling or grammar mistake.�

Whilst many spoof emails are recognisable by the presence of spelling and grammatical errors, Email Headers are a better way to verify an email's authenticity, but until the main Email programs (like Outlook) show or validate the important parts of the headers without having to dig into the code, internet users who can readily recognise a spoof will remain a minority. A header is normally composed of several lines of what appears to be code and includes references to domains, IP addresses and software, so can cause confusion in the less technically minded. However, while email headers can be forged to a great extent, it is not easy to spoof the last server that the message passed through, and it is this component of the email header which can give the game away if it does not match that of the genuine site's mail server. The other problem is how many internet users will really want to find out the real site's mail server address, let alone know how to do it?

Microsoft have yet to release a patch for this vulnerability, but, some of the latest Antivirus programs can pick up these dangerous links that utilise the browser bug, but not everyone has the means to buy new Antivirus software each year, and its less of a consideration when the older programs still work.

Shortcomings in the design and proper function of our most liked email and browsing software is leaving us open to losing out to fraud scams without knowing it. Web site bugs can also offer a helping hand to fraudsters though; in August 2003 we found that an eBay user was openly demonstrating how he could harvest eBay users' email addresses if they visited his �About Me' page while they were signed into the eBay site. The JavaScript code that he used enabled him to grab the users' email addresses and send them an email. When you consider that you can include your own JavaScript code in an Auction Listing, an eBay Shop description and an About Me page, you may realise the potential for that kind of vulnerability.�

�We can only hope that software producers and web site developers give a greater focus on protecting their innocent users this coming year. At the moment, it's a scammer's paradise with rich pickings.�

Mat Bright

 

Its a common internet fraud crime and internet users are the target of Spoof email hoax scams and fake or forged web pages.
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