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cahuna
Not quite a Newb
Joined: 15 Dec 2006
Posts: 50
Location: Gone Fishing
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Posted:
Tue Feb 13, 2007 11:24 pm |
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It's a post in the little read surplus letters forum entitled "Work from Home"
Comments on what elements of this point to an obvious scam would help the learning curve...
Posted by bobbywatts24
P.S. Not sure how to put a link in to the forum and post - maybe a mod can help out?
[mod edit: I assume you mean this thread: http://forum.419eater.com/forum/viewtopic.php?t=101303 - KD (just copy&paste the URL from the address window of your browser)] |
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kleindoofy
*** BANNED ***
Joined: 24 Oct 2004
Posts: 6248
Location: Europe
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Posted:
Tue Feb 13, 2007 11:34 pm |
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@cahuna
You already asked this question in the quoted thread, but I guess a second try can't hurt this time.
People looking for part time home workers don't find their employees using spam emails. When you respond, they will probably ask for some kind of fee, and then another, etc. etc.
There's no job, just fees for you to pay = scam. |
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schmoebob
Master Baiter
Joined: 08 Jan 2007
Posts: 163
Location: Wherever...
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Posted:
Tue Feb 13, 2007 11:39 pm |
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Another dead giveaway is that the contact email addy does not match the domain of the company being impersonated. Why would they spend all the money to buy a domain name, and then use yahoo for email?
Just my $.02 - payable via WU transfer... |
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cahuna
Not quite a Newb
Joined: 15 Dec 2006
Posts: 50
Location: Gone Fishing
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Posted:
Wed Feb 14, 2007 12:12 am |
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Can someone tell me how long the website has been up? How do you find out this information out?
A quick look through the site and it looks pretty comprehensive to me. A lot of work appears to have gone into it.
Maybe it's innocent and the person who's set it up is a bit thick?
Apart from the obvious:
1. Unsolicited email
2. Free email address
3. Lack of phone numbers/email addresses on the "Contact us" page
4. Lack of the security when in the checkout page
What else is a real giveaway?
Come on folks.................. |
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Tsnerd
Not quite a Newb
Joined: 14 Jul 2005
Posts: 41
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Posted:
Wed Feb 14, 2007 12:16 am |
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Quote: |
I am looking for a trustworthy
representative in the canada and united states that will aid as a
link between me and my clients over there {USA/CANADA}. I
would like to know if you are interested. Please reply only if you
will like to work from home part-time and get paid in percentage
without leaving or it affecting your present job. |
That is 100% Employment/Mule scam.
There is absolutely nothing wrong with the site, Cheapfabrics.co.uk.
It is legitimate and being used by the lads to backstop their story, that is all. |
_________________
Fakers: many, many, lots; an SSL and a couple of Resellers.
x 6
AH, AH, AH! Two little ! |
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Kickstart
419Eater is my life
Joined: 04 Jan 2007
Posts: 447
Location: Godzone
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Posted:
Wed Feb 14, 2007 12:21 am |
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As with most scammers, that link is to the real website...
However contact address for him [email protected] (HongKong?) is a bit suspicious as it would normally be on the websites domain e.g. [email protected] That my frined is a dead giveaway.
The site itself is legit I guess without spending the time to look at it. Hope that helps. |
_________________
Albert Einstein wrote: |
Only two things are infinate, the universe and human stupidity, and I'm not sure about the former. |
Tutorial - Backup your Gmail |
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cahuna
Not quite a Newb
Joined: 15 Dec 2006
Posts: 50
Location: Gone Fishing
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Posted:
Wed Feb 14, 2007 12:32 am |
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Thanks Tsnerd. I'd assumed that the website was also dodgy and misread the post about informing the domain owner (had taken that as they were reporting it as a fake site). Still learning!
Thanks for helping out. |
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GomerPyle
Baiting Guru
Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat
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Posted:
Wed Feb 14, 2007 12:36 am |
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I think I see the point of confusion cahuna. As far as I can see the website is legit - the one at
http://www.cheapfabrics.co.uk/
the scam is the e-mail you received purporting (scrabble bonus points) to represent that site/company. That's why there is no direct link in the scam mail. That is often what they do in case you do a google search to verify the authenticity, and clearly that is not enough.
The scam mail is pretty duff - Hongkong - UK - USA/Canada - yeah right ? and it would undoubtedly result in receiving cheques for the scam company (not the website people) and no sensible company would entrust their payment receipts to an employee gained by spam mail.
Edit beaten again |
_________________ Fake sites killed 1 x 9 x 3 x 168 X
- the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
- Steve - Lagos to Accra
- Frank - Lagos to Cotonou - co-bait with the vampire
- Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning |
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cahuna
Not quite a Newb
Joined: 15 Dec 2006
Posts: 50
Location: Gone Fishing
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Posted:
Wed Feb 14, 2007 12:41 am |
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GomerPyle wrote: |
That's why there is no direct link in the scam mail. That is often what they do in case you do a google search to verify the authenticity, and clearly that is not enough.
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That's what got me, there is a link in the mail:
Thanks..
Mr David Sheets
Managing Director
Cheapfabrics.co.uk
Thames Court,1 Victoria St,
Windsor,Berkshire,SL4 1YB.
Email [email protected]
And the streetmap.co.uk postcode reference is Sheet Street! I think I need to go to bed. |
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Tsnerd
Not quite a Newb
Joined: 14 Jul 2005
Posts: 41
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Posted:
Wed Feb 14, 2007 12:45 am |
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You are welcome, Cahuna.
And that is exactly why lad's use this tactic- it is all merged together.
Remember- the best lies are those that use real details |
_________________
Fakers: many, many, lots; an SSL and a couple of Resellers.
x 6
AH, AH, AH! Two little ! |
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kisslajos
Wannabe Baiter
Joined: 21 Dec 2006
Posts: 96
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Posted:
Wed Feb 14, 2007 12:56 am |
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For me the #1 giveaway: WORK FROM HOME
You do not even need to read anything more.
You can be -100 risky free - sure that it is a scam.
- Either an advance-fee scam:
Send me $$$ and then I will send you the starter kit, manual, software for a highly paid at home job.
- Or some shady pyramid scam:
We pay if you recruit more "employees".
- Or check fraud/ money laundering:
The alleged "clients" send you fake checks and you, as the "employee" of this Whatever Company has to cash this check, then send the money (MG or WU) to an obscure - usually Asian, African, East-European address.
Here, in the US both authorities and consumer advocates groups send out, post repeated warnings regarding work from home web sites, mails or e-mails.
It is a very serious scam. Victims loose thousands of dollars, and could face charges of tax evasion, money laundering, check fraud.
(Check this site for a long list of companies with similar needs:
http://www.data-wales.co.uk/ni_fake_jobs.htm ) |
Last edited by kisslajos on Wed Feb 14, 2007 1:58 am; edited 1 time in total |
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Jeff
Elite Baiter
Joined: 28 Jun 2006
Posts: 1621
Location: Gilligan's Island
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Posted:
Wed Feb 14, 2007 1:49 am |
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I do quite well "working" for my boss. His customers send me money. I like that. I have received just over $20.000.00 USD in 3 weeks by money orders, ordinary personal cheques and American Express cheques.
I just can't seem to be able to transfer his 90%, there always seems to be a problem
SAFETY is paramount if you take on these baits.
This one gave me the sheets |
_________________ IF IT IS TRUE YOU ARE WRITING AND PAYING TO WHO I DONT KNOW I MUST MAKE SURE I CUT YOUR THROAT,ARE YOU STUPID?CANT YOU READ?IS THAT MY EMAIL?ARE YOU CRAZY?ARE YOU MAD?ARE YOU AN IMBECILE?YOU PAYED TO HIM AND YOU ARE TELLING ME THAT YOU PAYED HIM MONEY,IS THAT MY EMAIL?FUCK YOUR WIFE AND SCREEW YOUR KIDS,IDIOT AND HOPLESS HUMAN BEING LIKE YOU.DIE AND ROT IN HELL
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
x2 x2 x32 x12 x2 x2 x7 x9 x7
Accra to Tamale with Professor so/so
x19 x25or more |
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SlayerFaith
Baiting Guru
Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!
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Posted:
Wed Feb 14, 2007 1:57 am |
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Quote: |
I am looking for a trustworthy
representative |
That's all I had to see
As others have said, sometimes the site used in mule scams is fake, but most of the time lads are cheap and lazy, so they just use a real company's website (whilst writing from a yahoo account) and hope the vic doesn't call the contact number on the website or notice the freemail addy. |
_________________ x2 x24 x7 x5 x5 x96 x2 x2 x2 x2 x2 x2 x3 x3 x2 x2 (in a team effort)
ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
"Did he say they have an inflatable pig? That's sick!"- Crash, Vegas 06
"You can be a right Bitch sometimes SF"- Cherrie, GenChat 07
Naked Mod pics!
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Wed Feb 14, 2007 7:40 am |
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Jeff wrote: |
I do quite well "working" for my boss. His customers send me money. I like that. I have received just over $20.000.00 USD in 3 weeks by money orders, ordinary personal cheques and American Express cheques.
I just can't seem to be able to transfer his 90%, there always seems to be a problem
SAFETY is paramount if you take on these baits.
This one gave me the sheets |
Just a blanket response from me - it's all bunk. |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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luckey
Moderator
Joined: 25 Jan 2007
Posts: 5672
Location: Check the lost and found
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Posted:
Wed Feb 14, 2007 3:40 pm |
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A detail like a return email address not matching a domain name probably isn�t noticeable for a typical victim.
Just the way some lads can embrace the notion that you must take a picture of yourself with a pickle in your mouth, in order to complete a wire transfer.
Lads look for gullible victims the way baiters look for gullible lads. They are the low-hanging fruit. |
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