LATEST NEWS FROM THE FBI

FBI Washington, DC-10/05/09—A fraudulent e-mail message claiming to contain a confidential FBI report titled “New Patterns in Al-Qaeda Financing” has been circulating since August 15, 2009. The e-mail has the subject line “Intelligence Bulletin No. 267,” and contains an attachment titled “bulletin.exe.” This message, or similar messages, may contain files that are harmful to the recipient’s system and may try to steal user credentials.

DO NOT CLICK ON ANY LINKS ASSOCIATED WITH THIS E-MAIL OR SIMILAR E-MAILS, IT IS A HOAX.

The FBI does not send unsolicited e-mails or email official reports. Consumers should not respond to any unsolicited e-mails or click on any embedded links, as they may contain viruses or other malicious software.

Below is an example of the fraudulent e-mail message:

INTELLIGENCE BULLETIN No. 267
Title: New Patterns in Al-Qaeda Financing
Date: August 15, 2009
THREAT LEVEL: YELLOW (ELEVATED)

THE INTELLIGENCE BULLETIN PROVIDES LAW ENFORCEMENT AND OTHER PUBLIC SAFET= OFFICIALS WITH SITUATIONAL AWARENESS CONCERNING INTERNATIONAL AND DOMES=IC TERRORIST GROUPS AND TACTICS.

HANDLING NOTICE: Recipients are reminded that FBI Intelligence Bulletins =ontain sensitive terrorism and counterterrorism information meant for us= primarily within the law enforcement community. Such bulletins are not =o be released either in written or oral form to the media, the general p=blic, or other personnel who do not have a valid ?eed-to-know?with=ut prior approval from an authorized FBI official, as such release could jeopardize national security

As with many fraudulent e-mail messages, this message contains multiple spelling errors and poor grammar.

If you have been a victim of Internet crime, please file a complaint at www.IC3.gov.



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FRAUDULENT E-MAIL CLAIMING TO BE FROM DHS AND THE FBI COUNTERTERRORISM DIVISION

10/05/09—Fraudulent e-mails containing the subject line “New DHS Report” have been circulating since August 15, 2009. The e-mails claim to be from the Department of Homeland Security (DHS) and the FBI Counterterrorism Division. The e-mail text contains information about “New Usama Bin Ladin Speech Directed to the People of Europe,” and has an attachment titled “audio.exe.” The attachment is purportedly an audio speech from Bin Ladin; however, it actually contains malicious software intended to steal information from the recipient’s system.

DO NOT CLICK ON ANY LINKS ASSOCIATED WITH THIS E-MAIL OR SIMILAR E-MAILS, IT IS A HOAX.

The FBI does not send unsolicited e-mails or e-mail official reports. Consumers should not respond to any unsolicited e-mails or click on any embedded links, as they may contain viruses or malware.

One example of this fraudulent e-mail message is as follows:

Subject: New DHS Report

New Usama Bin Ladin Speech Directed to the People of Europe
Prepared by DHS/I&A Intelligence Watch and Warning Division and the FBI Counter Terrorism Division

(U//FOUO) Media outlets are reporting the release of a new audio tape on Al Jazeera today from Usama Bin Ladin, in which he states that all European countries involved in the Afghanistan war should end their support of American oppression in Afghanistan. In the audio message, Bin Ladin claims direct responsibility for the 11 September 2001 attacks and emphasizes that neither the Afghan people nor the Afghan government had foreknowledge of the attacks.

////Signed////
Charlie Allen
Chief Intelligence Officer
Department of Homeland Security

As with many fraudulent e-mail messages, this message contains multiple spelling errors and poor grammar.

If you have been a victim of Internet crime, please file a complaint at www.IC3.gov.



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FRAUDULENT E-MAIL CLAIMING TO CONTAIN AN FBI INTELLIGENCE BULLETIN FROM THE WEAPONS OF MASS DESTRUCTION DIRECTORATE

10/05/09—A fraudulent e-mail, initially appearing around June 16, 2009, claims to contain a confidential FBI report from the FBI “Weapons of Mass Destruction Directorate.” The subject line of the email is “RE: Weapons of Mass Destruction Directorate,” and contains an attachment “reports.exe.” This message and similar messages may contain a file related to the ‘W32.Waledac” trojan software, which is designed to steal user authentication credentials or send spam messages.

DO NOT CLICK ON ANY LINKS ASSOCIATED WITH THIS E-MAIL OR SIMILAR E-MAILS, IT IS A HOAX.

The FBI does not send unsolicited e-mails or e-mail official reports. Consumers should not respond to any unsolicited e-mails or click on any embedded links, as they may contain viruses or malicious software.

Below is an example of the fraudulent e-mail:

CLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE BULLETIN
Weapons of Mass Destruction Directorate

HANDLING NOTICE: Recipients are reminded that FBI Intelligence Bulletins contain sensitive terrorism and counterterrorism information meant for use primarily within the law enforcement and homeland security communities. Such bulletins shall not be released, either in written or oral form, to the media, the general public, or other personnel who do not have a valid need-to-know without prior approval from an authorized FBI official, as such release could jeopardize national security.
Link to malicious software (report.exe)

If you have been a victim of Internet crime, please file a complaint at www.IC3.gov.



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TECHNIQUES USED BY FRAUDSTERS ON SOCIAL NETWORKING SITES

10/01/09—Fraudsters continue to hijack accounts on social networking sites and spread malicious software by using various techniques. One technique involves the use of spam to promote phishing sites, claiming there has been a violation of the terms of agreement or some other type of issue which needs to be resolved. Other spam entices users to download an application or view a video. Some spam appears to be sent from users' "friends", giving the perception of being legitimate. Once the user responds to the phishing site, downloads the application, or clicks on the video link, their computer, telephone or other digital device becomes infected.

Another technique used by fraudsters involves applications advertised on social networking sites, which appear legitimate; however, some of these applications install malicious code or rogue anti-virus software. Other malicious software gives the fraudsters access to your profile and personal information. These programs will automatically send messages to your "friends" list, instructing them to download the new application too.

Infected users are often unknowingly spreading additional malware by having infected websites posted on their webpage without their knowledge. Friends are then more apt to click on these sites since they appear to be endorsed by their contacts.

Tips on avoiding these tactics:

Adjust website privacy settings. Some networking sites have provided useful options to assist in adjusting these settings to help protect your identity.
Be selective of your friends. Once selected, your "friends" can access any information marked as "viewable by all friends."
You can select those who have "limited" access to your profile. This is for those whom you do not wish to give full friend status to or with whom you feel uncomfortable sharing personal information.
Disable options and then open them one by one such as texting and photo sharing capabilities. Users should consider how they want to use the social networking site. If it is only to keep in touch with people then perhaps it would be better to turn off the extra options which will not be used.
Be careful what you click on. Just because someone posts a link or video to their "wall" does not mean it is safe.
Those interested in becoming a user of a social networking site and/or current users are recommended to familiarize themselves with the site's policies and procedures before encountering such a problem.

Each social networking site may have different procedures on how to handle a hijacked or infected account; therefore, you may want to reference their help or FAQ page for instructions.
Individuals who experienced such incidents are encouraged to file a complaint at www.IC3.gov reporting the incident.



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FRAUDSTERS CONTINUE TO EXPLOIT TELECOMMUNICATIONS RELAY SERVICES (TRS)

07/08/09—The IC3 continues to receive complaints pertaining to scam artists using Telecommunications Relay Services (TRS) to defraud U.S. businesses and consumers. Under Title IV of the Americans with Disabilities Act, all telephone companies must provide TRS for individuals with hearing impairments or speech impairments.

This IC3 alert is to make the public aware of the continuing abuse of TRS to exploit U.S. businesses. Recent reports indicate scam artists are using TRS to exploit auto repair shops. The scam entails the fraudster using TRS to request services for a vehicle. The fraudster claims the vehicle has to be shipped to the auto repair business and requests the repairs and shipping fees be charged to a credit card. Unbeknownst to the business, the credit card is fraudulent or stolen; however, the charges initially go through without any complications. The business is then directed to wire the money to the shipper to cover the shipping costs. It is not until the shipper’s money is wired that the business is notified of the fraudulent credit card; therefore, the business bears the loss.

A previous PSA titled Notorious “Reshipper Scam” Transforms was released on February 9, 2004, covering this exploit. To view the PSA in its entirety, please visit the following link: http://www.ic3.gov/media/2004/040209.aspx.

Individuals who receive a communication, such as the one described above, are encouraged to file a complaint at www.ic3.gov reporting the incident



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ASIAN EXTORTION SCHEME

06/10/09—The FBI is currently aware of a nationwide attempt to extort ethnic business owners, mostly of Asian decent, through telephonic threats of violence. The telephone calls appear to be originating from foreign countries. The caller acquires an adequate amount of open source information about the victim through Internet searches. This misleads the victim into believing the subject has personal knowledge about the victim. There have been no reported incidents of violence actually perpetrated to date.

Individuals who receive phone calls or e-mails containing threats of violence and their personally identifiable information (PII) are encouraged to contact law enforcement as well as file a complaint at www.ic3.gov.



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CIRCULATION OF FRAUDULENT E-MAIL CLAIMING TO BE FROM U.S. CUSTOMS AND BORDER PROTECTION (CBP)

04/27/09—A spam e-mail claiming to be from former CBP Assistant Commissioner Thomas S. Winkowski is currently being circulated. This attempt to defraud is the typical e-mail scam using the name and reputation of a federal government official to create an air of authenticity.

The spam e-mail indicates the CBP has stopped a Diplomat who is carrying a consignment to be delivered to the recipient’s residence. This consignment allegedly contains millions of dollars, which is revealed to be an inheritance for the e-mail recipient.

As with many other scams, this e-mail advises the recipient they will be permitted to access this inheritance once the recipient has given the sender of the e-mail their personal information.

This e-mail is a hoax. Do not respond.

The U.S. CBP does not send unsolicited e-mails. Consumers should not respond to unsolicited e-mails or click on any embedded links, as they may contain viruses or malware.

It is imperative consumers guard their personally identifiable information (PII). Examples of a person’s PII include, but are not limited to: date of birth; social security number; and bank account numbers. Providing your PII will compromise your identity.

If you have received this e-mail, or a similar e-mail, please file a complaint at www.ic3.gov.



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SCHEME PURPORTEDLY ANNOUNCING A MILLIONAIRE CONTEST

04/07/09—The IC3 has been alerted to the circulation of a fraudulent e-mail, purportedly from The Oprah Winfrey Show, notifying recipients of their nomination for the “Oprah Millionaire Contest Show.” To participate, recipients are requested to mail their contact information such as full name, address, telephone number, and e-mail address; however, no mailing address was provided. Verified contestants are then required to purchase airfare and a ticket to attend The Oprah Winfrey Show, as well as complete a forthcoming contest form containing personal questions. The contestants are then promised a seat for The Oprah Winfrey Show in April and asked to provide their responses to the personal questions for a chance to win a million dollars.

Consumers always need to be alert to unsolicited e-mails. Do not open unsolicited e-mails or click on any embedded links, as they may contain viruses or malware. Providing your personally identifiable information will compromise your identity!

Individuals who receive such e-mails are encouraged to file a complaint at www.ic3.gov.



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FAKE MILITARY TWIST ON VEHICLE SALE SCAMS

03/05/09—The FBI continues to receive reports of individuals victimized while attempting to purchase vehicles via the Internet. Victims find attractively priced vehicles advertised at different Internet classified ad sites. Most of the scams include some type of third-party vehicle protection program to ensure a safe transaction. After receiving convincing e-mails from the phony vehicle protection program, the victims are directed to send either the full payment, or a percentage of the payment, to the third-party agent via a wire payment service. No vehicles are delivered to the victims.

In a new twist, scammers are posing as members of the United States military. The fictitious military personnel in the scam have either been sent to a foreign country to improve military relations, or they need to sell a vehicle quickly and cheaply because of their upcoming deployment to either Iraq or Afghanistan.

Consumers are advised to do as much due diligence as possible before engaging in transactions to purchase vehicles advertised online. Consumers are also cautioned to be aware of the rules of or warnings posted by the Internet sites they visit. If someone is asking you as a consumer to break or avoid the rules of the website, it is possible that person is trying to scam you.

If you have fallen victim to this type of scam, please notify the IC3 by filing a complaint at www.ic3.gov.



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WORK-AT-HOME SCAMS

02/04/09—Consumers need to be vigilant when seeking employment online. The IC3 continues to receive numerous complaints from individuals who have fallen victim to work-at-home scams.

Victims are often hired to “process payments,” “transfer funds,” or “reship products.” These job scams involve the victims receiving and cashing fraudulent checks, transferring illegally obtained funds for the criminals, or receiving stolen merchandise and shipping it to the criminals.

Other victims sign up to be a “mystery shopper,” receiving fraudulent checks with instructions to cash the checks and wire the funds to “test” a company’s services. Victims are told they will be compensated with a portion of the merchandise or funds.

Work-at-home schemes attract otherwise innocent individuals, causing them to become part of criminal schemes without realizing they are engaging in illegal behavior.

Job scams often provide criminals the opportunity to commit identity theft when victims provide their personal information, sometimes even bank account information, to their potential “employer.” The criminal/employer can then use the victim’s information to open credit cards, post on-line auctions, register websites, etc., in the victim’s name to commit additional crimes.

If you have been a victim of Internet crime, please file a complaint at www.ic3.gov.


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FLURRY OF SPAM TARGETING THE FEDERAL BUREAU OF INVESTIGATION

12/11/08—Consumers continue to be inundated by spam purportedly from the FBI. As with previous spam attacks, the latest versions use the names of several high ranking executives within the FBI and even the IC3 to attempt to defraud consumers.

Many of the spam e-mails currently in circulation claim to be an “official order” from the FBI’s Anti-Terrorist and Monetary Crimes Division, from an alleged FBI unit in Nigeria, confirm an inheritance, or contain a lottery notification, all informing recipients they have been named the beneficiary of millions of dollars. To claim the large sum, recipients are instructed to furnish their personally identifiable information (PII) and are often threatened with some type of penalty, such as prosecution, if they fail to do so. Specific PII information requested includes, but is not limited to, the recipient’s name, banking information, telephone number, and a copy of their passport.

The spam e-mail allegedly from the IC3 states that the recipient has extorted money and will be given a limited amount of time to refund the money or face prosecution.

Do not respond. These e-mails are a hoax.

The FBI does not send unsolicited e-mails of this nature. FBI executives are briefed on numerous investigations but do not personally contact consumers regarding such matters. In addition, the IC3 does not send threatening letters to consumers demanding payments for Internet crimes.

Consumers should not respond to any unsolicited e-mails or click on any embedded links associated with such e-mails, as they may contain viruses or malware.

It is imperative consumers guard their PII. Providing your PII will compromise your identity.

If you have been a victim of Internet crime, please file a complaint at www.ic3.gov.


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NEW TECHNIQUE UTILIZING PRIVATE BRANCH EXCHANGE (PBX) SYSTEMS TO CONDUCT VISHING ATTACKS

12/09/08—The FBI has received information concerning a new technique used to conduct vishing (1) attacks. The recent attacks were conducted by hackers exploiting a security vulnerability in Asterisk software. Asterisk is free and widely used software developed to integrate PBX (2) systems with Voice over Internet Protocol (VoIP) digital Internet voice calling services; however, early versions of the Asterisk software are known to have a vulnerability. The vulnerability can be exploited by cyber criminals to use the system as an auto dialer, generating thousands of vishing telephone calls to consumers within one hour.

The vulnerability referred to in this alert is a known vulnerability. Digium, the original creator and primary developer of Asterisk, released a Security Advisory, AST-2008-003, in March of 2008, which contains the information necessary for users to configure a system, patch the software, or upgrade the software to protect against this vulnerability.

If a consumer falls victim to this exploit, their personally identifiable information (PII) will be compromised. To prevent further loss of consumers’ PII and to reduce the spread of this new technique, it is imperative that businesses using Asterisk upgrade their software to a version that has had the vulnerability fixed.

Further, consumers should not release personal information in response to unsolicited telephone calls. Providing your PII will compromise your identity!

If you have been a victim of Internet crime, please file a complaint at www.ic3.gov.

(1) Vishing utilizes caller ID spoofing via VoIP to contact potential victims in order to gain access to their PII by convincing the victim that the criminal is associated with a legitimate business with a need to know the victim’s PII.

(2) PBX Systems are used by companies to allow telephone calls between VoIP enterprise users on local lines while allowing all users to share a limited number of external lines


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FRAUDULENT SPAM E-MAIL PURPORTEDLY FROM
FBI DEPUTY DIRECTOR JOHN S. PISTOLE

10/16/08—A spam e-mail claiming to be from FBI Deputy Director John S. Pistole is currently being circulated. This attempt to defraud is the typical e-mail scam using the name and reputation of an FBI official to create an air of authenticity.

As with many scams, the e-mail advises the recipient that they are the beneficiary of a large sum of money which they will be permitted to access once fees are paid and personal banking information is provided. The appearance of the e-mail leads the reader to believe that it is from FBI Deputy Director John S. Pistole.

This e-mail is a hoax. Do not respond.

The IC3 continues to receive and develop intelligence regarding fraud schemes misrepresenting the FBI and/or FBI officials. The scam e-mails give the appearance of legitimacy through the use of pictures of FBI officials, seal, letterhead, and/or banners.

These fraud schemes claim to be from domestic as well as international FBI offices. The typical types of schemes utilizing the names of FBI officials and/or the FBI are lottery endorsements and inheritance notifications, but can cover a range of scams from threats and malicious computer program attachments (malware) to online auction scams.

These scams use the social engineering technique of employing the FBI's name to intimidate and convince the recipient the e-mail is legitimate.

Please be cautious of any unsolicited e-mail referencing the FBI, Director Mueller, Deputy Director Pistole, or any other FBI official claiming that the FBI is endorsing any type of Internet activity.

Always be cautious when responding to requests or special offers delivered through unsolicited e-mail:

Guard your personal information and your account information carefully.
You should never give any personal, credit, or banking information in response
to unsolicited e-mails.
If you have received this e-mail, or a similar e-mail, please file a complaint at www.ic3.gov.


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HIT MAN E-MAIL SCAM RETURNS

08/28/08—The IC3 continues to receive thousands of reports concerning the hit man e-mail scheme. The e-mail content has evolved since late 2006; however, the messages remain similar in nature, claiming the sender has been hired to kill the recipient.

Two new versions of the scheme began appearing in July 2008. One instructed the recipient to contact a telephone number contained in the e-mail and the other claimed the recipient or a “loved one” was going to be kidnapped unless a ransom was paid. Recipients of the kidnapping threat were told to respond via e-mail within 48 hours. The sender was to provide the location of the wire transfer five minutes before the deadline and was threatened with bodily harm if the ransom was not received within 30 minutes of the time frame given. The recipients’ personally identifiable information (PII) was included in the e-mail to promote the appearance that the sender actually knew the recipient and their location.

Perpetrators of Internet crimes often use fictitious names, addresses, telephone numbers, and threats or warnings regarding the failure to comply to further their schemes.

In some instances, the use of names, titles, addresses, and telephone numbers of government officials and business executives, and/or the victims’ PII are used in an attempt to make the fraud appear more authentic.

Below are links for the two previous public service announcements published by the IC3 concerning the hit man scheme:

http://www.ic3.gov/media/2007/070109.aspx
http://www.ic3.gov/media/2006/061207.aspx
Consumers always need to be alert to unsolicited e-mails. Do not open unsolicited e-mails or click on any embedded links, as they may contain viruses or malware. Providing your PII will compromise your identity!

Individuals who receive e-mails containing threats of violence and their PII are encouraged to contact law enforcement as well as file a complaint at www.ic3.gov.

PROTECTING YOUR CHILDREN FROM ONLINE PORNOGRAPHY


FBI-Washington D.C

Dear Parent:

Our children are our Nation's most valuable asset. They represent the bright future of our country and hold our hopes for a better Nation. Our children are also the most vulnerable members of society. Protecting our children against the fear of crime and from becoming victims of crime must be a national priority.

Unfortunately the same advances in computer and telecommunication technology that allow our children to reach out to new sources of knowledge and cultural experiences are also leaving them vulnerable to exploitation and harm by computer-sex offenders.

I hope that this pamphlet helps you to begin to understand the complexities of on-line child exploitation. For further information, please contact your local FBI office or the National Center for Missing and Exploited Children at 1-800-843-5678.

Louis J. Freeh, Former Director
Federal Bureau of Investigation


Introduction

While on-line computer exploration opens a world of possibilities for children, expanding their horizons and exposing them to different cultures and ways of life, they can be exposed to dangers as they hit the road exploring the information highway. There are individuals who attempt to sexually exploit children through the use of on-line services and the Internet. Some of these individuals gradually seduce their targets through the use of attention, affection, kindness, and even gifts. These individuals are often willing to devote considerable amounts of time, money, and energy in this process. They listen to and empathize with the problems of children. They will be aware of the latest music, hobbies, and interests of children. These individuals attempt to gradually lower children's inhibitions by slowly introducing sexual context and content into their conversations.

There are other individuals, however, who immediately engage in sexually explicit conversation with children. Some offenders primarily collect and trade child-pornographic images, while others seek face-to-face meetings with children via on-line contacts. It is important for parents to understand that children can be indirectly victimized through conversation, i.e. "chat," as well as the transfer of sexually explicit information and material. Computer-sex offenders may also be evaluating children they come in contact with on-line for future face-to-face contact and direct victimization. Parents and children should remember that a computer-sex offender can be any age or sex the person does not have to fit the caricature of a dirty, unkempt, older man wearing a raincoat to be someone who could harm a child.

Children, especially adolescents, are sometimes interested in and curious about sexuality and sexually explicit material. They may be moving away from the total control of parents and seeking to establish new relationships outside their family. Because they may be curious, children/adolescents sometimes use their on-line access to actively seek out such materials and individuals. Sex offenders targeting children will use and exploit these characteristics and needs. Some adolescent children may also be attracted to and lured by on-line offenders closer to their age who, although not technically child molesters, may be dangerous. Nevertheless, they have been seduced and manipulated by a clever offender and do not fully understand or recognize the potential danger of these contacts.

This guide was prepared from actual investigations involving child victims, as well as investigations where law enforcement officers posed as children. Further information on protecting your child on-line may be found in the National Center for Missing and Exploited Children's Child Safety on the Information Highway and Teen Safety on the Information Highway pamphlets.

What Are Signs That Your Child Might Be At Risk On-line?

Your child spends large amounts of time on-line, especially at night.

Most children that fall victim to computer-sex offenders spend large amounts of time on-line, particularly in chat rooms. They may go on-line after dinner and on the weekends. They may be latchkey kids whose parents have told them to stay at home after school. They go on-line to chat with friends, make new friends, pass time, and sometimes look for sexually explicit information. While much of the knowledge and experience gained may be valuable, parents should consider monitoring the amount of time spent on-line.

Children on-line are at the greatest risk during the evening hours. While offenders are on-line around the clock, most work during the day and spend their evenings on-line trying to locate and lure children or seeking pornography.

You find pornography on your child's computer.

Pornography is often used in the sexual victimization of children. Sex offenders often supply their potential victims with pornography as a means of opening sexual discussions and for seduction. Child pornography may be used to show the child victim that sex between children and adults is "normal." Parents should be conscious of the fact that a child may hide the pornographic files on diskettes from them. This may be especially true if the computer is used by other family members.

Your child receives phone calls from men you don't know or is making calls, sometimes long distance, to numbers you don't recognize.

While talking to a child victim on-line is a thrill for a computer-sex offender, it can be very cumbersome. Most want to talk to the children on the telephone. They often engage in "phone sex" with the children and often seek to set up an actual meeting for real sex.

While a child may be hesitant to give out his/her home phone number, the computer-sex offenders will give out theirs. With Caller ID, they can readily find out the child's phone number. Some computer-sex offenders have even obtained toll-free 800 numbers, so that their potential victims can call them without their parents finding out. Others will tell the child to call collect. Both of these methods result in the computer-sex offender being able to find out the child's phone number.

Your child receives mail, gifts, or packages from someone you don't know.

As part of the seduction process, it is common for offenders to send letters, photographs, and all manner of gifts to their potential victims. Computer-sex offenders have even sent plane tickets in order for the child to travel across the country to meet them.

Your child turns the computer monitor off or quickly changes the screen on the monitor when you come into the room.

A child looking at pornographic images or having sexually explicit conversations does not want you to see it on the screen.

Your child becomes withdrawn from the family.

Computer-sex offenders will work very hard at driving a wedge between a child and their family or at exploiting their relationship. They will accentuate any minor problems at home that the child might have. Children may also become withdrawn after sexual victimization.

Your child is using an on-line account belonging to someone else.

Even if you don't subscribe to an on-line service or Internet service, your child may meet an offender while on-line at a friend's house or the library. Most computers come preloaded with on-line and/or Internet software. Computer-sex offenders will sometimes provide potential victims with a computer account for communications with them.

What Should You Do If You Suspect Your Child Is Communicating With A Sexual Predator On-line?

Consider talking openly with your child about your suspicions. Tell them about the dangers of computer-sex offenders.
Review what is on your child's computer. If you don't know how, ask a friend, coworker, relative, or other knowledgeable person. Pornography or any kind of sexual communication can be a warning sign.
Use the Caller ID service to determine who is calling your child. Most telephone companies that offer Caller ID also offer a service that allows you to block your number from appearing on someone else's Caller ID. Telephone companies also offer an additional service feature that rejects incoming calls that you block. This rejection feature prevents computer-sex offenders or anyone else from calling your home anonymously.
Devices can be purchased that show telephone numbers that have been dialed from your home phone. Additionally, the last number called from your home phone can be retrieved provided that the telephone is equipped with a redial feature. You will also need a telephone pager to complete this retrieval.
This is done using a numeric-display pager and another phone that is on the same line as the first phone with the redial feature. Using the two phones and the pager, a call is placed from the second phone to the pager. When the paging terminal beeps for you to enter a telephone number, you press the redial button on the first (or suspect) phone. The last number called from that phone will then be displayed on the pager.
Monitor your child's access to all types of live electronic communications (i.e., chat rooms, instant messages, Internet Relay Chat, etc.), and monitor your child's e-mail. Computer-sex offenders almost always meet potential victims via chat rooms. After meeting a child on-line, they will continue to communicate electronically often via e-mail.
Should any of the following situations arise in your household, via the Internet or on-line service, you should immediately contact your local or state law enforcement agency, the FBI, and the National Center for Missing and Exploited Children:

Your child or anyone in the household has received child pornography;
Your child has been sexually solicited by someone who knows that your child is under 18 years of age;
Your child has received sexually explicit images from someone that knows your child is under the age of 18.
If one of these scenarios occurs, keep the computer turned off in order to preserve any evidence for future law enforcement use. Unless directed to do so by the law enforcement agency, you should not attempt to copy any of the images and/or text found on the computer.

What Can You Do To Minimize The Chances Of An On-line Exploiter Victimizing Your Child?

Communicate, and talk to your child about sexual victimization and potential on-line danger.
Spend time with your children on-line. Have them teach you about their favorite on-line destinations.
Keep the computer in a common room in the house, not in your child's bedroom. It is much more difficult for a computer-sex offender to communicate with a child when the computer screen is visible to a parent or another member of the household.
Utilize parental controls provided by your service provider and/or blocking software. While electronic chat can be a great place for children to make new friends and discuss various topics of interest, it is also prowled by computer-sex offenders. Use of chat rooms, in particular, should be heavily monitored. While parents should utilize these mechanisms, they should not totally rely on them.
Always maintain access to your child's on-line account and randomly check his/her e-mail. Be aware that your child could be contacted through the U.S. Mail. Be up front with your child about your access and reasons why.
Teach your child the responsible use of the resources on-line. There is much more to the on-line experience than chat rooms.
Find out what computer safeguards are utilized by your child's school, the public library, and at the homes of your child's friends. These are all places, outside your normal supervision, where your child could encounter an on-line predator.
Understand, even if your child was a willing participant in any form of sexual exploitation, that he/she is not at fault and is the victim. The offender always bears the complete responsibility for his or her actions.
Instruct your children:

to never arrange a face-to-face meeting with someone they met on- line;
to never upload (post) pictures of themselves onto the Internet or on-line service to people they do not personally know;
to never give out identifying information such as their name, home address, school name, or telephone number;
to never download pictures from an unknown source, as there is a good chance there could be sexually explicit images;
to never respond to messages or bulletin board postings that are suggestive, obscene, belligerent, or harassing;
that whatever they are told on-line may or may not be true.
Frequently Asked Questions:

My child has received an e-mail advertising for a pornographic website, what should I do?


Generally, advertising for an adult, pornographic website that is sent to an e-mail address does not violate federal law or the current laws of most states. In some states it may be a violation of law if the sender knows the recipient is under the age of 18. Such advertising can be reported to your service provider and, if known, the service provider of the originator. It can also be reported to your state and federal legislators, so they can be made aware of the extent of the problem.


Is any service safer than the others?


Sex offenders have contacted children via most of the major on-line services and the Internet. The most important factors in keeping your child safe on-line are the utilization of appropriate blocking software and/or parental controls, along with open, honest discussions with your child, monitoring his/her on-line activity, and following the tips in this pamphlet.

Should I just forbid my child from going on-line?


There are dangers in every part of our society. By educating your children to these dangers and taking appropriate steps to protect them, they can benefit from the wealth of information now available on-line.

Helpful Definitions:

Internet - An immense, global network that connects computers via telephone lines and/or fiber networks to storehouses of electronic information. With only a computer, a modem, a telephone line and a service provider, people from all over the world can communicate and share information with little more than a few keystrokes.

Bulletin Board Systems (BBSs) - Electronic networks of computers that are connected by a central computer setup and operated by a system administrator or operator and are distinguishable from the Internet by their "dial-up" accessibility. BBS users link their individual computers to the central BBS computer by a modem which allows them to post messages, read messages left by others, trade information, or hold direct conversations. Access to a BBS can, and often is, privileged and limited to those users who have access privileges granted by the systems operator.

Commercial On-line Service (COS) - Examples of COSs are America Online, Prodigy, CompuServe and Microsoft Network, which provide access to their service for a fee. COSs generally offer limited access to the Internet as part of their total service package.

Internet Service Provider (ISP) - Examples of ISPs are Erols, Concentric and Netcom. These services offer direct, full access to the Internet at a flat, monthly rate and often provide electronic-mail service for their customers. ISPs often provide space on their servers for their customers to maintain World Wide Web (WWW) sites. Not all ISPs are commercial enterprises. Educational, governmental and nonprofit organizations also provide Internet access to their members.

Public Chat Rooms - Created, maintained, listed and monitored by the COS and other public domain systems such as Internet Relay Chat. A number of customers can be in the public chat rooms at any given time, which are monitored for illegal activity and even appropriate language by systems operators (SYSOP). Some public chat rooms are monitored more frequently than others, depending on the COS and the type of chat room. Violators can be reported to the administrators of the system (at America On-line they are referred to as terms of service [TOS]) which can revoke user privileges. The public chat rooms usually cover a broad range of topics such as entertainment, sports, game rooms, children only, etc.

Electronic Mail (E-Mail) - A function of BBSs, COSs and ISPs which provides for the transmission of messages and files between computers over a communications network similar to mailing a letter via the postal service. E-mail is stored on a server, where it will remain until the addressee retrieves it. Anonymity can be maintained by the sender by predetermining what the receiver will see as the "from" address. Another way to conceal one's identity is to use an "anonymous remailer," which is a service that allows the user to send an e-mail message repackaged under the remailer's own header, stripping off the originator's name completely.

Chat - Real-time text conversation between users in a chat room with no expectation of privacy. All chat conversation is accessible by all individuals in the chat room while the conversation is taking place.

Instant Messages - Private, real-time text conversation between two users in a chat room.

Internet Relay Chat (IRC) - Real-time text conversation similar to public and/or private chat rooms on COS.

Usenet (Newsgroups) - Like a giant, cork bulletin board where users post messages and information. Each posting is like an open letter and is capable of having attachments, such as graphic image files (GIFs). Anyone accessing the newsgroup can read the postings, take copies of posted items, or post responses. Each newsgroup can hold thousands of postings. Currently, there are over 29,000 public newsgroups and that number is growing daily. Newsgroups are both public and/or private. There is no listing of private newsgroups. A user of private newsgroups has to be invited into the newsgroup and be provided with the newsgroup's address.

Federal Bureau of Investigation
Cyber Division
Innocent Images National Initiative
11700 Beltsville Drive
Calverton, MD 20705

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