Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by ninjee Mon Feb 23, 2009 12:12 pm
I recently listed my laptop for sale on craigslist.

This morning I received a rather odd e-mail from a fellow wishing to purchase it right away with a personal or cashiers check, but not locally. This seems way to fishy, and im almost 99% sure this guy is a scammer, but I was hoping someone could clarify (Contents of his e-mail are below).

Hello ,
I would love to buy your item,i am okay with the price ,all i wanna know if it's still in good conditions for use and if you're willing to accept a personal check or cashier check as a form of payment because that is the only way i can make payment available for the item .I want this transaction to be fast so if you're okay with my form of payment kindly get back with the following information 's for me to issue the payment to you immediately:

Full name... Full address.... City... State... Zip code... phone number...

as soon as i receive the requires details from you i will immediately instruct my secretary to proceed with the issuance of check to your name and mailed to your address. And also,, don't worry about the pick up, i know a forwarding courier services here that will pick it up. And it would be done after you've got your check cashed. I will be waiting for your response soonest as i want the item as soon as possible. I am really interested because i want to get it for my in law,i wouldn't want to loose it because this is like a surprise package for my inlaw so i wouldn't mind a $70 extra for you for the item so you can be able to hold the item for me and also tell other interested parties that it has been sold .if this is okay with get back with the information today.



A few things in this e-mail make me think its a scam. First, he never really refers to the laptop I listed, just refers to it as 'item', so Im thinking this is a cut/paste e-mail he sends out to multiple people.

Secondly, his 'secretary' issueing a check just seems really, REALLY fake.

and finally, paying an extra $70 for something I listed at only $350 is extremely out of the ordinairy.
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by ninjee Mon Feb 23, 2009 12:30 pm
Here are the e-mail headers as well:

Delivered-To: [email protected]
Received: by 10.220.92.13 with SMTP id p13cs190598vcm;
Mon, 23 Feb 2009 07:58:48 -0800 (PST)
MIME-Version: 1.0
Received: by 10.142.169.4 with SMTP id r4mr2037262wfe.262.1235404727624; Mon,
23 Feb 2009 07:58:47 -0800 (PST)
In-Reply-To: <30985CF599D4496DAE394E9CACE6BC45@ninjee_has_removed_his_email_addressPC>
References: <[email protected]>
<30985CF599D4496DAE394E9CACE6BC45@ninjee_has_removed_his_email_addressPC>
Date: Mon, 23 Feb 2009 07:58:47 -0800
Message-ID: <[email protected]>
Subject: Re: Toshiba Laptop - $350 - $350 (Peoria)
From: john whales <[email protected]>
To: Steven Maloney <[email protected]>
Content-Type: multipart/alternative; boundary=000e0cd331dcf1a555046398138d
by Arnold Mon Feb 23, 2009 1:06 pm
Welcome to Scamwarers. It's 100% scam for the reasons you state. Plus the "forwarding services". Their charges will be included in the fake check sent to you, and you'd be asked to send them on by Western Union. Before the check bounces.
You'll find the identical wording here.

by Ralph Tue Feb 24, 2009 1:54 am
Hi Ninjee,

Welcome to Scamwarners,

Arnold is of course 100% correct and the link he has shown will prove it.

I have also done a little digging and found quite a few hits using the exact or very similiar wording, you can view them by Clicking Here
by The Enchantress Tue Feb 24, 2009 5:24 am
Ninjee

Thank you and welcome to Scamwarners. Your post will alert other potential victims.

John Whales has a past history of scamming. Example from 2007.

This is from [email protected]

ATTENTION:

My name is Dr. JOHN WHALES of House of Green Inc.

House of Green Inc is a Consortium of Export/Import industries Based in the United kingdom but with
Branches and Payment officers and offices all around Asia and Africa,North America ,Australia and Russia.

We are hiring serious people from all over AMERICA/CANADA who would like to work and earn an additional income from their home.The job takes only 3-5 hours a week , And its a chance for you to make over $3,000 extra per month depending on how honest and delligent you are. Also you do not need to resume at any office to get started ,Its a work from home and you will never be asked to pay any fees!.This however, will not disturb your current job if atall theres any.

I hope to have informed you correctly and wait to hear
from you soon.

I hope to have informed you correctly,please simply reply this email if you are interested,
stating your interest and possible qualifications.

Regards,

JOHN WHALES
UK:+447023054454
fax:+1-206-222-2353
[email protected]


Also eni oil & gas co and http://www.scamdex.com/MHON/E/msg13029.php and http://purportal.com/spam/1573/

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