Andrew Baker [email protected]

This was the first mail we have got:

Hello Sales,
I would like to order some product from your store to mine in LUXEMBOURG .so let me know if can ship down to LUXEMBOURG in other for me to email you the product
i am interested in,also Payment will be made via credit card if you do accept that let me know so that i can place my order .
I will also like you to send me your web page when replying this mail.
Address:158, rue de Bouillon L-1248 LUXEMBOURG
Warm Regards
Andrew Baker

*******and this is the second mail*******

Hello ..... ,

Thanks so much for getting back to me in regards of my order,well
below are the list of goods i need from you so kindly get back to me
with the cost of the order and shipping cost so that i can send you my
credit card details for you to charge for the order and shipping..

Items Needed.30 pieces .each
*****followed by 4 articles which are by chance at the first page of our website *****

Here is my order so get back to me with the cost of the order now and
also i will like to inform you that you that about the shipping you
don't have to worry about that ,i want you to contact Excel Shipping
Company,you are to send the weight of the goods and your location
address to them so that an adequate quote can be given to you once you
have this quote kindly add it to your cost of order and get back to me
for payment.

I will be responsible for all charges both the duties and taxes as all
charges will be made on my credit card ,please contact Matt Jerry of
Excel Shipping Company at [email protected] or
[email protected] for the shipping quote,once you have
this i will send you my US issued credit card details for you to
charge for the order and shipping.

Company Name:Daily Favor Inc
Shipping Address:158, rue de
City:Bouillon
Country:LUXEMBOURG
Zip code:L-1248
Tel:206-202-3452
Fax:206-666-4772

I look forward to read back from you now.

Thanks
ANDREW BAKER.

Comment: Be careful - the buyer seems not to be interested in particular items - your own website shall be stated in your answer - the name of the shipper seems to exist (big company in UK) but the employee not - it is also not their official email adress----
Hope this helps.

We had variations of this scam attempts also with delivery
to Estonia - Martins Bill [email protected] (with a private person wanting to collect the goods)
to Australia - Ray Scott [email protected]
to USA - Paul Williams: [email protected]

Hi Juwel, welcome to Scamwarners.

Thank you for posting teh details of this scam, it will be a huge help in preventing others from being scammed.

There is another scam that is almost identical posted here viewtopic.php?p=14954#p14954 the scammer in that case nearly managed to scam a friend of mine, nearly, lucky I found out before she sent any money

If you have any questions, please ask

I came across your website when I was doing a Google search for Andrew Baker. My company was recently contacted by him and unfortunately we did not catch on to what he was doing until it was too late. His requests were not unusual in that they were not much different from what our other customers request from us.

I am still upset til this day over the success he had in his scam. I wish there was something we can do to stop him. I have copies of all my correspondence with him and someone named Matt Jerry who Andrew claimed handles all his shipping at Excel shipping company. Of course Matt is also involved in the scam.

If anyone has any ideas on how we can spread the word about Andrew Baker even more, I'm all ears. Thanks.

Typically when someone ask you to send you YOUR WEBSITE you should know it's a scam. If they want to order products from you they should know what they want to order - not ask you to send them your website to review.