Job scam quick guide: it's a scam if...

  • they want you to collect and forward money in any way (a "money mule" job). You'll wind up engaged in money laundering, personally defrauded via expertly forged cheques, money orders, etc, or defrauding someone else who pays for goods that never arrive.
  • they want you to receive packages and reship them somewhere else. The goods will have been obtained fraudulently, and they're just using you to make the shipping address appear local. You will be aiding fraud.
  • they want up-front payment (either to them or someone else) of any sort for anything before you can get the job. This is advance fee fraud: there is no job -- it's just a big con to extract money from you.
  • they want you to buy any kind of "membership" or "kit" in order to start. Forget it -- it's not a real job at all: they're trying to sell you something, and they're probably making a bunch of other false claims about it if they're pitching it as a "job".
  • it's a job offer, and it's spam. There are LOTS of these scams about, as you can see.

Thursday, March 27, 2008

V.I.B.

This spam was not sent by CareerBuilder as claimed: it originated from the Turk Telekom network, and used a return address in the domain "b-m.fr", so there is nothing to associate it with CareerBuilder at all. The message does not make it clear what the company name is, or what kind of work is involved. My guess is that "V.I.B." is supposed to stand for something related to the domain name "vendasoinvestas.com", but, scams being scams, neither of these names is particularly meaningful or important, and they may change at the drop of a hat. The job itself fits the usual profile of a money mule scam, despite the lack of information.

   Domain Name: VENDASOINVESTAS.COM
   Registrar: ESTDOMAINS, INC.
   Whois Server: whois.estdomains.com
   Referral URL: http://www.estdomains.com
   Name Server: NS1.GRISHEK.RU
   Name Server: NS2.GRISHEK.RU
   Updated Date: 26-mar-2008
   Creation Date: 26-mar-2008
   Expiration Date: 26-mar-2009

The website at this domain currently serves a script which redirects to http://www.v-i-b.biz/index-4.html. That page has the title, "Vendas o Investas de Brazil", which is presumably what V.I.B. is supposed to stand for. This page also confirms that the scam is a money mule job: "During all working process you will operate with money transfers, so you have to provide us with valid bank account which you will be using especially for our company needs and transfers you process and forward."

Domain Name:                                 V-I-B.BIZ
Domain ID:                                   D22972891-BIZ
Sponsoring Registrar:                        ESTDOMAINS INC
Sponsoring Registrar IANA ID:                832
Domain Status:                               clientTransferProhibited
Registrant ID:                               DI_6758232
Registrant Name:                             Voland
Registrant Email:                            v@volandzerocker.info
Name Server:                                 NS1.VOLAND-DNS.ORG
Name Server:                                 NS2.VOLAND-DNS.ORG
Created by Registrar:                        ESTDOMAINS INC
Last Updated by Registrar:                   ESTDOMAINS INC
Domain Registration Date:                    Thu Jan 31 18:33:14 GMT 2008
Domain Expiration Date:                      Fri Jan 30 23:59:59 GMT 2009
Domain Last Updated Date:                    Tue Mar 25 12:21:38 GMT 2008

Curious -- who is volandzerocker.info? And who is voland-dns.org?

Domain ID:D23068396-LRMS
Domain Name:VOLANDZEROCKER.INFO
Created On:30-Dec-2007 11:10:15 UTC
Last Updated On:29-Feb-2008 03:00:39 UTC
Expiration Date:30-Dec-2008 11:10:15 UTC
Sponsoring Registrar:Blog.com Digital Communications Inc. (R315-LRMS)
Registrant ID:DI_4356825
Registrant Name:Veev
Registrant Email:admin@veev.ru
Name Server:NS1.3MA.RU
Name Server:NS2.3MA.RU

Domain ID:D152132088-LROR
Domain Name:VOLAND-DNS.ORG
Created On:25-Mar-2008 11:48:04 UTC
Last Updated On:25-Mar-2008 11:55:28 UTC
Expiration Date:25-Mar-2009 11:48:04 UTC
Sponsoring Registrar:EstDomains, Inc. (R1345-LROR)
Registrant ID:DI_3079491
Registrant Name:Pit Gate
Registrant Email:pitgate@bigmam.org
Name Server:MANAGEDNS1.ESTBOXES.COM
Name Server:MANAGEDNS2.ESTBOXES.COM

Quite a twisty little maze of recent registrations, this. The domain "bigmam.org" currently advertises "localhost" for its MX host (mail), so that's pretty much a dead end. On the other hand, "veev.ru" has no MX record, but does have an address record, so it could theoretically receive mail. The record has a "time to live" of ten minutes, however, which potentially makes it a fast-flux target.

---------- Forwarded message ----------
From: [redacted (random)]
Date: 26 Mar 2008 XX:XX UTC
Subject: PART-TIME
To: ideceive@gmail.com

 
[CareerBuilder graphic redacted]
   
WE HAVE A JOB FOR YOU.

Leading international company is expanding! My name is Raul and we have an exciting opening for a Company Representative. Please make an attention about position offered.

Have you been looking for a great part-time job during the day?  Monday thru Friday?  Do you have experience with outside sales, person to person marketing and management?  Do you like making simple and interesting tasks? If this is you, have we got a great opportunity!

HOURS: Our's typical operating hours are Monday through Friday from 7 a.m. – 5 p.m. As a part-time employee, you would average 20-25 hours per week during normal business hours. The preferred shift for this position is mornings.

QUALIFICATIONS: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.


EDUCATION and/or EXPERIENCE:
High School, College or equivalent; or one to ten three related experience and/or training; or equivalent combination of education and experience.


If you want more details on joining our employees or for an immediate start please visit Careers section on our website at: www.vendasoinvestas.com//"


Regards, Raul
V.I.B. Recruiting Director


WE TREASURE YOUR PRIVACY AND PROTECTION
This email was sent by: CareerBuilder.com
8420 W Bryn Mawr Ave, Chicago, IL, 60631 USA

2 comments:

Spotter said...

Domain Name: VENDASOINVESTAS.US
Domain ID: D16191291-US
Sponsoring Registrar: ESTDOMAINS, INC.
Sponsoring Registrar IANA ID: 832
Registrant ID: DI_7940899
Registrant Name: Vlad Vega
Registrant Email: careers@v-i-b.biz
Name Server: NS1.THERINGING.NET
Name Server: NS2.THERINGING.NET
Created by Registrar: ESTDOMAINS, INC.
Last Updated by Registrar: ESTDOMAINS, INC.
Domain Registration Date: Wed Mar 26 14:42:14 GMT 2008
Domain Expiration Date: Wed Mar 25 23:59:59 GMT 2009
Domain Last Updated Date: Wed Mar 26 15:05:31 GMT 2008

---------- Forwarded message ----------
From: [redacted (random)]
Date: 28 Mar 2008 06:31
Subject: PART-TIME JOB FOR YOU AT V.I.B. CORPORATION!
To: ideceive@gmail.com

V.I.B. is seeking a part-time Financial Representative to work in the US as soon as possible.

The position offers flexible hours - in office for 3 days or 24 hours per week - paid on an agreed hourly rate.

Major Responsibilities:
• Assistance with preparing payments and bank deposits
• Preparation of a selection of bank reconciliations on a monthly basis
• Organization and copying of all bank statements on a monthly basis
• Additional ad hoc projects and assistance on on-going projects worked on by the area

Required Skills/Knowledge:
• Working knowledge of Microsoft Word and Microsoft Excel

Experience Needed:
• Prior work experience in a related field

Educational Background Required:
• Accounting or Finance major preferred

This is RUSH search. If you're interested send vist our website at: www.vendasoinvestas.us

Spotter said...

Domain ID:D152146384-LROR
Domain Name:VENDASOINVESTAS.ORG
Created On:26-Mar-2008 14:42:13 UTC
Last Updated On:26-Mar-2008 15:03:48 UTC
Expiration Date:26-Mar-2009 14:42:13 UTC
Sponsoring Registrar:EstDomains, Inc. (R1345-LROR)
Registrant ID:PP-SP-001
Registrant Name:Domain Admin
Registrant Organization:PrivacyProtect.org
Name Server:NS1.THERINGING.NET
Name Server:NS2.THERINGING.NET