Scamdex Scammer Logging Service | Classified Ads Scam

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Classified Ads Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-16
Anonymous
168.179.201.203
 
Travel Camper! 2002 Ultra Rare 16' Airstream Bambi, bunk bed option $2450Email Attached
When I wrote to her, she answered saying: Hi there----, My name is Lakeshia and I'm emailing you about the 2002 Airstream Bambi I have for sale. The trailer is in very good shape, no known mechanical issues, is in good condition. The trailer was never involved in any kind of accident or something like that. Clean title with no damage whatsoever. No leaks, no rust. I legally own a clear title, free of any liens or loans, under my name. The price was reduced to $2,450 as I want to sell the trailer as soon... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
2       2014-04-16
Anonymous
50.201.240.98
 
Auto trader
Person responds to car ad to alledgedly buy . The next e-mail is a variation of the Nigerian/419 scam. She is in the hospital and needs someone to collect an inheritance. In return she'll buy your car and give you a percentage of her money... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
3       2014-04-16
Anonymous
101.173.42.160
 
Kapo projectEmail Attached
In response to my advertisement on gumtree I received the following scam email... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
4       2014-04-16
Anonymous
58.164.236.61
 
Gumtree
I placed an ad on gumtree to sell my vehicle. I received an SMS asking if the car is still for sale. I had only placed the advertisement about 10 minutes prior to receiving this message. He wants to buy my $17,000 car sight unseen and needs my bank details to send me the money. He is planning on sending a courier around to pick up the vehicle. I looked him up on the internet and found his name under scammers. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
5       2014-04-15
Anonymous
Melbourne AUSTRALIA
 
im selling my bike and keep getting scammers wanting to buy using paypal
just like many others this email address is already on this site. He contacted me via text asking only to reply by email. He said due to the nature of his job he wouldn't be able to come see the bike. his english was poor.....as they always are. (its a big give away). He wanted to know my final price and was then happy to pay via paypal telling me that his shipper/private courier would come to pick it up so i could remove the ad off the internet. His reply to every email and first response was typical of ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
6       2014-04-15
Anonymous
Melbourne AUSTRALIA
 
Im selling my bike and keep getting scammers wanting to buy using paypal
initially contacted me via txt asking about condition and final price and saying i can ONLY reply via email. I contacted him via email and like so many other scammers he was buying it for his brother in law and works at sea so can't come to see the bike, but will pay via paypal and use a courier company to pick it up THE SCAM ALWAYS IS THAT: * THE PERSON IS BUYING IT FOR THEIR BROTHER OR FATHER OR BROTHER-IN-LAW (Thats a new on for me) * THE PERSON ALWAYS LIVES/WORKS AT SEA AS A MARINE ENGINEER OR ON OI... ⇒ more ...
Classified Ads Scam - eBay Classifieds

Scammer Source was url
7       2014-04-15
Anonymous
Melbourne AUSTRALIA
 
Im selling my bike and keep getting scammers wanting to buy using paypal
Another scammer not interested in texting or phoning. Only contact via email and wanting final price. Willing to buy bike having not seen it and paying using paypal... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
8       2014-04-15
Anonymous
Melbourne AUSTRALIA
 
Im selling my bike and keep getting scammers wanting to buy using paypal
Scammer saw my bike on justbikes.com. Texted me but will only reply to email. wanting me to offer final price in US dollars. I usually follow through with an email but this is the 4th scammer in 3 days for me so i couldn't have been bothered playing the game, asked if he had a problem with texting and got no reply.... ⇒ more ...
Classified Ads Scam -

Scammer Source was url
9       2014-04-15
Anonymous
69.161.172.123
 
Kane constructions, Craigslist,
Contacted me about a pickup bed for sale I posted on Craigslist. Started by presenting himself as Tobby kay, an oceanographer that worked offshore, and texting was the only way of communication. I was told that I would receive a check, to cash said check, and send the remaining amount to the shippers via money gram or western union. I received the check, which was for the amount of $2480 dollars. The shipping label that came with the check was from Kane construction, from Wisconsin. The check was labeled fr... ⇒ more ...
Classified Ads Scam -

Scammer Source was
10       2014-04-15
Anonymous
73.53.212.61
 
Dkev42@gmail.com
I posted my car for sale on Autotrader.com. I received a text from Kevin "I love the vehicle you posted on auto trader today,pls send a large pics or video of the engine to Dkev42@gmail.com before I proceed Kevin”. Sounded fishy so I googled his email address and found this site. Looks like he is targeting people who have newly posted their cars.... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
11       2014-04-15
Jodie
124.182.146.183
 
Mary Cole
I received a text message from this woman offering to buy furniture that I had for sale. I replied to her via email, as requested. This is her reply: Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for son and due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it. As for the payment..i c... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
12       2014-04-15
No Name
180.216.46.129
 
Untitled Classified Ads Scam - Gumtree, #18371Email Attached
Offer to buy item but needed to have it shipped as working offshore. Item cost $700 but willing to pay $650 pickup via shipper in Hongkong via paypal. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
13       2014-04-15
Anonymous
130.164.62.231
 
autotrader scam - Kevin Dumais
I love the vehicle you posted on autotrader today,pls send a large pics or video of the engine to Dkev42@gmail.com before I proceed.Kevin Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months.My only means of payment is PayPal,its safe fast and secure and i will be respo... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
14       2014-04-15
Amy shepherd
184.43.124.190
 
Selling a honda vanEmail Attached
Selling a Honda odyssey van for 4800.00 sates it in eBay shipping ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
15       2014-04-15
Anonymous
Danville, PA UNITED STATES
 
Tyler Murphy -- PayPal Car Purchase ScamEmail Attached
Thanks for your response. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the payment is completed. Questio... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was url
16       2014-04-14
Anonymous
101.166.138.32
 
advert in gum treeEmail Attached
wanted to by scooter same phrases as for the others...........working off shore, NZ , can't pick up, send courier........ ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
17       2014-04-14
Anonymous
124.148.149.110
 
Vehicle for SaleEmail Attached
We advertised on Gumtree a van for sale (detailed price & condition of van) - received a text message asking me to email them at melissacarly200@hotmail.com and to let them know the 'fixed price and condition'of the van. These details were in the advert so I thought the question was a bit odd but but emailed MelissaCarly to give 'her' more details. I said that as far as price went, what did they have in mind - the advert said $1,000 negotiable & also that it was a cash sale. I received a reply saying t... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
18       2014-04-14
Anonymous
204.144.118.17
 
Sale of a carEmail Attached
I posted my car for sale in auto trader, and below is the email that I received in interest of the car. This is what the email looked like: Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months.My only means of payment is PayPal,its safe fast and secure and i will be res... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
19       2014-04-13
Nate
203.217.161.30
 
seangalbraithaus@gmail.comEmail Attached
Received an text message asking "Is your vehicle still for sale?what is the lowest price and condition of it,get back to me through my email address (seangalbraithaus@gmail.com) I gave them details of the car and they sent the same email as above. "Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with NEw Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project. We do not have access to phone at the moment... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
20       2014-04-12
Anonymous
108.221.213.238
 
response to car for sale
This person responded in an email to a car I had advertised in auto trader classics for sale. He wanted to buy it with no haggle on the price. His conversation was awkwardly worded with bad punctuation and capitalization. The real tip-off was his insistence on his paying through paypal by clicking on a hyperlink set up within his email. ... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
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