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Scam email from a non existen domain

Hi, many years ago I had an account with a Spanish bank named Galicia. Lately, I have been receiving some emails pretending to come from them although the sender's domain does not match with the website of the bank. Instead, it comes from…

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Hi, many years ago I had an account with a Spanish bank named Galicia. Lately, I have been receiving some emails pretending to come from them although the sender's domain does not match with the website of the bank. Instead, it comes from the following email address: [[email protected]](mailto:[email protected]) which is suspicious enough to be considered as a blatant scam. Nevertheless, what I find strange is that the domain [senderkmtin001.com](mailto:[email protected]) does not even exist. It takes you to GoDaddy.com as the site is available. So, knowing in advance (I tried already to double-check) that responding to that email would result in a Delivery Failure Notification, how does this scam work? What is the trick? How do they get you? Thank you.

submitted by /u/Dei_ex_machina
[link] [comments]

1. Sofort-Triage & Abwehrmaßnahmen

SOC Incident Playbook: Vulnerability Remediation & Verification
Syntax validiert (0 Fehler)
title: Detect Exploitation - Scam email from a non existen domain
id: da4d374c-ef86-4cd9-8508-8170b9efcfe8
status: experimental
description: Automatisch generierte SIEM-Erkennungsregel basierend auf CTI Intelligence
references:
  - https://tsecurity.de/
author: iShareStuff CTI Automated Detection Engine
date: 2026-09-27
logsource:
  category: network_connection
  product: any
detection:
  selection:
      CommandLine|contains:
        - 'exploit'
  condition: selection
falsepositives:
  - Legitime administrative Zugriffe oder Penetrationstests
level: high
tags:
  - attack.initial_access
Syntax validiert (0 Fehler)
rule CTI_Threat_Indicator {
    meta:
        author = "iShareStuff CTI Automated Detection Engine"
        date = "2026-09-27"
        description = "YARA Signature for "
    strings:
        $str = "Scam email from a non existen " ascii wide
    condition:
        any of them
}
Syntax validiert (0 Fehler)
index=security sourcetype IN ("cisco:asa", "pan:traffic", "zeek_conn", "suricata", "WinEventLog:Security")
("Scam email from a non existen domain")
| stats count earliest(_time) as first_seen latest(_time) as last_seen by src_ip, dest_ip, dest_host, signature
| eval first_seen=strftime(first_seen, "%Y-%m-%d %H:%M:%S"), last_seen=strftime(last_seen, "%Y-%m-%d %H:%M:%S")
| sort - count
Syntax validiert (0 Fehler)
message: "*Scam email from a non existen domain*"
Syntax validiert (0 Fehler)
CommonSecurityLog
| where Message has "Scam email from a non existen domain"
| summarize EventCount = count(), FirstSeen = min(TimeGenerated), LastSeen = max(TimeGenerated) by SourceIP, DestinationIP, DestinationPort, Activity
| extend DetectionRule = "iShareStuff-CTI-Compiled"
| sort by EventCount desc

2. Cyber Threat Intelligence & Forensik

🎯
MITRE ATT&CK Matrix Navigator 14 Taktiken
Reconnaissance
-
Resource Development
-
Initial Access
Execution
Persistence
-
Privilege Escalation
Defense Evasion
Credential Access
-
Discovery
-
Lateral Movement
-
Collection
-
Command and Control
Exfiltration
-
Impact
tsecurity.de Cognitive Threat RAG
Fokus-Vektor:

Analyse für identifizierte Bedrohung auf Basis von Live-CTI (ENISA EUVD): CVSS 0.0 · EPSS 0.0% · CISA KEV: nein. Handlungsableitung aus den verlinkten Hersteller-Quellen.

🛡️ Angriffsfläche & Exposure

Netzwerk/Remote-Zugriff ohne Vorauthentifizierung möglich.

⚡ Empfohlene Sofortmaßnahmen
  • 1. Perimeter-Inspektion: Relevante Portfreigaben und exponierte Endpunkte unverzüglich scannen.
  • 2. Patch-Applikation: Hersteller-Hotfix einspielen oder betroffene Daemons in isolierte DMZ-Segmente überführen.
  • 3. Telemetrie & EDR-Alerts: Prozessaufrufe und Child-Processes auf anomale Shell-Spawns überwachen.
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