it should have been obvious from the email. but its set up to look so real, even linking back to the real paypal site. i was selling some camera stuff on craigslist, and this guy sent me an email. ill post the emails here: --- Thanks for your reply, i am located in Remsenburg city in NY, i really need to buy this and send to my son schooling outside the state as a Christmas gift.I have been trying to buy this on ebay but its so very stressful buying on ebay.I will offer you $250 so as to close the auction as soon as possible.I will be... read full review »

Here is Melinda's latest scam. I got this last night Kitt ***************************************************************************************************************************** * Re: 2001 Jayco Eagle‏ 11/02/10 To Kitt Schilke From: Melinda Brown ([email protected]) Sent: Tue 11/02/10 10:32 PM To: <Name removed - Michelle> (xxxxxxxxl.com) Hi, Thank you for your interest in my 2001 JAYCO EAGLE 264.It is in absolutely perfect condition and well maintained. I am selling it at thi... read full review »

Date: Mon, 15 Nov 2010 08:38:00 +0000 From: [email protected] Subject: RE: Reply to your ad: ipod shuffle 2gig silver To: Michelle Banks Hi Thanks for getting back to me i will want to know the recent condition of this item and its total amount.I 'm sending it to someone as a Xmas Gift in West Africa(Nigeria), via Royal Mail International Signed For, but unfortunately I'm not opportune to come get the item myself, so i will really appreciate if you can kindly post the item for me which i will offer you the sum... read full review »

I have no proof that this is a scam, but I would take this type of spam promotion as being enough of a warning sign. read full review »

Hi, The vehicle is still available for sale, price as stated in the ad $2, 970. It's in perfect working order, no damages or scratches, it wasn't involved in any accidents. You will inspect the vehicle BEFORE the payment will be made. I temporarily moved in Bar Harbor, ME with my work and I have the vehicle with me. All shipping costs and insurance during transportation are included in the price because I won a promotion at DAS auto shippers (1 free shipping). You will also receive all necessary documents in order to finalize... read full review »

She/He tried to give me a fake money order and send her money back. read full review »

Date: Tue, 7 Dec 2010 03:56:17 -0800 Subject: Re: Reply to your ad From: [email protected] To: Con Warner Thanks For Getting back to me .I am buying this car for my darling mum as a Birthday Gift and i am working offshore at the moment as i am a petro-chemical engineer and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want it to be a surprise for my mum so i wont let her know anything about it... read full review »

I GOT SMS ON MY MOBILE AFTER THAT I CONTACTED [email protected] ON THIS ID THEY REPLIED FIRST TIME 22000 INR I TOLD I DON'T HAVE MONEY I HAVE ONLY 5000 AFTER THAT HE TOLD ME COME TO DELHI AND TALK AFTER THAT I MAILED ONCE I WILL REACH U SOON AND I GET ANOTHER MAIL FROM MR. JASONBRITISH TELECOMS ACCREDITED REPRESENTATIVE SHANTIPATH CHANAKYAPURI NEW DELHI - 110021 PHONE: 91-8860274875 OFFICE HOURS: 0900-1700 HRS DEAR, TRANSFER OF AWARD FUND VIA RBI Regards to the subject matter be informed that i... read full review »

Hello, I just wanna know if this item still avialable for sale and how much is it gonna cost me to have it asap. Mr George Paul. Hello, Thanks for you reply, i am located in Ireland because that's where i work with (P. Elliott & Company), i really need to buy this and send to my son schooling outside the state as a gift.I have been trying to buy this on ebay but its so very stressful buying on ebay.I will offer you $250 so as to close the auction as soon as possible.I would have come for it myself but due to... read full review »

From: Melinda Brown <[email protected]> To: Michelle Banks Sent: Wed, October 20, 2010 7:08:53 PM Subject: RE: camper Hi, Thank you for your interest in my 2001 Fleetwood Prowler 31G-LS.It is in absolutely perfect condition and well maintained. I am selling it at this price ($4, 300) because I just finished the divorce with my husband. When the divorce finished I remained the owner of this trailer.Anyway in this situation I can only stand and look at it. I have some financial problems right now so I want to sell it... read full review »

This scammer doesn't have gold or diamonds to sell, only thin air. Don't fall for this scam! From: Kasimu Jattah <[email protected]> Date: Sat, Sep 25, 2010 at 7:37 AM Subject: Gold dust To: Dear sir, We are sellers of Rough Uncut Diamond stones and Gold dust and bar and we can supply you as many as you and your buyer can buy from us, right now we have our Rough Uncut Diamond and Gold dust in the bank in Accra buyers are allow to view and test Why we are most interest in selling for you i... read full review »

Name used: Blay Hoops Scam type: Credit card scam Email address: [email protected] Phone number: +233-201- 540- 936 +233-246- 419- 519 My details on this scammer are a little vague, it was reported to me by a concerned citizen who was fortunate to avoid sending any money. He will contact your small (or possibly large) business website and begin to ask questions about your products and services. He will proceed to place a large order for your products and pay for these services using a credit card. The payment... read full review »

Here's another gold dust scam where the scammer makes you believe he has real gold for sale. When you reply he will send you a picture of gold which he got from the internet. There is no gold so don't sent money to these scammers. read full review »

I found an offer too good to be true while doing a google search for a Mini (we are looking to buy a Mini Cooper) The search results lead me to the Locanto site in the Wellington region with a Mini Cooper S for $6000! There was limited info. on the car or seller so I chose 'contact seller' option asking for more details and if car was still for sale. I got this reply emailed to me, Hello, The price is $6000. The car looks and runs great. I am selling the car so cheap because I am in United Kingdom with my job and I am... read full review »

I received this E-mail today, they are still at it!!! -----Original Message----- From: Katie Minton <[email protected]> To: xxxxxxxxxx - Removed Sent: Sun, Nov 28, 2010 10:49 am Subject: Re: New Mattress and much more - $400 (Clairemont) Hello, Thanks for the response... i just wanted to let you know that i am okay with this piece and ready to buy it. I would pay you by sending you Bank Certified Check via Fedex next day air delivery and this is because i am currently away on a busine... read full review »

Advertises on many craigslist sites. Sells pro NFL tickets. Uses legitimate Ebay and PayPal looking pages. Al in an attempt to get you to eventually use Western Union to send payment. read full review »

I ordered a pair of Leopard Bailey Button Ugg Boots from this company that goes by the name of Official Uggs Outlet- Australia Uggs Outlet Online. This is a FAKE retailer...not legit!! Boots I received are nothing like the picture and made very poorly, using fake materials!! DO NOT order from this company!! The ONLY real site is uggaustralia.com. Wish I had researched BEFORE I purchased! read full review »

I purchased the tickets and was charged $15 per ticket surcharge plus $8.50 to get them via email. The tickets were not emailed to me but my debit card was charged. I called the number on the confirmation email to try to get my tickets and I got a girl who couldnt help me so she just hung up . I called back and got someone who said to leave a message for someone and they may call me back. I sent an email through the link and requested my tickets. I got them the next day and the tickets I paid $100 plus fees were only $54.00 seats. I paid... read full review »

Decided to take advantage of 2 week trial offer and paid £2.95 P&P. Even before my trial pack had arrived they took £81.46 from my bank account. I telephoned to say I had not even had the opportunity to trial yet and they were not interested. Please, something must be done to stop this happening to so many unsuspecting people. read full review »

I ordered a refill of Ali tablets on the 11th of November and despite several emails to this company - I am still without the products that I paid for. Not only this but they seem to have now set something up whereby my emails to them are rejected. There is no contact number or physical address on the site and when I attempt to contact them through their website, it tells me that there has been an error. I am absolutely fuming!! I can't believe that in today's global village, where service is of the utmost importance - this company... read full review »

why did you stop me from playing farmville, I was level 32 had two farms, home and english countryside, and took all my money I invested in game read full review »

I recently subscribed to fling finder.com and they were supposed to bill my c'card $28 but instead took $157. wow i said, you cant be serious.i contacted them and was sent an email accusing me of displaying false information and was told that cause i displayed false info my profile has been cancelled and i would not be able to get a refund. then would you believe they then deducted another $55 to cover their services in regard to cancelling my profile and subscription. you better believe im taking legal action.stay away from fling finder if you know whats good for your c'card. read full review »

Date: Thu, 11 Mar 2010 19:31:49 +0100 > Subject: Re: Reply to your ad: A lovely and spacious one bedroom flat in Reading > From: [email protected] > To: Michelle > > Thanks for your reply and the sincere interest you have in my flat. > I spoke to my lawyer concerning your stay in my flat and we both agree > to have you in my flat as long as you will take care of my flat as how > it is. It is unfortunate that my past bitter experience of inviting > people to come and view or reserve... read full review »

I received a scam email via autotrader.com. The email headers are not useful because the message is relayed through autotrader. Unfortunately, the IP address of the "buyer" is not provided by autotrader. Although there are not many clues in the message to indicate that this is a scammer ("Seller" and "vehicle" were the ones that jumped out at me), I do know that this is a scammer. I hope someone at 419eater will bait them. Hello Seller, I just want to find out if your vehicle is still available for sale??? Get back to me as soon as possible. Best Regards, Mike. read full review »

[email protected]:- Hello, I have received your email regarding my car ! The last price is 2000 . At first glance the low price would indicate that something is wrong with the car. But the price does not reflect in any way the car itself, which is in excellent condition and it will be seen when you will test the car.The car is in perfect working condition, has no damage, no scratches, no marks or dents on paintwork, no hidden defects. There is no outstanding finance (HPI clear)!It's a UK model (right handed), meets United... read full review »

These guys are advertising all over Craigslist. They have the Visa logo all over their site, but can't accept Paypal (Due to poor experience. Yeah, right) So the only "convenient" options are Western Onion and MoneyScam. And their "Bank of China" account. :laugh-s: I wonder if Alan at 419 eater can slay that account. Information is listed on their website, if it's legit. read full review »

Hello Dear, First of all, let me introduce myself. My name is Miss maria robin, I'm from England, United Kingdom. I'm working as a marketing consultant/supplier with some animal Farm Companies here in England. I'm specifically into buying and supplying of Vaccines and Immunology products. I normally travel to Malaysia where I purchase this product and supply to our company here in UK.This product is a Vaccine medicine used for treating animals, such as Horses and Dogs. There has been a high level of demand in our... read full review »

So I've had two men contact me about an ad I have a Craigslist for my wedding dress that's listed. Similar requests. Figured I'd post their request up here. From "Andrew" [email protected] "Hi, > Thanks for the response.I am willing to pay your asking price.I > will pay you with money order as its the only way i can pay you at the > moment due to the fact that i am away for a family emergency.I will > make arrangement for the pick-up after payment have been received by > you... read full review »

From: [email protected] <[email protected]> Subject: Re: 2007 Honda CRV for sale To: Con Warner Date: Wednesday, January 26, 2011, 10:43 PM Hello, This 2007 Honda CR-V EX-L with 77, 000 miles, runs and drives excellent. This car has been extremely well maintained and it is fully paid. No accident, clear title, free of encumbrances and liens. I bought it when I was serving in Fort Stewart, GA. I have dropped my price to $2900 (purchase price) since this is an urgent sale and I need to sell it before 10... read full review »

Hi, Good to read back from you i will like to offer you £1, 500 for this items including shipping i offer you the amount because of the postage and paypal fees. send me Paypal money request from paypal to [email protected], if you don't have paypal account you simply register your paypal account at http://www.paypal.co.uk for instant payment because paypal protect both buyer and seller and its easy to transfer funds into seller account and I will make the payment immediately (including shipping Via Royalmail... read full review »

money taken out of account/unauthorized by me read full review »

Are you thinking about doing business with US ALLIANCE GROUP INC AKA USAG www.usag-inc.com at Santa Margarita California? Well good luck I say. I sure hope you won't be fooled by them like us! HORROR STORY, SCARIEST EXPERIANCE OF MY LIFE! MY WORSE NIGHTMARE! SCAM!! SCAM!!! SCAM!! Can you imagine trusting a company and opening up a merchant account to process credit cards? Well yeah of course. Now can you imagine having a credit card processing company closing your account shortly after you been approved, holding ALL YOUR MONEY and... read full review »

I was promised a $500.00 GIFT CARD HAVE NOT RECIEVED read full review »

A BRAND NEW MULTINATIONAL SURVEY COMPANY COMING IN INDIA ( APRIL ) 20.2011 JOIN ONLY WITH RS.1500 AND EARN MINIMUM RS. 1200 PER MONTH TO HUGE AMTS. A FABULOUS EARNING FROM SIMPLE ONLINE SURVEY PROGRAM *** $$$ AMBOOSTERONLINE SIMPLE SURVEY PROGRAM $$$ => JUST INTRODUCING, A NEW MLM COMPANY FOR HUGE EARNING => HURRY UP, DONT WASTE UR TIME FOR THIS NEW MLM COMPANY. => A BRAND NEW AMAZING EARNING IDEA FROM “AMBOOSTERONLINE”. => JOIN WITH RS. 1500/- AND EARN MIN. 1200/- PER MONTH TO HUGE... read full review »

MONTHLY FIXED INCOME RS. 40000 – 40, 000 /- Hello Friends FLC Online India is the India’s largest Market research and SURVEY company, Registered and certified by Govt.of India under Company Act. Spend few minutes in a week & earn a good sum of CASH. It is made possible by giving your true opinions by www.flcOnlineIndia.com It is a great opportunity as a Part time JOB and doing a multi level marketing. After joining you will receive simple SURVEYS weekly, based on some product and you can earn ( Rs.1000... read full review »

This Company charged me 99.95 twice. Under a differant name. Platinmononlinegroup, and National platinmon. This is some kind of credit card, or shopping on line scam. dont knoe which one. This is how it works. When you apply for a loan on line you are required to sign an e-sign paper. I think inside those papers you'll find companies like the one above included in the paperwork, but no names given. The terms of the contract. Read the terms of the contract. No where I read to agree to the terms /scams these companies try to impose on... read full review »

ALL Email lottery are FAKE, FRUAD&CHEATTER ALL Email lottery company UNITED KING -DOM(U.K) PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER? INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED The Promotion Department IRISH LOTTERY, FAKE, FRUAD&CHEATTER please serch www.google.com GOURAB [email protected], gau [email protected] +919836628388 The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO. The Promotion Department IRISH LOTTERY FAKE, FRUAD&CHETTER ... read full review »

Dear Sir/Madam, My name is Kim Chi Thi Cai, of 2 Alderney RD, Springvale South, Victoria, AUSTRALIA. I had received a messeage to my mobilephone on the last twoo weeks, which announced that I had won the mobile package of $2, 000, 000 US dollars. They wanted me to confirm my personal detail in order to issue this package to me. Then they requested to sent the delivery fee which is 405 UK dollars through Western Union Money Transfer, to Mr Charles Roberts of Unit 11, Ashford Industrial Estate United Kingdom, Shield Road, Ashford, Middx... read full review »

We happily announce to you the draw of 2011 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of April 2011 in War Wall London.Your e-mail address attached to ticket number: AG-544 7443465 L44 with serial number: 00000000 and reference number: 7181813-05 which subsequently won you lottery in the 2nd category of batch number: 124566557.You have therefore been approved to claim a total sum of US$250, 000.00 (Two hundred and Fifty Thousand United States Dollars) in Cheque. All participants in this lottery program were... read full review »