A recent report by the OECD (Organisation for Economic Co-operation and Development) indicated that counterfeit and pirated goods in 2005 could have had a value of up to 200 billion U.S. dollars.
One path to fake goods is via spam, which frequently offers counterfeit medicines and replica watches. A recent post from the French CERT-LEXSI blog caught my attention regarding fake luxury mobile phones selling for absolutely unbeatable prices.
These phones are normally manufactured by Vertu, a British subsidiary of Nokia, and are sold in luxury shops in Monte Carlo, Cannes, or Beverly Hills. On their official top-quality site (www.vertu.com), prices are not mentioned, but by visiting some authorised retailer Web sites I found exorbitant figures. Some mobiles, bedecked in gold and diamonds, exceed $90,000. Really too expensive for me!

Using Google, it’s really easy to find fake sites offering these counterfeit marvels. In fact it is easier to find the fake sites than the authorized ones!
And the prices–assuming you need one of these–are attractive: less than $1,000 for a copy of an original that sells for $97,300.

Regular spam campaigns promote such Vertu “replica” sites. Be vigilant, however, because appearances can be deceiving. Sites are numerous and their common feature is their high-quality, professional look–with black backgrounds that imitate the official site.

These sites are hosted at various providers in various countries (USA, Germany, and Hong Kong). Some of them seem clean; others are known for bulletproof hosting services and their relationship with the Russian Business Network, an alleged cybercrime organization. The registrars are also diverse (Estonia, Russia, and Korea) but more questionable. It is surprising that these do not require any name verification before accepting registrations. But once you know that a lot of spam and malware-related Web sites come from them, their permissiveness is easier to understand. Registrant addresses and e-mails give us an inkling regarding the nationality of their owners: China and Russia.
For the potential buyer, the key issue concerns the risk. The Swiss Watch Industry clearly points out that the buyer is the first victim, because purchasing counterfeits is:
- Agreeing that piracy is OK; the counterfeiter seeks to appropriate somebody else’s hard work and investment.
- Supporting and financing organized crime; links between counterfeiting activities and criminal networks have been established in many cases.
- Accepting underground and child labor.
- Endangering your own health and safety; the risk is real with medicines, aircraft and auto spare parts, medical supplies, and cosmetics.
- Reducing employment and stifling growth; this form of criminality contributes to the reduction of employment, which is estimated to cost more than 200,000 jobs worldwide per year.
- Being liable to criminal sanctions; the buyer may face criminal and financial sanctions. The mere possession of counterfeits is illegal in many countries. Furthermore, penalties could be claimed by legitimate intellectual property rights’ owners. Customs also can seize and destroy illegal items and assess fines.
And if these considerations don’t stop you, remember you run the risk of not receiving the goods you pay for; instead you might have your banking details stolen and reused in future malevolent activities. None of the sites I visited yesterday offered a secure Internet payment system; one of them housed a hidden Iframe linked to a known password-stealing Trojan.
