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Hello guys, I'm 17, and have been looking for a job recently. Two days ago I came across a post on Craigslist about a guy willing to pay or someone to take care of his dog. I decided to email him, hoping that he would reply. He did! But, I am a little worried with his response. It seems like he is trying to scam me or something. This is what he replied: "Good day to you, Thank you for getting back to me, Am very sorry for late response, am so glad you are willing to work for me and experience new thing with our beautiful dog Duchess.I will be needing you to watch over my German Shepard Dog named (Duchess) while I'm out for work, service can be done in my home or yours...I will offer you a sum of $20 per hour, for 4hrs in a day, and I will be need your service 2 times a week to watch over Duchess for me which will be $160 per week plus additional $40 for gas totaling $200 per week. at your confiniency time Tuesday and friday. I will be paying you in advance via check.I will be relocate to your area by Oct 30th from Philadelphia, PA. i'll told my agent to get me a house very close to you,I will be coming there to work on basis with United States Environmental Protection Agency on a private research work. so i will need you to watch over my dogs when i am away.Duchess is a German Shepard and not too large also very pleasant and she is already potty trained buy using doggies door she will quickly learn anything you teach her. She possess intelligent attitude. And her vaccinations are up to date... you will like it. Duchess is 3years old, she is comfortable using the leash and love the present of other animals. she is not on medicine, and no special diet. I'll want your first week payment made in advance to you, so you'll receive a Certified check, My Financier would be mailing the check to you so i will need you to provide me with the following information: FULL NAME: HOME MAILING ADDRESS: CITY,STATE,ZIP-CODE: CELL PHONE: BEST TIME TO CALL: AGE: Gender: Do you accept my offer? You will have a nice period of working with us. let me know if i can trust you on this and you are willing to work for me, I will be waiting to hear from you soon. Warmest Regards." Ok, so I want to hear your opinions. In all reality it just sounds too good to be true. And, it was in my junk mail lol idk if that has anything to do. Anyways, thanks for the feedback!
100% scam. There is no job. There is only a scammer trying to steal your hard-earned money. The next email will be from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and will demand you cash a large fake check sent on a stolen UPS/FedEx billing account number and send most of the "money" via Western Union or moneygram back to the scammer posing as the "supply company" while you "keep" a small portion. When your bank realizes the check is fake and it bounces, you get the real life job of paying back the bank for the bounced check fees and all the bank's money you sent to an overseas criminal. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check Albertville and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. When you refuse to send him your cash he will send increasingly nasty and rude emails trying to convince you to go through with his scam. The scammer could also create another fake name and email address like "FBI@ gmail.com", "police_person @hotmail.com" or "investigator @yahoo.com" and send emails telling you the job is legit and you must cash the fake check and send your money to the scammer or you will face legal action. Just ignore, delete and block those email addresses. Although, reading a scammer's attempt at impersonating a law enforcement official can be extremely funny. Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. 6 "Rules to follow" to avoid most fake jobs: 1) Job asks you to use your personal bank account and/or open a new one. 2) Job asks you to print/mail/cash a check or money order. 3) Job asks you to use Western Union or moneygram in any capacity. 4) Job asks you to accept packages and re-ship them on to anyone. 5) Job asks you to pay visas, travel fees via Western Union or moneygram. 6) Job asks you to sign up for a credit reporting or identity verification site. Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason. If you google "fake check cashing job", "fraud Western Union scam", "check mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
Well, lets see. He is going to get a house very near you AND pay $40 for gas??? If you replied I'll bet he will next want your bank info so he can "pay" you. Duchess is mentioned 5 times. Huh? Judging by the poor English and syntax he must be lonely in Nigeria. Do not reply and consider flagging the CL listing. Good Luck!
Yes. This is a well known and well publicized scam. The "check" he sends you will be for far too much money, so he will ask you to cash it, keep some of it for yourself, and send the extra money back to him via Western Union. Later, your bank will discover that the check was no good, and will expect you to pay back all the money you withdrew. You won't be able to get the money back that you sent him, and you'll never hear from him again.
That is an old scam. The certified check will be for too much money, and he will ask you to pay back the difference. Your payment will be gone by the time you find out that the certified check is bogus.
Typical Nigerian scam The best thing to do is give your name as Sargeant [name] and put your address and phone as the address of your local police station
Let's just say that guy seems very untalented at making crap up to screw people out of as much money as they can.
Skip it and go out and get a real job.