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COMMUNET Home

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COMMUNET  January 1994, Week 1

COMMUNET January 1994, Week 1

Subject:

Re: Possible internet credit card scam?

From:

Melvin Klassen <[log in to unmask]>

Reply-To:

Melvin Klassen <[log in to unmask]>

Date:

Thu, 6 Jan 1994 15:15:15 PST

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (107 lines)

Susan C. Bredesen <[log in to unmask]> writes:
>
> Well, folks, I received the attached on GO4LIB-L. I have no idea how true
> it is. But, I am cross-posting it to TIPSHEET, TECHNET, HELP-NET.
To cover all the lists on which this is propogating, I am cross-posting it to:
              AUTOCAT@UBVM
              COMMUNET@UVMVM
              GO4LIB-L@UCSBVM
              HELP-NET@TEMPLEVM
              NETTRAIN@UBVM
              PACS-L@UHUPVM1
              TECHNET@UOTTAWA
              TIPSHEET@WSUVM1
>-----
>Susan C. Bredesen, VMS System Manager   EMAIL:  [log in to unmask]
>VOICE:  617-377-3713, FAX: 617-377-3160        or [log in to unmask]
>USMAIL: Phillips Laboratory/GPSG,29 Randolph Road,Hanscom AFB,MA 01731-3010
>**************** START ATTACHED MSG ****************************************
>------------------------------
>Date:    Wed, 5 Jan 1994 16:31:27 CST
>From:    Vianne Tang <[log in to unmask]>
>Subject: Possible Internet Related Credit Card Scam
>
>This warning is cross-posted to AUTOCAT, PACS-L, NETTRAIN, and
>GO4LIB-L.  Please be aware of this issue and pass out the words
>to the individuals who are interested in this association.
>------------------------------
>Date:    Wed, 5 Jan 1994 16:31:27 CST
>From:    Vianne Tang <[log in to unmask]>
>
>  Below is a message I received through the COMMUNET listserver (via my
>  American Online Account):
>
>  Date: Tue, 4 Jan 1994 16:18:44 -0500
>  From: Scott A. Ward 703-614-4719 <[log in to unmask]>
>  Subject: Warning: International Internet Association
>
> A company calling itself the International Internet Association, and billing
> itself as "the largest non-profit provider of free Internet access in
> the world" has started advertizing in the Washington, D.C. area, and offering
> free Internet accounts to individuals who will FAX them, among other things,
> a credit card number.  As an active member of the Member Council of the
> National Capital Area Public Access Network (CapAccess), I wanted to find
> more about this organization that supposedly has offices NOT THREE BLOCKS
> FROM CAPACCESS.
>
>
>  Here's the result of my search for the IIA.
>
>  1.  Their address, listed as "Suite 852 - 202 Pennsylvania Ave, N.W.
>    Washington D.C. 20006", is actually a post office box at Mailboxes, Etc.
>
>  2.  The company lists no incorporation, trademark or service-mark licenses.
>
>  3.  They claim your E-mail address would be <userid>@iia.org.
>  However:
>        a.  No iia.org is listed in the   hq.af.mil hosts table
>        b.  No iia.org is listed in the acq.osd.mil hosts table
>        c.  No iia.org is listed is the INTERNIC 'whois' database
>        d.  No iia.org is listed using the INTERNIC 'netfind' Internet lookup
>  In other words, IIA.ORG does NOT, at this time, exist.
 
Note that "modern" hosts use the Internet name-servers, not "hosts-tables". :-)
 
I get very(!) **different** results when I search at INTERNIC.NET, namely:
 
| Whois: international internet ass.
| International Internet Association (IIA2-DOM)                      IIA.ORG
| International Internet Association (MARY-HST) MARY.IIA.ORG      198.4.75.9
|
| Whois: mary-hst
| International Internet Association (MARY-HST)
|
|    Hostname: MARY.IIA.ORG
|    Address: 198.4.75.9
|    System: SUN running UNIX
|
|    Host Administrator:
|       Bochicchio, Charleen  (CB45)  [log in to unmask]
|       +1 202 387 5445 (FAX) +1 202 387 5446
|
|    Domain Server
|
|    Record last updated on 01-Dec-93.
|
| Whois: iia2-dom
| International Internet Association (IIA2-DOM)
|    30 South First Avenue
|    Highland Park, NJ 08904
|
|    Domain Name: IIA.ORG
|
|    Administrative Contact, Technical Contact, Zone Contact:
|       Bochicchio, Charleen  (CB45)  [log in to unmask]
|       +1 202 387 5445 (FAX) +1 202 387 5446
|
|    Record last updated on 01-Dec-93.
|
|    Domain servers in listed order:
|
|    MARY.IIA.ORG                 198.4.75.9
|    NS.UU.NET                    137.39.1.3
|
| Whois:
--
Cross-posting: an easy way to meet "net.enemies"  Melvin Klassen <KLASSEN@UVVM>

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