Getting Scammed On eBay

from the wanna-buy-a-watch? dept

When I was in junior high school, I remember hanging out with some friends around Rockefeller Center in NYC, and being approached by the most cliche scam artist around. He offered us the chance to buy a “real, authentic” watch from any of the top watch makers for only $10! One of my more gullible friends went for it, and paid the $10 for a “real, authentic” Rolex. We all made fun of him. Later that day he was looking at it said “guys, I think this might be real”. It didn’t take us long to find the “made in China” imprint on the back, and suggest that Rolexes were unlikely to say such a thing. The next day he told us the watch stopped working. It seems those ever present street vendors of fake merchandise have discovered their virtual street corner. Selling fake brand name merchandise on eBay is becoming increasingly popular. And, just like my friend, it appears that there are plenty of gullible suckers willing to buy a product they haven’t even seen based on a seller they don’t know suggesting that it’s real.


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Team Scam Finders (user link) says:

Ebay Fraud - eBay Scammers Email Addresses!

Team Scam Finders is an online fraud prevention organization that is posting eBay scammers email addresses on our website for consumer protection. The website is located at: http://www.freespaces.com/scamfinders/index.htm

We update the email addresses daily for your protection.
As of 1/11/2004 there are over 480 scammers email addresses posted.
We do not promote or endorse spam so please use this list responsibly.
Team Scam Finders

Team Scam Finders (user link) says:

Re: Ebay Fraud - eBay Scammers Email Addresses!

For your protection we will post the latest scammers email addresses here. They hit in the high tech market. Laptops, high end electronics and any other high dollar item so they can “sell” it to you at a fracion of the retail cost. Our current list is over 870 scammers email addresses. Hopefully users in this forum can use this to protect themselves should they ever shop eBay for these kinds of items.
OK HERE GOES:
a_kn7777@yahoo.com
a2zdealer@yahoo.com
abolitionstock@gmail.com
acetrader007@hotmail.com
ADAMNEWTON44@YAHOO.COM
add_deals@yahoo.com
adela27@inbox.com
admin.offices@gmail.com
aflbcr@gmail.com
Again_Rila33@yahoo.com
alamendolare@aol.com
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aledef64@yahoo.co.uk
ALEXANDRU2O11@YAHOO.COM
alex_danielo20@yahoo.com
alex_powerseller@inbox.com
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alinpowerseller@gmail.com
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alreadybb@yahoo.com
amaratrau@gmail.com
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anablyal@gmail.com
ana.wylliams@gmail.com
anderson01@inbox.com
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andv2000@aol.com
andy_richard_jr@yahoo.com
anelectro@gmail.com
ANNSSHOPSON@AOL.COM
answer14q@msn.com
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anudsty@yahoo.com
apartamentx@yahoo.com
aposga@aol.com
apowersell@gmail.com;
aptbuc@aol.com
ariek@mac.com
armand4sale@yahoo.com
ask_me_one_question_now@eyeseavancouver.com
ASK638@AOL.COM
asu279@aol.com
atoger@gmail.com;
atorex05@aol.com
atticcon@gmail.com
auction_drop@msn.com
avionu26@aol.com
awood@hurontel.on.ca
b23cow@lycos.com
b34fun@aol.com
b48yvip@yahoo.com
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baraganalex@yahoo.com
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bdawesq@aol.com
beaucola@gmail.com
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belitiilor@aol.com
belitilor@aol.com
ben22403@googlemail.com
berbeacu@aol.com
berbenos1@HotPOP.com
best.electric.sale@gmail.com
best_concern@yahoo.com
BEST_PRODUCTS2005@YAHOO.COM
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bestoffer745@yahoo.com
betonde@gmail.com
bevsbookshop@hotmail.co.uk
bi0extrem@gmail.com;
bikes@dpmcmails.com
bikes@mikmails.com
Bill_franklin_bill@yahoo.com;
BinM44@aol.com
birtutusmall23@earthlink.net
bizzmail@jonathan008.com
black_river@inbox.com
bodyrau@yahoo.com
book212223@yahoo.com
boonelsa@aol.com;
bopa99@gmail.com
bosestores@hotmail.com
BOSESTORES@HOTPOP.COM
bosestores@yahoo.com
botyc@aol.com
boxwoodsales@aol.com
bozo_deals@yahoo.it
bozzo_deals@inbox.com;
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bradnicolau@googlemail.com
bradut00@juno.com
brata2000tau@aol.com
bratmalcom111@yahoo.com
brebenel@inbox.com
bretea99@aol.com
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broasca.marian@gmail.com
broascaster@gmail.com
broascaster@googlemail.com
brosconemaf@aol.com
broskynew@aol.com
buaken@aol.com
budulea_seller@yahoo.com
bufjaero777@yahoo.com
bulgarescuv@gmail.com
bulkfactory@yahoo.co.uk
bulltank9987@hotmail.com;
bumerang@inbox.com
burumiki23@aol.com
buyeBay@bscmail.com
buyforme@gmail.com
buyforme@googlemail.com
buyitnow@bscmail.com
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caiotec_2005@yahoo.com
caiyanhou@hotmail.com
calade@gmail.com
CAMPBELL.JOHNRONALD@GMAIL.COM
campus712010@yahoo.it
CANADA.SYSTEM@GMAIL.COM
carlocoltri1@yahoo.com
carlosdavid79@yahoo.com
carolina_mrtz@yahoo.com
cartus2004@earthlink.net
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cdavid744@aol.com;
cemaibag@aol.com
cex_inc@hotmail.com
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charitydreams13@aol.com
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cheapsales@dnysales.com
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christianes47@hotmail.com
christianes47@yahoo.com
ci8hot@yahoo.co.uk
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clowance_company@yahoo.com
clowancecompany@fastermail.com
clublebron23@yahoo.com;
cmc_000@yahoo.com;
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cocabuild@aol.com
cocobuilder@aol.com
cocodinero@aol.com
coi_friscat@yahoo.com;
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colc57uk@yahoo.co.uk
company_electric@yahoo.com
comy25@aol.com
conecyt@yahoo.com
conete.shop@gmail.com
coolgifts4u@gmail.com
cooneder@aol.com
cooper1908lee@aol.com;
coozonac@yahoo.com
CORPOELECTRONIK@HOTMAIL.COM
Cove70@aol.com
cpavarox@aol.com
cqwrt@aol.com
crabbymomofthree@comcast.net
craciunbogat@yahoo.com
craigstover75@yahoo.com
creaturamea@aol.com
crescpomi@gmail.com
crespomi@gmail.com
cromwell106@aol.com
crox11@aol.com
CRUE25@aol.com
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ctg2001@gmail.com
cstormania@aol.com
ct_tt2003@bizzmails.com
cumparafraiere@gmail.com
curtmalcom@yahoo.com
cxc_ltd@hotmail.com
cyberholic2u@hotmail.com
dahill_66@hotmail.com
Dahny44@aol.com
danielharrisonno1@yahoo.com
dante_aglieri@yahoo.com
danydos@gmail.com
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darnwvn@aim.com
dasmith121@yahoo.com
daubin55@yahoo.com
dauclasa@aol.com;
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davepdave@gmail.com;
daviddeepen@yahoo.com
davidmarison777@yahoo.com;
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davidrotson555@yahoo.com
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daviosys@yahoo.com;
dbbslzr@aol.com;
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deacum@aol.com
deal_faster@yahoo.com;
deal4fast@aol.com
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deladragasani@yahoo.com
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Diego30@inbox.com
dirtlasir@aol.com
djelectrik7@yahoo.com
dmiller@deacons.com
dnnsdw@aol.com;
dobrica@walla.com
dodo_black@inbox.com;
Dodoblack06@gmail.com
dolorespunta@yahoo.it
DonaldWMarchil@aol.com
donatelo109@yahoo.com
dondanster@gmail.com
donkorthas@hotmail.com.
DONRESTY@HOTMAIL.COM
Doony88@aol.com
Doze67@aol.com
dracupavoi2005@aim.com
draqu25@gmail.com
dreammaker2006@msn.com
driverah@aol.com
Droghinitza@aol.com
DUDAVERDE11@HOTMAIL.COM
dyerrbrt@aol.com
e_Electorinic_s@yahoo.com
Eakreroz@aol.com
eastseller@googlemail.com
ebacom@gmail.com;
eBay@Longhorns.com
eBay@NotebookSolutions.ca
ebay@theworld-shop-incorporated.com
ebay@world-shop-incorporated.com
ebay23112@yahoo.com;
ebay23213@yahoo.com
ebay36019@earthlink.net
ebay6262@yahoo.com
ebays3l1ng@yahoo.com
ebaysell1ng@yahoo.com
ebayseller22@gmail.com
ebjaw2@hotmail.com
ebysell@gmail.com
ecurva@aol.com
eduard.elctronics@gmail.com
eduard.pancu@earthlink.net
edward_william00@yahoo.com
electrocutare@gmail.com
electronic.shop@gmail.com
electronic_action@msn.com
electronic_auction@yahoo.com
electronic_systematic@yahoo.com;
electroniccjc@yahoo.com
electronics@iop0poi.com
electronics@xixmail.com
electronicsk1@yahoo.com;
electronicstore@gamebox.net
electronixshopp@yahoo.com
electsell@gmail.com
eljanseller@yahoo.com
ellectronicssellerr@gmail.com
ellie-4@netzero.com
ely@wolke7.net
epava@inbox.com
ephemeratoni@aol.com
erimm26589@aol.com
eugenemcgrattan@gmail.com
Eumaimult@gmail.com
eumatol@gmail.com
EUPRODUCTS@HOTMAIL.COM
europeseller@gmail.com
evertonus@AOL.COM
Expertgamer_05@yahoo.com;
EXPERTTRACK@AOL.COM
f_johnson_2006@yahoo.co.uk
facbani1000@aol.com
Fast4you210@aol.com
fastdeliver@aol.com
faster_deals@yahoo.com
fastmailfm@aol.com
fatdeliver@aol.com
fatzadematza@gmail.com
fdaqih@126.com
feday11@aol.com;
fergalmgara@yahoo.co.uk
fengyutonglu5181@hotmail.com
ferrhudson@aol.com;
ffullnamer@aol.com
fibpfa@gmail.com
firstgoodsale@gmail.com
fisherss@Rebels.com
flippinbargain@gmail.com
florinelusa@yahoo.com
florinsigrasu@yahoo.com
flynew26@gmail.com
flynew33@gmail.com
fokusplus@yahoo.com
frank.poepel@hotmail.com
frank_more@inbox.com
Frank_Westcott@msn.com
freddys_shop@yahoo.com
free_all12@msn.com
free2gale@gmail.com
friedo96@yahoo.com
Frozy911@aol.com
FRUY25@AOL.COM
Fumezuncui@aol.com
funeBay@aol.com
fuscus@inbox.com
futatus@yahoo.com;
futmuste@hotmail.com
future519@googlemail.com
g1becali@gmail.com
g64114@inbox.com
gabrapo@gmail.com
galogaloss@aol.com
gargara1@aol.com
garymatilo@yahoo.co.uk
garysprague44@yahoo.com
gaudengold@aol.com
gaudengold@aol.com
ge.ge.man@gmail.com
geanta2006@yahoo.com
genuinebikes@aol.com
george01@inbox.com
georgebradley44@yahoo.com
germanoselectronics@googlemail.com
gersold@yahoo.de
get_my_laptop@yahoo.com
ghinion13@aol.com
GhioldCompany@gmail.com
ghionion13@aol.com
giacomo1974@gmail.com;
Gigi_Dulap@yahoo.com
glet27@yahoo.com
goldman_1945@hotmail.com
goldsuff@msn.com
good_electronics@yahoo.com;
good_stuff006@yahoo.com
goredragomir@yahoo.com
great.seller84@msn.com
greatperformance@hotmail.com;
GreatSeller@inbox.com
greatseller84@yahoo.com
grey283@googlemail.com
grinis2006@gmail.com
gsm_arena@inbox.com
gulliver34@gmail.com
GUNTHERBALT@aol.com
gutzica@aol.com
gygabyte.computers@gmail.com
haisabem@myway.com
hallonthenet@yahoo.com
HBO655@AOL.COM
hcappy08@aol.com
henry.branga@hotmail.com
hipersell@gmail.com
hiskcospe@yahoo.com
hitechelectronicz@googlemail.com
hitzhusen@aol.com
hju7soij@aol.com
hoctcomputer@gmail.com
hoititi@aol.com;
houston.lane@gmail.com
hsales05@gmail.com;
huanyingguankanwodewangzhan@hotmail.com
hydersell@gmail.com
I.sell.pc@gmail.com
ian411999@aol.com
iinternetyx@juno.com
imalisa2201@yahoo.com
infectie@inbox.com;
inkterink@yahoo.com
intro2000@inbox.com
ioid@aol.com
Ioio44@aol.com
iosbosgo@gmail.com
ipo206@yahoo.com
ipo2122@yahoo.com;
ipo3332@yahoo.com
Ipod_it@hotmail.com
iro38@aol.com
IspasMih@gmail.com
It_notebooks_co@yahoo.com
iubeskblonda@gmail.com
jackgibson99@yahoo.com
JAKA23@AOL.COM;
jameseshop@yahoo.com
jane_mariani@myself.com
jantea65@aol.com
javrenoi@gmail.com
jerrymenger@aol.com
jgoogoo79@yahoo.com
jhotyrix00@hotmail.com
jijelcucapuchel@yahoo.com
Jim.Op@juno.com
jim.raynor@yahoo.com
jimmyxebay@yahoo.com;
jimsonclow11@yahoo.com
jjamesjmayer@aol.com
joe_l_seller@yahoo.com
Joenemilosu@gmail.com
john2smith22@aol.com;
johnjanemoore1@yahoo.com
Johnny133702@yahoo.com
johnpreston5@yahoo.com
johnw@inbox.com;
jonathanpp@juno.com
joshuaanderson44@yahoo.com
jpmorgan3v@aol.com;
JuCo78@gmail.com
juliariver@inbox.com
just_selling_ebay@yahoo.com
justitservices@juno.com
jwknives@yahoo.com
Kabino11@cs.com
kadaj_sephir0th@yahoo.com
Kall55@aol.com
kalupowerseller@cs.com
kanye3@gmail.com;
KASE.TOPSALE@GMAIL.COM
kato_need@msn.com
kcchiefs_rule2002@yahoo.com
kent_scurt_bmw@yahoo.com
kentblue8@gmail.com
keyboard_ss@yahoo.com
keyes_d_185@msn.com
kgage03@hotmail.com
KIKISLOV@AOL.COM
kitzibus@Gmail.com
klesh@tmail.com
KON9900@AOL.COM
konivva@gmail.com
konivva@yahoo.com
Koostal@aol.com
kosclass@gmail.com
krend78@yahoo.com
KRISKRINGER06@aol.com
kroviakp@yahoo.com
kroviakp@yahoo.com
KSWProducts@aol.com
kukaczzstore@aol.com
KulrSurWol@aol.com
laptop_christmas_gift@yahoo.com;
laptop122@yahoo.com;
laptops_available@yahoo.com
laptops_provider@yahoo.com
laptops002@yahoo.com
laptops23@yahoo.com
laptops97@yahoo.com
lasa890@aol.com
LBY576@aol.com
lectropoprob21@aim.com
legolas1366@yahoo.com
leletir@gmail.com
lets_do_deal@yahoo.it
lig622@aol.com
lingerica@aol.com
lion010@aol.com
litlletrading@gmail.com
LIX541@AOL.COM
lkatrana@aol.com
Llaciorap@yahoo.com
lladealrony@aol.com;
Loleky@aol.com
lomgy@aim.com
lotrodod@aol.com
loughboroughlimousine@hotmail.com;
lrizuka@yahoo.com
luckylectric@yahoo.com
lucretiakees@hotmail.com
lustracubec@yahoo.com
luvricus@yahoo.com
m_jack307@yahoo.com
m4th_2001@hotmail.com
mabroasca@aol.com
Maghighi@aol.com;
magic_domains@yahoo.com
mailtoebayseller@aol.com
major_xbox360_seller@yahoo.com
Malak25@aol.com
manialivra@yahoo.com
manlikenyc@yahoo.com
manualsiin2006@googlemail.com
manuxc@aim.com
mapispetine3@aol.com
marasellonline@yahoo.com
Marcean2002@aol.com
marco_federicko@yahoo.com
marcopandiani23@yahoo.com
marcotanuki@yahoo.com;
marcsell@gmail.com
marcus.grand@gmail.com
mariani_angelo@yahoo.com
mariano_angelo@yahoo.com
maritashmen@yahoo.com
mark_rotoscompany@yahoo.com
mark_william5@hotmail.com
markbuytime@aol.com;
marketsalles@yahoo.com
martafoius@aol.com
martenula4u@aol.com
matis_200@yahoo.com;
matsp2@hotmail.com
max2seller@yahoo.com
maxstring@gmail.com
mazgalacolt@aol.com
mbrooksous@yahoo.com
mchmit00@msn.com
mcyann@aol.com
mdeals49@aol.com
meannysor@yahoo.com
mediaromtech@yahoo.com
MegaStore59@hotmail.com
megaprod@netzero.net
mehan12702@yahoo.com
mercvare@yahoo.com
meredacae@yahoo.com
mgchuba@hotmail.com
miau67@aol.com
michaelbonton@gmail.com
michaeldork@hotmail.com
mihove_2005@yahoo.com
mikebay1970@aol.com
milogi@googlemail.com;
Minkrr2@aol.com
misspizdis@yahoo.com
mlabor3des@googlemail.com
mmaches@aol.com
mobilesell4@yahoo.com
MoliaVeVe@yahoo.com
monroe_chad@yahoo.com
Morandi43@aol.com
motioncomputingx5@yahoo.com
motor33home@yahoo.com
mouseo69@inbox.com
mpc221122@aol.com
mradi2010ster@gmail.com
msells2006@hotmail.com
MTURHAN@aol.com;
mukles77@gmail.com
muxterious@yahoo.com
mvp8839@azerimail.net
my.mailwork@googlemail.com;
myromaxx@aol.com
mystyle120op@yahoo.com
nanovx@aim.com
naturalpluslife@googlemail.com;
ned372000@aol.com
Nefeu@aol.com
nemret@yahoo.com
nemesismare@aol.com
neovosilver@juno.com
nettau@aol.com
newagesxps@aol.com
newalienware7700@yahoo.com
newmanylaptops@yahoo.com
newnotebookacer@yahoo.com
newsamshop@aol.com
newshopeu@hotmail.com
nextdeal@gmail.com
NHL668@aol.com
nickbendeto@gmail.com
NicolasKevin@inbox.com
nicoleskrintney@aim.com
Nirnberg@aol.com
nix26@hotmail.com
nnntrx@aol.com
nobbiess@yahoo.com.au
NOEL721@AOL.COM;
nokia@iop0poi.com
nonuku@aol.com
Norokchior@aol.com
NORTECOMPLEX@HOTMAIL.COM
nucuacuaun@aol.com
octavian010@gmail.com
olanfred@hotmail.com
oldman47@alum.com
oliverkosca@yahoo.com
omm_bank@yahoo.com;
ommat55@aol.com
on33uptime@aol.com
on41000mo@aol.com
Oneg626@aol.com
onlin3sal3s2006@yahoo.com
online_deal@hotpop.com
online-ebay@hotmail.com
opc12@aol.com;
opuvip@aol.com
oscarvaldano@gmail.com
overstocks@hotpop.com;
ovicristea@aol.com
ovidiucristea57@yahoo.com
pakkos55@gmail.com
palmer77alan@yahoo.com
parlabuci@gmail.com
patton_4_you_stores@yahoo.com
paul_mike35@yahoo.de
PAULGRAHAM56@HOTMAIL.COM
paulica_tremurici222@yahoo.com
paulmrr@gmail.com
pavarox@aol.com
pc_13c@msn.com
penyah_2005@yahoo.com
PeterJohnson428@Gmail.Com
PeterJimmie@Inbox.com
peterm2390@yahoo.com
petersejonson@gmail.com
pfast43@aol.com
philippgatzen@msn.com
pirci65@aol.com
pizdamati_store@yahoo.com
PlacuteVise@aol.com
playeroftheweek2@aol.com
PLE911@aol.com
plmelectronics2018772@gmail.com
plutoseller@hotmail.com
poartaalbaho@yahoo.com
PopeRob2001@aim.com
popik3@gmail.com
popmainstore@gmail.com
popval@gmail.com
porrk97@aol.com
powerQ5000@hotmail
pozadinoz@aol.com
ppcastrio@netzero.com
pr3ake@cs.com
Prepolz@aol.com
preptekh@gmail.com
primavara@gmail.com
product_garvin@hotmail.com
product_garvin@yahoo.com
ptrevelion@gmail.com
ptrevelion@googlemail.com
pungacubani@yahoo.com
Purveyor_on@yahoo.com
putzcon@aol.com
qulisimo@aol.com
raducaracal@googlemail.com
rahanseller@aol.com
raj_akk@yahoo.es;
rambyc44@aol.com
ramonna_mcdonald@yahoo.com
rbk0999@aol.com;
Rdealscreen@aol.com
rdsclient@aol.com
redjohnminicooper@yahoo.com.hk
redman192001ster@googlemail.com
reps576@aol.com
responsible935@googlemail.com
rexrulls@gmail.com
rhinoslive@Dores.com;
richardoliver77@yahoo.com
ricone007@aol.com
ricqy@yahoo.com
Rila33@aol.com
rls009@gmail.com
rmy.finests@googlemail.com.
ROBERT97FIERA@AOL.COM
RobertzaFiera@aol.com
robertiulian.radu@gmail.com;
robest_06@yahoo.com
robtraxdata2@aol.com
roby17tri@aol.com
rolestropo@yahoo.com
ronwreed@comcast.net
rovanha@hotmail.com
rscru@aol.com
rujagheo@gmail.com
ryanf2004@gmail.com
s_n_smith@yahoo.com
s00brasco@cs.com
sa4sa4sa@aol.com
sacal007@aol.com
safetrade4m@aol.com
safetrade4mo@aol.com
sam.jones10@gmail.com
same885@gmail.com
serafim33@myway.com
sarkene@gmail.com
sathz1@gmail.com
sc_emblemagroup@yahoo.com
ScalesRUsUk@aol.com
SCOTTFATHER1956@HOTMAIL.COM
Sean_pec@hotmail.com
sebicaz@aol.com
seby17caz@aol.com
selenmon@gmail.com
sell_onlines@yahoo.com
seller-ebay@sbcglobal.net
sells_domain@yahoo.com
sewing.husqvarna@inbox.com
shippingline@aol.com
shop@germanos.us
Shopagift_02@yahoo.com
shoping_pc@yahoo.com
shop.nd@gmail.com
shopvega24@yahoo.com
shorik79@aol.com
short_bussines@yahoo.com
SHURUBELNITAR@YAHOO.COM;
si_mo_na_mea_299@yahoo.com
SidBns@aim.com
siempre_escobar@yahoo.com;
sinistratu@aol.com
sisetopla@aol.com
skepxis@yahoo.com;
slc8676@juno.com
slimsroby@gmail.com
sllr32@aol.com
sluribe@aol.com
smallcity_romania@yahoo.com
smith4sell@yahoo.com
snmario02@aol.com;
spargegheata@yahoo.co.uk
specialists.media@googlemail.com
speed700@juno.com
srm4you@earthlink.net
sschlt@aol.com
ssmartshop@aol.com
ssmartshop@aol.com
statiadetranvai@yahoo.com
STEA4US@HOTMAIL.COM
stefravetti@msn.com
stevebaker94@yahoo.com
stiguk2@hotmail.com;
strlnklain52@aol.com
stuf4stuff@yahoo.com
subatmro44@yahoo.com
sullivanjulie3465@yahoo.com
sunflowerdeal@yahoo.com
sungardenstore@yahoo.com
suntem.amaratzi@gmail.com
SUPER_DEALS2006@YAHOO.COM
supersell444@yahoo.com
susandavis1948@yahoo.co.uk
sv3nnu@hotmail.com
sylvester1128@hotmail.com
tanga.81@hotmail.com
tanghowdr@aol.com
tase2005slab@yahoo.com
teardlagreu@aol.com
tectronix12k@netzero.com
teo_international@yahoo.com
terenteoh@gmail.com
Terepelea@aol.com
the247enigma_ebay@yahoo.com
thinkblue99@gmail.com;
thom_crew@yahoo.com
Thomas.Christian1970@gmail.com
thomask2020@yahoo.com
thomas-tempo@hotmail.co.uk
thomthmt27@aim.com
timamar@gmail.com
timbilner@msn.com;
timothygreen2222@gmail.com
tingtolup@yahoo.com
Tingtolup@yahoo.com
tiskettasket78@msn.com
tntzuzu@yahoo.com
toclondon@aol.com
Tocplplus@yahoo.com
toledox2@gmail.com
toledox2@googlemail.com
tom.willz06@gmail.com
tomitam@gmail.com
tommy17dun@aol.com
tomyhuff@aol.com
topofarea@yahoo.com
toptraiding1979@yahoo.com
toptraidings@yahoo.com
toptraidings@yahoo.com
tractor@inbox.com
transaction_man@yahoo.com
transglobal_deal@yahoo.co.uk;
treabanoastra2006@yahoo.com
trepiwer@aol.com
trifi_panasonic@yahoo.com
Trompi29@aol.com;
trustedmember@gmail.com
tsunisefu@aol.com
TUNJISURE@aol.com
tusculitza@aol.com
twe654@aol.com
Twity81@msn.com;
uitate@hotmail.com
uk_notebook_new@yahoo.com;
undevadeparte@gmail.com
ung65@aol.com;
unogov@yahoo.com;
unsprezeceluni@lycos.com
unsprezeceluni@yahoo.com
URSLATAVA@YAHOO.COM;
us_doctor_best@hotamail.com
usa@thesale.com
uwe_zielke@yahoo.com
vaiau22@afrol.com;
vakos777@gmail.com
valap@aol.com
valconsulting@gmail.com
valentinosell@yahoo.com
valmerchant@gmail.com
valypop@gmail.com
VARLAAM69@aol.com
vanillasky678@aol.com
vasparglacaca@aol.com
vazapop@aol.com;
venditelefoni@gmail.com
venonss@msn.com
vero576@aol.com;
VICTOR_ANDREWS36@yahoo.com;
vinoire@gmail.com
vipisimo@aol.com
VIVACO99@aol.com
VLAMOUS@AOL.COM
vollertom@hotmail.com
VOXMARIX@MSN.COM
Vylly1@AOL.COM
ward_treva@yahoo.com
wardlawm33@aol.com
web_transactions33@yahoo.com
whole_deals@earthlink.net
whole_deals@yahoo.com
WHYPICKASN@YAHOO.COM
WINGZERO203@YAHOO.COM;
winnerbid@gmail.com
wkmirza@inbox.com;
wndlupp@aol.com;
workjs@hotmail.com
world_laptops@yahoo.com
worldwidehandys@yahoo.co.uk
wx168@aol.com
xeuro2000@gmail.com;
ximba777@gmail.com
xmasgiftsales@gmail.com;
XstreamCorporat@aol.com
xtrem.deals@googlemail.com
xtrshop@yahoo.com
xtrimage@lycos.com
xtrimage@yahoo.com
xTrPent@gmail.com
xyzmall.china@gmail.com
xx71010xx@mschumacher.com
yaa777@aol.com
yal_pasta@yahoo.com
yanis_dambaru@yahoo.co.uk
yarris_center@yahoo.com
yeudaupeyey@googlemail.com
z010internet@aol.com
z010net@aol.com
za_vai_doc2005@yahoo.com
zabrozer@yahoo.com
zambiloiu@gmail.com
Zavoaia@aol.com
zeceluny@yahoo.com
zhangzhenyun1122@hotmail.com
ZYXELNEW@YAHOO.COM

Team Scam Finders (user link) says:

Re: Re: Re: Ebay Fraud - eBay Scammers Email Addresses

Barbara, on our website is a new COMPLAINT FORM that we just received from the Romanian Internet Fraud Dept.

This can be found by following the links on our Romanian Scammers page.

They are dead serious about prosecuting these crimes.

IMPORTANT- PLEASE FOLLOW ALL THE INSTRUCTIONS ON THE DOCUMENT in order for it to be processed correctly.

I believe we are about to see a BIG turn around in Romania.

Now if the UK and Italy can get their acts together and start prosecuting their thieves, we could pretty much clean up eBay.

Bill Manson,

Team Scam Finders

wren Harjo says:

Re: Ebay Fraud - eBay Scammers Email Addresses!

my first victim experience was Friday March 17, 2006, and I was one of hundreds who wired thousands of dollars for the same car….you might want to add these to your list: Mike Stuart mikestuart007@yahoo.com; William Stuart wooow@earthlink.com; Lotus@iop0poi.com; catchall@iop0poi.com;Ebay Vehicle Protection Program support@vhicle-protection-program.com (another 13$ iop0poi site) you can even throw in the vin# for those interested vin#sccpc11145hl31643, checked out clean on carfax…oh yeah and let’s not leave out the fax #, another dimension of faking legitimacy 1-810-400-5906 Just fumbling along…..thanks for doing this for other’s sakes…….iamanidiot

billy says:

how do you know?

I was checking out an auction for a laptop and threw the guys e-mail in a search and popped this post, my question is how do you know? The guy is b48yvip@yahoo.com

and I have sent him some e-mails, he won’t do off e-bay sales (not that I would but I ask that to see if they will, good way to find scammers) all his answers were well put and he sounded legit, plus he has a score of 135 with only 1 negative feedback. How is he scamming? I won’t buy from him now because the seed of doubt has been planted but I’m curious how this list is compiled and what evedince of scamming is used against those on the list.

toto says:

Re: how do you know?

Easy to know. I just figured how they do it. They phish the ebay site and collect some userid/pw. Ebay scammers then log on, and list 40-50 items rapidly, using that userid. So I have found legitim people’s id’s with 100% FEEDBACK ON 500+ ITEMS, and suddenly a lot of very expensive items offered typically for $500 and saying ebay insurance is covering you, while requesting Western Union payment, which is NOT covered. 🙂

Nice tactics, many of these sit in developed countries. One of them even gave (a most probably fraud name and address):

apadorna22@aol.com:

FIRST NAME: Marian

LAST NAME: Dobre

ADDRESS: 24 comex ave.

CITY: Macin

COUNTRY:ROMANIA

Zip: 82530

Team Scam Finders (user link) says:

Updates

We now have over 1500 scammers email addresses and we have started collecting and posting the actual SCAMMERS NAMES. We have close to 150 names listed so even if the scammers hide behind the email addresses, their names add addresses are now being listed to help warn people against doing deals outside of eBay.

THEY ARE RIP OFFS- STAY AWAY FROM THEM!

Bill Manson,

Team Scam Finders

Moose says:

Thanks guys

I was negotiating with Fumezuncui@aol.com about a 50″ Plasma TV for $1000 more than 1/3rd of the actual price. I also found him on ebay selling many expensive things for dirt cheap. I thought he was in Michigan and was willing to come and pick the item up and he then said that he would just give me free shipping, so that is when I got suspicious and googled his screen name and found this site. Thank’s guys.

He was using the ID’s of two people on ebay who had perfect ratings but had sold nothing more than DVDs. So beware and look for patterns is my word of advice.

Evil Doctor says:

Too Good To Be True

Thanks for the info on this site. Was looking at an ebay auction for an Apple XServe, and there was one G5 for waaaayyy too cheap “BUY IT NOW!” And what do you know, this guy has lots of other auctions and NO BIDS! (Well there were a few for a plasma TV). Looks like people are wise to this guy’s act. His email: tom.willz06@gmail.com and all that lovely positive feedback!

Thanks! Saved me a bunch there…

Longlife says:

Thanks, you saved my money =)

Thank you very much people, I was ready to buy a PDA/subnotebook from mmatches@aol.com when I found this article. He wrote me this:

At this time I am located in Romania and I can only take the payment through Western Union money transfer. I will ship within 24 hours from the payment using the UPS Air Services so that you may receive the unit in less then 72 hours. For our protection we will do this deal trough ebay square trade company and our transaction will be supervised by ebay safe harbour team. You will be 100% protected against description error and fraud. I never make any deal outside ebay. I will pay the shipping and handling taxes.

and of course, after reading this article and getting educated about their Romania-based techniques, I refused to have any deal with him. Thanks again, you saved me 500 USD.

Luigi Falco says:

eBay Fraud Again

Hi All, I’m letting you all know that the email bosestores@hotmail.com is been used on stolen eBay accounts again unfortunatily they have put down there in NSW, Australia but the accounts belong to users overseas mainly the USA. I do feel sorry for the person that bidded on this TV. PIONEER PDP-505XDE 50″ PLASMA TV the current offer is over $3550 AUD (approx $2700 USD) the link for this item is:

http://cgi.ebay.com.au/Brand-New-PIONEER-PDP-505XDE-50INCH-PLASMA-TV_W0QQitemZ8276983468QQcategoryZ3093QQrdZ1QQcmdZViewItem please DO NOT BID.

Steve O says:

Is this a scam?

PLEASE ADVISE ME.

I just won a auction for a dvd lot, about $50 for a spongebob dvd set.

The sellers registered name is Mike Quirk. He only accecpts checks/monet orders.

When I went to pay I was told to make the check out to: kwok keung CHAN.

Does this sound right??

PLEASE HELP ME !!! I cant afford to lose this $$$$

THANK YOU !!!!!

helen says:

Re: loan offer at low rate

HELLO,
I am mrs Helen financing norton, are you in need of a loan for any
purpose? Are you a financial problem?, Do you need financial solution?
Norton funding is the solution to all your financial problem, our
loans are simple, cheap, fast and quick CONTACT U.S. NOW for your loan
you want, we can arrange a loan based on your budget by only 3%
interest rate. If interested, CONTACT U.S. IMMEDIATELY, our e-mail
address is: helen_financialhelp@hotmail.com
LOAN APPLICATION FORM FILL AND RETURN IT BACK.

1) Full Name:………………………………
2) Gender:…………………………………..
3) Loan Amount Needed:……………….
4) Loan Duration:…………………………..
5) Country:……………………………………
6) Home Address:………………………….
7) Phone Number:………………………….
8) fax Number:………………………………
9) Occupation:………………………………
10) Work Address:…………………………
11) Purpose of Loan……………………….
12) Bank address…………………………..
13) Marital Status:………………………….
14) Date Of Birth……………………………

Tom says:

Categories

Be very cautious of the CATEGORY that the scam items are put in.

bosestores@hotmail.com is selling a $6000 sony camera for $50:

http://cgi.ebay.com.au/SONY-HDR-FX1-HDV-HANDYCAM-CAMCORDER_W0QQitemZ9516951477QQcategoryZ4748QQrdZ1QQcmdZViewItem

He has it categorised under Stamps > Stamps: World > Europe: East

The sad thing is, people don’t take note of these things.

Most of the scam stuff is obvious and i have noticed major mistakes in their categorisation of their items. This should be a major warning bell!

I have seen a newbie (1 day old account) selling 300+ items, all of high end electronics all starting at $1.00. The sad thing was….he has a damn lot of bids on his stuff. I felt very sorry for the people who bid.

I’m glad to see some people have got together to get rid of these people.

We need to get an official site and get ebay’s support.

Jess (user link) says:

another one!

I am in exactly the same situation! I just found an eBay auction page where the (Romanian) owner (eBay nickname ‘purplecin’, listed as being from Alabama) was selling five Apple Powerbooks for $500 apiece. He would only accept payment via Western Union. I was uncomfortable with this and asked for PayPal, to which I received a grammatically horrible reply assuring me of his honesty. I was still uncomfortable, but his positive feedback score reassured me to the point where I asked for his info to make the transfer. I got:

Vlad Bargau

24 Altex Ave.

Macin, Romania, 82530

antenazapp@aol.com

(I’m sure you’ll note the similarities with the info provided by posters #6 and 17!)

I have lived in Europe and know that their address format generally does not resemble the American one so closely, so I went on Google to find out what a ‘normal’ Romanian address would look like. Imagine my ‘surprise’ *cough* when I came across this site instead and saw an almost identical address! I promptly e-mailed “Vlad” back telling him what a miserable excuse of a human being he was (like he cared) and thanked my lucky stars that I didn’t give him any money.

I’m sure he’ll just change his info and continue with his scams, but everyone PLEASE BE AWARE of the types of people who are out there!!!!!! No matter how good a deal seems — if you feel even the least bit uncomfortable, DO NOT SEND ANY MONEY!!!

Hopefully this will save someone else from walking into the same trap I almost succumbed to.

David Rennie says:

ebay scammers 22/5/2006

bosestores@hotmail.com is at it again his items on ebay seemed so real then they disapeared then came back with different sellers name ect was selling $16,000.00 CAMERA FOR $1500.00 so I played along hear is his last email to me

I want to use escrow to secure the deal. The transaction is simple : I send

the package, when you get confirmation that the package is sent you send the

payment to the escrow company. After they receive the payment they release

the package and you receive and inspect it. After you inspect it you tell

the company if you keep it or want to send it back. If you keep it they send

me the money if you don’t the send you the money back.

>From:

>To: “bose store”

>Subject: Re: ebay

>Date: Mon, 22 May 2006 06:53:18 +0800

Very cleaver will keep you up dated

Dave

Keith says:

Re: Re:

How do you set up a daily tracker for an email. I almost fell for one of these scams and would like to help others to keep from getting it!!!! Right now his current scam is high end bicycles on ebay, but as usual they are listed under stamps, collectibles, etc if you can tell me how to set a tracker, I have all day 🙂 BEWARE, he list the auction as private, I suspect so that other ebayers that know about the scam cant contact the bidders to tell them whats going on!!!

Thanks,

Keith

Mauritian sunshine says:

China scammers now!

Hi guys. Thanks a lot for the amount of frauds you are preventing with this initiative. Its disgusting to know that some people just ruin everything good. Ebay was a marvelous place but look at it now! Fortunately we’ve got you guys!

After nigeria and other western african countries, we are now getting Romania… and now Chinese! It’s world war guys….but we gonna win this one!

Big cheers from Mauritius

kevin says:

Found a “bargain” on ebay for a Macbook Pro, he said not to bid and contact him, he wanted £500 for what was essentially a £2000 laptop. half of me knew it was a scam, but all of me wanted it to be real. I carried on asking more and more info.

His addresss is add_deals@yahoo.com (thankyou to the peopleof this site – his add came up in a google search)

this is the last email he sent me.

accept only western union.

These are the payment details:

First Name : Luca

Last Name :Â Martani

Adress :Â Â Â Via Ripamonti # 126

City :Â Â Â Â Â Milano

Zip Code :Â 20141

Country :Â Â Italy

Â

Please make the payment via western union and e-mail me when you get it done so that i proceed with the delivery.

Â

I look forward to make more business with you!

Kind Regards,

everyone who works on putting this site together thank you so much, you’ve saved me a lot of money. i just feel sorry for the people who have sent him money

Melissa says:

thomaskatrin54@yahoo.com

Thanks everybody for your work !!

I’ve just won a bid on ebay for a laptop sold by thomaskatrin54@yahoo.com.

Does anyon ever had a deal with this guy ?

He’s german and his address is :

First name: Tom

Last name: Mathias

Address: Breite Str. 8

City: Dreis-Brück

Zip code: 54552

Country: Germany

What do you think about it ?

Thanks

Franzy says:

Bidding on a Macbook Pro

I’m bidding on a Macbook Pro (I want one really really cheap cuz im building a computer later this month). I found one and the price seems a bit suspicious. His username is regisdurand81 and his email address is smugsell@gmail.com. By the item detail, he looks American and English speaking, but all his reviews are in French. Please give me your opinion you guys!

ANDY FIELDING says:

Scammed By Romania

Yeah i got scammed too!!! Heres the details of the chap i got!!! If anyone has been scammed by someone in romania contact me cos i have got a little plan to get the bastard back!!!

Details……First name:Andreuta

Last name:Sinel

Adress: 24 sontu ave.

Zip code:82530

City:Onesti

State:Bacau

Country:Romania

Come On we need to all join together im going to catch the bastard if its the last thing i do!

EU says:

Re: Re: Scammed By Romania

Hey, i am from Romania and i have been scamed recently. You’re not scammed by Romania. This country have 22.000.000 people. Not all are thiefs. All this troubles can be reported at http://www.politiaromana.ro/prima_pagina/index.aspx. That is Romanian Police’s web site. They have a good team to fight with scammers. You can check Romania”s zip at http://www.posta-romana.ro/index.jsp?changeLanguage=1&language=EN . If you want to translate romanian words , you can use http://www.dictionare.com or http://www.etranslator.com . I hope this is useful for you. Best regards !

EU says:

Re: Re: Scammed By Romania

Hey, i am from Romania and i have been scamed recently. You’re not scammed by Romania. This country have 22.000.000 people. Not all are thiefs. All this troubles can be reported at http://www.politiaromana.ro/prima_pagina/index.aspx. That is Romanian Police’s web site. They have a good team to fight with scammers. You can check Romania”s zip at http://www.posta-romana.ro/index.jsp?changeLanguage=1&language=EN . If you want to translate romanian words , you can use http://www.dictionare.com or http://www.etranslator.com . I hope this is useful for you. Best regards !

Croquet says:

Re: Scammed By Romania

Hello,

It has been 1 year know that I was scammed by this bastard. He still makes victims with his idiote fraud!

This men, is operating under hundreds of different names. Any time he appears he gives his details, for example:

First name:Andreuta

Last name:Sinel

Adress: 24 sontu ave.

Zip code:82530

City:Onesti

State:Bacau

Country:Romania

He is changing these details every time.. over and over.

EXCEPT TWO THINGS:

He uses the number 24 any time he appears with details. And he always uses the same ZIP: 82530. That is for sure.

I told you, that it has been one year ago, that he scammed me. Untill today I have been taking action to get this idiot! I won’t rest untill this men is in Jail!

I have contacts with the Romanian embassy and with a very agressive anit-fraud organisation. We work together to get this man. So any comment of you guys is helpful. Any information, idea, plan etc. WHATEVER. PLease contact me than!

For security reasons I cannot give my emailaddress here. Please leave your emailaddress at this forum, and ask me to contact you, if you want to.

Kind Regards,

Croquet..

Brendon says:

thanks

Im from New Zealand and was looking at a video camera found this one thats perfect. Never used ebay before but a bit suspicous sending money to strangers. Checked google with his address and bam found it straight away under ebay scans. His new details are:
Nicolae Bogdan
24 Sontu ave
82530
Onesti
Bacau
Romania
Keep up the great work with this stuff

Roger says:

Re: Re: DnYSales.com

Yep. The dirtbag tried getting me last night. I was the 2nd high bidder on a $6,000 ATV:

Danielle@dnysales.com

to me

More options Aug 9 (14 hours ago)

Hello,

The highest bidder on my auction did not came up with the amount that he

needed to pay for the item and according to eBay rules I must ask the next bidder

in line if he wants to buy it before I relist it. So if you want to buy the my product

at a price equal to your last entered bid please reply back with your full name and

your eBay id and I will start the transaction as soon as possible.

In case you need to take a second look use this link :

YFM700RV Yamaha Raptor 700 ATV

http://cgi.ebay.com/ebaymotors/ws/eBayISAPI.dll?ViewItem&item= 270014708451

Thanks

Danielle

========

From Header:

(gmail.com: best guess record for domain of nobody@host27.host.org designates 70.84.192.18 as permitted sender)

========

Seems the IP is from TX. Send an abuse report there as well:

Whois Record

OrgName: ThePlanet.com Internet Services, Inc.

OrgID: TPCM

Address: 1333 North Stemmons Freeway

Address: Suite 110

City: Dallas

StateProv: TX

PostalCode: 75207

Country: US

ReferralServer: rwhois://rwhois.theplanet.com:4321

NetRange: 70.84.0.0 – 70.87.255.255

CIDR: 70.84.0.0/14

NetName: NETBLK-THEPLANET-BLK-13

NetHandle: NET-70-84-0-0-1

Parent: NET-70-0-0-0-0

NetType: Direct Allocation

NameServer: NS1.THEPLANET.COM

NameServer: NS2.THEPLANET.COM

Comment:

RegDate: 2004-07-29

Updated: 2006-02-17

RTechHandle: PP46-ARIN

RTechName: Pathos, Peter

RTechPhone: +1-214-782-7800

RTechEmail: Whois Privacy and Spam Prevention by Whois Source

OrgAbuseHandle: ABUSE271-ARIN

OrgAbuseName: Abuse

OrgAbusePhone: +1-214-782-7802

OrgAbuseEmail: Whois Privacy and Spam Prevention by Whois Source

Steve says:

Alden Kudra

Wow, I almost bought a camper for over $4,000 on ebay. I didn’t win the item but was offered a second chance. I was excited until I was prompted to send funds via Western Union to an agent at ebay named Alden Kudra. Thank God I searched this name and contacted ebay because I was about to send the payment. Beware! For others, if you do not receive an e-mail to your ebay account then it has nothing to do with ebay. His emails looked amazing and contained ebay letter head but turned out to be fakes!

Lew says:

Alden Kudra

Well I came this close to loosing $3,000 to Alden Kudra. I was literally in the Western Union office filling out the paperwork when something just stopped me. I was given a “second chance” on a motorcycle that had a FMV of $7,500, sold on eBay for $6,500 and my bid was $3,000. The guy selling it was about 10 miles away but wouldn’t take cash, and insisted that the bike be delivered by van, we couldn’t pick it up. Talk about bells and whistles that should have gone off.

The seller was listed as Tyler Dempsey and the agent for the funds was Alden Kudra in Chicago. A Zaba search on that name came back with a ton of addresses. The e-mail being used is: sprsa22@aol.com. Nothing matched the actual sale.

Anyone know where this guy is or even who he really is?

Jerry (user link) says:

Ebay scammers

If you visit that site, you will find an updated listing of scammer email addresses. They update it many times per day, as they track and find new ones.
Make sure if you submit an email address,that it is really a scammer. No sense in wasting time tracking legit addresses. They also track and report the hijacked accounts as soon as they find them
There is a team of individuals from various countries, who daily put their time to good use, tracking and reporting the scammers. Mainly the scammers found on ebay.
Check it out, and if you have other email addresses, make sure to let the administrator know, they will research and post them
Everyone needs to fight the scammers

koffi williams says:

GOOD DAY,

GOOD DAY,

FIRST WE INTRODUCES THIS COMMISSION, Economic & Financial Crimes Commission (EFCC) WE FIGHT CYBER CRIME FRAUD SCAM MONEY LAUNDERING IN AFRICA.OUR COMMISSION HAS BEEN IN EXSITANCES SINCE 2004.

OUR DUTIES IS TO STOP INTERNET FRAUD SCAM. AS FOR TODAY WE HAVE PUT ALOT OF PEOPLE FRAUDSTERS BEHIND BARS ALOT OF THEM ARE IN JAIL WE GO ALL OVER AFRICA TO PICK THIS THIEFS.

WE HAVE OVER 687 OF THEM IN OUR JAILS ROUND AFRICA AND WE ARE STILL LOOKING FOR MORE, WE ARE AWARE THAT A LOT OF FOREIGNERS OUT THERE HAVE BEEN DECEIVED TRICKED AND LOST A LOT OF MONEY. TO THIS FRAUD STERS AFTER PROMISEING YOU PERCENTAGES IN THEIR LETTERS FOR YOU TO HELP THEM MOVE FUNDS AT THE END OF THE DAY THEY WILL COLLECT THOUSANDS OF DOLLARS FROM YOU MAKEING YOU A POOR PERSON.

ALL THE AFRICAN CRIME FIGHTERS LEDERS HAS COME TOGETHER TO INFORM THE WORLD WHAT IS GOING ON NOW AND WE HAVE RECOVED OVER $322 MILLION DOLLARS(THREE HUNDREN AND TWENTY TWO MILLION DOLLARS) FROM THE PEOPLE WE HAVE BEHIND BARS. THE ONLY REASON WE ARE WRITTING YOU THIS LETTER, IS BECAUSE YOUR NAME WAS GIVEN TO US BY ONE OF THE FRAUDSTARS IN OUR JAIL HOUSE, THAT HE COLLECTED MONEY FROM BY TRICKS.

OUR ACTION NOW IS TO REFUND BACK MONEY TO FOREIGNERS WHO LOST MONEY TO THESE THIEFS. WE ARE PAYING BACK FROM THE MONEY WE RECOVERED.
WE CAN ONLY REFUND YOU IF YOUR NAME IS MENTIONED AND YOU SHOW US PROVE OF HOW MUCH YOU LOST.IF THIS LETTER GETS TO YOU THEN YOU ARE MENTIONED. BUT IF IT’S GETS TO YOU BY MISTAKE AND YOU HAVE NOT LOST ANY MONEY THEN PLEASE DISREGARD IT.

IF YOU KNOW ANY PERSON FAMILY OR FRIEND THAT HAS LOST MONEY TO FRAUDSTARS PLEASE TELL HIM/HER TO WRITE TO THIS COMMISSION WITH PROVES AND WE WILL HANDLE HIS/HER CASE THEN PAY BACK AFTER VERIFICATION.

WE ARE AWARE THIS FRAUDSTARS HAS BROKEN ALOT OF HOME, MADE ALOT OF PEOPLE TO LOSE THEIR JOB, SELL THEIR PROPERTIES, CLOSED THEIR BUSINESS, PUT MANY ON THE STREET, AND MADE ALOT TO EVEN LOSE THEIR LIFE. PLEASE YOU ARE TO REACH US IN OUR EMAIL ADDRESS ABOVE FOR FUTHER CLERIFICATIONS ON HOW YOU ARE TO RECEIVE YOUR LOST FUNDS YOU ARE TO FORWARD YOUR FULL PARTICULARS AND RECENT TELPHONE AND FAX NUMBERS TO OUR EMAIL ADDRESS ABOVE ON IF YOU ARE A VICTIM.

REGARDS
ALHAJI KOFFI WILLIAMS
DR. VICTOR PAM AND OTHERS
(CHAIRMAN EFCC).
EFCC in Pictures

reply to this email address: crimes_commission2006@yahoo.ca

ALHAJI KOFFI WILLIAMS
DR. VICTOR PAM AND OTHERS
(CHAIRMAN EFCC).

don saga says:

international bank draft for you

MR. DON SAGAY
GENERAL OVERSEER,

Dear Friend ,

How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from PERU who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund into my new partner’s account in PERU, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of

$1,200,000.00($1.2million) cashable anywhere in the world. My dear friend I will like you to contact my Pastor in Cotonou- BeninRepublic, his name is Pastor Desmond Gumbs, on his direct email address( desmond_gumbs2008@yahoo.fr) for the collection of your certified Bank Draft.I authorized him to release the Bank Draft to you whenever you contact him reguesting for it.

At the moment, I’m very busy here because of the investment projects,which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Pastor Desmond Gumbs directives so that he will send the draft to you without any delay.
PASTOR DESMOND GUMBS
NUMBER +22993867094
GENERAL OVERSEER,
JESUS EMBASSY CHURCH,
COTONOU,BENIN REPUBLIC

His email address once again:(desmond_gumbs2008@yahoo.fr) Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you,
Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.
MR.DON SAGAY,
PERU.

international bank draft for you

MATTHEW says:

Dear frined,

Dear frined,

I’m happy to inform you about my success in getting the fund transferred under the cooperation of the new partner from Pakistan . Presently i’m in Pakistan for investment projects with my own share of the total sum. meanwhile,i didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Cotonou, Republic of Benin,his name is Mr. chukwu odikpo and his email address is chukwuodikpo6@yahoo.ca and ask him to send you the total $1.500,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. and instruct him where to send the amount to you. i appreciated your efforts to assist despite that you later disappointed me.

so feel free and get in touched with my secretary Mr. odikpo Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money,so feel free to get in touch with Mr.chukwu odikpo and he will send the amount to you without any delay. contact this email address is chukwuodikpo6@yahoo.ca try to go their and collect your money ok,
Regards
BARISTER MATTHEW

Anonymous Coward (user link) says:

URGENT REPLY IS NEEDED FROM YOU

EMEKA BEN & ASSOCIATES
(LEGAL PRACTITIONERS)
# 64/16 RUE ASIGAME KPOJI STREET
BENIN REPUBLIC WEST AFRICA.
EMAIL: emma_nue_l0020@yahoo.fr
With compliments and respect please I beg your pardon for this unsolicited nature, it was out of desperation and curiocity that made me to contact you, to introduce myself ,I am
Barrister EMEKA BEN , a solicitor at law. I am the personal attorney to DEEK HANSON BILL, a national of your country, who used to work with Shell Petroleum Development Company
(SPDC) here in Lome, is referred to as my trusted client.

On Sunday, 27th of January 2002, my client, his wife {Lady Anna and their three childrean{Elizbeth,Dexter and James} were involved in terrible bomb blast that took live of innocent souls
and unfortunately over 1000, people lost their lives and my client and his family were part of this people that lost their lives when they visited Nigeria to attend semina organised by shell petroleum.
In view of this please view the web page below http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
Since then I have made several enquiries to your embassy to locate any of my client’s extended relatives, this has also proved unsuccessful. I am contacting you to assist in repatriating the
money and property left behind by my client before they get liquidated or declared Unserviceable by the bank where this huge deposits were lodged, particularly the ECO BANK BENIN
where the deceased had his account valued precisely to be USD$18 million dollar} The bank has issued me a notice to provide the next of kin or have the account liquidated within the next
twenty one official working days.

Consequently, my proposal is that I will like you as a national of same country to stand in as the next of kin ,so that the fruits of this old man’s labour will not get into the hands of some
group of corrupt government officials who will get rid of the money and share it for their own selfish interest and greed.Since I have been unsuccessful in locating the relatives for over
one years now, I seek your prompt consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD$ 18, Million can be paid to you and then you and I can share the money according to any agreed ratio.

All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any
breach of the law.
Please send to me your direct contact telephone numbers as will like to talk with you one on one.
Looking forward to your swift reply.

Sincerely Yours,
EMEKA BEN.

Anonymous Coward (user link) says:

CONTACT SHALOM COURIER COMPANY DIRECTOR

Attention,

I have Paid for the delivery fee for your Cheque Draft.but the manager
of Eko Bank Benin told me that before the check will get to you that
it
will expire.So i told him to cash ($800,000.00) all the necessary
arrangement of delivering the($800,000.00) in cash was made with
SHALOM
COURIER COMPANY DIRECTOR.

Below is the needed information to enable them deliver your fund to you
immediately. the only fee you have to pay them is $85 usd that they
will use to obtain insurance certificate and claims of affadvite that
will prove that the parcel that consist total sum of $800.000.00
belong to
you be rest assure that all other fees have been paid by me.
your advice not to let them know the contents of the box do not let the
company know that the box contains money to avoid them delay the box
because i registerd it as africa cloths
to avoid them delay your box that contains your funds .

SHALOM COURIER COMPANY DIRECTOR

PROFFESOR.REV.MAXWELL SHARGAN

EMAIL========= s_c_c2007@yahoo.fr

Telephone===== +22993861888
Cellphone=====+22993872226

1.YOUR FULL NAME______________________________
2.YOUR HOME ADDRESS._________________________
3.YOUR CURRENT HOME TELEPHONE NUMBER.______
4.A COPY OF YOUR PICTURE______________________
5.NATIONALITY._________________________________
6.REGISTRATION NUMBER OF YOUR CONSIGNMENT GM145HG
7.CODE NUMBER KH/74/PK45/87G

Do let me know immediately you receive your consignment that consist
your fund that i deposited in the shalom courier company so that we can
share the joy togerther.

BEST REGARD
Dr ANTHONY NONSOBENSON

Anonymous Coward (user link) says:

CONTACT SHALOM COURIER COMPANY DIRECTOR

Attention,

I have Paid for the delivery fee for your Cheque Draft.but the manager
of Eko Bank Benin told me that before the check will get to you that
it
will expire.So i told him to cash ($800,000.00) all the necessary
arrangement of delivering the($800,000.00) in cash was made with
SHALOM
COURIER COMPANY DIRECTOR.

Below is the needed information to enable them deliver your fund to you
immediately. the only fee you have to pay them is $85 usd that they
will use to obtain insurance certificate and claims of affadvite that
will prove that the parcel that consist total sum of $800.000.00
belong to
you be rest assure that all other fees have been paid by me.
your advice not to let them know the contents of the box do not let the
company know that the box contains money to avoid them delay the box
because i registerd it as africa cloths
to avoid them delay your box that contains your funds .

SHALOM COURIER COMPANY DIRECTOR

PROFFESOR.REV.MAXWELL SHARGAN

EMAIL========= s_c_c2007@yahoo.fr

Telephone===== +22993861888
Cellphone=====+22993872226

1.YOUR FULL NAME______________________________
2.YOUR HOME ADDRESS._________________________
3.YOUR CURRENT HOME TELEPHONE NUMBER.______
4.A COPY OF YOUR PICTURE______________________
5.NATIONALITY._________________________________
6.REGISTRATION NUMBER OF YOUR CONSIGNMENT GM145HG
7.CODE NUMBER KH/74/PK45/87G

Do let me know immediately you receive your consignment that consist
your fund that i deposited in the shalom courier company so that we can
share the joy togerther.

BEST REGARD
Dr ANTHONY NONSOBENSON

Uk-Lottery Organization (user link) says:

UK LOTTERY ORGANIZATION

UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Telephone: +44-703-189-3393

If you are the correct owner of this email address then be glad this day as the result of the UK lottery online e-mail address free-ticket winning draws here in Bangkok-Thailand on the 29th July 2007 has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6Million.
Your email addresses was entered for the online draw on this Ticket Number:

APP236566301307 and won on this Lucky Number: MX014926583. You are to contact Mr. Mike Benson on the below email address for quick delivery of your won CERTIFIED BANK DRAFT of US$4.6M. Know that all winners cheque are CERTIFIED BANK DRAFT and when delivered and received by you, you can cash it in any bank of any country. To enable Mr Mike Benson ascertain you as the rightful winner and receiver of the $4.6Million CERTIFIED BANK DRAFT, MAKE SURE you include the below listed information in your contact mail to him.

Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your winnings cheque, contact telephone and mobile numbers.
Mr. Mike Benson
Email-Address: topspeedxprescourier@yahoo.co.th

From: Ambrose Michael
Online Winning Notification Department,
UK LOTTERY ORGANIZATION.

aaeoni says:

DonCSTEITZ and LAURA-000 EBAY THIEVES

The latest form of Ebay Trailor Trash comes by way of Donald Christian Steitz and his girlfriend in crime Laura. They have scammed a good $40,000 dollars off of trusting ebayers in the past 3 weeks and the numbers are still comming in. You can view a Photo of the two Crack losers on thier web page http://steitz.name/

You can check their ebay profiles here:

myworld.ebay.com/doncsteitz

and here

http://myworld.ebay.com/laura-000/

These two crack addicts collected tens of thousands of dollars from ebayers with no intention of ever sending the products. They claim they were robbed Last week but kept selling for two days after the so called theft of merchandise adding a few thousand more to thier coffers. It is alot more sinister than that. They robbed ebayers for almost a month before comming up with the whole “My house was Robbed” excuse. The gig was up once the negative feedbacks started rolling in which is when they cancelled auctions. By then it was too late for at least 100 unsuspecting Ebayers. Probably more than that. BEWARE for these crooks and others like them.. They have no problem waiting a good while before rounding up their victims.

This is not the Only Scam it seems these two are involved in. Don Steits was affiliated with Nextcard Bank running a credit card scam. The Bank was shut down by regulators you can read the article of his affiliation here
http://findarticles.com/p/articles/mi_m1318/is_4_54/ai_60377279
and one article about their closedown here

http://www.news.com/2100-1017-832855.html

Mansion for Jesus is another scam this bum and his chick are were into. Squeezing donations out of unsuspecting CHristians in the name of JESUS. Just when you thought these two trash heeps couldn’t get any lower. You can check it out at this cached page here

http://209.85.165.104/search?q=cache:f3baMCawP04J:mansionforjesus.com/communicate.html+702-363-6877&hl=en&ct=clnk&cd=3&gl=us

Here is a quote from his page “Here at Mansion For Jesus, we are dedicated to raising money for the purpose of building a home for Jesus to live when He comes back to Earth”

This fat guy Don STeitz and His Prostitute Girlfriend Laura are real slime balls on crack.

Don Steitz says:

above post

Idiot. First off if this would of been a scam, why would I be using my real name and address? NO auctions were held and no payments were accepted from anyone after the burglary liar.

The NextCard failure had nothing to do with me. I was just an affiliate.

The house for Jesus was a joke site built by my son. No donations were ever taken from it and none were ever expected.

You need to get back to the mistery machine scoobie doo and do your homework.

Don Steitz says:

Id like to add Im sorry for not having insurance and/or not being able to give you a rapid refund. However Idiot this does not give you the right to slander my wife or go libel on me. You are no better than the scumbags that did the burglary. Do note I have your name and address as well. Would you like it if I slandered you across the internet acusing you of being a stud leather faggot or your wife being a whore? It’s a jacked up world and crap happens…it is full of scumbags…all Im guilty of is bad business decisions and you are completely wrong in your estimation of what happened. The simple truth is I was burglarized and all my cash and metal was taken. If this was not the case I would not be in the situation I am now. Id be in Europe or South America…but if you knew me you would know that that is nor never was a possibility. At present Im damn near or as good as being absolutely broke. No metal – No money. I lost my last livlihood and may be on the street next month. IF this would of been a scam why would I use my real name? My wifes? Why in the hell would I still be here?

Think about it?

What kind of scam is that?..using my home phone number…giving everyone my real home address (likely the cause of all these problems)…again Im sorry for your temporary loss. If you did not receive a refund do please email me an invoice and send me a photcopy of the payment. I hardly think a trailer trash scammer hell bent on ripping you off would offer such.

Mr Adams says:

CHEAP AND EASY LOAN OPPORTUNITY APPLY NOW

Hello Applicant . Am Sir, Adams Cruze ,the owner of adams Loan Company Our professional job is to offer loan to people who are in need of financial help and also give out the loan at a low interest rate. I am a lender who gives out loans to those business and private people with low rates of 5%. I give Collateral and Non Collateral loans with a range amount ranging from £1,000 to £500,000, 000 . If you want a loan and you have a bad credit no problem contact me . We also give out both short and long term loan TO ALL APPLICANT CONTACT US WITH THE AMOUNT YOU NEED AND THE DURATION OF THE PAYMENT YOU CAN BE ABLE TO PAY THE LOAN BACK VIA our email address adamsfinancialservices@yahoo.com

Mr.Edolink More says:

GOOD NEWS/ CONTACT THE COURIER COMPANY.

Hello Dear,

How are you today? I write to inform you that I have Paid the fee for your funds but the manager of Finacial Bank Benin told me that before the check will get to you that it will expire.

So i told him to cash $850,000.00 in cash so that you cannot lost it because of your delaying and all the necessary arrangement of to delivering the box was made with GLOBAL MAX COURIER COMPANY LIMITED today. So the only money you have pay is thier security keeping fee which is $98 only, so that you can recieve your package without any problem.

This is the information they need to deliver your Truck box package to you.
Contact Person is / Dr.Ike Dominic.
EMAIL:glo_maxccb30@yahoo.fr
TELE PHONE:+229-97-55-2819

1.YOUR FULL NAME……………………………
2.YOUR HOME ADDRESS…………………………………
3.YOUR CURRENT HOME TELEPHONE NUMBER………………..
5.SCAN A COPY OF YOUR PICTURE…………………..
Contact them and make sure you comply with them so that they can be able to deliver your package to you without any problem ok get back to update me once you received it and to enable us share the joy at once.

Sincerely
Mr.Edolink More

Mr.Edolink More, says:

GOOD NEWS/ CONTACT THE COURIER COMPANY.

Hello Dear,

How are you today? I write to inform you that I have Paid the fee for your funds but the manager of Finacial Bank Benin told me that before the check will get to you that it will expire.

So i told him to cash $850,000.00 in cash so that you cannot lost it because of your delaying and all the necessary arrangement of to delivering the box was made with GLOBAL MAX COURIER COMPANY LIMITED today. So the only money you have pay is thier security keeping fee which is $98 only, so that you can recieve your package without any problem.

This is the information they need to deliver your Truck box package to you.
Contact Person is / Dr.Ike Dominic.
EMAIL:glo_maxccb30@yahoo.fr
TELE PHONE:+229-97-55-2819

1.YOUR FULL NAME……………………………
2.YOUR HOME ADDRESS…………………………………
3.YOUR CURRENT HOME TELEPHONE NUMBER………………..
5.SCAN A COPY OF YOUR PICTURE…………………..
Contact them and make sure you comply with them so that they can be able to deliver your package to you without any problem ok get back to update me once you received it and to enable us share the joy at once.

Sincerely
Mr.Edolink More

soludo (user link) says:

read carefully and get back to me .

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Quarter, 15 Tinubu Square, Lagos,
Nigeria.

REMITTANCE DEPARTMENT. TEL/FAX: 234-1-7314642 Our Ref:
CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT. CONTRACT#: MAV/NNPC/FGN/MIN/009
ATTN: HOUNOURABLE CONTRACTOR,

From the Records of outstanding contractors due for Payment with the
Federal Government of Nigeria, your Name was attached as the next of kin
to one of our late contractor. Your payment has been discovered as
next on the list of payment. So, I wish to inform you that your payment is
being processed and will be released to you as soon as you respond to
this letter. Also be advised that because of too many contractors that
I have to pay at this fiscal quarter of the year, you will only receive
the sum of us $18,000,000, EIGHTEEN Million United States Dollars as
directed by the office of the presidency. So that I will be able to pay
other contractors, but my promise is that I will make sure that you
receive your balance later. Kindly re-confirm to me the followings:

1. your full name. Robert Dubois
2. Phone, fax and mobile #. 306-546-3088

3. Company name and address.

4. Profession, age and marital status. Bible student, Divorced

5. Bank Details.
Conexus Credit Union, Plaza Branch 1801 Hamilton st. Suite 110 PO Box 1960 Stn Main Regina SK. S4P4M1 ph:306-780-0131

As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your nominated bank account
directly from Central Bank of Nigeria via our correspondence bank in
London
upon filling the payment approval form. Call me as soon as you receive
this letter for further discussion CONGRATULATIONS Yours in Service.

Prof. Charles C. Soludo.
Executive Governor, Central Bank of Nigeria (CBN).
( centralbanknigeriaplconline@gmail.com

Dee Drigar (user link) says:

Tracking down a scam artist from Ebay

If you have a phone number for the person that scammed you, even if it’s a cell phone or an unlisted number, you can usually track the person down with a phone search:

http://free.phonesearchcentral.com and http://www.phonesearchcentral.com

There are a lot of free searches on there that will probably assist tremendously in tracking an ebay scam artist down if all you have to go on is a phone number or an address.

TONY WOOTEN (user link) says:

LOAN OFFER 3%

I Am TONY WOOTEN. the G,M of Tony Wooten, FINANCIAL FIRM,
am a legitimate loan lenders, i give out online loan to any interestedindividuals at low % interest rate of 3,
i needed trusted person for business, if you are interested in geting aloan from me, you can contact me via email: expressloan_agency@yahoo.com you are to provide the following information: Name__________Nationality______________
occupation__________ Amount needed as a
loan________________Duration______________ Reason for loan____________Next ofkin___________
Age______________- Mobile phone number_________ House
Address______________
I need God fearing person and trusted person.
BEST REGARD
TONY WOOTEN

TONY WOOTEN says:

LOAN OFFER 3%

I Am TONY WOOTEN. the G,M of Tony Wooten, FINANCIAL FIRM,
am a legitimate loan lenders, i give out online loan to any interestedindividuals at low % interest rate of 3,
i needed trusted person for business, if you are interested in geting aloan from me, you can contact me via email: expressloan_agency@yahoo.com you are to provide the following information: Name__________Nationality______________
occupation__________ Amount needed as a
loan________________Duration______________ Reason for loan____________Next ofkin___________
Age______________- Mobile phone number_________ House
Address______________
I need God fearing person and trusted person.
BEST REGARD
TONY WOOTEN

TONY WOOTEN says:

LOAN OFFER 3%

I Am TONY WOOTEN. the G,M of Tony Wooten, FINANCIAL FIRM,
am a legitimate loan lenders, i give out online loan to any interestedindividuals at low % interest rate of 3,
i needed trusted person for business, if you are interested in geting aloan from me, you can contact me via email: expressloan_agency@yahoo.com you are to provide the following information: Name__________Nationality______________
occupation__________ Amount needed as a
loan________________Duration______________ Reason for loan____________Next ofkin___________
Age______________- Mobile phone number_________ House
Address______________
I need God fearing person and trusted person.
BEST REGARD
TONY WOOTEN

Dr.Omic Adodo (user link) says:

WE OFFER UNSECURED PERSONAL LOAN!!!!!

ALL REPLY SHOULD BE FORWARDED TO THE COMPANY EMAIL FOR QUICK REPLY: johnnesa_01@ymail.com

…………………………………………………………………………………
We give out loans ranging from Home loans Auto Loans Car loans Mortgage loans Business Loans Internation Loans Personal Loans.

I give out loans at 4% interest rate. The loan is opened to all no matter the Nationality. You can reach me via my email address for that special loan to get you started financial and help you get out of your financial doldrum.

Full Name…………….
Country……………….
Amount…………………
Phone number……..
Loan Duration………
SEX…………………..

Thanks,
Dr.Omic Adodo.
CONTACT US TODAY AT: johnnesa_01@ymail.com

Mrs.Vivian Salem says:

INVESTMENT

My name is Mrs.Vivian Salem , wife of late Salem Nasim in Iraq, two year ago, I lost my husband Nasim and three children – Husam, 15 years old , Wasim, 12 years old and Merna, 6years old, this happened when a Combatant Military Tank Shelled our car as my family attempted to flee heavy fighting in Baghdad. View the Explosion site below: http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/5.stm

My husband was a renowned Industrialist in Iraq, until his tragic death, he deposited the sum of $6.5million (Six million, Five Hundred Thousand United States dollars) with a Security & Finance Firm in Europe for safe keeping. My reason for contacting you is that Baghdad -Iraq is no longer a safe place for investment for the fear of encountering the same experience of my late husband in future since massive bomb attack are going on Every day killing innocent people,hence my need to invest this money in your country, either in real estate or any viable business venture you may suggest. Based on this point I seek for your assistance as a reliable partner to Do this project with me abroad. If you are interested in assisting me to invest this money in your country and becoming my partner in business, please try to contact me as soon as possible through EMAIL: mrsviviansalem3@hotmail.com Endeavor to keep this transaction very private and confidential because it’s my lifetime future investment as I am a widow now and the fact that I am from Iraq. Do include the following details in your reply. (1) Full name and address (2) Occupation (3) Your age (4) Telephone Number for easy Communication.

Yours faithfully,
Mrs.Vivian Salem.
PLEASE SEND ALL RESPONSE TO MYPRIVATE EMAILS: MRSVIVIANSALEM3@HOTMAIL.COM

Mr john lucas says:

NEW YEAR LOAN OFFER..................APPLY NOW???

NEW YEAR LOAN OFFER…………… APPLY NOW

This is to notify the general public that Mr.John Lucas. has opened an opportunity to
every one in need of any financial help.We give out loan to individuals, firms and
companies under a clear and understandable terms and condition. kindly fill the
application form below and send it to us via Email: johnlucasloanfirm007@gmail.com

Full Name:……………………….
Contact Address:……………….
Phone:………… ………………….
Country:…………………………..
Amount Needed as Loan:………
Loan Duration:………………….
Sex:……………….. …………….

In acknowledgment to this mail, we can start with the processing of your loan. There is
more to gain by getting a loan from this company. Contact us for more information via
Email: johnlucasloanfirm007@gmail.com

Mr.John Lucas
Managing Director.


This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Mark Williams (user link) says:

Accept this for your past effort.

Dear friend,

I am very happy to inform you about my success in getting that fund. Now, I want you to contact my secretary on the information below:-

Name:- Mr. Benard Nelson, ask him to send to you the total sum of($1.500.000.00) US Dollars in a bank draft, which I kept for your compensation. So contact him immediately on his e-mail(be.nelsonnnn@yahoo.com) and send him the below information to enable him deliver your bank draft to you.

1.YOUR FULL NAME:_____
2.YOUR ADDRESS:_____
3.YOUR COUNTRY:______
4.TELEPHONE NUMBER:____
5.YOUR AGE:______
6.OCCUPATION:_____

Regards,
Mr. Mark Williams.

Mr.Mike Okon (user link) says:

INVESTMENT

Dear Sir,

I am a business consultant in West Africa One of my clients is interested
in investing in your country and he is interested in investing with your
company .

kindly forward all your companys profile to me for immediate decision on
how the investment funds will be handed over to you.

Total amount to be invested $7,000,000,00.usd…………Cash investment
Immediately I receives your details, I will inform you the next step for
the release of the investment funds.

Anticipating your immediate reply.coutant me in my private E-mail:
mr_mike_okon@sify.com

Best regard
Mr.Mike Okon

scammerhater says:

phishing site email from emarsys.net

Don’t know how old this is since the others I wad directed to by google search are:(so happens 10/16/200) & I pointed out to abuse@yahoo.com the email dated (10/16/2009, 1 year later) also shows delivered to my email on 10/16/2009, but wasnt delivered until today Monday, 10/19/2009,,,

Anyway I will show a copy of the email without headers,my name etc. of course. They’re still SCAMMIN!

Come on XXXXXXXXXXXXXXXXXXX, celebrate with eBay!Friday, October 16, 2009 5:12 AMFrom eBay Fri Oct 16 05:12:24 2009
X-Apparently-To: XXXXXXXXXXXXXXXXXXXXXXXXXXXx; Fri, 16 Oct 2009 05:12:34 -0700
Return-Path:

X-Originating-IP: [91.194.248.164]
Authentication-Results: XXXXXXXXXXXXXXXXXXXXXXX from=reply1.ebay.com; domainkeys=pass (ok); from=ebay.com; XXXXXXX=pass
(ok)
Received: from XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX with SMTP; Fri, 16

Oct 2009 05:12:34 -0700
Received: from e3uspmta164.emarsys.net ([91.194.248.164]) by (XXXXXXXXXXXXXX) with XXXXXX id ; Fri, 16 Oct 2009 14:12:24 +0200 (envelope-from )
From: This sender is DomainKeys verified eBay Add sender to Contacts
To: XXXXXXXXXXXXXXXXXXX
Subject: Come on XXXXXXXXXX, celebrate with eBay!
X-EMarSys-Environment: e3us
X-EMarSys-Identify: 1301_1602935271766_1602974432946
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”_———-=_XXXXXXXXXXXXXXx”
Message-Id:
Date: Fri, 16 Oct 2009 14:12:24 +0200
Content-Length:
eBay sent this message to XXXXXXXXXXXXXXXXXXXXXXXXXX).
Your registered name is included to show this message originated from eBay.
Learn more.

XXXXXXXXXXXXXXXXX

Learn More to protect yourself from Spoof (fake) e-mails.

eBay Inc. sent this e-mail to you at XXXXXXXXXXXXXXXXXXXXXXX because your Notification Preferences
indicate that you want to receive information about Newsletters, Promotions & Events.

If you do not wish to receive further communications like this, please click here to unsubscribe.

Alternatively, you can change your Notification Preferences in My eBay by clicking here.

Please note that it may take up to 10 days to process your request.

Visit our Privacy Policy and User Agreement if you have any questions.

Copyright © 2009 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc.
eBay Inc. is located at 2145 Hamilton Avenue, San Jose, CA 95125.

scammerhater says:

phishing site email from emarsys.net

Don’t know how old this is since the others I wad directed to by google search are:(so happens 10/16/200) & I pointed out to abuse@yahoo.com the email dated (10/16/2009, 1 year later) also shows delivered to my email on 10/16/2009, but wasnt delivered until today Monday, 10/19/2009,,,

Anyway I will show a copy of the email without headers,my name etc. of course. They’re still SCAMMIN!

Come on XXXXXXXXXXXXXXXXXXX, celebrate with eBay!Friday, October 16, 2009 5:12 AMFrom eBay Fri Oct 16 05:12:24 2009
X-Apparently-To: XXXXXXXXXXXXXXXXXXXXXXXXXXXx; Fri, 16 Oct 2009 05:12:34 -0700
Return-Path:

X-Originating-IP: [91.194.248.164]
Authentication-Results: XXXXXXXXXXXXXXXXXXXXXXX from=reply1.ebay.com; domainkeys=pass (ok); from=ebay.com; XXXXXXX=pass
(ok)
Received: from XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX with SMTP; Fri, 16

Oct 2009 05:12:34 -0700
Received: from e3uspmta164.emarsys.net ([91.194.248.164]) by (XXXXXXXXXXXXXX) with XXXXXX id ; Fri, 16 Oct 2009 14:12:24 +0200 (envelope-from )
From: This sender is DomainKeys verified eBay Add sender to Contacts
To: XXXXXXXXXXXXXXXXXXX
Subject: Come on XXXXXXXXXX, celebrate with eBay!
X-EMarSys-Environment: e3us
X-EMarSys-Identify: 1301_1602935271766_1602974432946
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”_———-=_XXXXXXXXXXXXXXx”
Message-Id:
Date: Fri, 16 Oct 2009 14:12:24 +0200
Content-Length:
eBay sent this message to XXXXXXXXXXXXXXXXXXXXXXXXXX).
Your registered name is included to show this message originated from eBay.
Learn more.

XXXXXXXXXXXXXXXXX

Learn More to protect yourself from Spoof (fake) e-mails.

eBay Inc. sent this e-mail to you at XXXXXXXXXXXXXXXXXXXXXXX because your Notification Preferences
indicate that you want to receive information about Newsletters, Promotions & Events.

If you do not wish to receive further communications like this, please click here to unsubscribe.

Alternatively, you can change your Notification Preferences in My eBay by clicking here.

Please note that it may take up to 10 days to process your request.

Visit our Privacy Policy and User Agreement if you have any questions.

Copyright © 2009 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc.
eBay Inc. is located at 2145 Hamilton Avenue, San Jose, CA 95125.

james says:

loan offer

I am Mr.james a private and Financial loan lender i am offering out loan at a
maximum low rate of 3%,if interested contact us Via E-mail
(jamesloaninvestment01@googlemail.com ) for more information you are to send
us the information below,

BORROWER DATA`S FORM
Full Name,
Your Country
Your State,
Age
phone Number
Occupation
Monthly Income
Home Address
amount Needed
Loan Duration,

If you are intrested contact us at
jamesloaninvestment01@googlemail.com for more information
Thanks And God Blees You
Mr. james

james says:

loan offer

I am Mr.james a private and Financial loan lender i am offering out loan at a
maximum low rate of 3%,if interested contact us Via E-mail
(jamesloaninvestment01@googlemail.com ) for more information you are to send
us the information below,

BORROWER DATA`S FORM
Full Name,
Your Country
Your State,
Age
phone Number
Occupation
Monthly Income
Home Address
amount Needed
Loan Duration,

If you are intrested contact us at
jamesloaninvestment01@googlemail.com for more information
Thanks And God Blees You
Mr. james

Austin avino says:

I was looking at a new car on Craigslist. for 2 thousand dollars I thought it was too good to be true I contacted a woman named Melissa and she said her husband just passed and she worked on a cruise ship so she didn’t need the car. So to buy it I had to buy four five hundred dollar gift cards and send a pic of them to eBay protectors and the pun said it will verify I checked the balance of these cards and slowly money was taken out then called eBay and they said u were scammed. I was scammed 2000 dollars and I’m only 15

Miss. Rose Anthony says:

My Dearest One,

My Dearest One,

This is Miss. Rose Anthony. from Trinidad &Tobago. I am writing from the hospital in London ,therefore this mail is very urgent as you can seethat I’m dying in the hospital which I don’t know what tomorrow will be.I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.

I want you to contact my servant with this information below:

Servant: Heather Gianerl
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : heather.gianerl@outlook.com

She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my Servant Heather Gianerl as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don’t hear from you, I will look for another person or an organization.

Please do not forget to contact Servant Heather Gianerl May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Miss. Rose Anthony

Mr.Tony Okon says:

Your ATM Card US$10.5M is ready

Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $10.5 Million Dollars You will receive it through ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:

Regards.
Mr.Tony Okon
Cell Phone:+234-8078-646-176
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).

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