Qld firm's reputation ruined by e-mail scam

A small Queensland-based casting agency's credibility is in tatters after phishers used the company's name in an e-mail scam.

On Monday morning, Darcy Ryan, the general manager of the National Online Talent Management agency, was shocked to find the company's e-mail inbox contained hundreds of abusive messages from clients, partners and random strangers all berating the company for spamming them with an unsolicited advert.

As it turns out, scammers based outside Australia had created a phishing e-mail that was based on an online advert placed by NOTM. The scam e-mail used the company's name and copied most of the text in the original advert. They even spoofed the "from" field in the spam messages to make it look like the e-mail originated from NOTM's servers.

"We are getting a lot of abusive e-mails. [The scammers] have e-mailed companies we have worked with in the past and that has destroyed our credibility with them," Ryan told ZDNet Australia in a telephone interview on Wednesday.

"You really have to nurture these business relationships with clients and they are not just getting one [scam] e-mail, they are getting hundreds at the same time. They have done a lot of damage to our organisation ... We just want to clear our name," said Ryan.

Paul Ducklin, head of technology in Asia Pacific for antivirus firm Sophos, told ZDNet Australia that NOTM was a victim of corporate identity theft: "It looks like somebody has just gone online, found an advert for a company that happens to be Australian and cut and paste some of the text from one of their online job ads."

Ducklin said he expects NOTM will have a "miserable time" trying to explain what happened to recipients of the scam e-mails.

"I guess they are having a miserable time of it because it looks as though they have spammed people and they are left carrying the can. People will be phoning up saying 'delete me from your database' when they are not even on it.

"It is not a huge company, not a multinational. It is just a company that had adverts online that suited the needs [of the scammer]," said Ducklin.

According to NOTM's Ryan, the company will not be able to do anything to fight back because the scammers are not based in Australia.

"I have been in a meeting with our solicitor about how we can clear our name and he said we have got our hands tied behind our back because these guys are based overseas. He said we can't do much about it -- but I have to try because they have done a huge amount of damage to our name," said Ryan.

On discovering the scam, Ryan immediately contacted federal police, who informed him that the scammers are suspected of operating a child pornography ring.

"I was told by the federal authorities that it looks like a child porn scam, which makes it even worse for us. National Online Talent Management didn't have anything to do with this -- we are just the victim of a crime.

"We have worked very hard for many years to build up our credibility and to have it damaged like that overnight is disappointing to say the least. They have done a lot of damage to our organisation," Ryan added.

 

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Talkback 5 comments

    I feel sorry for these guys...Anonymous -- 06/09/06

    Perhaps the only thing they can do is snail mail any contacts they have, describing what has happened (I don't think emailing would be wise) and/or place a notice in the papers or in a trade journal relevant to their operation.

    It's going to cost but not as much as losing business.

    SPFCraig Ringer -- 07/09/06

    This is why it's so frustrating that Microsoft buddied up to SPF only so it could stab the resulting combined SenderID proposal in the back. With SPF/SenderID on their domain, supporting mail servers would've just rejected those e-mails as spoofed.

    As it is, of course, a trivial look at the Recieved headers demonstrates that the mail did not come from them. Half the sadness here is the incredible idiocy of their customers and partners, who when they receieve mail that's out of character for a partner do not examine the message before freaking out completely.

    I've successfully educated the staff in my workplace that the From: header proves nothing (it's amazing how the odd message from the Prime Minister in their inbox will do that) but few people do this, and few understand it, even some IT "professionals".

    I'm saddened to see such a furor deriving from some extremely unethical misuse of a weak technological sysem because of the near universal lack of understanding of that system.

    If you don't know the From header is easily faked by now - with all the spam and phishing out there - you're a **** moron.

    SPFMichael Saunders -- 08/09/06

    Very interested to know why there ISP doesnt run SPF for them. We do I honesty thought it was pretty standard practice

    Notm was a scam to begin with!Nick Berry -- 17/06/08 (in reply to #320069681)

    These bastards were scamming people out of money long before this. In 2005 when I had just moved out of home and needed money I contacted Notm and after a few phone calls they told me there was a Myer add being shot in the city and I could be in it if I joined and payed the upfront fee and the money I would earn from this add was more than the upfront fee. Poor naive me, I call them up on the day asking why they haven't called me back after I signed up and they said the add was cancelled due to poor weather, on a perfect day.
    Not only this but the site would not display my picture in my profile and whenever I would email them I would get nothing back. After three years I still have nothing to show for it, and now the website has vanished.
    I was damn nearly bankrupted at 18 because of these bastards and would have had to move back to the country, they got what they deserved.

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