Friday, November 16, 2012

Have you noticed...

Have you noticed the tendency of these scammers having super American sounding names?
If it's too American, it always strikes a red flag for me.

"Alice Taylor" - alicetaylor736@gmail.com
"Andry Cassandra" - andrytop006@gmail.com
"john joy" - john10joy@gmail.com
"ryan reed" - ryan.reed0987@gmail.com
"Jane" - onedaydesign@sbcglobal.net"
Jennifer Mary" - brightenstar04@gmail.com
"cheryl yong" - yongcheryl79@gmail.com
"Hi" - flowersrus@sbcglobal.net
"akos ayu" - akosa4233@gmail.com
"Messela Williams" - itsmesselababy@gmail.com
mkilburn117@gmail.com
debblondess@aol.com


#craigslistscams #morons

13 comments:

  1. mkilburn117@gmail.com is trying to buy a bike from me off of craigslist and the text of the email is suspicious, now i know it is a scam, thankyou.

    mkilburn = Mike Kilburn

    ReplyDelete
  2. paigeljo@gmail.com and jennadgr@gmail.com are both scammers. I received an email inquiry on a boat that I have for sale from the first email address so I replied but I was emailed back from the other with some long drawn out excuse about how they can't come pick it up because they are off shore. Anyway, thanks for the heads-up.

    ReplyDelete
  3. "Andry Cassandra" andrytop006@gmail.com is trying to buy a cell phone from me they started sending emails from 1 email address ( luismacalpine@sbcglobal.net) and then all of a sudden this Andry email started popping up in the same string of emails as if they were the 1st person who sent me the email and then offered me 60 more than what i was asking and tried to pay me through Paypal immediate red flag.

    ReplyDelete
  4. Andry Cassandra "andytop003@gmail.com" also tried to buy a phone from me. She offered me $$50 more of what i was asking. I quickly notice it was a scammer.

    ReplyDelete
  5. John10joy@googlemail. Com is trying to buy my car from me as we speak he said he works offshore so can't ring and wants someone to pick up and he will pay the shippingfee as well thanks for the heads up

    ReplyDelete
  6. I got an email from andry cassandra "andytop003@gmail.com" they offered 120+ more than asking price for shipping and handling for a samsung galaxy s3

    ReplyDelete
  7. I got an email from andry cassandra "andytop006@gmail.com" wanting to buy my motorcycle. Offered more money than asking. Thanks for this list!

    ReplyDelete
    Replies
    1. I was just emailed also for my motorcycle from andytop003@gmail.com with an email heading andry cassandra from halliburton in alaska offering $400 more. wow.. i hate these scammers.

      Delete
  8. I was just offered $400.00 more for my motorcycle from Cassandra Andry working off shore for Halliburton in Alaska. Said she wanted to buy it for her father who retired from the US Postal Service and would send a driver to pick it up. She asked for my paypal info or gave me the option to request the money from her paypal account. I asked for her phone number so we could talk....no response back. E-mails from her were around 5:30 am....

    ReplyDelete
  9. I got the following email from Alexis Leonard: mandie9hn7@gmail.com

    Thanks for quick respond....Well let's do like this, actually now I'm not in
    town for now, I came to visit my Family so i wont be able to meet with you
    but am okay with the price as seen on the advert, I'll proceed in issuing a
    Certified Check out to you and when you received the check , I will make
    arrangement for pick-up. So get back to me with below details asap.

    Full Name :
    Address
    City :
    State :
    Postal Code :
    Cell Phone Number :
    Your asking price

    And as soon as this is provided, the payment will mail out via Usps Priority
    mail or Fedex to you and i will let you know when its mailed out. I need you
    to be honest with the sale as I am a God fearing person and also i want you
    to consider the item sold to me,kindly remove the advert from the site because
    am highly interested in it okay.

    Awaiting details from you now.

    Thanks
    God Bless

    ReplyDelete
  10. john joy ;,,,this guy wants to buy my bike too,,and he is offshore,,so he says,,ive invited him to my house,,i failed to mention,i'm 6ft 4,,18 stone,,ex boxer,ex military,ex profesional rugby player,,,cant wait for him to turn up,,lol,,but gave no paypal details,,

    ReplyDelete
  11. mikekilburn201@gmail.com and he uses cwessless@gmail.com tried to buy a piece of machinery from me wanted my paypal account. hell arrange shipping to my house. Looked him up on google hes a scamer.

    ReplyDelete