Another addition to this series of fake job offers is the domain eur-exlusive.com.
Assuming that this follows the standard pattern of dozens of other domains, then these will be too-good-to-be-true job offers that appear to have been emailed "from" yourself. The jobs on offer will actually be money laundering or some other criminal activity.
The domain was registered on 23th July, to a fake registrant "Ricardo Lopez", allegedly from Estonia. Avoid at all costs.
If you have a sample, please consider sharing it in the Comments.
Showing posts with label Money Mule. Show all posts
Showing posts with label Money Mule. Show all posts
Saturday 23 July 2011
Fake jobs: eur-exlusive.com
Labels:
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams
Thursday 21 July 2011
Fake jobs: world-chilecv.com
Just a single fake job domain today, world-chilecv.com is an addition to this long-running series of so-called job offers which actually turn out to be money laundering or some other criminal activity.
The domain in question was registered just yesterday to the no-doubt fake reigstrant:
This domain was registered only yesterday. Avoid.
The domain in question was registered just yesterday to the no-doubt fake reigstrant:
Ricardo Lopez Email: ricardolip2@yahoo.com Organization: Ricardo Lopez Address: ul. Liivalaia 34-10 City: Tallin State: Tallin ZIP: 15040 Country: EE Phone: +3.726317190
This domain was registered only yesterday. Avoid.
Labels:
Chile,
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams
Sunday 17 July 2011
Fake jobs: eur-cvlist.com, gr-hire.com and world-cvlist.com
Three new fake jobs domains following this pattern, offering bogus jobs which will actually turn out to be money laundering or some other criminal activity.
eur-cvlist.com
gr-hire.com
world-cvlist.com
One characteristic of recent emails is that they appear to come "from" the recipient, as the spammers have forged the "from" field (which is very easy to do).
The registrant details for the domain are no doubt fake:
The domains were registered two days ago on 15th July. If you have samples of spam using these domains, please consider sharing them in the comments.
eur-cvlist.com
gr-hire.com
world-cvlist.com
One characteristic of recent emails is that they appear to come "from" the recipient, as the spammers have forged the "from" field (which is very easy to do).
The registrant details for the domain are no doubt fake:
Ricardo Lopez
Email: ricardolip2@yahoo.com
Organization: Ricardo Lopez
Address: ul. Liivalaia 34-10
City: Tallin
State: Tallin
ZIP: 15040
Country: EE
Phone: +3.726317190
Email: ricardolip2@yahoo.com
Organization: Ricardo Lopez
Address: ul. Liivalaia 34-10
City: Tallin
State: Tallin
ZIP: 15040
Country: EE
Phone: +3.726317190
The domains were registered two days ago on 15th July. If you have samples of spam using these domains, please consider sharing them in the comments.
Labels:
Greece,
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams
Wednesday 13 July 2011
Fake jobs: cl-exlusive.com, europ-exlusive.com, totalworld-job.com, uk-cvlists.com and uk-exlusive.com
Five new domains offering fake jobs (actually money laundering and other illegal activities), forming part of this long running series of scams.
cl-exlusive.com
europ-exlusive.com
totalworld-job.com
uk-cvlists.com
uk-exlusive.com
The domains were created yesterday, registered to a no-doubt fake registrant:
If you have a sample email soliciting replies to one of these domains, please consider sharing it in the comments.
cl-exlusive.com
europ-exlusive.com
totalworld-job.com
uk-cvlists.com
uk-exlusive.com
The domains were created yesterday, registered to a no-doubt fake registrant:
Registrant:
Luca Drue
Email: lucadrue@yahoo.fr
Organization: Luca Drue
Address: 27, BERESTYANSKAYA STR
City: Minsk
State: Minsk
ZIP: BY-220123
Country: BY
Phone: +37.5172749317
Fax: +37.5172749311
Luca Drue
Email: lucadrue@yahoo.fr
Organization: Luca Drue
Address: 27, BERESTYANSKAYA STR
City: Minsk
State: Minsk
ZIP: BY-220123
Country: BY
Phone: +37.5172749317
Fax: +37.5172749311
If you have a sample email soliciting replies to one of these domains, please consider sharing it in the comments.
Labels:
Chile,
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams
Friday 8 July 2011
Fake jobs: job-britain.com and job4america.com
Two new fake job domains that form part of this long-running series, job-britain.com and job4america.com are pushing fake job offers which will actually be illegal activities like money laundering.
These domains were registered just yesterday to a fake registrant called "Leonid Pravduk". Avoid.
If you have samples of the spam emails using these domains, please consider sharing them in the comments.
These domains were registered just yesterday to a fake registrant called "Leonid Pravduk". Avoid.
If you have samples of the spam emails using these domains, please consider sharing them in the comments.
Labels:
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams
Thursday 7 July 2011
Fake jobs: westgroupcv.net, wug-cunsulting.net, wug-joblist.com and wugcv-offers.com
Four new domains forming part of the very long-running "Lapatasker" series of fake job offers:
westgroupcv.net
wug-cunsulting.net
wug-joblist.com
wugcv-offers.com
These job offers will typically involve illegal money mule operations and other fraudulent activities. Unless you enjoy jail time, they are best ignored.
If you have any example emails, please consider sharing them in the comments!
westgroupcv.net
wug-cunsulting.net
wug-joblist.com
wugcv-offers.com
These job offers will typically involve illegal money mule operations and other fraudulent activities. Unless you enjoy jail time, they are best ignored.
If you have any example emails, please consider sharing them in the comments!
Labels:
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams
Sunday 3 July 2011
Fake jobs: europe-cv.net, gb-traffic.com and totaljoblists.net
A trio of domains being used to push fake jobs (such as money mule operations) and other illegal activities, part of this long running series. The domains were registered just yesterday.
europe-cv.net
gb-traffic.com
totaljoblists.net
Avoid any offers soliciting a reply to these domains. If you have an example spam email, please consider sharing it in the comments. Thanks!
europe-cv.net
gb-traffic.com
totaljoblists.net
Avoid any offers soliciting a reply to these domains. If you have an example spam email, please consider sharing it in the comments. Thanks!
Labels:
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams
Thursday 30 June 2011
Fake jobs: au-jobposition.com
Another domain being used to promote money laundering jobs or other criminal enterprises is au-jobposition.com which forms part of this long-running scam.
As usual, avoid. If you have any samples, please consider posting them in the comments section.
As usual, avoid. If you have any samples, please consider posting them in the comments section.
Labels:
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams
Tuesday 28 June 2011
Fake jobs: greece-joblist.com and italia-lavoro.net
A pair of domains offering fake money mule jobs or reshipping mule jobs, the greece-joblist.com and italia-lavoro.net domains seem to be targeting Italian and Greek victims and form part of this long running scam.
If you have any examples (especially non-English ones) please share them in the comments!
If you have any examples (especially non-English ones) please share them in the comments!
Labels:
Greece,
Italy,
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams
Thursday 23 June 2011
Fake job domains 23/6/11
Another day, another set of fake job domains forming part of this long-running scam. The domains were registered just two days ago to a presumably fictitious character called "Leonid Pravduk".
au-joblists.com
europ-joblist.com
gb-totaljob.com
uk-joblists.com
us-joblists.com
The "job" being offered is usually something like a money mule or taking part in a reshipping scam. In any case, the so-called job is illegal and should be avoided.
If you have a copy of a sample email, please share it in the comments section!
au-joblists.com
europ-joblist.com
gb-totaljob.com
uk-joblists.com
us-joblists.com
The "job" being offered is usually something like a money mule or taking part in a reshipping scam. In any case, the so-called job is illegal and should be avoided.
If you have a copy of a sample email, please share it in the comments section!
Labels:
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams
Sunday 19 June 2011
Fake job domains 19/6/111
A whole batch of domains advertising fake jobs today (mostly money mule operations). These were are registered two days ago to the fictitious "Leonid Pravduk" registrant that we have seen recently, and form part of the very long running "Lapatasker" series of scam domains.
europe-hire.net
green-westeurope.com
hosting-europ.com
newgreen-europ.com
traffic-europ.com
us-totaljob.com
usa-totaljob.com
Avoid these, basically.. but if you do have a sample email, feel free to share it in the comments.
europe-hire.net
green-westeurope.com
hosting-europ.com
newgreen-europ.com
traffic-europ.com
us-totaljob.com
usa-totaljob.com
Avoid these, basically.. but if you do have a sample email, feel free to share it in the comments.
Labels:
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams
Friday 17 June 2011
Fake jobs: totaljob-eu.com
Another day, another fake job domain used for contacting potential money laundering mules, this time totaljob-eu.com which is a part of this long-running scam.
The domain was registered just yesterday to the new "Leonid Pravduk" persona that the scammers seem to be using. Avoid.
The domain was registered just yesterday to the new "Leonid Pravduk" persona that the scammers seem to be using. Avoid.
Leonid Pravduk
Email: leonpravduk@yahoo.com
Organization: Leonid Pravduk
Address: ul.Beregovaya 13-2
City: Doneck
State: Doneckaya
ZIP: 83000
Country: UA
Phone: +3.80443582153
Email: leonpravduk@yahoo.com
Organization: Leonid Pravduk
Address: ul.Beregovaya 13-2
City: Doneck
State: Doneckaya
ZIP: 83000
Country: UA
Phone: +3.80443582153
Labels:
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams
Thursday 16 June 2011
Fake jobs: cosulting-eu.com and espana-cvbase.com
Two more fake domains in the long-running "Lapatasker" series:
cosulting-eu.com
espana-cvbase.com
The registration details have changed (see below), but otherwise this is the same old attempt to recruit people for money laundering. Avoid.
cosulting-eu.com
espana-cvbase.com
The registration details have changed (see below), but otherwise this is the same old attempt to recruit people for money laundering. Avoid.
Leonid Pravduk Email: leonpravduk@yahoo.com Organization: Leonid Pravduk Address: ul.Beregovaya 13-2 City: Doneck State: Doneckaya ZIP: 83000 Country: UA Phone: +3.80443582153
Labels:
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams
Tuesday 14 June 2011
Fake jobs: usa-jobslist.com
Another addition to this long running scam, usa-jobslist.com is freshly registered and will be used to attempt to recruit people for money laundering and other illegal activities. Avoid.
Labels:
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams,
Spam
Monday 13 June 2011
Fake jobs: gb-offerlist.com, high-webtraffic.com and traffic-dc.com
More fake job offers.. or at least more fake something from the crew behind the "Lapatasker" series of dodgy domains:
gb-offerlist.com
high-webtraffic.com
traffic-dc.com
The shift in domain names might mean a shift in tactics, but be assured that any solicitation you get from these email addresses will be a scam.
gb-offerlist.com
high-webtraffic.com
traffic-dc.com
The shift in domain names might mean a shift in tactics, but be assured that any solicitation you get from these email addresses will be a scam.
Labels:
Job Offer Scams,
Lapatasker,
Money Mule,
Russia,
Scams,
Spam
Wednesday 4 May 2011
Fake jobs: new-wughire.com and 1st-consult.com
Two more fake domains being used in the "Lapatasker" series of bogus job offers, registered on 3rd May 2011:
new-wughire.com
1st-consult.com
The (probably fake) WHOIS details point to a familiar alias:
new-wughire.com
1st-consult.com
The (probably fake) WHOIS details point to a familiar alias:
Aleksej Iliin
Email: abolan@mail.org
Organization: Private person
Address: Okruzhnaya ul. d.5 kv.4
City: Moskva
State: Moskovskaya obl.
ZIP: 183124
Country: RU
Phone: +7.4959424617
Fax: +7.4959424617
Email: abolan@mail.org
Organization: Private person
Address: Okruzhnaya ul. d.5 kv.4
City: Moskva
State: Moskovskaya obl.
ZIP: 183124
Country: RU
Phone: +7.4959424617
Fax: +7.4959424617
Labels:
Job Offer Scams,
Lapatasker,
Money Mule,
Russia
Friday 22 April 2011
Fake job domains 22/4/11
Another list of fake job domains relating to this long running scam and in addition to these recent ones. Solicitations are sent by spam are are attempting to recruit people for money laundering etc, so best avoided.
australia-union.com
europ-hire.com
europ-union.com
next-jobb.com
usa-1job.com
Registrant details (no doubt fake) are:
australia-union.com
europ-hire.com
europ-union.com
next-jobb.com
usa-1job.com
Registrant details (no doubt fake) are:
Vilechka Pelka
Email: rewerta12@yahoo.com
Organization: Nord Atlantic.
Address: 15 Av Albert Ier 143
City: Braine l'Alleud
State: Braine l'Alleud
ZIP: 1420
Country: BE
Phone: +3.3223874153
Fax: +3.3223874152
Email: rewerta12@yahoo.com
Organization: Nord Atlantic.
Address: 15 Av Albert Ier 143
City: Braine l'Alleud
State: Braine l'Alleud
ZIP: 1420
Country: BE
Phone: +3.3223874153
Fax: +3.3223874152
Labels:
Job Offer Scams,
Lapatasker,
Money Mule
Sunday 10 April 2011
More fake job domains
Another list of fake job domains, almost identical to this one. Avoid.
1best-position.com
1consulting-online.com
allweb-consulting.com
besteuro-hire.com
consult-wugposition.com
first-newoffer.com
world-hire.com
wug-hire.com
wug-myoffer.com
1best-position.com
1consulting-online.com
allweb-consulting.com
besteuro-hire.com
consult-wugposition.com
first-newoffer.com
world-hire.com
wug-hire.com
wug-myoffer.com
Labels:
Job Offer Scams,
Lapatasker,
Money Mule
wug-hire.com fake job offer
Yet another installment in this endless series of fake job offers, the domain wug-hire.com is being used as a reply-to address for this particular scam. The "wug" name has been used before in this spam run.
Usually these fake jobs involve laundering stolen money via wire transfer, but sometimes they involve other "back office" functions such as registering fake businesses, identity theft, auction fraud and many other things which are best avoided unless you really want to spend time in jail.
The WHOIS details are almost definitely fake, but for the record they are:
Subject: We have vacancies to be filled by Europe residents only
Good afternoon!
I am writing to you in the name of the corporation the Human Resources department of which I represent.
Our enterprise has a lot of different lines of business.
-real property
-business support
-company dissolution
-private firm service
-etc
We propose the opportunity for jobseekers in Europe:
-compansation 2.600 euro + bonus
-taskwork
- flexible hours
If our offer kindled your interest, please feel free to contact us. Brooks@wug-hire.com
First Name:
Country of living
City
mail address:
Contact telephone number
Attn! You can apply for this vacancy if you have a permission to work in Europe!
Please e-mail your name and phone number and we will invite you for interview.
Usually these fake jobs involve laundering stolen money via wire transfer, but sometimes they involve other "back office" functions such as registering fake businesses, identity theft, auction fraud and many other things which are best avoided unless you really want to spend time in jail.
The WHOIS details are almost definitely fake, but for the record they are:
Vilechka Pelka
Email: rewerta12@yahoo.com
Organization: Nord Atlantic.
Address: 15 Av Albert Ier 143
City: Braine l'Alleud
State: Braine l'Alleud
ZIP: 1420
Country: BE
Phone: +3.3223874153
Fax: +3.3223874152
Email: rewerta12@yahoo.com
Organization: Nord Atlantic.
Address: 15 Av Albert Ier 143
City: Braine l'Alleud
State: Braine l'Alleud
ZIP: 1420
Country: BE
Phone: +3.3223874153
Fax: +3.3223874152
Labels:
Job Offer Scams,
Lapatasker,
Money Mule
Thursday 31 March 2011
alleurope-consult.com job scam
Another fake job offer in this long running job scam, alleurope-consult.com is probably another money mule operation. The email is pretty terse and doesn't allude to much:
WHOIS details don't tell you much either as the could be fake, they're the same as for west-ugroup.net:
Aleksej Iliin
Email: abolan@mail.org
Organization: Private person
Address: Okruzhnaya ul. d.5 kv.4
City: Moskva
State: Moskovskaya obl.
ZIP: 183124
Country: RU
Phone: +7.4959424617
Fax: +7.4959424617
Avoid, basically.
Subject: Work for specialists!
Good day.
Our company would like to offer you a Good day part-time job.
Location: the Europe Union
If you are interested, please reply to : Ladonna@alleurope-consult.com
All the best.
HR department,
LadonnaGore
WHOIS details don't tell you much either as the could be fake, they're the same as for west-ugroup.net:
Aleksej Iliin
Email: abolan@mail.org
Organization: Private person
Address: Okruzhnaya ul. d.5 kv.4
City: Moskva
State: Moskovskaya obl.
ZIP: 183124
Country: RU
Phone: +7.4959424617
Fax: +7.4959424617
Avoid, basically.
Labels:
Job Offer Scams,
Lapatasker,
Money Mule,
Russia
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