Reporting a 'scammer'??? (email enclosed) - Team Camaro Tech
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post #1 of 8 (permalink) Old Jul 19th, 05, 05:43 AM Thread Starter
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Kevin
 
Join Date: Apr 2005
Location: Hudson Valley, NY USA!
Posts: 1,491
Exclamation Reporting a 'scammer'??? (email enclosed)

I currently have an ad in the classifieds (1st gen car for sale).

I've been getting emails "From: ann donald <[email protected]> "
which is clearly a scam. The age old, ..."I'm in the UK, etc. etc. ..."
I'm pretty much going to ignore the notes, ...but was wondering if this board keeps 'track' of the emails that these notes are coming from.

Thanks,
Kevin

Here's the note for the record:

Kevin,

Am okay with the price $4,000,am a dealer in U.K and Inrespect of payment i have a client in the U.S who is owing me $4,000 All i need to do to make payment easier and faster is to instruct him to procure a cashiers check and mail it to you on the address and name you want on the check and you know it takes 24hrs for a cashiers check to clear in the U.S.bank.
But i would want to know if i can trust you to sendback my balance to me via westernunion money transfer after the money must have cleared in your bank to enable me prepay the shipping cost for the pick up in your location.mail me asap to enable me arrange payment. Furnish me with your name and address with your contact phone number, so i will forward it to my client for payment.
Thanks,


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post #2 of 8 (permalink) Old Jul 19th, 05, 09:56 AM
Al
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Al McKenzie
 
Join Date: Oct 1998
Location: Creston B.C.
Posts: 2,645
Re: Reporting a 'scammer'??? (email enclosed)

We partnered with http://www.scamchecker.com and they are keeping a database of these weasels. please add to it.

If you do not put a "public email" address when you post an ad here, then only registered users can contact you. To date, none of the scammers have registered. If they do, we get more information on them which we can use to block further attempts.

Al
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post #3 of 8 (permalink) Old Jul 21st, 05, 05:16 AM Thread Starter
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Kevin
 
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Location: Hudson Valley, NY USA!
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Re: Reporting a 'scammer'??? (email enclosed)

...Thanks for the reply, ...I've added the address to the Scamchecker site.

Thanks,
Kevin


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post #4 of 8 (permalink) Old Jul 21st, 05, 05:42 AM
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Keith
 
Join Date: Jul 2005
Location: Southern NH
Posts: 60
Re: Reporting a 'scammer'??? (email enclosed)

Just a note to everyone my co-worker had this done to him yesterday (same exact scam) except it was for an apartment he was renting. Scammer said he would rent the place and send all the money but the check would have extra money for his travel expenses and for him to western union the money back to him in London. Beware they are branching this scam off in every direction.
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post #5 of 8 (permalink) Old Jul 21st, 05, 12:05 PM
Al
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Al McKenzie
 
Join Date: Oct 1998
Location: Creston B.C.
Posts: 2,645
Re: Reporting a 'scammer'??? (email enclosed)

If anyone receives an email similar to the following, please post it here. I got one sent today and it really helps block these weasels.

email may look like:
------------------
The following message was sent to you via the Camaro Tech Contact Us form by muaxy alabama.

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

hello i m intrested in your {1986 berlinetta } so get back to me with the last
offring price and the present condition of the goods.

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

Referring Page: https://www.camaros.net/classifieds/showcat.php?cat=14
IP Address: 80.179.101.200
User Name: Unregistered
User ID: 0
-----------------------------

The IP Address above is what we need. This one came back to Israel. Now that entire range is blocked from our classifieds. One by one we can kick their sorry asses out.
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post #6 of 8 (permalink) Old Jul 25th, 05, 05:39 PM
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Bri
 
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Join Date: Apr 1999
Location: Carson City, NV
Posts: 1,166
Re: Reporting a 'scammer'??? (email enclosed)

Well, its smells like a scam looks like a scam.......and its prob. a scam.

here ya go AL he even got the info off our camaro classifieds
from a part i was selling.


Quote:
From john Ray Mon Jul 25 12:28:05 2005
X-Apparently-To: [email protected] via 206.190.49.11; Mon, 25 Jul 2005 12:28:07 -0700
X-Originating-IP: [65.54.186.78]
Return-Path: <[email protected]>
Authentication-Results: mta185.mail.re2.yahoo.com from=hotmail.com; domainkeys=neutral (no sig)
Received: from 65.54.186.78 (EHLO hotmail.com) (65.54.186.78) by mta185.mail.re2.yahoo.com with SMTP; Mon, 25 Jul 2005 12:28:06 -0700
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 25 Jul 2005 12:28:06 -0700
Message-ID: <[email protected]>
Received: from 213.185.113.46 by by16fd.bay16.hotmail.msn.com with HTTP; Mon, 25 Jul 2005 19:28:05 GMT
X-Originating-IP: [213.185.113.46]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
From: "john Ray" <[email protected]> Add to Address Book
To: [email protected]
Bcc:
Subject: 67 RS front Fender extensions
Date: Mon, 25 Jul 2005 19:28:05 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 25 Jul 2005 19:28:06.0143 (UTC) FILETIME=[FB69F8F0:01C5914E]
Content-Length: 1000


Dear Seller,
Am a business man that purchase from many Country, I come across your
ads,Am
realy Interested in Purchasing your { 67 RS front Fender extensions
,}. But
i want to know the asking price you want to sale it for me,
because,anytime
i want to purchase, I first ask of the Price. Also talking of the
Shipment
to Australia, One of my Church member will arrange for the shipment.
One of My business associate In US have agreed to make the payment by
Cashier Cheque,I have bear with him for the payment.Also understand
that the
cheque will surely clear for the full payment.Moreover, I want you to
do
understand better, Below is the Shipping Address

John Ray
# 1037 Melbourne Street ,
NORTH ADELAIDE,
SA 5006 ,
AUSTRALIA.
Tell : +618 8416 0864.

But My Phone developed some technical problems,I believe it will be ok
soon.Am i shall give you a call as soon it ok.I will like to know more
about
the Present Condition of it, If it okay,I will be glad to purchase it
from
you.Most Important in about the Picture of it,Do forward to me the
Picture
of it.However,I will be glad to view the picture of it and to know its
present condition.Kindly forward to me the Information inwhich the
payment
will be made out to you, Asking below..

Full name that will be written on Check.........:::
Full address..{P.o Box Or Residential Address} ............:::
State...............:::
City................:::
Zip Code...........:::
Home,office,cell phone #......:::
Country..............:::

All this information is needed to that the payment can be sent to you.
I
want you to respond to my mail if you are satisfied with the content of
this
letter.
You can aswell Fax to me regarding the transaction. Fax Number...:
{131}
52173204
Extend my greetings to your family.I will await your Urgent respond.
Thank you and best Regards.



"Three Rules of Work: Out of clutter find simplicity; From discord find harmony; In the middle of difficulty lies opportunity."

Albert Einstein

"Never Forget" FDNY 9/11/01

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post #7 of 8 (permalink) Old Jul 25th, 05, 05:44 PM
Al
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Al McKenzie
 
Join Date: Oct 1998
Location: Creston B.C.
Posts: 2,645
Re: Reporting a 'scammer'??? (email enclosed)

Thanks. 213.185.113.46 - from Nigeria, a real nigerian scam email, not a clone!

That entire group is now blocked from the site. I show that IP all over the ads today.

It seems a clear sign of a scammer is the curly braces { like this } around the item for sale.
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post #8 of 8 (permalink) Old Jul 26th, 05, 12:38 AM
Senior Tech
Miguel Sanchez
 
Join Date: Jul 2005
Location: Sydney Australia !!!
Posts: 446
Re: Reporting a 'scammer'??? (email enclosed)

It is quite often you see when someone is advertising and they specificly state no overseas buyers ! I cannot blame them for the above stated reasons , Its just a shame for the honest people like myself



Kurt

69 Pro touring project &
69 Pro Touring project(near completion)
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