A massive spam campaign in Russian caught my attention today. It masqueraded as a newsletter from a major Russian mobile network MTS and advertised some too-good-to-be-true lottery program.
To participate in the so-called “bonus” program you’d need to to sent an SMS message to a premium number. Every 3rd message gets 300 rubles (~$11) added to your account and you agree to pay 30 rubles (~$1) for it. So, you have a 1 in 3 chance to win 10 times more than you put in. That’s the way to get rich despite the global financial crisis!
A search on that 7733 number reveals an SMS billing company http://smscoin.net/. A price list on their website reveals the real cost of your message: 258.3 rubles with almost 40% of it retained as a fee by SMSCoin:
The company claims a strong anti-spam/anti-fraud policy. I have no reason to doubt their good intentions and hope they stay on top of the abuse and stop these fraudulent payments.
Having said that, I also suspect that something went wrong with this spam, since the code they ask you to text does not follow a required “prefix + identification” format. So, lets hope it’s true and that there will be no victims this time.
While this campaign targets a Russian-speaking audience, I’d warn all of our readers around the world. The social engineering techniques and the “billing mechanisms” employed in this fraud are universal. Just like another scam example from 3 days ago:
From October 28, authentication is made all the boxes at Gmail.com. To authorize the box you want to send sms text dam+km to the number 7733 for LPG dam+km to number 4161 or 2322 for Russia SMS messages free! Boxes did not confirm the authorization automatically blocked for 3 days! Sincerely, the administration Gmail.com
Needless to say that the spam was sent via a botnet to millions of people around the world.