Employment scams

Money Mule email scams

  1. The schemes are often promoted by email and on the Internet as “work from home” opportunities. The operators offer you commission (between 7% to 15%) for receiving money into your bank account and then transferring it out again. However the money is often stolen from other people's bank accounts. Money laundering is illegal.

  2. Always treat unsolicited job offers from strangers with caution, even if it appears to come from a legitimate company or job recruitment service.  Why would they write to you when they have no business relationship with you?

  3. Scammers often use fake email addresses mimicking real companies or set up sophisticated websites to give the appearance of legitimacy.

 What to do if you suspect you have fallen for a money mule scam

Asset Information

Asset: 12164 ()

File: /WebSite/ConsumerProtection/ScamNet/content/pages/FightBack/employment.html

Page last updated on: Monday, 3 September 2007

© 2005 Department for Consumer and Employer Protection.
Please contact Department of Consumer and Employment Protection for any questions about this site.