Sponsored by..

Showing posts with label Scams. Show all posts
Showing posts with label Scams. Show all posts

Saturday 30 July 2011

Fake job domains 30/7/11

Six new fake job domains today to avoid:

allnew-careers.com
argentina-hire.com
career-lists.com
career4your.com
world-career.com
your-careers.com


The recent approach has been to spam out emails that appear to be "from" the recipient. Sometimes the emails are poorly translated into Spanish, Portuguese or Greek.

The "jobs" on offer are illegal activities such as money laundering and form part of this very long running scam that has been going on for at least two years.

The domain registrant details are fake:

Alexey Kernel
    Email: johnkernel26@yahoo.co.uk
    Organization: Alexey Kernel
    Address: Kreshchatyk Street 34
    City: Kiev
    State: Kiev
    ZIP: 01090
    Country: UA
    Phone: +38.00442794512 

Mail for these domains is being routed through mx.yandex.ru in Russia.

These job offers are completely bogus and could land you in serious trouble with the police. If you have an example email using one of these domains, please consider sharing it in the Comments. Thanks!

Friday 29 July 2011

"Iranian" Advanced Fee Fraud

Claiming to come from Iran, but actually originating from 115.249.131.254 in India, this allegedly Iranian scam is just a new twist on the Nigerian 419 scams that we are all familiar with.. in other words, this is an advanced fee fraud.

From: Ghohestani Hananehsadat Seyedhemed 115.249.131.254@webmail.sphpl.com
Reply-To: iranianhananehsadat@gawab.com
Date: 29 July 2011 07:55
Subject: FROM IRAN.....
   
         My name is Ghohestani Hananehsadat Seyedhemed; I was born in Mashad, Iran on 05th March 1991 to Mr and Mrs G. Seyedhemed, who dead in the January 2011 plane crash in Iran that killed more than 80 people including my Father, Mother and younger brother Ali.
http://www.ndtv.com/video/player/news/nearly-80-killed-in-iran-plane-crash/186668

 My father was a retired nuclear scientist and has worked in different project in Iran and outside Iran but lately there was a spate of serial killings of Iranian nuclear scientist and my father knew about it and was making arrangement for our trip and relocation to a foreign country and me and my brother was issued international passport on 15th July 2010 in preparation for our relocation and my father also made a deposit in a foreign bank amounting to $24,500,000USD(Twenty Four Million Five Hundred United States Dollars) for the settling in another country.

 Since my father died i have been trying to get the funds because i have the deposit documents and contact of his Lawyer who i have spoken with just after my fathers death but as a single lady in Iran you just cannot do anything on your own, you are not allowed to travel out of Iran and moreover with no access to telephone or constant internet. My father’s family took all that my father had here in Iran and forced me into marrying my father’s Friend when i disagreed initially they beat me and said as a single girl i cannot stay alone so i had no choice than to marry him. My life is really miserable because i am not allowed to go out, have visitors or use the phone.I have lost my pride as a woman. Luckily for me, my husband has a daughter my age and she allows me use her computer when she is around actually not knowing what i do here.

 Please i am contacting you in the Name of Almighty Allah who i serve and who my family serve to help me in getting these funds. All you need to do is stand as my family member and be next of Kin because the Lawyer told me then to suggest anybody who can stand as the next of kin and he will prepare necessary document but i cannot bring anyone from my father’s family since all they want is to claim my father’s property.

 I will send you the deposit certificate and the Lawyers contact so that you can make urgent contact with him. I will also send you my ID or passport for Identification if you need that. You may wonder why i am contacting you, a complete stranger but i trust you more than my father’s brothers who has done no good but harm to me and i know that you will not disappoint me too because i have gone through nights of prayers just to locate a reliable person who can help me out of this problem.

 I will need you to reply me with your details as follows to (iranianhananehsadat@gawab.com)

Name.................................
Address.............................
Phone number........................
Age.................................
Sex.................................
Occupation..........................
Email:..............................


 As soon as the money is transferred to you. We shall share the total amount 60% for me and 30% for you and 10% for any expenses incurred during this transaction. I want to use my share to get out of Iran and invest in a foreign Country. I hope to hear from you as soon as possible and may Allah bless you and your family.


Respectfully,
Ghohestani Hananehsadat Seyedhemed

Avoid.

Fake jobs: chile-hh.com, cl-joblists.com, pt-joblist.com and spain-joblist.com

Four new fake job domains today, targeting victims in South America, Spain and Portugal.

chile-hh.com
cl-joblists.com
pt-joblist.com
spain-joblist.com

These domains were all registered in the past few days. The standard email approach seems to be "from" the victim, and they are often badly translated into Portuguese and Spanish.

The "jobs" on offer are not jobs at all, they usually involve money laundering and other criminal activities. They form part of this very long running scam that has been going on for years.

Three of the four domains have a new (fake) registrant that we haven't seen before:

Alexey Kernel
    Email: johnkernel26@yahoo.co.uk
    Organization: Alexey Kernel
    Address: Kreshchatyk Street 34
    City: Kiev
    State: Kiev
    ZIP: 01090
    Country: UA
    Phone: +38.00442794512 

If you have an example email, please consider sharing it in the comments.

Thursday 28 July 2011

Fake jobs: trabajo-lista.com

A single fake domain today, trabajo-lista.com uses the same approach as yesterday's domains, again targeting Spanish language speakers with money laundering jobs and other illegal activities.

Emails will most likely appear to be "from" yourself. This particular scam has been going on now for several years.

If you have a sample, please consider sharing it in the Comments. Thanks!

Wednesday 27 July 2011

Fake jobs: chile-hh.com, cv-trabalho.com, espana-hh.com and worldjoblists.com

These domains are being used to advertise fake jobs and appear to be targeting Spanish and Portuguese speakers. They form part of this long-running series of domains associated with fake job offers.

chile-hh.com
cv-trabalho.com
espana-hh.com
worldjoblists.com


The jobs being offered are typically money laundering (lavado de dinero / lavagem de dinheiro) which are highly illegal. It is possible that some other jobs offered may be "back office" functions, including translation into local languages.

The domains are very new, registered in the past two days to:

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 

If you have any examples of mail using these domains, please consider sharing them in the Comments section. Thanks.

Saturday 23 July 2011

Fake jobs: eur-exlusive.com

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.

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:

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.

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:

    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 

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.

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:

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

If you have a sample email soliciting replies to one of these domains, please consider sharing it in the comments.

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.

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!

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!

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.

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!

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!

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.

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.

    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 

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.

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 

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.

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.