Scamming Jobseekers

How low can some scum go?

This afternoon, my sister called me to chat about some things. The topic of her ongoing job hunt came up and she told me about what we both think is a scam.

She’d applied for a bunch of jobs that were listed on Craig’s List. Later the same day, she got an e-mail message from someone identifying herself as “Sister Mary Joseph” who claimed that one of the people my sister had applied for a job with had forwarded her contact information. Sister Mary Joseph was supposedly a recruiter who had dozens of high-paying jobs waiting to be filled. She provided a partial list that was short on details. The problem was, my sister’s resume needed some work and Sister Mary Joseph’s company would have to revise it before they could apply for any of the jobs.

The fee for this service? $100.

Sister Mary Joseph offered to give my sister 90 days to pay the fee. All she had to do was give Sister Mary Joseph her PayPal information, and Sister Mary Joseph would deduct the money from my sister’s PayPal account when the time came.

All this was revealed in a series of e-mail messages between my sister and the oh-so-generous-and-helpful “Sister Mary Joseph” — one of which actually ended with the phrase, “God bless.” When my sister pointed out (truthfully) that her resume had just been redone for her by a professional, Sister Mary Joseph said that she’d shown the resume to a bunch of people and they were all critical. It definitely needed the work that Sister Mary Joseph’s company would provide.

At this point, my sister, who recognized this as a scam as soon as the $100 fee was mentioned, broke off communication. Baiting a scammer is fun, but after a while, it does become a waste of time.

My sister thinks that a number of too-good-to-be-true job ads in Craig’s List (New York) were posted by a person or company who uses them as bait for desperate job seekers. They con them into coughing up $100 for resume services they probably don’t need to get jobs that probably don’t exist. Or, for the really dumb ones, they get PayPal information so they can suck an account dry or go on a shopping spree. She’s reporting the scam to Craig’s list. With luck, they’ll act and remove these scammers before they con anyone else.

Because I’m sure they’ve already sucked money out of enough job seekers.

Today’s Scams

Will it ever end?

I need to start by mentioning that I have so much spam protection set up for my e-mail accounts that I get a total of less than 30 unsolicited e-mail messages a day — on 10 e-mail accounts. I think that’s pretty damn good, considering what’s going on out there.

Yet today, I got TWO scam messages before I started my day’s work. I want to take a moment to mention them because I want to help educate people about how scammers are trying to separate unsuspecting people from their money.

I’ll pay you $8000 with my credit card and you give me $4,820 in cash.

The first was a repeat of a scam that I first experienced in May 2007. I wrote about it here. This is a twist on the old scam where you’re selling something and a buyer wants to use a certified check to overpay you and get the excess cash to “an agent” for some other purpose. In my case, what I was selling was helicopter tour services. The “client” was from Germany, planning a vacation in the area, and wanted to prepay for tours around the area for his family. The first time I saw this scam, I got sucked in a bit — until the prepay part, which included money forwarded to a “logistic agent.” Alarm bells went off. You can read all the messages and my accompanying thoughts in the post I linked to above. I highly recommend this post for anyone selling any high-ticket items — goods or services — on the Web.

Today’s message sounded familiar when I read it. A search through my blog using the word “scam” brought it up to refresh my memory. A comparison between today’s e-mail message and the May 2007 message resulted in many identical words and phrases — even the 95-lb weight of the 16-year-old son.

I replied with a link to the post, using TinyURL to mask the URL:

You might want to read the following for more information about how we handle reservations like this:

http://tinyurl.com/5tcryd

Busted!

For security reasons we have sent you this message as an attachment file.

If that doesn’t send off bells and whistles, you deserve to be scammed. The e-mail message in question was supposedly from Barclay’s Bank. I don’t have an account there, so there was no chance that I was going to open the attachment.

The attachment was an innocent-looking HTML file. It could have contained any kind of malicious code or links to a site that would install malware. It could have simply prompted me to enter my Barclay’s account information, which it would then forward to the scammers so they could suck money out of my account.

This might seem simple to everyone — don’t open an attachment. But if you have a Barclay’s account, and the message says the attachment is part of a new security program, and you’re gullible, you might just open it.

Don’t. Open. Any. Attachments. In. Messages. Unless. You. Know. They’re. Safe.

Today’s Phishing Scheme

Don’t fall for it!

Here’s the one I’ve been getting for the past two days. I’ve gotten three of these so far. If you get a message like this, do NOT click the link. It’s just another phishing scheme:

Dear Customer,

You are invited to take part in our nation-wide 5 question survey. Your time is very important to us
so $50 will be credited to your account upon the completion of this survey.

Please note that no sensitive information will be required, collected or stored. The information will
be used to further improve our services

To take part please click here

© 2008 JPMorgan Chase & Co.

The clues:

  • Addressed to a generic Dear Customer.
  • Typos, misspellings, bad punctuation.
  • Do you even have an account with JP Morgan Chase & Co.?
  • Do you really think anyone would pay $50 for you to take a survey?

Don’t be a sucker! Don’t click any link in an e-mail message!