Spammers Pushing Work-at-Home Schemes

Old favorite of fraudsters comes back with new twist

September 10, 2008

Work at Home • Spammers Pushing Work-at-Home Schemes • Work-at-Home Scammers Settle With FTC • Make Money at Home -- or Anywhere Else • Working at Home: An Impossible Dream? • 'Work at Home' Scams Spreading • Feds Propose Tougher Controls On Work At Home Schemes • Arizona Settles with Internet Work-At-Home Promoter • Separating The Work At Home Opportunities From The Scams • Feds, States Crackdown on Work-At-Home Schemes • Illinois Sues Envelope-Stuffing Promoter • Work-At-Home Scheme Sued • Work at Home Scheme Targets Hispanics • Florida Work-At-Home Scammers Silenced • Medicor Ordered to Pay Over $16.5 Million • Data Medical Fined $500,000 • Work-At-Home Spam Artists Settle FTC • Feds, States Crack Down on Scams • Paralegal Training Scheme Shut Down by Court • Home-Based Business Promoters Pay Penalty --- • Consumer complaints

If you've gotten an email recently telling you about an exciting work-at-home opportunity that will make you rich, you're hardly alone. Researchers at the University of Alabama at Birmingham Spam Data Mine say work-at-home schemes are the current spam flavor of the month.

UAB's Spam Data Mine collects millions of e-mail messages used to provide investigators with spam intelligence and determine new attack methods. According to Gary Warner, UAB's Director of Research in Computer Forensics, the number of work at home jobs offered in spam e-mails has increased with the back-to-school season.

According to a Better Business Report released last month, work at home companies were the No. 5 most common inquiry received in 2007, slightly behind roofing contractors and slightly ahead of auto dealers.

Some of these job offers are scams appealing to a "get rich quick" audience but in fact require an investment up front with no pay off at the end, Warner said. Others are actually advertisements for criminal activity.

"They are often looking for people to be what we call a "money mule," he said. "The job of a Money Mule is to receive stolen funds into your personal checking account, and then wire the money overseas, keeping a small portion as your commission. The part they often forget to mention in the job ads is that the money is stolen. If you are involved in a work-at-home job that involves making wire transfers to European countries, you really need to contact law enforcement. You have been tricked into working for a criminal enterprise."

Warner warns against job offers that mention "foreign currency transactions," or "financial services."

"These ads are often targeted at mothers who want to be home for their school-aged children, or at new college students who need extra income," he said.

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