Current Status

This blog is not frequently updated because most case-by-case scam reports are now listed in subordinate blogs. At this point in time, most of my efforts are targeted at documenting employment scams in the Suckers Wanted blog.


Job Scam: Yana from United Kingdom

This is a typical "money laundering thinly disguised as payment processing" job offer. Two copies of this spam were received: one from on Thu, 10 Nov 2005 05:41:03 +1100; the other from the same address on Thu, 10 Nov 2005 05:44:19 +1100 (three minutes later). It may be that one of the copies was sent to a distribution list, or something like that. The contact address they offer for this spam is, but they failed to include this in the text -- it only appeared in the hyperlink which I have removed, because they didn't close it.


I'm Yana from United Kingdom. I'm personal manager of one very big online store. We have free vacancy of Main Funds Manager. And we need good reliable people to this position.
If you have 21+, have a banking account, speak on english and have 1-3 hours for this work per day we can discuss about your person.
Please, read SHORT JOB DESCRIPTION, befor contact us.
1. Our client send money into your banking account.
2. Immediately after money get rich your account you must withdraw this money minus your 5%.
3. You must immediately send to our other client Western Union. Western Union payment is our also.
Please, read this info carefully and only after that ask your question!
Our support temporary email is
Thank you!

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