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Violin teacher scam
- Fraud: Car buyer with large cashier's check
- Fraud: Bike seller uses bogus escrow service
- Fraud: Appartment rental with large cashier's check
- Fraud: Wedding photographer with large cashier's check
- Fraud: Violin teacher with large cashier's check
- Fraud: eBay purchase for Nigeria using BidPay (Western Union)
- About "419" scams
- Fraud: mailorder shipping to Nigeria
- ALABA STREET, MUSHIN, LAGOS
This check scam targets violin teachers and other music teachers, costing them thousands of dollars. The criminals (most of them from West Africa) try to trick them into cashing a fake chashier's check for them and wiring them a large portion of the cash. This is a variation on a scam targeting professional photographers as well as classified ad sites for cars, motorbikes, horses, etc.
This scam relies on the fact that a check can bounce weeks and months after funds have already been made available for it by the bank. When you deposit a check, it always remains your responsibility, not the bank's. If you have already withdrawn and wired out cash against the check you will have in effect borrowed money off the bank against the promise that the check is valid, which it wasn't, and given that money to criminals.
In the "violin teacher scam" the criminal poses as someone who is looking for a teacher to provide several months of intensive violin tuition for a family member. He will send you a large cashier's check. If you receive such checks, do not try to cash them. Take them to the local police. Any money your account may be initially credited with when you deposit them will be debited again when the check bounces. For example, the "customer" may arrange for tuition costing $2000 but mail you a check for $5000. Once the bank credits your account with $5000 you will be asked to wire $3000 back to the sender which supposedly was earmarked for the son's airline ticket or some other purpose. Once the check bounces you will be owing $3000 plus a bounced check fee to your bank. It can hurt your credit rating, not to mention the possibility of a criminal investigation for passing a bad check.
Here are some red flags to watch out for:
- The customer will usually be contacting you from abroad for teaching his son.
- Your qualifications or your location won't be of much interest to him.
- The father won't be concerned how his son will manage without him (he may mention he'll be staying with family).
- The customer will want to send you a check well before the first lesson to cover several weeks or months of tuition.
- The check will be larger than your fee (usually by several thousand dollars). You will be expected to wire the excess amount somewhere by Western Union or Moneygram.
- The person's English is usually substandard.
Please send us any such emails you may have received and we will publish them (withholding your name and email address, of course) to warn other music teachers and to assist law enforcement investigating such cases.
How to display message headers in Apple Mail (OS X)
Select View / Message / Long Header. This will display information of where the email originated. Please forward that information to us along with any samples of fraud email.
|
Example email:
From: "Mr. Robert Barris" <robertbarris@msn.com>
Sent: Wednesday, 16 November, 2005 19:25
Subject: music lesson for my son/instrument you can teach him
Hello There,
I came across your contact at
http://www.violin-world.com/teacher/viola/usa/ and i wish to know the
modality of your music/instrument lesson for my son .I need to know the rate
per hour,number of times available for teaching in a week,your location
e.t.c
Robert Barris.
The teacher responded with the required information. Here's the next email from the scammer:
From: "Mr. Robert Barris" <robertbarris@msn.com>
Sent: Wednesday, 24 November, 2005
Subject: Re: music lesson for my son/instrument you can teach him
Firstname Lastname,
Thank you so much for your reply.Yes my son is just starting from the scracth okay.Pls let me have the name,address and a phone number so that a check could be sent to you and once you have received the check,you may then notify me and my son can proceed to meet up with you okay.
Robert
The teacher provided the postal address.
From: "Mr. Robert Barris" <robertbarris@msn.com>
Sent: Thursday, 25 November, 2005
Firstname Lastname, Thank you so much for your reply.Well i just left the state on a WORLD HEALTH ORGANIZATION SUMMIT and i am here in africa now okay.My son is here with me and hopefully i am considering the first week in december for him to start.If during the xmas you want to take a break no probem as that doesnt affect him.Just tell him the time you will be off and on.Yes i want the lesson for say three times in a week for just one hour at each time of meeting with him.The lesson will run for a period of 8 weeks,so i guess the completion time will be next year.
Firstname Lastname the check to be sent to you will definately reach you the first week of December before my Son's arrival okay.Thank you and God blessings.
Robert
The teacher provided the postal address and talked about the schedule for lessons.
From: Mr. Robert Barris <robertbarris@msn.com>
Date: Nov 29, 2005 2:24 AM
Subject: Re: music lesson for my son/instrument you can teach him
Firstname Lastname, That time is certianly okay by me .The check should get to you by next week Tuesday at Most and you will have to wacth out beacuse it will be delivered to you by the United State Postal Service okay.My son is right here with me at the WORLD HEALTH ORGANIZATION in africa and as soon as you receive the check,pls e-mail me so that my son can proceed immediately.Thank you and God blessings Firstname.
Robert
In all the communications the customer is only interested in the check:
From: Mr. Robert Barris <robertbarris@msn.com>
To: emailaddress
Date: Dec 3, 2005 11:18 AM
Subject: Payment in Transit.
Firstname Lastname
How"re you doing?.I hope great.My client just e-mailed me the
confirmation of the airwaybill number<Tracking number> for the pament that
has been sent out.The payment was mailed out via the UNITED STATE POSTAL
SERVICE www.usps.com <0304 0370 0000 #### #### >and of course you can
track it.It should be delivered to your mail on Monday and at most Tuesday
so please watch out for it.My son is here with me at the WORLD HEALTH
ORGANIZATION and once you have received the payment ,pls e-mail me so that
he could be on the flight to the state.What about the instrument
lending?.Have you make provisions for that.Pls e-mail me Firstname.
Robert.
USPS HomepageSkip Navigation Home | Help | Sign In
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Label/Receipt Number: 0304 0370 0000 #### ####
Status: Arrival at Unit
Your item arrived at 6:34 am on December 03, 2005 in SEATTLE, WA 98131.
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Next email:
From: Mr. Robert Barris <robertbarris@msn.com>
To: emailaddress
Date: Dec 6, 2005 2:21 AM
Subject: INFORMATION NEEDED
Firstname Lastname,
Its been confirmed the the check has been delivered to you.I really
want to thank you for the opportunity you have given my son for the lesson
and i so much appreciate it.I really want you to understand my present
situation.Things has been so tight up here at the research institue and i
really don't want to keep my son doing nothing here.I am aware of the fact
that the lesson wount start until next week,thats no problem.Pls out of no
time,i would appreciate you get the check cashed,deducting the cost of the
lesson for a period of 8 weeks and have the excess money sent so that my son
could use this to conver his flight ticket in coming over okay..I have
discussed with the attorney to the W.H.O and he has agreed to allow me
access to his information which you will need in sending the excess
money.This is the information below and as soon as you have the Money
sent,pls e-mail me and the attorney the necessary information stated
below.The attorney's e-mail is < legallawofficefirm@yahoo.com >.Thank you so
much for your understanding i am most grateful.
SENDERS NAME FIRSTNAME LASTNAME
RECIVERS NAME; DADA PRESTO
RECIVERS ADDRESSS 2,HIGH COURT ROAD,
WORLD HEALTH ORGANISATION
ANNEX,
VICTORIA ISLAND,
LAGOS STATE,
NIGERIA
234-01.
As soon as you have all these information you
will be asked to send the money okay.Meanwhile,at the western union office
,whatever commission to be charged,pls deduct it from the money and send the
rest okay.Immediately you send the money,you are to e-mail me the folowing
as a confirmation.
1.M.T.C.N ( MONEY TRANSFER CONTROL NUMBER)
2.TEST QUESTION AND ANSWER ( Presto"s Birthday,Answer 21/11/1961)
3.EXACT AMOUNT SENT
ROBERT BARRIS.
Here's the email from the fake WHO lawyer:
From: BARRISTER PRESTO DADA <legallawofficefirm@yahoo.com> Signed-By: yahoo.com | Mailed-By: yahoo.com
To: emailaddress
Date: Dec 6, 2005 10:24 AM
Subject: Western Union Office Location for you.
firstname,
I AM BARRISTER DADA PRESTO,THE ATTORNEY TO THE WORLD HEALTH ORGANIZATION.I WAS INSTRUCTED TO HAVE THIS WESTERN UNION OFFICE LOCATED FOR YOU WHERE YOU WILL NEED TO HAVE MR.ROBERT BARRIS EXCESS MONEY SENT SO THAT HIS SON JERRY COULD COME TO THE STATE.
WESTERN GROCERY AND DELI
1418 WESTERN AVE
SEATTLE, WA 98101
Tel: (206) 233-9068
Get Directions Sunday 11:00am - 5:30pm
Monday 8:00am - 9:00pm
Tuesday 8:00am - 9:00pm
Wednesday 8:00am - 9:00pm
Thursday 8:00am - 9:00pm
Friday 8:00am - 9:00pm
Saturday 10:30am - 9:00pm
• Send/Payout Money Transfer
AS SOON AS YOU SEND THE MONEY,YOU ARE TO E-MAIL ME THE FOLLOWING INFORMATION.
1.M.T.C..N<MONEY TRANSFER CONTROL NUMBER>
2.TEST QUESTION AND ANSWER
3.EXACT AMOUNT SENT
4.EXPECTED DATE JERRY COULD START THE LESSON.
Message headers:
Received: from [195.166.234.34] by web51605.mail.yahoo.com via HTTP; Tue, 06 Dec 2005 10:24:07 PST Date: Tue, 6 Dec 2005 10:24:07 -0800 (PST) From: BARRISTER PRESTO DADA <legallawofficefirm@yahoo.com> Subject: Western Union Office Location for you.
HELLO TITLE NAME
I AM SERAH DAMON FROM HOUSTON TEXAS. I HAVE A FRIEND
THAT WILL BE MOVING TO USA FROM AFRICA IN A COUPLE OF WEEKS
AND NEEDS A PRIVATE VIOLIN TEACHER. PLEASE LET ME KNOW IF
YOU ARE INTERESTED AND THE PROCEDURE TO FOLLOW.
SERAH DAMON
Message headers:
Received: from [80.179.102.100] by ws1-1.us4.outblaze.com with http for serahdam@consultant.com; Sun, 09 Jan 2005 12:45:29 -0500 From: "SERAH DAMON" >serahdam@consultant.com> To: emailaddress Date: Sun, 09 Jan 2005 12:45:29 -0500 Subject: VIOLIN TEACHER X-Originating-Ip: 80.179.102.100
Hello firstname,
This is Alex Raymond a medical doctor.Am interested in
telling you that my son is eager to learn a violin instrument
form you,but i will like to the amount of the lessons between
30-60 mins a day.i will be expecting your allsome reply soonest.
kings regards
Dr alex raymond
Message headers:
Received: from [212.247.93.242] by web32509.mail.mud.yahoo.com via HTTP; Wed, 25 May 2005 02:30:22 PDT Date: Wed, 25 May 2005 02:30:22 -0700 (PDT) From: Dr Alex Raymond <dralexray@yahoo.com> Subject: a violin teacher
"Mrs. Richard" (richardhilman@outgun.com, IP 80.179.249.178)
From: "richard hilman" <richardhilman@outgun.com> To: <emailaddress> Sent: Thursday, 06 May, 2004 11:29 Subject: interested!!!!!!!!!!!!!!!!!! Hello title name, I am interested in your teaching for the academic pursuit of my children,they are two boys,8 and 11year of age.Let me know if you can handle it and your best offer for it and how you want the payment to be made.Please, get back on time,hope to hear from you soon. Thanks you. Mrs Richard.
Message headers:
Received: from [80.179.249.178] by ws5-4.us4.outblaze.com with http for richardhilman@outgun.com; Thu, 06 May 2004 10:29:38 +0800 From: "richard hilman" <richardhilman@outgun.com>
Hi title name, Sorry for delay and thanks for your prompt response,though I left for a project with Liusberg constructions in Libya.Give your final asking price for period of three months for the two kids then if it is okay by me.I will instruct my associate in omeara houston where am located to issue you a certified cashier's check while you send the detail information on how the payment gets to you,and when my associate will bring the kids to your place i.e name,address & phone#.my shipper Mr Williams Ladi,.email A.S.A.P with details soon. Thanks. Mrs Richard.
Message headers:
Received: from [80.179.249.178] by ws5-6.us4.outblaze.com with http for richardhilman@outgun.com; Fri, 14 May 2004 06:04:06 +0800 From: "richard hilman" <richardhilman@outgun.com>
Where do these fraud emails come from?
The above emails are sent through Gilat and Quark Telecom, which are satellite broadband providers in Israel and Sweden, respectively. Typically, when these providers are used for fraud the customers involved are Internet cafes in Nigeria.
WHOIS details for sending network (IP 80.179.102.100):
Gilat is a satellite ISP near Tel Aviv, Israel that has many customers in Nigeria. They lie about the country they're based in (no, Tel Aviv is not in Great Britain, which is obvious from the street address). Their lie fools many IP-to-country tracking services such as http://ip-to-country.webhosting.info/node/view/36 which report "United Kindom" for such IP addresses.
inetnum: 80.179.102.96 - 80.179.102.127
netname: Gilat-ART1707
descr: Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il
country: GB
admin-c: DR5299-RIPE
tech-c: DR5299-RIPE
status: ASSIGNED PA
mnt-by: AS9116-MNT
mnt-lower: AS9116-MNT
source: RIPE # Filtered
role: DNS REG
address: 25 Hsivim st. Petach-Tiikva, Israel
remarks: trouble: abuse@012.net.il
admin-c: GE2074-RIPE
tech-c: IB737-RIPE
tech-c: AG914-RIPE
nic-hdl: DR5299-RIPE
mnt-by: AS9116-MNT
source: RIPE # Filtered
abuse-mailbox: abuse@012.net.il
% Information related to '80.179.0.0/17AS9116'
route: 80.179.0.0/17
descr: Golden Lines
origin: AS9116
mnt-by: AS9116-MNT
source: RIPE # Filtered
WHOIS details for sending network (IP 212.247.93.242):
inetnum: 212.247.93.0 - 212.247.93.255
netname: SE-QUARK-NET2
descr: Quark Telecom Consulting Constellation Networks
####################################
In case of improper use, please mail
or
####################################
country: SE
admin-c: TM1360-RIPE
tech-c: TM1360-RIPE
status: ASSIGNED PA
mnt-by: SWIPNET-LIR-MNT
mnt-lower: SWIPNET-LIR-MNT
source: RIPE # Filtered
person: Timothy Mahoney
address: Quark Telecom Consulting Constellation Networks
address: Virkesvagen 13
address: 238 37 Oxie
address: Sweden
e-mail: tmahoney@constellationnetcorp.com
phone: +46 40 529441
nic-hdl: TM1360-RIPE
source: RIPE # Filtered
% Information related to '212.247.0.0/16AS1257'
route: 212.247.0.0/16
descr: SWIPNET
#####################################################
In case of improper use originating from our network,
please mail or
####################################################
origin: AS1257
mnt-by: AS1257-MNT
source: RIPE # Filtered
WHOIS details for sending network (IP 80.179.249.178):
inetnum: 80.179.249.176 - 80.179.249.183
netname: Gilat-ART1899
descr: Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il
country: GB
admin-c: DR5299-RIPE
tech-c: DR5299-RIPE
status: ASSIGNED PA
mnt-by: AS9116-MNT
mnt-lower: AS9116-MNT
source: RIPE # Filtered
role: DNS REG
address: 25 Hsivim st. Petach-Tiikva, Israel
remarks: trouble: abuse@012.net.il
admin-c: GE2074-RIPE
tech-c: IB737-RIPE
tech-c: AG914-RIPE
nic-hdl: DR5299-RIPE
mnt-by: AS9116-MNT
source: RIPE # Filtered
abuse-mailbox: abuse@012.net.il
% Information related to '80.179.128.0/17AS9116'
route: 80.179.128.0/17
descr: Golden Lines
origin: AS9116
mnt-by: AS9116-MNT
source: RIPE # Filtered
"Larry Bank": London or Lagos?
Hi,
I am a united kingdom based business man.I have 2 kids(boy and girl) that are impatient to learn the instrument while they improve their voices so I hope that you'll be helpful in that aspect of their aspirations.They are coming to the United States(florida) for their holidays and I was looking at a way of keeping them busy .They are very young(the boy is 13 and the girl is 15)and are interested in learning the musical instrument.
The payment for this particular classes will be via cashier's check in the amount of $8,950.When you receive the check,cash it and deduct your amount for tuition for both kids and send the remaining amount to my personal assistant less the transfer
charges. I need you to deduct the amount for 1 month(4hrs/day excluding sundays) of tutorials.You do the calculations and let me know the exact amount so
that I can know what amount will be left for you to send to my personal assistant after cashing the check of $8,950 and deducting yours.
If this arrangement is fine by you pls provide the following info:
1)Name on the check
2)Address
3)Contact phone #
4)Price
sincerely,
Larry
4A, Kingswood Rd,
Penge, London
Se-7bn. United Kingdom.
+447040113957
--------------------------------------------------------------------------------
Start your day with Yahoo! - make it your home page
Message headers:
Received: from [80.231.5.246] by web34011.mail.mud.yahoo.com via HTTP; Tue, 16 Aug 2005 05:00:56 PDT Date: Tue, 16 Aug 2005 05:00:56 -0700 (PDT) From: Larry Bank <goingon_4life@yahoo.com> Subject: YOUR SERVICES IS NEEDED CELLO LESSON FOR MY KIDS
WHOIS details for sending network (IP 80.231.5.246):
inetnum: 80.231.5.0 - 80.231.5.255
netname: COBRANET-ISP-TGB2
descr: Cobranet
country: NG
admin-c: HM1517-RIPE
tech-c: ED740-RIPE
status: ASSIGNED PA
mnt-by: AS8297-MNT
source: RIPE # Filtered
person: Hikmat Mardo
address: Lagos-Nigeria
address: Lekki Phase 1
address: rafiu babatunde street plot 8
phone: +23417767720
phone: +234802 832 2133
phone: +23415555656
phone: +9613666325
e-mail: hjm@cobranet.org
nic-hdl: HM1517-RIPE
mnt-by: IABG-MNT
source: RIPE # Filtered
person: Elie Dib
address: Lagos-Nigeria
address: Lekki Phase 1
address: rafiu babatunde street plot 8
phone: +9613235266
e-mail: elie@cobranet.org
nic-hdl: ED740-RIPE
mnt-by: IABG-MNT
source: RIPE # Filtered
"TOM JOHNSON" (tomjohnson143@hotmail.com)
From: "TOM JOHNSON" <tomjohnson143@hotmail.com>
Sent: Saturday, November 05, 2005 9:51 AM
Subject: Violin Lesson
Hello,
I am Mr Tom, My son(Jeff)is coming to stay for some couple of weeks in
the UK and he loves music, I want you to help me teaching him ( Violin ).
I got your profile from a music teaching directory. Note: my son Jeff is
just 14 years old and he is a beginner. So, please teach him well. The
arrangement for his accomodation has already been made near you , so that
the lesson will be confortable for the both of you. He will arrive there
on 29 November 2005. Let me know your charges cost per month in other for
me to arrange for his payment before he travells down to your side. The
payment will be made with Check from my associate.I have even made
preparation for his personal instrument he will be using priavetly at
home after class practise. He will be staying there for 3 months and I
want him to learn for that 3 months. Please Advise back on:
1. The cost for the lesson (For the 3 months) and
books (if needed)
2. The complete details for the payment(Name, address
and cell phone number).
I look up to your reply regarding that.
Best Regards
"April Kauffman" (april_kauffman@hotmail.com)
From: "April Kauffman" <april_kauffman@hotmail.com>
To: <emailaddress>
Sent: Tuesday, 01 November, 2005 9:25
Subject: TEACHER NEEDED
Hello,
I am Mrs April Kauffman from UK. My son(John)is coming to stay for some
couple of weeks in the USA and he loves music, I want you to help me
teaching him Violin. I got your profile from a music teaching directory.
Note: my son JOhn is just 14 years old and he is a beginner. So, please
teach him well. The arrangement for his accomodation has already been made
near you , so that the lesson will be confortable for the both of you. He
will arrive there on 17 November 2005. Let me know your charges cost per
month in other for me to arrange for his payment before he travells down to
your side.
The payment will be made with check from my associate. I have even made
preparation for his personal Violin he will be using privatly at home after
class practise. He will be staying there for 3 months and I want him to
learn for that 3 months.
Please Advise back on:
1. The cost for the lesson (For the 3 months) and
books (if needed)
2. The complete details for the payment(Name address
and cell phone number)
I look up to your reply regarding that.
Best regards
Message headers:
Received: from [65.54.187.60] (HELO hotmail.com) by mailhost (CommuniGate Pro SMTP 4.2.4) with ESMTP id 99183503 for mailaddress; Mon, 31 Oct 2005 19:25:46 -0500 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 31 Oct 2005 16:25:43 -0800 Message-ID: <BAY18-F107F948960F4435D478152EB6F0@phx.gbl> Received: from 192.116.135.74 by by18fd.bay18.hotmail.msn.com with HTTP; Tue, 01 Nov 2005 00:25:43 GMT X-Originating-IP: [192.116.135.74] X-Originating-Email: [april_kauffman@hotmail.com] X-Sender: april_kauffman@hotmail.com From: "April Kauffman" <april_kauffman@hotmail.com> To: mailaddress Bcc: Subject: TEACHER NEEDED Date: Mon, 31 Oct 2005 17:25:43 -0700
WHOIS details for sending network (IP 192.116.135.74):
Most likely this customer of Gilat in Israel (a satellite uplink) is based in Nigeria.
inetnum: 192.116.133.0 - 192.116.137.255 netname: GILAT-SATCOM-BLOCK-38-39-41-42-43 descr: Gilat-Satcom remarks: For abuse issues related to Gilat, email abuse-gilat@012.net.il country: GB admin-c: GS3350-RIPE tech-c: GS3350-RIPE status: ASSIGNED PA mnt-by: AS9116-MNT mnt-lower: AS9116-MNT source: RIPE # Filtered role: Gilat Support address: Gilat Satcom address: 21D Yagia Kapaim st. Petach-Tikva, Israel phone: +972 3 9255000 fax-no: +972 3 9217938 admin-c: DR5299-RIPE admin-c: GE2074-RIPE tech-c: DR5299-RIPE tech-c: GE2074-RIPE remarks: trouble: abuse-gilat@012.net.il nic-hdl: GS3350-RIPE mnt-by: AS9116-MNT source: RIPE # Filtered abuse-mailbox: abuse-gilat@012.net.il % Information related to '192.116.128.0/18AS9116' route: 192.116.128.0/18 descr: Goldenlines remarks: For addressing issues, email lir@linux.goldenlines.net.il remarks: For abuse issues, email abuse@012.net.il origin: AS9116 mnt-by: AS9116-MNT source: RIPE # Filtered
| 2005-10-12 05:11:03 UTC | herry_lee009@yahoo.com |
| 2005-11-01 00:25:43 UTC | april_kauffman@hotmail.com |
| 2005-11-14 18:24:19 UTC | tammmywoods4luv@yahoo.com |
Also see the banjo version of this scam.
From: "Mrs Tamia woods" <tammmywoods4luv@yahoo.com>
To: <emailaddress>
Sent: Tuesday, 15 November, 2005 3:24
Subject: VIOLIN LESSON..
Hello,
I am Mrs Tamia Woods from Belgium. My son(Alan)is
coming to stay for some couple of weeks in the state
and
he loves music, I want you to help me teaching him
VIOLIN. I got your profile from a music teaching
directory. Note: my son Alan is just 14 years old and
he is a beginner. So, please teach him well. The
arrangement for his accomodation has already been made
near you , so that the lesson will be confortable for
the both of you. He will arrive there on 3rd of
December 2005. Let me know your charges cost per month
in other for me to arrange for his payment before he
travells down to your side. The payment will be made
with check from my associate.I have even made
preparation for his
personal VIOLIN he will be using priavetly at home
after class practise. He will be staying there for 3
months and I want him to learn for that 3 months.
Please Advise back on:
1. The cost for the lesson (For the 3 months) and
books (if needed)
2. The complete details for the payment(Name address
and cell phone number).
I look up to your reply regarding that.
Best regards
Message headers:
Received: from [192.116.135.74] by web35512.mail.mud.yahoo.com via HTTP; Mon, 14 Nov 2005 10:24:19 PST Date: Mon, 14 Nov 2005 10:24:19 -0800 (PST) From: Mrs Tamia woods <tammmywoods4luv@yahoo.com>
|