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Another scam via Craigslist: offering more than asking price

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  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)

beware of the following email

Sat, 2009/09/26 - 20:42

beware of the following email scammer as well.
zhao.zhu00@yahoo.com

he also kept refering to the bike i'm selling as the "item".

  • reply

Anonymous (not verified)

Scammer

Tue, 2009/02/10 - 18:24

Have you ever came accross this email address who might be a scammer marsallking63@yahoo.com??

  • reply

Anonymous (not verified)

some more from the same

Thu, 2009/03/19 - 17:58

some more from the same nigerian scammer.

engelica cook beatricecook56@yahoo.com

david mark david.mark170@gmail.com

Joshua Amptil frescaamptil40@live.com
Feel free to send trojans ,worms and related shit to these bastards:)

  • reply

Anonymous (not verified)

look out

Thu, 2009/05/14 - 14:28

look out for

bebeloo002@gmail.com

whitneyray4@yahoo.com

shame shame shame. targeting broke people who trying to sell their stuff.

  • reply

Anonymous (not verified)

Scam

Mon, 2009/12/14 - 09:27

Thank you thank you thank you for this posting. I was planning on doing a sales transaction with someone with the email address bebeloo002@gmail.com until I did a google search and came across your post. I appreciate this alert!!!

  • reply

Anonymous (not verified)

Just recieved an offer from

Thu, 2010/01/14 - 18:36

Just recieved an offer from this guy, new it sounded like a scam. Thanks for your posting and glad i googled it..

Heres what "Mike Wilson" bebeloo002@gmail.com stated.

"Hi
Thanks for the respond, I'm cool with your price. let me know if you will accept payment with Money Order as this is the only way i can make the payment for right now because i am out for a seminar and i really like to buy this for my in-law.. I don't mind offering you an extra $30 for selling the item for me and i will ask my assistant to make the payment out to you. She is located in South Carolina
I would have loved to come over and take a look at it though but i will not be able to do so due to the distance but i'll really appreciate a picture from you again if you have that. You may reply with your name and contact address where you will like to receive the payment ( no P.O.Box please, Cos UPS or Fedex will not deliver to P.O box ) and also your direct phone number . And concerning the shipment i will handle all the shipping expenses myself, I have a mover that take care of my shipment. I shall look forward to hearing from you soon.
Thanks.
Regards"

  • reply

Anonymous (not verified)

I received the same exact message today

Mon, 2010/09/13 - 09:19

I received the same message only I was offered $40 extra.

  • reply

Anonymous (not verified)

I've been getting the

Mon, 2009/06/08 - 13:42

I've been getting the responses from
jck.smt00@gmail.com

  • reply

Donna (not verified)

scammers

Wed, 2009/08/12 - 15:25

I just got a similar email from someone at the following address:

mrselizabethsims009@gmail.com

  • reply

Anonymous (not verified)

WHAT IS THE SCAM

Wed, 2009/10/14 - 14:02

I gave out my snail mail address and the check is supposedly on the way, but my question is this....what do they get out of this? If I cash the check and get the cash, where is the scam? I'm not going to do it, but I'm a little confused. thanks.

  • reply

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