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 kyka Thu Aug 06, 2009 8:35 am
Hello Aupair/Nanny,
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Why is this spam/nonspam?Michael NewmanHello Aupair/Nanny, I am a Air Pilot and i travel all around the America and ...
Jul 29 (8 days ago)

Michael Newman
show details Jul 29 (8 days ago) Reply



Hello Aupair/Nanny,

I am a Air Pilot and i travel all around the America and Europe due to my type of work and i am to resume at work anytime from now and i cant leave my children all alone cos I'm a (single parent) of two kids.therefore i saw your post that you will like to be an Au Pair soon, i will want to know where you are at present,your age and if you can start early i will appreciate it.
Since their mother is late i have to give them the best care so that their will not be anything the kids will worried about, if you are interested to be the Aupair for my kids, kindly response on time for futher details.

I can even introduce you to my traveling agency in other to make your trip to the U.S.A a fast one if you are not in the U.S.A. My SON is intelligent and nice DAVID I want you to be with Him and take good care of him Help in carrying Help in carrying out light housework, eg dusting, vacuuming, ironing for about 6 months or above. All i need from is trust and honest So i will like you to know that i will be paying you (600 POUNDS)per week for the buying of some things for your self And also you have a private room bathroom toilet and also if you wish to be having free period from 5 pm to 6 pm is acceptable.So i will like you to get back to me immediately
if you are interested in being my aupair nanny for my kids you can easily mail to agency on this email so that they can help you for the necessary documents you will need and your air ticket.....Here is the agency Email ([email protected]) kindly let me know what was your intension okay. So i hope to hear from you soon.
Best Regards
Dr Michael



Michael Newman to me
show details 9:00 AM (33 minutes ago) Reply


---------,(here was written my name)



THANKS FOR YOUR RESPONSE, I REALLY WANT YOU TO BE THE ONE WHICH WILL
TAKE CARE OF MY KIDS.



I AM WILLING TO HELP YOU WITH PART OF THE MONEY WHICH THE AGENT IS
REQUESTING FOR, SO LET ME KNOW THE AMOUNT WHICH YOU HAVE WITH YOU, SO
THAT I CAN KNOW THE AMOUNT WHICH I AM GOING TO SEND TO THE AGENT AS
BALANCE. I WANT YOU TO BE SINCERE WITH ME, OKAY.



I ALSO WANT YOU TO KNOW THAT I SHALL BOOK YOUR FLIGHT TICKET ONLINE
WITH MY CREDIT CARD AND YOU SHALL GET IT IN ANY NEAREST AIRPORT TO
YOUR CITY OR STATE IN YOUR COUNTRY.



REGARDS,
Advertisement

by AlanJones Thu Aug 06, 2009 8:44 am
Hi Kyka,

Yes it is a scam.

The salary is far too high for an au pair and you do not get a visa by dealing with a 'travel agent' that uses a free webmail address for its emails.

Also, pilots aren't usually Doctors as this scammer claims to be.

The best thing to do is delete the email and ignore any others the scammer sends you.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Ralph Thu Aug 06, 2009 8:50 am
Hi kyka,

Welcome to Scamwarners

I understand you are fully aware that this is a scam already, thats great news.

Please take a look around and learn about the various scams out there then tell your family and friends about what you have learnt and dont hesitate to ask if you have any questions.

Oh, thank you very much for posting

Posting details of scams saves many people from being caught up in the lies of scammers

Thank you :=)
by GomerPyle Thu Aug 06, 2009 9:33 am
This one is a particularly poor effort by the scammer and is very badly written.

I am a Air Pilot and i travel all around the America


The problem is when this is read by someone who is not a native English speaker themselves, then those errors aren't so easy to spot.

The pilot doctor issue is a dead giveaway that it's a West African scammer, probably Nigerian, as they like to make their scamming characters have a title that appears to make them more credible - like Pastor, Reverend or Doctor.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by JoeM Thu Aug 06, 2009 3:07 pm
And just to add to the great information that was already posted;

It may not be completely clear what the scam in this is, but the scam is that 'the agent', which is most likely himself on a different email, will need payment for the "necessary documents you will need". He has already been so kind as to offer to pay a part of that himself - easy enough to say when he is just 'paying' himself.
by JRivera2030979 Wed Aug 19, 2009 1:22 am
Hello all,

My kudos to the creator of this site. after a few run ins with scammers that i discovered myself i have been looking at the site and couldn't believe how many people fell for it.. heere is a copy of a few emails i recieved, please tell me your opinion.

PayPal

Dear xxxx,

You have been sent a PayPal® payment of $xxxx for an ebay item #xxxx3 from one of our Member,Mrs Annabel robert ([email protected]) for a recent item purchased from you.

Money Request Details


Payment Details

Purchased From: xxxxx.
Transaction ID:xxxxxxxxx

Item # Item Title Quantity Price Subtotal
xxxxxxxxx xxxxxxxxxxxxxxxx 1
$xxxx.00

xxx.00





Payment from: ([email protected])
Payment to: (xxxxxxxxxxxxxxxxxxxxx)
Seller Ebay Id: xxxxxx
Item Amount: $xxx.00
Postage & Packing: $xx.00
Postal Compensation: $0.00

Total: xxx.00
Money paid Details:
-----------------------------------------------------------------
Payment charged from credit card of Number:
Payment Type Mastercard
Name on Card Annabel Robert
CardNumber5491*******67212
Expiry Date mm/yy 09/10
***************
https://www.paypal.com/us/mrb/pal=KZAL42RVE3MQS

Shipping Information

Shipping Info:
Name.........Aina Olumide,
Address.....10SoretireStreet,Ifako-Ijaiye,Ogba
City.............Ikeja
State...........Lagos
Country.......Nigeria
Zip Code.....23401
Tel................+2348069630510

Shipping Method .Usps

Carrier logos




-----------------------------------------------------------------------------------------------------------------------
This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment tracking number is sent to our customer's service for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited.

1 : Make sure the approved mail contains the total amount for the item bought.

2 : Make sure you ship the item to the address the PayPal given address above, immediately you receive this approved confirmation.

3 : Make sure the shipment tracking number is sent to our customer's service for shipment verification so as to secure both the buyer and the seller. Make sure the shipment tracking number is sent to us ONLY through([email protected])

4: Make sure the shipment tracking number is mailed to us ONLY and not the buyer. We thank you for your prompt attention.

Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
You can contact our customer service care at: ([email protected])

Thanks for using PayPal®. We look forward in serving your online payment.
Sincerely.



About SSL Certificates
Copyright © 1999-2009 PayPal. All rights reserved.
Information about FDIC pass-through insurance


as you can see, it comes complete with paypal logos and verisigns..

my favorite is one where he actually sends a 'paypal legal notice' email supposedly from the FBI


it's amazing. add this address to your database


JR
by Arnold Wed Aug 19, 2009 4:03 am
Welcome to scamwarners. The fake Paypal email is a well known scam. Paypal does not hold up payments until they receive a shipping number. There's more information about auction scams here viewtopic.php?f=6&t=3222.

by Clair Wed Aug 19, 2009 10:49 pm
Hi JR, Welcome to Scamwarners and thank you for posting the information. If you are using your real name as your screen name, please PM a mod and ask them to change it. It is best keep anonymous here.

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