Latest scams camouflaged as military calls for assistance

December 17, 2009: The latest attempts to part innocent persons from their money or sensitive information, just in time for the holidays, could be called "Operation Desert Scam." One recent scheme strikes close to home, as a scam artist used the name and other personal information of a deployed Wisconsin Army National Guard Soldier, obtained from a news article, to attempt to sell a vehicle on-line to a potential buyer in Oklahoma. The potential buyer became suspicious and reported the incident to the Wisconsin National Guard.

Maj. Joseph Adamson, provost marshal for the Wisconsin National Guard, said that to date, the Soldier in question has not suffered financial loss as a result of the scam attempt.

According to Adamson, the scammer obtained only limited personal identification information from the news article.

"There are no steadfast ways to protect against [identity theft resulting from scammers reading] properly vetted and released news articles," he warned, adding that the best protection was vigilance - monitoring personal finances, investigating unexpected charges, contacting all three credit report agencies if necessary, and filing a police report immediately if identity theft is suspected.

"It takes time to recover from a bona fide identity theft where there is a loss to the victim," Adamson explained. "And in some cases it can cost the victim money to recover from the negative impact of being an identity theft victim."

Adamson said there are no confirmed cases of Wisconsin National Guard members suffering actual losses from identity theft. Guard families, however, have been victimized, he said. In some cases, the scam artist will call someone from the Guard member's extended family - a grandparent, for example - seeking money on behalf of the Guard member for some type of emergency.

"[Scammers] manipulate a sense of urgency," Adamson said. He urged anyone receiving this type of surprise contact to verify the information - phone numbers for the hospital or police station, the police report file number, exact time and location of the alleged incident - and also recommended contacting someone who can verify that the relative may be in the location the caller claims.

"Very seldom will a relative get a [legitimate] call from a stranger about an injured family member," he said.

Another scheme has been around for some time and bears striking similarities to the "Nigerian prince" scams of the 1990s. This particular scam claims that a handful of U.S. Marines have discovered millions in cash in the mansion of a militant leader in Iraq and need your help to bring the money back to the states.

"This is a very serious deal and I wouldn't be asking for your help if I am not convinced that this is not going to bring any harm to you or your family, or put you in a risky position," states the author of the scam, allegedly a Marine named Williams Barnes. The reader is asked to provide their full name, mailing address and private telephone number, and advised to wait for further instructions.

Adamson said the lure of easy money, along with the belief that responding could aid a service member, blinds some people to warning signs of a scam known as a "confidence swindle."

"They fall into a downward spiral," he explained. "It's 'what am I going to lose by doing this?' That's the first part of the process. Next, [the scammers] will ask for your birthday, or your account number. It's a way of getting the victims invested."

"I hope I can rely on your sense of discretion," the alleged Marine writes. "If for some reasons you don't want to or can't help us, I want you to delete this message immediately and assume we never had this conversation."

The state Department of Agriculture, Trade and Consumer Protection's Bureau of Consumer Protection encourages anyone who receives such offers to ask themselves two questions: Why would a perfect stranger pick you to share a fortune with, and why would you share personal or business information with a perfect stranger?

"If it sounds too good to be true," Adamson said, "then it is too good to be true."

The provost marshal's office serves the members of the Wisconsin National Guard and their families, and is a conduit between victims and law enforcement. The provost marshal's office does not complete identity theft reports, but does work with Guard members and their families to get that information to the correct law enforcement agency.