How Linkedin Helped to Fight a Possible Scam

Among the usual daily flow of e-mails that submerges me, today I’ve spotted a request for contact coming from a North-European research firm active in the healthcare sector. Its CFO asked for information about a possible breach of contract litigation.

I didn’t have any reason to think of this e-mail as a scam, but there was “something” definitely odd in the message. So I checked both the person and the company name on the Internet and they were real. Still, I wasn’t convinced and decided to have a look at the message header: again, I got contradictory results. The mail server used to send the message was in a remote part of the US, belonging to a local ISP with no apparent connection with both Europe and the Healthcare industry the message was (apparently) coming from.

This couldn’t be a coincidence so I’ve searched the Linkedin profile of the manager that allegedly sent me the message and dropped him an in-mail (so to be sure about his identity and affiliation) and… gotcha! He replied confirming that it wasn’t him the sender of the message.

To put it short, it was a scam and being on Linkedin helped both me to avoid a fraud and this company to discover that it is targeted by an identity theft.