eBay and Classified Ad Scams:
Scammers Posing as Buyers
Scams and scammers using these names: Rev MiKe ToNy, firstname.lastname@example.org, Africa
"And please do include GST to the price quote."
Are you looking to sell picture frames?
Did "Rev MiKe ToNy" claiming to be from Africa contact you? Note that he says:
"And please do include GST to the price quote.".
That's a clue to a scam right there!
Here are the clues that this is a scam:
- The buyer claims that he or she is not currently in your country.
- They want to pay by check or money order - or by credit card over the
- They want to include extra money in the payment
- The buyer wants you to send the extra money by Western
Union to someone else. Western Union wires and Moneygrams are not only untraceable, they're irretrievable. Once the
recipient picks them up (which can be done at ANY Western Union office in
the world), the money is gone, gone, gone!
- The buyer is willing to buy the item sight unseen.
- Often, the writing is poor, also. Often, is it
not pathetically bad, it's just plain strange. It looks like it was written by
someone who is not a native English-speaker, and writes very rarely in
English. This is very typical of scammers, who largely are in Nigeria and
have little formal education and probably none in English.
The single biggest clue is location: Africa. To make a poor pun, why on
god's green earth, would a "Rev" in Africa want to order picture frames from a
business in America? The shipping costs alone would be more than the cost
of something similar available from a local source. Africa is not as
backwards (in this respect) as you think. They have an ample supply and
selection of picture frames there!
An actual email that illustrate this type of CraigsList scam:
Any highlighted passages below
are to draw your attention to typical scam clues:
Email 1 - from the victim:
After sending a quote by email he called me to
complete the transaction. He wanted to order a quantity of 40 frames. He
asked if it could be done as a rush job. He said he was at a conference in
Georgia, but wanted to order these frames which his shipping company would
pick up for delivery to his new church being built in Africa. I told him
that I Was unable to accept a credit card over the phone and suggested that
he could send a check or money order. He insisted that he could only pay by
MasterCard and eventually hung up on me because I would not accept it over
Email 2 - from the scammer:
Good morning,am Rev MiKe and i am writing to
make an enquiry on picture frames,i would like to place an order on picture
frames for my church,i would like to know if you can assit me on this,i
would be very much happier if you could,the details of the frames that i
need is below:
30 x 40 gold metal with backing and glass
i would like you to get back to me via my email and
then let me know if you could get me this and then quote a price for me and
how soon you think you could get them in and ready for picl-up,and let me
know your forms of payment.And please do include GST to the price
quote.Thank You Rev MiKe ToNy email :