Craigslist, Ebay and other online buying/selling scams.
#19554 by scamtracer Sat Jan 02, 2010 7:01 pm
THIS FRAUD PERSON WHO IS USING THIS EMAIL ADDRESS : [email protected]

When you trace the email he sents to people, it does not come from ENGLAND but from NIGERIA

IP address: 41.219.197.105
IP Location: Lagos in Nigeria.

He gives his fake location in England.

69 GREAT HAMPTON STREET, BIRMINGHAM,ENGLAND, United Kingdom, B18 6EW

Just Stay Away from this fraud people or else your hard earn money will be eaten by these fraud people

These fraud people would like to use MoneyGram, Western Union or Bank Transfer.

Please avoid and ignore them!
Advertisement

#19563 by Jillian Sun Jan 03, 2010 12:56 am
Hi ScamTracer and welcome. :D
I'm glad to see you participating in raising awareness of scams. For posts here at ScamWarners we require evidence of the scam in the post along with the names and addresses. Additionally, these types of fake phone scams aren't as beneficial to be posted here as advance fee fraud type scams since these are the ONLY free webmail scammer email addresses that we advocate getting shut down. The reason for this is that the scammers spent lots of time posting their information and ads all over the internet (an example of which I have included below) so shutting them down does hurt the scammer.
I believe you have already been directed to our sister site, 419Eater.com, where members work to shut these addresses down. You're welcome to post them here as well but since we'll want them shut down at 419Eater, the posts here will become obsolete so may be a waste of your time.

So that we can keep this post of yours intact, I have found the online ad/evidence where this scammer has posted his information: Link to online ad

Description
copied from http://www.sulit.com.ph/index.php/view+ ... otmail+com
Contact Name: Richard Rachelle
Contact Email: [email protected]
MSN Messenger: [email protected]
Yahoo Messenger: [email protected]
Website: http://www.ptselectronicslimited.cc.cc
=========================
Apple Mobile Phones:

Apple iPhone 3GS...$400
Apple iPhone 3G...$350
Apple iPhone...$250

Brand New phone that comes with it full company accessories in its sealed box and also with 1 year international warranty and also unlocked and can work with any sim or network worldwide.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners

Who is online

Users browsing this forum: No registered users and 41 guests