I'm using different email address with each company I'm doing business with. Interesting to see who spammers get email addresses from. My list of companies where email addresses got compromised:
I'm very disappointed to see Vanguard join the list. Started getting spam to their address two weeks ago, mostly pumping some penny stocks. I've had a Vanguard account (with this address) for many many years.
Each company on the list has been notified, with the evidence. Ameritrade is the only one that has acknowledged the leak, and said that they've discovered and eliminated code allowing unauthorized access to the info, albeit several years after I first reported it to them. They've also become a target of class action lawsuit for that.
If you've experienced a similar spammer leak with another large company, especially financial one, please post (only if you're absolutely sure). Please also note that I'm talking about spam unrelated to the company, not mass mailings from the company itself that some may consider spam.
Note that these companies don't necessarily have your financial information compromised. Company's customer profile management system is probably totally separate from the system managing your money, they may be using third parties for email announcements, etc., so it's possible that the only thing compromised is the email address. Of course it's also possible that this is not the case and the leak is much deeper.
Is it possible that these companies aren't leaking your info, but it was just compromised another way (i.e. a hack into the system)? I haven't had a problem with my United or Ameritrade emails.
jdmetz
Thrifty Member
posted: Mar. 29, 2010 @ 9:44a
I also started getting penny stock spam in the last week or two to the e-mail address on file with Vanguard.
Whos your mail provider? They might be handing out info, or getting hacked... Spam is probably an unfortunate consequence of doing business on the internet.
Luckily my email programs/providers have good spam filters, so I only see about 1 piece of spam a month.
Well, if the email address is something like vanguard.olegos@whatever.com, spammers may have just hit on this combination.
chimeer
Cranky Member
posted: Mar. 29, 2010 @ 10:29a
It would really help your cause if you spelled out the process by which you determined a company leaked your information. What kind of SPAM emails you received and from who you received them.
Not that I don't believe you it's just that detailing how you are making the determination that company X is leaking information would be helpful.
What evidence do you have? I can't believe this post is getting so much green from an anecdotal post. Most spam is sent to addresses posted on other web sites or common combinations of letters/numbers and domains.
They use distributed networks of compromised systems to do this. The reason why spammers use trojan virii is not to steal data off that computer, but instead to control it so that it can use that infected computer's hardware and internet connection to contribute to the mass of random emails it sends out.
They have the option to opt out (I believe it's by law) - look for it on their website. Co.'s also periodically mail you opt-out agreement - you can either call or mail-in a form instructing them not to share your personal information.
cleanmug
Member
posted: Mar. 29, 2010 @ 10:59a
olegos said: I'm very disappointed to see Vanguard join the list.
Email travels through the internet unencrypted. From the time a message leaves Vanguard's servers to the time it arrives at your email provider, it passes through many hands. All it takes is one compromised server somewhere along the chain--a server that may be managed by an internet service provider with whom neither you or Vanguard have a relationship--for your email address to wind up in the hands of spammers.
Could Vanguard's systems have been compromised? Certainly. Can anyone prove it at this point? No.
olegos
Senior Member
posted: Mar. 29, 2010 @ 11:12a
I didn't mean to imply that companies are doing this intentionally, and in fact I think this possibility is extremely unlikely. Yes, their system could've been hacked, but it could also be just a rogue employee copying data once in awhile, or even as a one-time heist (and I don't mean that this case it's not a big deal). Although with Ameritrade (the only case where we know what happened), it was actually malicious code in the system.
I own a domain, and so I can create unlimited addresses on the fly within this domain. I now have hundreds of them, and most of them are not getting ANY spam -- because they've been used with one company only. Most of the names are not obvious. And if it was a one-time spam, I could believe it was a result of a dictionary attack. If suddenly one address out of the hundreds starts getting spammed repeatedly, with one kind of spam (which usually moves to other kinds shortly), that's overwhelming evidence that that one address got compromised.
In one case (United Airlines), I changed the address in my profile after it started getting spam to a brand new one I just created. Two weeks later, it was being spammed as well. This was maybe 5 years ago, so it's possible that they've gotten rid of the leak source (either knowingly or unknowingly).
This is the #1 reason why I love Sneakemail. It gives you an unlimited number of addresses that are redirected to your primary email address. No one ever gets your real address and you know exactly who to blame for your email being compromised. Already saved me a couple times when good, trustworthy companies got hacked.
olegos said: I didn't mean to imply that companies are doing this intentionally, and in fact I think this possibility is extremely unlikely. Your thread title certainly seems to say that you do. "Vanguard joins list of companies leaking email addresses to spammers"
olegos
Senior Member
posted: Mar. 29, 2010 @ 11:15a
cleanmug said: Could Vanguard's systems have been compromised? Certainly. Can anyone prove it at this point? No. Yes. Two other people have now independently confirmed my observation, getting the same type of spam to address with Vanguard -- one publicly here, one with a PM.
cleanmug said: Email travels through the internet unencrypted. From the time a message leaves Vanguard's servers to the time it arrives at your email provider, it passes through many hands. All it takes is one compromised server somewhere along the chain--a server that may be managed by an internet service provider with whom neither you or Vanguard have a relationship--for your email address to wind up in the hands of spammers.Just to clarify, email generally does not pass from server to server - in most cases it passes directly from Vanguard's outgoing email servers to your email provider's inbound servers. It may pass through various routers but that is not the same as passing through various third-party servers since routers don't keep records or copies of the traffic they pass.
Could someone be sniffing traffic on major internet backbone routers and gathering spam address lists that way? Sure but it is not likely.
olegos
Senior Member
posted: Mar. 29, 2010 @ 11:18a
Richardsonke said: Already saved me a couple times when good, trustworthy companies got hacked. Who?
olegos
Senior Member
posted: Mar. 29, 2010 @ 11:24a
kamalktk said: olegos said: I didn't mean to imply that companies are doing this intentionally, and in fact I think this possibility is extremely unlikely. Your thread title certainly seems to say that you do. "Vanguard joins list of companies leaking email addresses to spammers" Really, the word "leak" has that kind of connotation? I admit that since English is not my primary language I may be missing it. But it seems to me that when say "a jet is leaking fuel" it doesn't imply that someone intentionally punctured its fuel line. Checking m-w it seems that "leak" is exactly the word I want: "to enter or escape through an opening usually by a fault or mistake". There's Vanguard's fault in not safeguarding the information, but I don't think there's an active intent to provide the info to spammers.
Hats off to you, OP, for being proactive with your privacy protection. When companies are lax with one's email addresses, they can be lax with more personal information, too. OP, who's your host for the domain you have, and do those multiple email addresses come free?
Spammers sniffing router traffic...that doesn't seem unlikely to me, either.
Oh, and someone posted about Sneakemail...that's $2/month ($24 annually, I'll pass).
elleve
Ancient Member
posted: Mar. 29, 2010 @ 11:50a
EmigrantDirect definitely has leaked info.
I used an isolated email acc with them for 4 years so far.
However, just this last week I've started receiving spam mail with my full name spelled same as on Emigrant.
Wonder what other info has leaked other than full name and email address?
lampy2k4
Senior Member - 1K
posted: Mar. 29, 2010 @ 11:52a
Ameritrade hack was widely-publicized because it affected many people over a prolonged period of time until they admitted the problem and plugged the hole.
Until there is a confirmation from many people I would make sure your own computer is not compromised. Some malware will scan your addressbook/inbox to collect all email addresses it finds and then share it with the "mothership". So if there are emails from Vanguard addressed to your unique email address it could get picked up this way.
Unfortunately, seems that nowadays you not only need to have unique passwords everywhere but even email addresses.
chimeer
Cranky Member
posted: Mar. 29, 2010 @ 12:08p
olegos said: kamalktk said: olegos said: I didn't mean to imply that companies are doing this intentionally, and in fact I think this possibility is extremely unlikely. Your thread title certainly seems to say that you do. "Vanguard joins list of companies leaking email addresses to spammers" Really, the word "leak" has that kind of connotation? I admit that since English is not my primary language I may be missing it. But it seems to me that when say "a jet is leaking fuel" it doesn't imply that someone intentionally punctured its fuel line. Checking m-w it seems that "leak" is exactly the word I want: "to enter or escape through an opening usually by a fault or mistake". There's Vanguard's fault in not safeguarding the information, but I don't think there's an active intent to provide the info to spammers.
Generally when a company or government agency is said to have a leak people are referring to an intentional dissemination of confidential information by a member/employee of the organization (without official/legal permission to give out the information). It's not something that would show up in most dictionaries so I can understand the confusion especially if English isn't your first language.
jdmetz
Thrifty Member
posted: Mar. 29, 2010 @ 1:36p
kamalktk said: Well, if the email address is something like vanguard.olegos@whatever.com, spammers may have just hit on this combination. Not the OP, but I'm certain this was not the case for me. The e-mail address is at my own domain, and I run the e-mail server for the domain from my house. Unfortunately, I did not use an e-mail address specific to Vanguard, so I can't be sure they are the source from which my e-mail address was harvested.
The three e-mails I have received claim to be from "Stock Market Wizards" or "Your Stock Alert" (but with very different e-mail addresses), all have the subject, "The train has left the station but it's not too late to look at this stock!", and were all pumping UNLA.
I do the same thing as OP, with my own domain and individual forwarders for each online account. I even segregate my personal contacts into groups (thunderbird with virtual accounts FTW), so that if someone's computer/address book gets compromised I only have to notify a small group of people about a new email address (once in 2-4 years).
I've never had any financial company forwarder leaked. Of non-financial, I'm only sure of two: 1) Peachtree (or their rebate processor). I had two different non-dictionary forwarders and both got leaked around the same time, shortly after I canceled the online accounts associated with them (accts were required to get the rebate). I think they were leaked on purpose. 2) Dealpass, back in the day of 20% off GCs. I had two different forwarders (from different programs) get spammed.
Other sites I suspect are webhostingtalk and virgin mobile, but those could have been dictionary picked and they didn't get spammed once I changed the email info.
I've had a united forwarder since 2004 and it hasn't been spammed.
chimeer said: olegos said: kamalktk said: olegos said: I didn't mean to imply that companies are doing this intentionally, and in fact I think this possibility is extremely unlikely.Your thread title certainly seems to say that you do. "Vanguard joins list of companies leaking email addresses to spammers"Really, the word "leak" has that kind of connotation? I admit that since English is not my primary language I may be missing it. But it seems to me that when say "a jet is leaking fuel" it doesn't imply that someone intentionally punctured its fuel line. Checking m-w it seems that "leak" is exactly the word I want: "to enter or escape through an opening usually by a fault or mistake". There's Vanguard's fault in not safeguarding the information, but I don't think there's an active intent to provide the info to spammers.Generally when a company or government agency is said to have a leak people are referring to an intentional dissemination of confidential information by a member/employee of the organization (without official/legal permission to give out the information). It's not something that would show up in most dictionaries so I can understand the confusion especially if English isn't your first language.I think the OP used the word "leak" as a technical/computer term, as in "memory leak." The title makes perfect sense to me (but I'm a computer guy).
Worth pointing out that it's pretty easy to check for this with a Gmail account. Any of the following email addresses can be used to send mail to user@gmail.com: us.er@gmail.com u.s.e.r@gmail.com user+blah@gmail.com user+whateverelse@gmail.com
When you check your mail you can look to see which address it was actually sent to.
olegos said: Richardsonke said: Already saved me a couple times when good, trustworthy companies got hacked. Who?
Some of the companies included Microsoft (TechNet Subscription), Dominos, HomeAgain (pet RFID), edocr, and Nimbuzz. These are not small name companies and I'm 90% sure the address thefts were due to hacking of a marking company, rather than the original company. So, when you give someone your email address, you have to trust them AND whatever marketing company they may pick now or any time in the future.
Some of the companies included Microsoft (TechNet Subscription), Dominos, HomeAgain (pet RFID), edocr, and Nimbuzz. These are not small name companies and I'm 90% sure the address thefts were due to hacking of a marking company, rather than the original company. So, when you give someone your email address, you have to trust them AND whatever marketing company they may pick now or any time in the future.
It seems many firms use an email marketing companies and those can get hacked. Here's a posting about one such case: http://bbs.spamgourmet.com/viewtopic.php?t=1275&start=15 An email marketing company used by several firms (iContact) was hacked and all the emails from all the companies they worked for were stolen.
I am also getting spam sent to my unique Vanguard email address. So I'm guessing that either Vanguard servers were hacked or their email marketing company was.
olegos
Senior Member
posted: Mar. 29, 2010 @ 4:32p
mowo said: It seems many firms use an email marketing companies and those can get hacked. Here's a posting about one such case Here's another: here and here (AWeber).
Mailman said: Worth pointing out that it's pretty easy to check for this with a Gmail account. Any of the following email addresses can be used to send mail to user@gmail.com:
...
user+whateverelse@gmail.com
I was excited when I originally found out about this. Unfortunately, lots of companies don't recognize the + as a valid character and kick the email address back as invalid to register with.
michal1980 said: this whole thread reaks of libel Before throwing words like that around, you should educate yourself: "Under the United States law, a statement cannot be held to be slanderous or libelous if it is true" (I'm sure you'll be able to find a similar cite elsewhere, if you try). I have proof for what I said.
olegos said: michal1980 said: this whole thread reaks of libel Before throwing words like that around, you should educate yourself: "Under the United States law, a statement cannot be held to be slanderous or libelous if it is true" (I'm sure you'll be able to find a similar cite elsewhere, if you try). I have proof for what I said.
Oh ya, your statments that Vanguard and others are now leaking emails is now 'proof'
olegos
Senior Member
posted: Mar. 29, 2010 @ 5:40p
michal1980 said: Oh ya, your statments that Vanguard and others are now leaking emails is now 'proof' My statements here obviously are not proof. Sounds like you need to work on your reading comprehension as well as understanding elementary concepts of U.S. law. Any company that thinks I slandered them can sue me and find out if what I have is proof.
Is it your understanding that nothing bad can ever be said publicly about a large company?
olegos said: michal1980 said: Oh ya, your statments that Vanguard and others are now leaking emails is now 'proof' My statements here obviously are not proof. Sounds like you need to work on your reading comprehension as well as understanding elementary concepts of U.S. law. Any company that thinks I slandered them can sue me and find out if what I have is proof.
Is it your understanding that nothing bad can ever be said publicly about a large company?
coming out and saying Vanguard leaks emails to spammers is more then saying something bad publically.
I understand us law. The question is do you? You have actual proof that Vanguard leaked emails to spammers? Or just assuming such because one of your random emails all of a sudden got spam? So you link the two?
bombcar
Ancient Member
posted: Mar. 29, 2010 @ 6:38p
I have a similar setup, my google Spam box has no emails to that address.
ThePessimist
Ancient Member
posted: Mar. 29, 2010 @ 8:33p
I don't have an address specifically for Vanguard, but I do have one that I use only for financial institutions. About a week ago it started getting penny stock spam. I was wondering which of my FIs leaked it.
tripleB said: Spammers send out emails to every possible permutation on various mail clients: This may be true for the big mail services, but doesn't explain how they wound up with my address which is on my own domain.
Edit: To be explicit, like others have reported, I'm getting mail from "Stellar Stocks" and "Stock Market Wizards" with return addresses at diziterminal.com and financecertificate.us. If it's all a coincidence that we started getting this spam around the same time, it's an awfully big coincidence.
larryj62
Tired Member
posted: Mar. 29, 2010 @ 8:35p
Overstock.com did this to me quite a few years ago. I called them and questioned them, they denied it until I told the CSR to check my email...I use mailshell, and my email with them is overstock@xxxx.mailshell.com. After that they had no defense...
I started getting a few stock tip spam emails about ten days ago. They were sent to the same address that Vanguard (and some others) has on file for me. After I tweaked my webmail spam settings, these emails are going into the spam folder. Sending addresses were actually from financecertificate.us, diziterminal.com, and arssan.com but usually read from 'Your Stock Alert' or 'Stellar Stocks'.
olegos
Senior Member
posted: Mar. 29, 2010 @ 11:10p
jdmetz said: The three e-mails I have received claim to be from "Stock Market Wizards" or "Your Stock Alert" (but with very different e-mail addresses), all have the subject, "The train has left the station but it's not too late to look at this stock!", and were all pumping UNLA. Yes, this is the same spam I'm receiving, although the subjects are slightly different: "This stock has a lot more potential upside!", "This equity has doubled in value, and we think it is still going UP!", "We alerted you to this stock last Wednesday and it's tripled!"; all pumping UNLA. Sounds like ThePessimist and Buckmann are talking about the same thing (the From addresses I had were the same as what Buckmann listed).
Skipping 37 Messages...
ElJayL
Member
posted: Mar. 31, 2010 @ 4:32p
I've started recently getting stock spam as well from stocks@azragor.com. I'm guessing they were probably leaked by a Vanguard vendor (i.e. the company that does their marketing emails) rather than VG itself, though of course I have no proof of that.
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