What is illegal recruitment
Penalties for illegal recruitment
Identify an illegal recruiter
How to avoid illegal recruitment
Modus operandi of illegal recruiters
Policy on immigration consultants
to job applicants using
the internet in job search
10 Internet Scams
Overseas Employment Scams
Sample job scam emails
Top 10 Internet Scams
The Nigerian scam, also known as 419
Most of you have received an email from a member of a Nigerian
family with wealth. It is a desperate cry for help in getting a very
large sum of money out of the country. A common
variation is a woman
in Africa who claimed that her husband had died, and that she wanted
to leave millions of dollars of his estate to a good business.
In every variation, the scammer is promising obscenely large
payments for small unskilled
tasks. This scam, like most scams, is
too good to be true. Yet people still fall for this money transfer
They will use your emotions and willingness to help against you.
They will promise you a large cut of their business or family
All you are asked to do is cover the endless legal and other fees
that must be paid to the
people that can release the scammer's
The more you are willing to pay, the more they will try to suck out
of your wallet. You will
never see any of the promised money,
because there isn't any. And the worst thing is, this
scam is not
even new; its variant dates back to 1920s when it was known as 'The
2) Advanced fees paid for a guaranteed loan or credit card
If you are thinking about applying for a "pre-approved" loan or a
credit card that charges an
up-front fee, ask yourself: "why would a
bank do that?". These scams are obvious to people
time to scrutinize the offer.
Remember: reputable credit card companies do charge an annual fee
but it is applied to the balance of the card, never at the sign-up.
Furthermore, if you legitimately clear your credit
month, a legitimate bank will often wave the annual fee.
As for these incredible, pre-approved loans for a half-a-million
dollar homes: use your
common sense. These people do not know you or
your credit situation, yet they are willing
to offer massive credit
Sadly, a percentage of all the recipients of their "amazing" offer
will take the bait and pay
the up-front fee.
If only one in every thousand people fall for this scam, the
scammers still win several
hundred dollars. Alas, far too many
victims, pressured by financial problems, willingly step
con man's trap.
3) Lottery scams
Most of us dream of hitting it big, quitting our jobs and retiring
while still young enough to
enjoy the fine things in life. Chances
are you will receive at least one intriguing email from someone
saying that you did indeed win a huge amount of money. The visions
of a dream
home, fabulous vacation, or other expensive goodies you
could now afford with ease, could
make you forget that you have
never ever entered this lottery in the first place.
This scam will usually come in the form of a conventional email
message. It will inform you
that you won millions of dollars and
congratulate you repeatedly. The catch: before you can
"winnings", you must pay the "processing" fee of several thousands
Stop! The moment the bad guys cash your money order, you lose.
Once you realize you have been suckered into paying $3000 to a con
man, they are long
gone with your money. Do not fall for this
4) Phishing emails and phony web pages
This is the most widespread Internet and email scam today. It is a
"sting" con game.
"Phishing" is identity and password theft based on
convincing emails and web pages. These
emails and web pages resemble
legitimate credit authorities like Citibank, eBay, or Paypal.
frighten or entice you into visiting a phony web page and entering
your ID and password. Commonly, the guise is an urgent need to
"confirm your identity". They will even offer you
a story of how
your account has been attacked by hackers to lure you into entering
The email message will require you to click on a link. But instead
of leading you to the real
login https: site, they will to a fake
website. The fake website is often very convincing
You then innocently enter your ID and password. This information is
intercepted by the
scammers, who later access your account and
fleece you for several hundred dollars.
This phishing con , like all cons, depends on people believing the
legitimacy or their emails
and web pages. Because it was born out of
hacking techniques, "fishing" is stylistically spelled "phishing" by
Tip: the beginning of the link address should have https://.
Phishing fakes will just have
http:// (no"s" . If still in doubt,
make a phone call to the financial institution to verify if
email is legit. In the meantime, never click on the link in any
5) Items for sale overpayment scam
This one involves an item you might have listed for sale such as a
car, truck or some other expensive item. The scammer finds your ad
and sends you an email offering to pay much
more than your asking
price. The reason for overpayment is supposedly related to the
international fees to ship the car overseas. In return, you are to
send him the car and the
cash for the difference.
The money order you receive looks real so you deposit it into your
account. In a couple of
days (or the time it takes to clear) your
bank informs you the money order was fake and
demands you pay that
amount back immediately.
In most documented versions of this money order scam, the money
order was indeed an
authentic document, but it was never authorized
by the bank it was stolen from.
In the case of cashier's checks, it is usually a convincing forgery.
You have now lost the car,
the cash you sent with the car, and you
owe a hefty sum of money to your bank to cover for
the bad money
order or the fake cashier's check.
6) Employment scams
You have posted your resume, with at least some personal data
accessible by potential
employers, on a legitimate employment site.
You receive a job offer to become a
"financial representative" of an
overseas company you have never even heard of before.
they want to hire you is that this company has problems accepting
US customers and they need you to handle those payments.
You will be paid 5 to 15 percent commission per transaction.
If you apply, you will provide the scammer with your personal data,
such as bank account information, so you can "get paid". Instead,
you will experience some, or all, of the following:
* identity theft,
* money stolen from your account, or
* may receive fake checks or money orders for payments which you
deposit into your account but must send 85 â€“ 95 percent of that to
Soon you will owe much money to your bank!
In other instance, you will receive an unsolicited e-mail message
from a "multinational
company" congratulating you for being
selected for a specific job. The e-mail contains details about the
"hiring company", the positions needed, and a very enticing
You will be asked to send money through Western Union as
processing fee or reservation fee.
7) Disaster relief scams
What do 9-11, Tsunami and Katrina have in common? These are all
disasters, tragic events
where people die, lose their loved ones, or
everything they have. In times like these, good
people pull together
to help the survivors in any way they can, including online
donations. Scammers set up fake charity websites and steal the money
donated to the victims of
If your request for donation came via email, there is a chance of it
being a phishing attempt. Do not click on the link in the email and
volunteer your bank account or credit card information.
Your best bet is to contact the recognized charitable organization
directly by phone or their website.
8) Travel scams
These scams are most active during the summer months. You receive an
email with the
offer to get amazingly low fares to some exotic
destination but you must book it today or the offer
evening. If you call, you'll find out the travel is free but the
hotel rates are
Some can offer you rock-bottom prices but hide certain high fees
until you 'sign on the dotted line'. Others, in order to give you
the 'free' something, will make you sit through a timeshare pitch at
the destination. Still others can just take your money and deliver
Also, getting your refund, should you decide to cancel, is usually a
lost cause, often called a nightmare or mission-impossible.
Your best strategy is to book your trip in person, through a
reputable travel agency or proven legitimate online service like
Travelocity or Expedia.
9) "Make Money Fast" chain emails
A classic pyramid scheme: you get an email with a list of names, you
are asked to send 5
dollars (or so) by mail to the person whose name
is at the top of the list, add your own name to the bottom, and
forward the updated list to a number of other people.
The author of this scam letter painstakingly explains that, if more
and more people join
this chain, when it's your turn to receive the
money, you might even become a millionaire!
Bear in mind that, most times, the list of names is manipulated to
keep the top name (the
creator of the scam, or his friends) on top,
As with the previously circulating snail-mail version of this chain,
the email edition is just
as illegal. Should you choose to
participate, you risk being charged with fraud â€“ definitely
something you want on your record, or resume.
10) "Turn Your Computer Into a Money-Making Machine!"
Although not a full blown scam, this scheme works as follows: You
send someone money for instructions on where to go and what to
download and install on your computer to turn it
into a money-making
machine -- for spammers.
At sign-up, you get a unique ID and you have to give them your
PayPal account information
for the "big money' deposits you'll soon
be receiving. The program that you are supposed to
24/7, opens multiple ad windows, repeatedly, thus generating
revenue for spammers.
In other scenario, your ID is limited to a certain number of page
clicks per day. In order to
make any money whatsoever from this
scheme, you are pretty much forced to scam the
spammers by hiding
your real IP address with Internet proxy services such as "findnot",
you can make more page clicks.
I won't even go into the discussion about what this program will do
to your computer's performance... it is a true tragedy if you get
conned into this scam.