Not Exactly a Scam…

Sunday, December 7th, 2003 at 8:12 am · 29 views




I received the following forward:

FW: 809 area code scam memo

MAJOR SCAM:

Don’t respond to Emails, phone calls, or web pages which tell you to call an “809″ area Phone Number.

HERE’S HOW IT WORKS:

You will receive a message on your answering machine or your pager,
which asks you to call a number beginning with area code 809. The reason you’re asked to call varies. It can be to receive information about a family member who has been ill, to tell you someone has been arrested, died, to let you know you have won a wonderful prize, etc. In each case, you are told to call the 809 number right away. Since there are so many new area codes these days, people unknowingly return these calls. If you call from the US, you will apparently be charged $2,425 per-minute. Or, you’ll get a long recorded message. The point is, they will try to keep you on the phone as long as possible to increase the charges. Unfortunately, when you get your phone bill, you’ll often be charged more than $24,100.00.

WHY IT WORKS:

The 809 area code is located in the British Virgin Islands (The Bahamas).

The 809 area code can be used as a “pay-per-call” number, similar to 900 numbers in the US. Since 809 is not in the US, it is not covered by U.S. regulation of 900 numbers, which require that you be notified and warned of charges and rates involved when you call a “pay-per-call” number. There is also no requirement that the company provide a time period during which you may terminate the call without being charged.

We recommend that no matter how you get the message, if you are asked to call a number with an 809 area code, DON’T. It’s important to prevent becoming a victim of this scam, since trying to fight the charges afterwards can become a real nightmare.

Of course with my investigative self, I decided to research this because we all know almost every forward out there is not legit.

According to Spambusters.org:

We recently discovered that an issue of Internet ScamBusters – written in 1996 – has resurfaced and is being sent around the Net as spam. This email is about the 809 area code scam, and the “revised” version contains some important mistakes. It is being sent around as if it comes from Internet ScamBusters.

…The “809″ scam has many permutations but they all involve a message to you (either by email, phone or pager) that you immediately call or fax a number in the “809″ area code or some other area code in the Caribbean. Examples of why you should call or fax the phone number include avoiding litigation, receiving information about someone who has been arrested or died, winning a wonderful prize, or getting a job.

The “809″ area code is in the Caribbean, yet most people are not aware that they are making an international call when they dial the “809″ area code, since you simply dial 1-809-xxx-xxxx to make the call. No international codes are required.

The problem comes from the fact that some phone numbers in the “809″ area code are “pay-per-call” numbers (such as 900 numbers in the US) – but there are no legal requirements that callers be informed that they are being charged extra in the Caribbean. When you return one of these “pay-per-call” 809 calls, the scamsters try to keep you on the phone as long as possible, and you may be charged very high rates for the call, reportedly up to $25 per minute.

…There are a number of changes that have occurred involving the 809 scam since we wrote about this in Internet ScamBusters three years ago.

Area codes have changed in many of the countries. Now, 809 is just for the Dominican Republic. For example, 242 is the area code for the Bahamas, 284 is for the British Virgin Islands, and 787 is for Puerto Rico. You can find all the new area codes at http://www.lincmad.com/caribbean.html. Or you can go to AT&T and look up any area code in the world.

…We’d also heard there are now new related scams using the prefixes 500 and 700. These prefixes can be used for adult entertainment and for pay per call numbers. Some of these numbers are in the country Vanuatu. Mr. Chavez confirmed this.

Bottom line, other than the facts that have been presented… Do not believe everything you read.

Resources: http://www.scambusters.org/809Scam.html

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