Craigslist, Ebay and other online buying/selling scams.
#23424 by scamtracer Sun Feb 28, 2010 10:23 pm
The following is the reason I use to proof as evidence that these people are scammers.

Mobile or satellite phone number provided

If the given phone or fax number starts with +447 it is a link number what connects you with anywhere in the world, but not to a real UK supplier!
The same you can expect when the phone or fax starts with +4487, which is a computer service provider or National link number with equal effect!
All following Modifications like +44070, +44087 or 70..., 070, 87..., 087 without Country Code for connections to the UK are same, this numbers are mostly used by fraudsters to hide their Place of residence, you can be 100% sure that it is a fraud!

No Fax Number provided.

Mailing address or physical address provided is exactly the same as in UK House Companies site

No company email address is used but free email accounts

Email ip address resolves to Nigeria but the person claims he is in UK

Spammed email address all over the internet in his attempts to find his victims

Insists on advance payment via Western Union (untraceable). This is a standard Advance Payment Scam modality
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