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Social Engineering — 50 posts

Manipulation techniques used to trick people into revealing confidential information.

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Scam: Document | A Quotation Request With No Attachment, Sent From Gmail to Itself

· 15 min read
Jagdish Kumawat
Founder @ Dewiride

Please find the attached document for your attention and consideration. Kindly provide the requested quotation at your earliest convenience. Five polite sentences, a one-word subject and no attachment: a quotation request that names no product, no company and no person, sent from a Gmail account to itself with the recipient blind-copied.

Fraud: 慷慨嘅捐款 | Fake Schaeffler FAG Foundation Donation of €4,500,000

· 26 min read
Jagdish Kumawat
Founder @ Dewiride

You have been randomly selected to receive a €4,500,000 donation. A Cantonese-language donation fraud signed in the name of a real German research foundation, sent from a Rio de Janeiro fire brigade's government mailbox, and routing replies to a misspelled Gmail address.

Scam: dewiride | Chinese Domain Name Registration Conflict from Kevin Liu

· 22 min read
Jagdish Kumawat
Founder @ Dewiride

This is a official email. We are the Domain Registration Service company in Shanghai, China. The Chinese domain name registration scam, back for the third time in our archive, sent from a nine-month-old domain with the same phone numbers and the same Shanghai address as the version we dissected in June 2024.

Fraud: Re: | Fake MacKenzie Scott Foundation Donation of USD 100,800,000

· 29 min read
Jagdish Kumawat
Founder @ Dewiride

I am MacKenzie Scott, ex-wife of Amazon CEO and founder Jeff Bezos. A Chinese-language donation fraud promising USD 100,800,000 through a foundation that does not exist, sent from a German online shop's info mailbox under a subject line that is only Re:.

Phishing: Messages Pending Delivery on Your E-mail Portal | Fake jd-bots.com Domain Portal Notice

· 21 min read
Jagdish Kumawat
Founder @ Dewiride

You have Two (2) Messages Pending Delivery on Your E-mail Portal. A notice claiming to be your own domain's web administrator, sent from an animal-feed company's accounts mailbox, whose button opens a page the attacker uploaded into a Google Cloud Storage bucket.

Phishing: Re: Payment Confirmation & Records | Fake SWIFT Advice PDF Attachment

· 19 min read
Jagdish Kumawat
Founder @ Dewiride

Your payment has been successfully processed. Please find the attached SWIFT advice and supporting documentation for your records. Four lines of flawless business English, a Re: subject line for a conversation that never happened, and a 140 KB PDF that is the entire attack.

Phishing: ⛔️ Warning! Your Cloud Storage Is Full | Fake Cloud Services Payment Failure Notice

· 27 min read
Jagdish Kumawat
Founder @ Dewiride

We couldn't renew your Cloud storage subscription because your payment method needs to be updated. A storage-full warning whose body is actually about a failed payment, sent from a domain on a top-level domain that does not exist, linking to a page parked inside a Google Cloud Storage bucket.