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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)

MARK BENSON IS A FRAUD

Tue, 2010/01/05 - 16:57

MARK BENSON IS A FRAUD

  • reply

Stephanie (not verified)

I dealt with these people

Wed, 2010/01/06 - 13:29

I dealt with these people when I was trying to sublet my apartment. Admittedly, it was the first time I had used Craigslist and when I got the first scam email, I thought maybe I was just genuinely dealing with someone who didn't speak english well. But when I tried to get them to answer basic questions like "when are you looking to move in?" and they just ignored me and rambled on about themselves, or about their situation, and when I started getting FLOODS of these emails, it didn't take long to figure it out. So I really don't understand how people can let themselves be duped by these.

  • reply

Anonymous (not verified)

And there's more...

Wed, 2010/01/06 - 20:07

I have had an ad in for my car now for just 3 weeks and in that time only 3 have responded... you got it all scammers... thanks for this site and that I had the thought to Google their details...
Hi thanks for mailing back,i am an oceanographer, i am at sea right now,i am buying this for my son as a surprise gift and I am glad you accepted my offer.I can only pay through paypal at the moment as i dont have access to my bank account online(i dont have internet banking with it),but i have it attached to my paypal account, and this is why i insisted on using paypal to pay,all i will need is your paypal email address to make the payments,and if you dont have a paypal account yet,its pretty easy to set one up at www.paypal.com.au,i will be expecting your email.I have a pick up agent that will come for the pick up after payments has been sorted....
I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $550 for pick up and delivery, and payments for pick up made through them is made to their corporate international headquarters which is in the united kingdom and the payments is made through western union money transfer, i will add the $550 to the money i will send through paypal as soon as i have made the payments, i will email you and let you know and please i will need you to help me send the money to my pick up agent Hq in the UK through western union money transfer, this can be done from any post office ,there is always western union money transfer section in most post offices(you can do it online as well at www.westernunion.com)..., i would have done it myself but we cant bring some of our personal effects along, i am a little incapacitated.....I will appreciate your help here.
Nicholas...
His email is nicholaszx002@yahoo.com... so beware all he is another... After 20+ emails,
My last response to him was that I had reported his scam to Interpol, Paypal (haha), Carsguide and scamwatch and to hope that he rots in jail!!!!
Funny no response since...
Add him to your list... markqv01@gmail.com
And this 1 too... rev_james220@yahoo.com
Again thanks everyone and glad that I could add to the watch list...

  • reply

Anonymous (not verified)

nothing but scames

Thu, 2010/01/07 - 15:56

I am selling a Harley and have received no less than a doz.emails trying to send me a long distant check they all want me to send their shipper money through western union .I mean come who buys a Harley with out riding it or at least getting some to come and take a look at it.I am hoping they send me a check so I can turn it over to the F.B.I .

  • reply

Brenda (not verified)

Craigslist Scammer?

Fri, 2010/01/08 - 09:14

This guy might very well be a scammer. In researching seems quite a few of these folks use gmail.com.

Here is my 2nd response to this guy. Note he does not provide any contact info other than the email address.

From: Brenda xxxx [brenda@xxxxxxxx]
Sent: Friday, January 08, 2010 9:09 AM
To: 'Sergio Ramos'
Subject: RE: 19x7.5" Toyota alloy wheels (used) - $350 (Stuarts Draft) Date: 2010-
01-06, 4:08PM EST Reply to: sale-eqyut-1540463049@craigslist.org

Hmmm.....Any reason why YOU can't provide me with your contact information
(cell, address, etc.) as previously requested in my earlier email?

Thank you for your offer to pay $50 over my asking price in addition to you
arranging for a mover to pick the item up at your expense.

After researching and careful consideration, I'm not willing to remove the ad
from craigslist until the item has actually sold and payment in full has been
received.

Brenda Tekin
Stuarts Draft, VA, USA

-----Original Message-----
From: Sergio Ramos [mailto:srgramos0@gmail.com]
Sent: Friday, January 08, 2010 6:23 AM
To: Brenda Tekin
Subject: Re: 19x7.5" Toyota alloy wheels (used) - $350 (Stuarts Draft) Date:
2010-01-06, 4:08PM EST Reply to: sale-eqyut-1540463049@craigslist.org

Hello I really appreciate your response to my email.I want you to consider it
sold, pls do withdraw the advert from craigslist to avoid disturbance from
another buyer.I want you to know that i will be paying via bank certified
check .So i want to be the best offer by adding $50 to your money and i hope
you will keep this item for me..I will like you to provide me with the
following.information to facilitate the mailing of the check to you .

1.....Full name to write on the check
2.....Full Physical address to post the check (NOT P.O BOX) 3.....City, State
and Zip Code 4.....Home & Cell Phone to contact you

*** Note that the payment will be shipped to your address via UPS NEXT DAY
SERVICE and I will like you to know that you will not be responsible for
shipping i will have my mover to come over as soon as you have cashed the
check** Thanks i can trust you on this so we can move forward from here.
Regards

Have A Nice Day

thanks

--

Hello,

Did you still get this item available for sale???

  • reply

Anonymous (not verified)

Sergio Ramos

Mon, 2010/02/22 - 08:27

I received this identical email from the same sender regarding an item I am trying to sell on Craigslist. Definitely not legitimate.

  • reply

Anonymous (not verified)

CAR Sale spam

Sun, 2010/01/10 - 13:02

Good day Seller,
I am very happy to read your mail once again.. I have read and understood all the content of your mail and I would want you to understand that in my last mail I made you to understand that my client is very much interested in buying your 1996 Toyota Camry LE V6.I spoke with him few minutes ago about it and he to me that he have accepted the price offer.

My client will be making payment to you by certified bank draft by next week that will clear in your account in 3-5 working days and he will like us to end this transaction very fast..Also I want you to know that my client is have accepted to add $100 so that you can remove the advert from the site..If you are satisfied with this arrangement kindly get back to me with your details.

FULL NAME ..........

FULL ADDRESS............

PHONE NUMBER.........

So as to enable my client to issue out your payment to you and will be receiving it by in two days.
nice to hear back from you .

Mr. Brian Williams.
N/B: If you are satisfied with the payment arrangement I would Oblige you to send the details so that my client will issue out your payment.

  • reply

Anonymous (not verified)

OMG

Tue, 2010/01/12 - 15:20

How can you people be sooo stupid. Greed is what puts you in those situations. Grow up or get off craigslist! Better yet sell your computer because you are an idiot! LAUGHING MY ASS OFF AT U!

  • reply

katty (not verified)

letssavethem01@googlemail.com

Thu, 2010/01/14 - 19:55

letssavethem01@googlemail.com is a SCAM!!!!!!! watch him come & try to pick up my shoes that he trynna buy from me .. ima knock his a** out, haha he trynna play me. good thing i searched him up! thanks guys!

  • reply

Anonymous (not verified)

letssavethem01@googlemail.com

Mon, 2010/01/18 - 06:35

letssavethem01@googlemail.com
this mother fucker just emailed me for about my posting..

  • reply

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