We’d like to remind Forumites to please avoid political debate on the Forum.

This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.

📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
The Forum now has a brand new text editor, adding a bunch of handy features to use when creating posts. Read more in our how-to guide

Job-offer SPAM: what's going on?

Recently I have received a LOT of email SPAM offering work with attractive-sounding international companies. Generally there seems to be some reference to receiving and transferring money.

So what is this about? I understand that successful 'phishers' recruit mugs to receive fraudulent bank transfers and then send on the money via Western Union, but do they need as many people as the volume of email suggests?

Comments

  • I get rakes of these, most of them seem to have a Russian origin so the trash bin is the best place for them.Not even worth the 419 scam baiting.
    I'd rather be an Optimist and be proved wrong than a Pessimist and be proved right.
  • ManAtHome
    ManAtHome Posts: 8,512 Forumite
    Part of the Furniture Combo Breaker
    As they only (potentially) pay out anything when you do a bit of laundering and it costs nowt to send the emails I shouldn't think they're too concerned about keeping the numbers down..
  • greenwich
    greenwich Posts: 8,044 Forumite
    1,000 Posts Combo Breaker
    This may not be money laundering, but the old 'advance fee fraud'. I've had a few of these. One was a very well-paid job in Nigeria, with free first-class flights etc. Catch was that I had to pay various registration fees in advance (which of course would be fully refunded when I started the job, yeah right).
    Eh?? I give up!! Towel is getting thrown in here! :D
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 354.2K Banking & Borrowing
  • 254.4K Reduce Debt & Boost Income
  • 455.3K Spending & Discounts
  • 247.2K Work, Benefits & Business
  • 603.8K Mortgages, Homes & Bills
  • 178.4K Life & Family
  • 261.4K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.1K Discuss & Feedback
  • 37.7K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.