Happy Children Fraud
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This despicable
Happy Children fraud is a particularly odious spamvertized bogus charity criminal scam identical to the Happy Kids fraud & from the same criminals that have also brought you the Next Level fraud and its replacement, the High Level fraud among many others. The Happy Children scam website has been stolen from a genuine US kids charity, Stoney's Kids. Anything that applies to the Happy Kids crooks equally applies to these.

The initial domain help-and-care.cn is registered with Enom.com to the registrant 'Dora Liberace' with the address 1775 E. Tropicana, Las Vegas which is the location of the Liberace museum. I don't think so, somehow, especially as the bogus 'charity' claims to be Polish. It's an obvious bogus set of domain registration whois data.

The domain help-and-care.cn is hosted on the Hostfresh (Hong Kong) network.


Other Happy Children domains and hosting listed under ***Latest News*** below as they are added.


 
Evidence of Site Theft, Fraud & Spamming.

i) The Happy Children fraud is identical to its previous incarnation Happy Kids. It shouldn't be necessary to give any more proof than that, however:

ii) The initial domain help-and-care.cn is registered with Enom.com to the registrant 'Dora Liberace' with the address 1775 E. Tropicana, Las Vegas which is the location of the Liberace museum. I don't think so, somehow, especially as the bogus 'charity' claims to be Polish. It's an obvious bogus set of domain registration whois data with fake contact telephone number area code 919 which is for North Carolina, not Las Vegas, Nevada.

iii) The fake Happy Children website has been stolen from the genuine Stoney's Kids website which has been in existence since 2005 and is a well respected, US, (San Diego), children's charity.

iv) They are spamvertising a money laundering mule job on http://help-and-care.cn/offer.html

v)
The domains whois data are clearly bogus, as evidenced above, & incomplete with missing contact email data.


vi) The bogus charity webpage says they were founded in 2002, however the fraudsters domain help-and-care.cn was registered with Enom.com on 11-Mar-2008.

vii)
Text and pictures for the site have been stolen from many sources, e.g. this image: http://help-and-care.cn/images/pochka07.jpg image has been stolen from: http://deti.msk.ru/pic/pochka_art/pochka07.jpg and the text on this page was stolen from this Romanian childrens charity page and below that, the 'Aid For Teens' text on the left hand of this page was stolen from the 'Aims' text on this Bulgarian Charity page, complete with the same spelling mistakes, i.e. 'accute' and 'sponsering'. The list is endless, but definite proof of fraud. 

viii)
Googling on scraps of the Happy Children website text here, e.g. "The team arrived at the hospital to meet Dr Olas Mindyuk, Director", show that this fake site is a direct replacement for the www.donationeurope.org fake charity scam which was suspended in May 2007, the text for which was originally mainly stolen from sos-childrensvillages.org among others and was extensively covered by many fraud forums e.g. http://forum.aa419.org/viewtopic.php?t=6644


The Website Money Mule Job


Job offer

Dear applicant,

We read your resume and glad to offer you a position in our organization.

We are a charity organization in Poland.
We help and support the community in Europe to help children of all ages.
All information about us you can read at our website.
You can earn money and help children with us.
We receive donations in United States, you have a possibility to become a
"Freelance financial representative" of our organization.

Requirements:

- free 2-3 hours a day;
- 21+ years old;
- Honest, responsible and prompt in operations;
- Have an adaptable, flexible and professional attitude;
- Polite, tactful;
- Have constant internet access for communication with us via e-mail.

This job will give you:
- part-time employment;
- communication and business skills for working in other spheres of activity;
- possibility to combine this job with your full-time employment and own schedule.
Additionally, you will receive awards and bonuses for high-quality and accurate work.

The salary for private persons is $200 - 1500 USD per week.
We have special offer for companies in USA also (earnings are
$1500 - 4000 USD per week).


Frequently Asked Questions about Freelance Job:

Q1: What do I need to do?

A:
Your functions will include controlling our donations flow in USA.
You will receive donations from our members to your bank account at a time and date convenient to you
and then forward the money to needy children in Eastern Europe via Western Union and MoneyGram money transfers.
Your commission from each transaction will be 5%.
We do not require any investment of money on your part.

Q2: What a profit ?

A:
Bank transfers from USA to Eastern Europe take 3-5 days, Western Union and MoneyGram transfers are instant.
Working with freelancers we save time on transfers.

Q3: Please give me an example of the job process.

A:
1. Our member sends the donation via his bank account to your bank account and notifies us. *
2. We inform you by phone and email that the transfer is made.
And send you notification email (example):
"Transfer has been made to your bank account.

Amount is $5000 USD.
Check your account tomorow please, withdraw money and send them via Western Union
or MoneyGram transfer to Helen Frolova, Kiev, Ukraine".
3. You go to your bank and withdraw funds.
4. Take your comission (5% of amount) and go to Western Union or MoneyGram agent with
remaining cash (95% of amount), send it to Helen Frolova, Kiev, Ukraine"
5. You send us details of Western Union or MoneyGram transfer and scanned copy of transfer's receipt
via email.

* Our manager will call you before bank transfer, if you are not able to receive the transfer then we'll make the transfer another day.
So you can combine the work with your own schedule.

Q4: What bank and bank account should I use for work?

A: You can use any suitable bank and bank account for work.
You can open a new bank account for this work as well.

Q5: How many transfers a day/week/month shall I process? What is average amount of each transfer?

A: We can do 2-3 transfers a week for first time. Average amount of each bank transfer is $3000-8000 USD.

Q6: Do you have members for donations already? Or need i find them for you?

A: We have members already, you do not need to find anybody.

Q7: How can I send money via MoneyGram or Western Union transfers?

A: Read here please How to send money via MoneyGram transfers
Read here please How to send money via Western Union transfers

Q8: In what currency should I send the money?
Is it necessary to exchange the currency?

A: You should send the money in $ (USD). You don't need to exchange the currency.
Western Union and MoneyGram do this by themselves.


Q9: Who pays fees for sending the money via
Western Union and MoneyGram transfers
Is it subtracted from my comission?

A: The fees for Western Union and MoneyGram transfers are paid by our company.
Absolutely nothing is subtracted from your comission; you get exactly 5% from amount.
The fees will be discounted from the money that you will send via Western Union or MoneyGram transfers.

Q10: Where can I find
MoneyGram or Western Union agent?

A:You can find your MoneyGram location here
You can find your
Western Union location here

This is a clear illegal money mule function that will get your bank account and all your assets frozen and could earn you a visit from the police - don't do it!
The Fraudster's known domains

Here are all the known domains that are/have been used for the fraud:

Domain

help-and-care.cn


Status

Active
Registrar

Enom Inc. (11-Mar-2008)
Network

Hostfresh (58.65.239.13)

The fraudster uses the following network(s) :

DNS Data
How I am searching:

Searching for help-and-care.cn A record at f.root-servers.net [192.5.5.241]: Got referral to NS.CERNET.NET. (zone: cn.)
Searching for help-and-care.cn A record at NS.CERNET.NET. [202.112.0.44]: Got referral to dns3.name-services.com. (zone: help-and-care.cn.)
Searching for help-and-care.cn A record at dns3.name-services.com. [63.251.92.200]: Reports help-and-care.cn. Response:
DomainTypeClassTTLAnswer
help-and-care.cn.AIN180058.65.239.13
help-and-care.cn.NSIN3600dns1.name-services.com.
help-and-care.cn.NSIN3600dns2.name-services.com.
help-and-care.cn.NSIN3600dns3.name-services.com.
help-and-care.cn.NSIN3600dns4.name-services.com.
help-and-care.cn.NSIN3600dns5.name-services.com.
dns1.name-services.com.AIN360069.25.142.42
dns2.name-services.com.AIN3600216.52.184.248
dns3.name-services.com.AIN360063.251.92.200
dns4.name-services.com.AIN360069.64.145.225
dns5.name-services.com.AIN360070.42.37.7

Looking up at the 5 help-and-care.cn. parent servers:

ServerResponse
dns5.name-services.com [70.42.37.7] 58.65.239.13
dns4.name-services.com [69.64.145.225] 58.65.239.13
dns3.name-services.com [63.251.92.200] 58.65.239.13
dns1.name-services.com [69.25.142.42] 58.65.239.13
dns2.name-services.com [216.52.184.248] 58.65.239.13

The criminal uses the Enom DNS servers and the host is HOSTFRESH on IP 58.65.239.13




Webpage created 17th.-March-2008

***Latest News*** 21st. March 2008

Both Enom and Hostfresh were informed of this criminal's despicable activities on March 17th. yet have taken no action against them.

Unfortunately that is not unusual for both of these service providers.