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Another scam via Craigslist: offering more than asking price

  1. Home
  2. Internet Scams and Fraud
  3. Another form of Internet Fraud: Usenet Forsale Scam

By Khalid on 2006/08/08 - 10:12, last updated 2006/08/08 - 10:12

Here is a classic scam from Craigslist.They offer to buy your item you advertised via classified for more money than you ask for ($375 in my case, he offered $500).They even give you a bleeding heart story about wife dying in accident.

From: ike derico Alright,i live in North Georgia United State.Am quite comfortable with the condition of the item since i wont be making any repairs on it,i will like to offer you $500 including packing materials without you paying for any shipping charges b'cos i already have an account with FedEx,i would have loved to make the payment in cash and carry but we are not in the same state so i will like to go ahead with the payment by sending you a Money Order But i will need your contact infomation in which the money will be deliver ok.I wonna buy this [item name] for my step son to fulfill the promise his mum made before she died,i lost my lovely wife to an auto accident on 29th of June 2005 and since then i and her step son john have been living seperately and i want to buy this item for him because his mom promised him before death took her away from us and i think with this i and tobi can live as a family. Kindly get back to me immediately you receive my e-mail and i will like you to take it off craigslist for auction cos am serious in buying it.So let me have your full infomation ofr pyment to be made.... Best Regards. .I.Derico

Note how they can't pick up proper English names? I got another from 'ortega hanson'.

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Comments

Anonymous (not verified)

Got an email from this guy

Wed, 2010/04/21 - 18:39

Got an email from this guy too, real shady. I want to have this guy come over so I could beat the shit out of him, but I'm sure it's some scammers from outside the country. :(

  • reply

Anonymous (not verified)

Received 2 e-mails identical

Thu, 2010/09/02 - 13:56

Received 2 e-mails identical to above from a "joun creek" creekjoun@gmail.com. Only difference is he says "hundred dollars" instead of thirty.

  • reply

Anonymous (not verified)

what scam is this??

Sat, 2010/02/27 - 10:58

i have been getting emails that i know are scams but am curious to know what scam it is..

the offer to help you sell your listed item from another site..

then there ie a link that says " here you go"

i guess they want me to click on theat link which is a hyertext link ..

does ne 1 know what this is ??

  • reply

Anonymous (not verified)

got the same thing today. Got

Sun, 2010/02/28 - 12:02

got the same thing today. Got the check in the mail and then an email. Has anyone ever cashed these checks?

  • reply

Anonymous (not verified)

Fredsmith01@gmail.com - almost scammed in Denver

Mon, 2010/03/01 - 02:05

Selling furniture in Denver and got the exact same email as all of you, the BS about the secretary and everything. I am freaking out because he has my name, address, phone number and email. Never had a bad experience like this on Craigslist. I have sold many things, including a car! I was a little suspicious he didn't want to see the furniture first, after all it is used, so I googled his email address and it said he was from Denver, he had also commented/posted on a few blogs so I thought he was legit, I just feel so stupid I gave out my details, never again and cash only like all our other transactions.

  • reply

Ann (not verified)

This one is through Facebook

Wed, 2010/03/03 - 19:13

Is there harm since I already gave out my address?

======= SEE BELOW ======
How you doing and your family,I will like to inform you thatthe payment will get to you today through ups courier service and hereis the tracking number for the payment(a3760377398)Immediately you getthe payment today get it cashed deduct the sales of your item with extra $20 given to you for the honest and patient you made towards thistransaction and get the rest fund send to the shipper through moneygram so that they can come for the pick up of the item in your locationand some pending items in state after living your place i will bewaiting to read from you with all this money gram information such as,

Here is the shipping company name and address below,

Donald James Wright

34 Broadway Apt. #3
Nixa, Missouri, 65714
United States.

1,senders name and address
2,receivers name and address
3,8 digit reference number
4,exact amount sent after money gram charges
5,time and date you will be available for the pick up,I will be waiting to read from you today with the necessary information for the pick up.Thanks.

=============

Hello,
Thanks for the fast response towards this transaction,I'm okay with the asking price and i want you to note that i will be paying with a certified cashiers check and the payment that will be sent to you will include the shipper's fee which mean's you don't have to bother yourself on the shipping/pick up and immediately you receive the payment you will cash the payment and deduct your item fee and get the shipping cost wired via western union or money gram to the shipper's information that will be sent to you and if you are okay with this terms kindly get back to me with the Name,Address and your contact telephone number so that the payment can be issued out to you as soon as possible.
Hope to read from you soon...
Regards...

============

Hello,
Thanks for the fast response towards this transaction,Let me know the final asking price of the Book and i want you to note that i will be paying with a certified cashiers check and the payment that will be sent to you will include the shipper's fee which mean's you don't have to bother yourself on the shipping/pick up and immediately you receive the payment you will cash the payment and deduct your item fee and get the shipping cost wired via western union or money gram to the shipper's information that will be sent to you and if you are okay with this terms kindly get back to me with the Name,Address and your contact telephone number so that the payment can be issued out to you as soon as possible.
Hope to read from you soon...
Regards...
Thanks.

  • reply

Ann (not verified)

From Craigslist - regarding leasing a room

Wed, 2010/03/03 - 19:24

====== Several email regarding how Tara Cole will be able to Hold the room before arriving the US ====================

I'll be happy if you can rent out the place to me for 6-12 months term lease, as i'll love to get a place before my arrival.More about me,I am half Brit from dad and half Asian from mum,a science laboratory worker,mostly spend my time in the laboratory experimenting,divorced female of 31yrs,i am educated (undergraduate and post graduate degree), am very active in sport (ski, surf,swimming),a good Christian,very low key and relaxed to live with. I DON'T smoke nor drink and i DON'T mind if flat mates do, I DON'T have a pet also. Presently staying at 10 Marlborough Road, London, E7 8,GB I like honest,responsible,trustworthy and hardworking people while I dislike lazy,messy,uncaring people and I love pets so much,am quiet and easy going person to live with. I'm 5'7' straight. I always love to go on date but seldom party. I swim for fun and sometimes play tennis. I must confess am comfortable..

I also will want you to know that i have my car that i will be coming over with,and little of my furniture,please let me know if there will be room for them?
I don't have a job lined up for me there yet but will look for upon my arrival plus i have sent CV to a lot of places already.My Uncle will be responsible for my rent until i get a good Job,Please understand.Moreover,Let me also know how i can go about securing the place down before my arrival as i will also be busy from next week preparing to come over as i plan to arrive by OCT 10th,2009/My Arrival date is flexible.Please,feel free to ask me any more question as i am very happy to join you and more so, i will love to always get email from you on how the event unfold till my arrivalThanks,I will appreciate every of your effort to assist me in this traveling plans as i will be very happy to know you more than just roommates when i get there.Am very friendly and generous.Again,Thanks and best regards

I have attached picture of me for you to see...
========

I just got in touch with my uncle and we thought of mailing the payment check mid next week in one of his business trip abroad (US Certified Money Order)...Please let me know if this is OK with you.I will need you to email me your information (full name, mailing address,NOT P.O.BOX and a direct phone number to reach you) for the payment so that i can have it forwarded to my Uncle as requested. My Uncle is not in same state with you,he's only on a business trip in the USA.

If there is a rental agreement application,please understand that I will have it filled and signed out upon my arrival. And if there is none,its Ok with me

Also,let me know if you will be able to help me keep my little stuffs(dresser,art works,painting and my car as they will be shipped before my arrival.

Can you please remove the advert off Internet so that i can be sure you will be holding the room down for me?

Thanks for willing to give me the room,I can't wait to meet you.
Sincerely,
Tara Cole.

I cannot change my arrival date because of some important issues am dealing with here but the deposit(payment) can get to you early next week....

=========

  • reply

Anonymous (not verified)

I once offered to ship myself

Thu, 2010/03/04 - 12:29

I once offered to ship myself together with the item because they are so nice:)

  • reply

Steve Anti Scammer (not verified)

Ok So this is a funny one. I

Thu, 2010/03/04 - 21:32

Ok So this is a funny one. I sell a lot of crap on craiglist my last couple cars, and random other stuff so naturally I get flooded with these scams. Half the time I curse them out, but the other half I like to fuck with them and let them think they got somebody. a few days ago my father was looking at a car on craigslist and had a few emails back and forth with the guy. It was a 20,000 dollar car for 4100. It was the " I'm shipping off to the gulf of Aden and I need to sell this in 2 weeks, I will give you free shipping through military cargo. Give me your information and I will send you a cashiers chech..yada yada yada." So my dad asked me to check it out and immediately realized it was a scam. The guys name was Jon Mayers haha. So I emailed him from my email pretending to be interested in the car asking him a million stupid questions. He said he had ebay buyer protection program even though this was on craigslist. So anyway a few days later I put a guitar amp for sale up and got 4 B.S. emails the first day, Wouldn't you know it one of them was from JON MAYERS haha. At that point I had to call him out and tell him how bad he is at this and what a worthless sack of *&^%$** F&%king peice of S^%t he was. Couldn't resist. and yet he still returns my original emails about his car haha.

  • reply

Anonymous (not verified)

Rental Scam

Sun, 2010/03/07 - 13:11

ms2718@live.com

his/her email is all over Craigslist in different cities...

He was advertising my apartment on Craigslist for $2100 less than what I was offering it...after I replied and challenged him he offered me 'wanna rape u in the ass?? fucking bitch!'

oh yes please, thats sounds wonderful.....but isn't your name Samantha????

  • reply

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