Scam or not? the guy sent 9kg package to me(including ipad4)

[zaka789]

hi everyone,i have a problem about one person,please help me to identify,is this man real or scammer, well i met him on facebook, after some contact he said that he is in love with me and bla bla bla. he said that he sent a package to my country,its a diplomatic luggage. he sent me a picture of an airwayy bill document.

and gave me a site for tracking this package, it's an instant delivery courier service. which site is :
http://instantdeliverycourierservice.page.tl
can you help me to find is this site is real courier service site,and is this man real of scammer? thank you for your support
by the way, the contact number in that courier site is +447031846596, the most interesting thing is that i saw this number in one of topics in this scamwarners forum. the link is
http://www.scamwarners.com/forum/viewto ... 13&t=58270
waiting for your replies, thanks a lot

[Dotti]

It's a scam, and the courier site is fake. It's a free webpage created on own-free-site.com.

Phone numbers starting with 4470 are redirect numbers. Calls to those numbers are forwarded to phones anywhere in the world. They are used by scammers who are pretending to be in UK when they are not--in reality, calls to the number will be forwarded to a cellphone in Africa or Malaysia.

The scammer will invent reasons why you have to pay various fees for your package to be delivered. In the end, of course, there is no package, and any money you send will be lost.

The best thing to do is to cut off all contact with the scammer immediately.

[zaka789]

It's a scam, and the courier site is fake. It's a free webpage created on own-free-site.com.

Phone numbers starting with 4470 are redirect numbers. Calls to those numbers are forwarded to phones anywhere in the world. They are used by scammers who are pretending to be in UK when they are not--in reality, calls to the number will be forwarded to a cellphone in Africa or Malaysia.

The scammer will invent reasons why you have to pay various fees for your package to be delivered. In the end, of course, there is no package, and any money you send will be lost.

The best thing to do is to cut off all contact with the scammer immediately.

thank you very much for your fast reply. yes i also think so. because this package will be sent from UK to malaysia and after that to me. well,may the God judge them for their lies

[jolly_roger]

And an earlier post on http://www.scamwarners.com/forum/viewto ... 26&t=13567 better explains these redirect phone numbers. (You will need to scroll down a wee way)

[zaka789]

sorry i have deleted airway bill picture cause there was my personal information. yes,now i have learned many things about scammers. i remember,once i speaked with one of this scammers,his english was very bad (my is not good,but normal ) he said that he sent 600.000 euro to me,but there was a problem with customs in one of transit countries,and he needs 3000 USD to solve the problem. i said to him that he must send me 597.000,and pay that 3000 from my moneys
p.s how can we find that people ? is it possible ?

[Mike Wilson]

The website has been reported for fraud.

[jolly_roger]

he said that he sent 600.000 euro to me,but there was a problem with customs in one of transit countries,and he needs 3000 USD to solve the problem. i said to him that he must send me 597.000,and pay that 3000 from my moneys
p.s how can we find that people ? is it possible ?

Sad to say but tracing the actual scammer is almost impossible. They all use fake names, covering their tracks, using throw away email addresses etcetera etcetera. Many of these scams originate in West Africa where corruption and graft is just a normal acceptable part of daily routine. In scam matters the police are next to useless I'm sad to say.