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 tiger40 Fri May 14, 2010 8:17 am
almost postive that the emails that i have been getting from this person is a scam.i googled the transpot company's name ,(thats how i came across you site.)and almost word for word the email that i was sent came up , this person wants to buy my car , through pay pal , and wants me to pay 1500.00 to the transport company to have it delivered.because she is at sea.have not paid anything as i have not yet seen any money in my pay pal account , just gotten emails from pay pal saying that they have it on hold for me ,they are just waiting for me to send the money through western union , and email them copies of the reciepts. the last email i have gotten was today saying that if i dont send the money within 24 hours they will get the FBI onto me. am i right in thinking that this is a scam.
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by The Enchantress Fri May 14, 2010 8:40 am
Welcome to Scamwarners tiger40.

It is a definite scam - do not consider sending any money, everything is a lie.

Please cease all contact with this scammer.

The threats are also fabrications, you need not worry.

Could you please post mails, details, questions or concerns - we will help you all we can.

These guides may help you;

http://www.scamwarners.com/forum/viewtopic.php?f=4&t=3622

http://www.scamwarners.com/forum/viewtopic.php?f=6&t=3567

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by GomerPyle Fri May 14, 2010 8:52 am
It sounds very typical, but you haven't posted much in the way of information to enable me to check, but based on simple common sense it sounds highly dubious.

Who buys a car when they are at sea ? If she can pay you by PayPal why can't she pay the transport company ? Why doesn't she use Western Union ? If she has online banking it's not a problem or she could use a payment card.

They don't want your car. They want to trick you into paying out money which they can collect, by making you believe they have sent you money. It's the fundamental method used in 'advance fee' fraud. To receive money you must pay money out first but, of course, he who pays first usually never gets anything.

If you have to pay out money before getting yours - it's 99% likely to be a fraud.

Also bear in mind that Western Union don't pay money to companies. They can only pay money to private individuals. If people understood that, that no company receives money by Western Union, then a large proportion of scams would fail.

If you can find the message header and post it here - with your details and e-mail addie deleted, it may be possible to check where it's come from.

It's possible that the message from PayPal has been 'spoofed' so the header to that one would be useful too.

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 Dotti Fri May 14, 2010 8:54 am
yes, it's a scam. I don't have to know the rest to confirm that, simply because they are once again pretending paypal is something it isn't!

The paypal emails are fake. The scammer does not have the car. The "shipping company" is actually the scammer or an accomplice, and if you send money via western union, there will be absolutely no way to recover it.

Incidentally, Paypal is not an escrow service. They do not have any kind of program where they hold money back until something is done. If the money is there, the transfer happens instantly. The buyer protection programs are like credit card protection--i.e., the buyer can request a refund after the fact. Paypal also does not support any transaction that involves sending money via another service. They make their money by collecting fees for transfers--they are not going to help you to pay that money to another service instead of their own!

When questioning a paypal transaction, you can also forward Paypal emails to [email protected]--in general they are pretty good at responding to confirm whether the email is fake.

Incidentally, African scammers love to threaten to contact the FBI, and they even love to send fake threatening emails from the FBI. That's because they really have no idea how our system works, and they think FBI sounds serious and threatening. The truth is, the FBI would not be involved in a simple case like this involving a small amount of money (and 1500 is small to them)! If mention of the FBI comes up during a transaction with a stranger, you are probably dealing with a scammer.

Can you please post the emails you received from the scammer (with your own info removed)? Having the scammers script, email, and other info posted can help to prevent others being scammed.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

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