The world's premier anti internet scam, anti fraud information website 

  • Breast-milk scammer.

  • Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
Who are you really talking to? Check their location - InfoSniper
Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by KennyC
 
These originate with:
[email protected]

> I am Perry Stone, 42 / male / ,I work with KLM airline and am
> currently out of the state at the moment, am really buying
> your oz urgently for our baby,i want to make it a fast
> transaction with you i want you to reassure me that the oz is very
> good as you have described.i can only made the payment via paypal
> you can read on how to sign up with paypal at http://www.paypal.com
> and get back to me with your paypal name and email address to send
> the money once you sign up also i have a local pick-up agent that
> will come to your resident for the pick-up of the oz as soon as the
> payment made.
>
> i will pay $700.00 for 300 ounces and as soon as i made the payment i
> will ask my shipper agent to contact you for the time and date to pick
> up the oz.i will be waiting for your paypal e-mail
> address so that i can made the payment immediately.

> Regards
But there's a problem, he wants you to use his courrier and you will pay on his behalf.
>I'm about to make the payments when i had this little problem with the
>picking up of the oz, I think you remember what i said in my previous
>mail that I'm working presently sea with KLM airline and i am buying
>the oz urgently so i tried to secure booking with my pick up agent,
>but they asked me to pay first before they can make the booking, and
>they only accept Western Union Money Transfer for payments and they
>don't accept PayPal or bank transfer. So I tried to send the money
>online but it's not going through and I am on the sea there is no way
>i can find a western union agent to make the transfer to my pick up
>agent, so i wanted to ask if it will be OK for me to include my pick
>up agent's fees together with your payments through PayPal,So you will
>help me wire the pick up fee to them via western Union Money Transfer
>immediately i pay you.I don't mean to bother you I'm sure you
>understand that I'm presently on the sea and there is nothing i can do
>to that.The bottom line is after I have made the payments via
>PayPal,you will help me wire my pick up
>agent fee to them through western union money transfer, I just wanted
>to seek your consent before going ahead with the payments,I will be
>very happy if my offer is given a favorable consideration,Respond as
>soon as possible so that i can send out your Payment.
>
>Regards.

Then he finishes off by sending a fake paypal payment confirmation.