Craigslist, Ebay and other online buying/selling scams.
by Michael Tue Jul 05, 2011 5:08 pm
Hi collector,

If you received an email from [email protected], could you please post the exact email here with the headers? If you are unsure what headers are or how to find them please tell us which email provider you use and we'll explain. There appears to be a fake domain involved, and we'll need the mail and headers to get it closed down. Thanks!

Account inactive - messages are not being monitored
Advertisement

by collector Wed Jul 06, 2011 12:11 pm
I use mail.ru
And this email was sent to my address. This address was crated by me for p?rchases and I can give you my access data if you want.

It is his address [email protected].

All what you can find out it is IP of sender. Because I am programmer and I know that emails are sent with headers WHAT YOU WANT.

I can send you mail with address of sender that I write.

All what we can find out it is the IP of sender.

http://www.mail.ru It is post site on which was sent all emails of this bad guy.
by collector Wed Jul 06, 2011 12:18 pm
))))) DO NOT BE CRAZY! ALL MESSAGES THAT WAS SENT BY THIS MAN CONTAIN FATAL GRAMMATIC MISTAKES.

For example equivalent of english (not real)
"?VITO ?????????? ? ?????????? ? ?????????? ?????? ??????? ??????????(???? ?????????? ????????,??????? ???????? ?? ????? ? ????? ??????);"

"AVITO agry wis transoction and offir protectian off purchese of customer (if transaction will be canceled, no actions are required from both sides)"

(many many mistakes... that does not make small 7 years old school boy)
by collector Wed Jul 06, 2011 12:20 pm
Russian language can not be little translated by google. Google make many many mistakes when you put clear English text and try to get Russian text. It is cool for our people protection ))

Russian language is not for scam. I was fucked by scan on 150$ when I talk in English (((.
by Michael Wed Jul 06, 2011 1:00 pm
All what you can find out it is IP of sender. Because I am programmer and I know that emails are sent with headers WHAT YOU WANT.


The IP isn't what I'm interested in. I am going to try and shut down their email domain, which they specifically purchased to scam people. But in order to do that, I will have to prove that the domain is used in scams. Those headers contain the evidence, not just the IP address. So I would really like those headers :)

You can edit your own email address out of them, though. Seeing how you are in IT, can I assume that you know how to find headers? I'll do my best to try and find the instructions in Russian but I'm not familiar with the language.

Account inactive - messages are not being monitored
by collector Wed Jul 06, 2011 4:29 pm
Yes, baby, I find out how to open headers in this post site. I can post all headers of this man.
It is not "150$ fucker" It is man who sent me "avito-transaction" protection for my payment for VW Passat 2004 4000Euro. (I do not want to buy this car but having read here story I find him on Russian site, because price of car is in 2.5 times less then real price of this car .... in Russia it cost abotu 10000-12000Euro I think, as I said above)

(Avito.ru is Russian popular site of free advert)

Code: Select allFrom [email protected] Mon Jul 04 14:30:02 2011
Return-path: <[email protected]>
Received: from [98.139.44.194] (port=25698 helo=nm30-vm0.access.bullet.mail.sp2.yahoo.com)
   by mx94.mail.ru with esmtp
   id 1QdgPh-0006pk-00
   for [email protected]; Mon, 04 Jul 2011 14:30:01 +0400
Received-SPF: none (mx94.mail.ru: 98.139.44.194 is neither permitted nor denied by domain of avito-transaction.com) client-ip=98.139.44.194; [email protected]; helo=nm30-vm0.access.bullet.mail.sp2.yahoo.com;
X-Mru-BL: 0
X-Mru-PTR: nm30-vm0.access.bullet.mail.sp2.yahoo.com
X-Mru-NR: 1
X-Mru-OF: unknown (ethernet/modem)
X-Mru-RC: US
Received: from [98.139.44.100] by nm30.access.bullet.mail.sp2.yahoo.com with NNFMP; 04 Jul 2011 10:29:58 -0000
Received: from [98.139.44.90] by tm5.access.bullet.mail.sp2.yahoo.com with NNFMP; 04 Jul 2011 10:29:58 -0000
Received: from [127.0.0.1] by omp1027.access.mail.sp2.yahoo.com with NNFMP; 04 Jul 2011 10:29:58 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 81739 invoked by uid 60001); 4 Jul 2011 10:29:58 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1309775398; bh=Bml6eCTIGPUNgsAjEi8xIJ2dVHJrqsFYEBlE64FkRSA=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=58SdTKZNQPDswpIkz6rS5rs79yQAKJ9ja3vh4KVUVoaSbQi2G4XOf8+rTnhIbk2nrzyhebbM7sJeKgojrrnQ8U67WUEZ/Pc9Y3dQaKfumCsh/XUbVQEsqnmfU8ivdVR6l6jTPsyJZ9EIepXRqs6wKOtgyOPiczxHzuqxozCQ6Fk=
X-YMail-OSG: s0uWYsQVM1moySStp7swrI5yjU4o3_vSGGlbi0ZB7Sa0TwP
 TLDsoFGuPcPD0Rx7gUJoBwue7tUdY2jRMmNPhnarYbwXI7mfFYutW4zCKeEu
 zpMmCvhqoex88psch3fQFDo.KSxv7FD6RNoPIIQqJ5mlQk3wapyT1sVpUCBq
 Ghm30LSs_tNjArNfyl0_SZKC4kOGlpmJWJ2mrhJjUTrTyUkw5jLPIp2eVVE9
 W3rn82ALtrCKQfFEECENPjqg9KuG4ckDR4OmXw7rNoDrP3E7ptxGGfNGoxQu
 u1CuXWnB5tpNNZWC51fX0SfaVZ_3VhPs7VWMA6M9tbGAshJBfLSptKFR4ml6
 H.mU16A3XfRNuwvIhgubFRe3Hsc4fHkTynMaxj5uw1qodYcA2XS89rI627E4
 Z6lUvbmRTVPDrbyytcCCL_0oZDxCmDdyV0D4uhQ2V8nQOQ2qhXNVCCWYIBIq
 JeCPHlIbCCk7wzj0-
Received: from [172.190.46.33] by web1108.biz.mail.sk1.yahoo.com via HTTP; Mon, 04 Jul 2011 03:29:57 PDT
X-Mailer: YahooMailClassic/14.0.3 YahooMailWebService/0.8.112.307740
Message-ID: <[email protected]>
Date: Mon, 4 Jul 2011 03:29:57 -0700 (PDT)
From: [email protected]
Reply-To: [email protected]
Subject: =?utf-8?B?QVZJVE8g0KLQoNCQ0J3Ql9CQ0JrRhtCY0Y8gI0tMVzk0MTQ2NDYwMiDQn9Ce?=
 =?utf-8?B?0KLQktCV0KDQttCU0JXQndCQISA=?=
To: [email protected]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1437417367-1309775397=:80764"
Authentication-Results: dkim=pass, [email protected]
X-Spam: Not detected
X-Mras: Ok
X-MR-Warn: 1


[email protected] is my mail for purchase... if it will be spamed I do not worry, I change it.


It is link for body of email I uploaded it there: http://ifolder.ru/24569665
by Michael Wed Jul 06, 2011 4:41 pm
:lol: Perfect :D Could you also post the exact mail of which this is the header? (Or point me to the exact mail, if you posted it here before?)

Account inactive - messages are not being monitored
by collector Wed Jul 06, 2011 4:56 pm
From: [email protected]
Date: ?? 04 ??? 2011 14:30:02
Theme: AVITO ?????????? #KLW941464602 ???????????!

My post site is http://www.mail.ru
My post name is [email protected]


Time of our intersection you can see in emails and in skype tracking. (of course there are my Moscow time)

#############################################################

Today this man sent me new email letter.

?????? ????,??? 4?? ??? ????? ?????? ??? ???? ? ??????? ????? ? ???????? ? ????????? ?? ?? ??? ? ????? ??????? ??? ??????? ? ???????? ?? ?????,????? ????????? ?? ?-???? ?? ??????? ?????? ? ??? ????? ????? ????? ?????????? ??6??? ? ???.????? ?? ????4??? ? ????????? ??6??? ? ??? ????????? ?? ????????????? ????? 4?? ? ??? ?????? ??? ????? .

I translated it In English here:

"Good morning, all what you should do is to go in Wester Union with money and send them on name and address which was written in offer of AVITO, then you send to them email with data of payment and they after that immediately send the car to you, when you get the car and check documents and all will be fine you connect with AVITO and they give me money"
by Simonvkasteren Tue Apr 10, 2012 6:36 pm
Good day,

Thanks for the many post about scammers.. I have found one which i am currently having a conversation with by email and is active at Mobile.de

"Eric Wilkerson" <[email protected]>

It's about a BMW Z4, low mileage and a 3.0i engine with this combo.. They go for around 12-13k minimum.

Hello,
Thank you because you have interested in my car .Also please let me know
where are you from .My last price for the car is 10.000 € including all
taxes.The car have valid German papers with German plates numbers with
TUV valid until 09/2013,and will come with full service history .I am
the first owner of the car and like you can see in the pictures my car
is in excellent condition, no accidents, no scratches, no dents, no need
for additional repairs.This car was a wedding gift from my uncle.I just
moved out from Germany to UK, London and the car is here with me.That is
the reason because i don't need the car anymore because here in UK is
very hard to drive an European car with the steering well on the left
side.I've been trying to sell the car here, but seems no one is
interested in buying it (steering wheel on the left side and it is very
difficult for anyone driving around in Britain).Also I am detached
almost the time in Europe in an exchanging program and I have always a
service car where I am detached.
If you have others questions let me know,
Thank you,
Eric Wilkerson

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Hallo,
Ich danke Ihnen, weil Sie an meinem Auto interessiert sind.Bitte lassen
Sie mich wissen woher Sie kommen.Mein letzter Preis für das Auto ist
10.000 €, alle Steuer inklusive.Das Auto hat gültige deutsche Papiere
mit deutsche Nummerschildern, TÜV ist gültig bis 09/2013 und ist
Scheckheft gepflegt.Ich bin der erste Besitzer des Autos und wie man in
den Bildern sehen kann ist mein Auto in ausgezeichnetem Zustand, keine
Unfälle, keine Kratzer, keine Dellen, keine Notwendigkeit für
zusätzliche Reparaturen.Dieses Auto war ein Hochzeitsgeschenk von meinem
Onkel.Ich zog aus von Deutschland nach London, England und das Auto ist
hier bei mir.Dies ist der Grund, weil ich das Auto nicht mehr brauche,
weil hier in Großbritannien ist sehr schwer, eine europäisches Auto mit
dem Lenkrad auf der linken Seite zu fahren.Ich habe versucht, das Auto
hier zu verkaufen, es scheint aber dass niemand daran interessiert ist
es zu kaufen (Lenkrad ist auf der linken Seite und es ist sehr schwierig
für jeden, in England Herumfahren).Ich bin fast die ganze Zeit in Europa
in einem Austausch-Programm gelöst und ich habe immer eine Dienstwagen,
wo ich abgenommen bin.
Wenn Sie andere Fragen haben, lassen Sie mich wissen,
Danke,
Eric Wilkerson

Maybe this guy is familiar because of sending his messages in English and german.. Eventho i am replying in English.. Anyhow, i have asked about his adres and some personal details in London.. Also how about seeing the car.. Lets see if he stops or still tries to see if he can scam me :D

Remember the name or e-mail.. Eric Wilkerson :=)
by Narek_kh Wed May 30, 2012 3:44 pm
Hi everybody. I want to introduce you a typical scam ...

http://www.list.am/item/1654685

the price is cheap because i move in another country.

TO BUY CONTACT ME ONLY AT [email protected]
(name of the owner of e-mail - Mark Afler)

so I wrote this ..

Hi, I am interested in your offer and want to get more information about it because I want to buy a car just like yours.

and got this ..


Hello,
Nice to hear from you.
The car is in perfect condition, it has never been involved in any accident (accident-free), no technical problems (engine works perfect), no any scratches or dents on the car body. We are non-smoker, nobody ever smoked inside the car.The vehicle has a complete service book.
(I also accept any test,you can test the car at any mechanic you want.)
I must tell you,i just moved with my family in London, United kingdom(this is the reason that the car is cheap) and the car is in Armenia .
The price is 5500$ THIS IS MY LAST PRICE AND ONLY CASH
I have nobody in Armenia that could show you the car also since I have house,car,garrage keys here with me.I need to come personal to meet you and present the car.Please think twice if you want to buy this car and let me know if you are really interested to buy the car.Please don't spend my time with endless disscutions,or pure curiosity
Regards


Then I responded so ..

Mark, thank you for your respond. I am very interested, I just need more complex information about the technical parameters of the vehicle. Because to me are very important such options as engine volume, type of transmission, on what fuel operates the car etc. And if we decide to buy the car when can you arrive?
Regards


and got the classical proposal

Hello,
Look how we can make this deal , because I have tried to find the best solution for the both of us. It's very hard for me to take a break from my work, but look how we can make this deal: I think that the best solution is that i will come in yerevan,armenia and we can make the deal face
to face, in person.
-You will make a transfer at 3000-3500$ to my location(London, United Kingdom),but not to my name (you will use your best friends name,wife name for example George Bush as receiver's name) so you can be sure that I will not pick up the money until you get the car; so you make a deposit at Western Union and you will give me the transfer's details (scann the paper or take a pictures at the western union receipt) so I can check that the deposit was made.
The transfer must to
be like this:
sender name : your name
sender address : your address yerevan,armenia
receiver name : friend,wife name,etc..
receiver address : London , United Kingdom
After I verify it I will book a flight and meet you in maxim 2 days. Only after you will receive the car and check it if it OK, you will have to change the receiver's name of the transfer to my name so I can collect my money. So until you will have the car in your hands the money will be deposited on your best friend's name at Western Union Agency.
If you agree with these terms, let me know and I will be more than glad to start and complete the transaction with you. Thank you and I hope that you will have the pleasure to drive this car.
I am waiting your answer ASAP.
Thank you and kindly regards!
p.s: If you want to convince me to meet without sending the paper as i told you, please don't lose your time and mine, because i am not going to accept any other transaction.


then I demanded to answer my questions first... and so followed silence :)
by began steele Sat Oct 27, 2012 3:28 pm
Would it be possible to have some evidence please Suomi. I know you posted this elsewhere on another site but we need more information such as emails with message headers to see where this person comes from

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by Suomi Sat Oct 27, 2012 7:19 pm
Well, here you have...

> 24.10.2012 15.08, mobile.de:
> > Fahrzeugbeschreibung: Renault Laguna Grandtour 2.0 dCi
> > Inseratsnummer: 169360815
> >
> > Der Interessent/die Interessentin bittet um eine Rückmeldung unter der folgenden
> >
> > Dear Sir / Madam, I am interested in your Renault Laguna Grandtour 2.0 dCi. Does the car have had any problems? Is your vehicle maintenance done on a regular basis? What is your opinion on the pros and cons of the Renault Laguna. Please contact me. Kind regards from Finland!
> >
> > Diese Anfrage wurde weitergeleitet am: Mittwoch, Oktober 24, 2012.
> >
> > Sicherheit bei mobile.de
> >
>
>
> 25.10.2012 0.48, someone:
>
> Hello,
>
> Thank you for contacting me about the 2009 Renault Laguna Grandtour 2.0 dCi with 124,700 Km. About the car: The car is in perfect conditions, no flaws or dents, no scratches or any kind of damage, no engine problems. The interior is in like new condition and has never been smoked in. The car was bought and registered in Belgium so you will not have to pay any custom taxes.
>
> The problem is that I had to move with my family back in Iceland, from where I am, as I got a new job transfer. I has the intention of bring it and keep (driving) it, but when I found out about the very high import duties and all the restrictions regarding registration and emissions tests here I've changed my mind and I've decided to sell the vehicle.
>
> The amount you will have to pay in order to own this vehicle is 4.800 EUR and I will have to add the transport costs to your location!
>
> I want to take this opportunity to assure you that this deal is 100% legitimate, the financial part of this deal will be managed by a third party, in this way both of us will be protected. They will keep the payment until you receive the item and test it.
>
> So if you are realy interested and looking to buy the car, please email me as soon as possible. Thank you,
> Maria Þorgeirsdóttir
> Iceland Education Management
>
>
> Date: Thu, 25 Oct 2012 15:48:26, me:
>
> Hi Maria!
>
> Thank you for you letter. (I'm sorry my english is not the best.)
>
> Yes I'm interested in your car but not absolutely sure yet. We have also high import duties here in Finland but still it will be cheaper in all I think. I have a tight budget, so I'm trying to find a better car for my family as low-priced as possible. We have small twins, so I will choose a safe car and I know the Laguna is one of those.
>
> If we are going to trade, I need to explore some of the issues first. Maybe I'm going to fly to Belgium or I can use some dealer company who is importing used cars from Belgium to Finland.
>
> Few questions:
> Is there service manual with full service information?
> Is the car computer and navi-system with English language?
> Do you know is there also Scandinavian countries in the navi-system?
> How soon you are moving back to Iceland, so how hurry we are with this case?
>
> Sincerely.
>
>
> 25.10.2012 19.51, someone:
>
> Hi again,
>
> Your English is good, good enough to understand each other ... The car shows all clear on the check report as having no outstanding finance, has never been an insurance write off or stolen. All services are done in time and only to authorized dealers. The car computer and navigation system are in English and my navigation CD included all European countries but I am not sure if include the Scandinavia countries. To be honest I did not need to go there and do not know if it has, but I hope this is not an impediment ... you can buy a navigation CD which included the countries of Scandinavia from any branch Renault.
>
> As I told you in my first email, I was back to Iceland 2 weeks ago and I let the car in shipping company custody in Belgium, crated and ready for delivery, so No pick up is available. I am very busy with my business, I travel allot and I have no time to go there, to handle the vehicle to you in person, that's why prefer to use eBay to do this sale. I want to point out that because I am in the process of moving because of changing my working place, I am after a fast transaction, with no delays. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible.
>
> The final price is 4,800 EUR (not negotiable) + shipping to your door. For an accurate shipping cost please include your shipping address in your next email.
>
> This is basically how the transaction through eBay works:
>
> Firstly I need your contact details (eBay username, complete name and the address for shipping) so I can open a case with eBay regarding our transaction, they will contact you and send you the documents for our transaction (Case ID, and Invoice).
>
> You will have to lodge the payment into an eBay account and they will keep your payment until you receive the car (so your payment will be secure until you receive and inspect the car).
>
> The delivery will take within 3 to 5 working days (with insurance and 15 days return policy). It will be insured at the delivery service. If something happens on the road , you will receive the insurance from the delivery service. As soon as the car arrives, you will test and if it does not matches 100% to your expectations, you will return it in max. 15 days since the arrival date. In this case I will pay the return shipping and insurance.
>
> When the car will be delivered to your door, you will have 15 days to check the car (test it, drive it,and even take it to a local service station..etc) so you can see that everything is OK with it. If the car doesn't match with what I told you, it will be shipped back to me on my own expense (however I doubt that this shall be the case because the car is exactly how I described it to you) and you will be refunded your total payment.
>
> If you are totally content with the car and that you want to continue with the purchase You will have to notify eBay. Once you have made this decision, only then the payment will be transferred into my account.
>
> Remember that eBay has absolutely no authority to release the payment to my account until they get your full approval.
>
> I hope I explained everything to you OK. After we complete all these above steps I can only hope that you should be fully satisfied as the new owner of my car.
>
> Let me know if you are agree with the terms, and email me back with your eBay user name (only if you are eBay member), your complete name, address for delivery and phone number and we will can proceed through eBay.
>
> Kind regards, Maria Þorgeirsdóttir

Like you noticed, he or she knows what to do. But I find out the real person and I contacted her. She said someone is using her name.

The happy end. :roll:
by Payainprague Thu Nov 29, 2012 6:16 am
Another example of what I found in here. Thanks.

Hello,
My last price is 4000 Euro.
The car have German papers with German plates numbers,and will come
with full service history ,
I am the first owner of the car and like you can see in the pictures
the car is in excellent condition, no accidents, no scratches, no
dents, no need for additional repairs,click on the link for photo and
more details about my car:
https://picasaweb.google.com/1005633205 ... directlink
I just moved out from Germany to UK, London and the car is here with
me.That is the reason why i don't need the car anymore because here in
UK is very hard to drive an European car with the steering wheel on
the left side.
If you have others questions let me know,
Thanks.

Who is online

Users browsing this forum: ClaudeBot and 8 guests