Monday, June 21, 2010

New craiglist scammer

other details:
dominic90s@gmail.com
paypal.verifier@OfficeEmail.net
lizmary1991@gmail.com
kelvin9999s@gmail.com


Tunde Dominic
No 1 sunny side beside J robert petrol station, Falegan.
Ado Ekiti.
Ekiti State.
23004.
Nigeria.

This one contacted me from Craigslist, but he may be using other sites too. HE IS A SCAMMER THOUGH

54 comments:

  1. They just tried to scam me out of a laptop computer said they sent the money to my paypal account when i do not even have a paypal account. The email address is lizmary1991@gmail.com. That is the one they are using.The Tunde Dominic address is the one I am suppose to send the laptop to.

    ReplyDelete
  2. thanks for letting us know
    stay safe :)

    ReplyDelete
  3. They just said they would buy a phone from me for twice the price i requested, the email address was kelvin9999s@gmail.com and they asked me to send to the same address in nigeria.

    ReplyDelete
  4. thanks for sharing this with the blog Peter.
    stay safe.

    ReplyDelete
  5. I have also received an email from kelvin9999s@gmail.com wanting to purchase my pram, but can only pay via paypal. He said he would arrange for an agent to collect the pram once he had sent the payment, i told him that i would not let them collect it until the funds had been transferred from paypal into my bank and had cleared fully. He is still willing to continue with this scam!!!

    ReplyDelete
  6. You can let him send you the paypal payment if you have one, if only to see what kind of email that is. According to my experience it usually is a poor copy which says that the funds will be cleared after proof of postage. This is a SCAM!! To my experience paypal does not do that.

    ReplyDelete
  7. Just had kelvin9999s@gmail.com trying to buy a bike from me. He says he's a Oceania now. I sent him a money request through Paypal and he emailed me to say that he was just about to pay it when he had trouble with his pick-up agents in Italy and wanted me to pay some money through western union money transfer. Needless to say, that's not going to happen. Thanks for this site.

    ReplyDelete
  8. Well i'm going to play him at his own game, i have just issued him with an invoice through paypal, let's see if he pays through the invoice!!!

    ReplyDelete
  9. You are all welcome.
    I am glad its helpful.
    I would suggest though, not to send paypal requests. Just provide the paypal email for them to send the payment and see how that works out. be cautious though cause they may have new tricks.

    ReplyDelete
  10. What a surprise kelvin9999s@gmail.com has not paid through the invoice and hasn't emailed me since!! Told me he was an Oceania too and that he's 95% leaf. Thanks for the site and to everyone that has posted their comments, lets hope it stops him from scamming the next person.

    ReplyDelete
  11. No surprise there indeed.
    It will stop some people from getting scammed, but not everyone unfortunately.

    stay safe

    ReplyDelete
  12. I am so glad that I googled this "J robert petrol station, Falegan" to find this website. I've been waiting on his paypal transfer to come through.
    Anyhow here is the Email address for this person if anyone is curious.
    jessimills02@gmail.com

    I hate craigslist -.-'

    ReplyDelete
  13. I am glad this blog is helpful.

    Craigslist is much like a knife you know,
    you use it to slice bread or slice throats.
    In the end, you choose how you use the tools technology and science provides.

    avoiding scammers is not difficult if you keep your eyes open :)
    take care

    ReplyDelete
  14. arghhhh ive just been scammmedddd! im sooo gonna get to this guy!

    ReplyDelete
  15. I am sorry to hear that. Though if you could share his new details with the blog it would help other people.

    ReplyDelete
  16. its everything already mentioned above ^ same emailed address, same name... im so going to try and stop the parcelgetting to him.

    ReplyDelete
  17. I've just had an email from kelvin9999s@gmail.com wanting to buy my caravan awning for his dad. There was something about his email that didn't ring true - so glad I did a search. This is what he says: Thanks for mailing back,i am an Oceania and i am buying this for Dad, i am at sea right now, I can only pay through paypal at the moment as i dont have access to my bank account online,but i have it attached to my paypal account, and this is why i insisted on using paypal to pay,all i will need is your paypal email address to make the payments,and if you dont have a paypal account yet,its pretty easy to set one up at www.paypal.co.uk,i wil be expecting your email.I have a pick up agent that will come for the pick up after payments.I will like to have communicate and discuss this via Phone but i am 95% Deaf and i do use hearing piece so that was why i have prefer to communicate more through Mail ...So kindly get back to asap...i need to see more photos also and i will like to know the last asking price.
    Stay Blessed.

    ReplyDelete
  18. i was trying to sell some pc games and ps2 games to the above adress in nigera en i checked the web with the address the seller gave me told them how much post it wouid cost they said it was fine so it wouid have cost me over £180 thats how i came to your web site so i wont be sending any goods thanks for helping the email they been usuing is cheers for the help

    ReplyDelete
  19. i think you forgot to write the email they use now... :)

    ReplyDelete
  20. hi nicholas the email they been using is laradominic001@gmail.com he keeps asking for my paypal address which i wont say

    ReplyDelete
  21. In my experience, they only send fake paypal emails which are quite easy to identify. If you have a look around the blog there are examples.
    I always give them a paypal address specifically made for that purpose, in the hope that one of them will be a legitimate buyer.
    All hope has been in vain so far...

    ReplyDelete
  22. tudia dominic is the guy i was supossed to send to but i used google and came to your site vie that thats how i conacted u

    ReplyDelete
  23. They just tried to scam me out of a iphone 3G this is the email they are using told me he is sending me £160 lincon.martini@gmail.com

    ReplyDelete
  24. thanks for the info Lee. Much appreciated

    ReplyDelete
  25. laradominic001@gmail.com

    This email address has sent me this current email:

    ,i am an Oceanographer and i am buying this for Dad, i am at sea right now, I can only pay through PayPal at the moment as i don't have access to my bank account online,but i have it attached to my PayPal account, and this is why i insisted on using PayPal to pay,all i will need is your PayPal email address to make the payments,and if you don't have a paypal account yet,its pretty easy to set one up at www.paypal.co.uk,i wil be expecting your email.I have a pick up agent that will come for the pick up after payments.I will like to have communicate and discuss this via Phone but i am 95% Deaf and i do use hearing piece so that was why i have prefer to communicate more through Mail ...So kindly get back to asap...i need to see more photos also and i will like to know the last asking price.

    Stay Blessed.


    Its getting beyond a joke

    ReplyDelete
  26. the unfortunate part is that some people become victims of these scams...
    thanks for sharing

    ReplyDelete
  27. Hello Im selling my car and thought this was all very dodgy and but her email address in laradominic001@gmail.com and came across this, definite scam I can see now many thanks everyone, is there anyway I can report them?

    "Thanks for mailing back,i am an Oceanographer
    and i am buying this for Dad, i am at sea right now, I can only pay
    through PayPal at the moment as i don't have access to my bank account online,but i have it attached to my PayPal
    account, and this is why i insisted on using PayPal to pay,all i will need is your PayPal email address to make the
    payments,and if you don't have a paypal account yet,its pretty easy to set one up at www.paypal.co.uk,i wil be
    expecting your email.I have a pick up agent that will come for the pick up after payments.I will like to have
    communicate and discuss this via Phone but i am 95% Deaf and i do use hearing piece so that was why i have prefer
    to communicate more through Mail ...So kindly get back to asap...i need to see more photos also and i will like to
    know the last asking price.

    Stay Blessed."

    Many thanks everyone!

    ReplyDelete
  28. seriously? they wanted you to send them a car?
    nice excuse though.
    thanks for sharing this with the blog

    ReplyDelete
  29. tunde dominic can be contacted on should anyone like to leave him a message brettjns010@gmail.com and maybe lincon.martini@gmail.com

    ReplyDelete
  30. Ok...I almost bit the bullet as well....There is no Oceanographer at sea thats going to buy your stuff...lol beware of the emails they used below...stay bless,ha

    asfitjaqrut001@gmail.com
    Fitzgerald Jaqueline Ruth
    laradominic001@gmail.com

    ReplyDelete
  31. I have a purchaser for a Dsi I listed on allclassifieds. The guy [lincon.martini2@gmail.com] asked for my paypal email address, I gave him this, maybe foolishly. I have nothing in my account and he does not have my password. I am tracking my paypal daily and there are no transactions. Am I vulnerable? Richard

    ReplyDelete
  32. Thanks Guys, They just tried to scam me 2 new emails to be aware of hurtcharly@gmail.com and lincon.martini@gmail.com.
    Email stated;
    Thanks for your response,i am an Oceania am at sea right now, Well am buying the item for my son schooling abroad,and i will be paying you through paypal.i will pay for the shipping fee through ROYAL MAIL so you simply get back to me asap with your paypal email address for the fast payment asap.So that i can send the payment to your paypal account asap.I look forward to hear from you soon,I will like to have communicate and discuss this via Phone but i am 95% Deaf and i do use hearing piece so that was why i have prefer to communicate more through Mail

    ReplyDelete
  33. @ richard
    to my experience they do not hack into your paypal accounts. At least they haven't in mine so I would guess you are safe.But keep a vigilant eye to emails claiming to come from paypal and telling you you have funds that will be released after you post the item. That is a scam!

    ReplyDelete
  34. @ JasAUS
    thanks for sharing that with the blog. That is exactly the kind of scam emails to be aware of!

    ReplyDelete
  35. same guy tryed to scam my 3GS 8GB offerd exactly what i wanted + £50 postage total £300 he is now using this email lovelove.scott02@gmail.com thought it was legit untill he sent fake paypal emails from online.verifier@ officeemiail.net apparently buying for his sone that lives abroad he found my add in www.tradeit.co.uk

    ReplyDelete
  36. thanks for sharing it with the blog

    ReplyDelete
  37. His new details:
    Tunde Dominic
    No 23 Ring Road Ibadan
    Oyo State.
    Nigeria
    23402

    He just tried to rob £60 of me.

    ReplyDelete
  38. and his email address: iluvbilyhunter@googlemail.com. He is using the name Jorge Atkinson.

    ReplyDelete
  39. thanks for the info Patricia

    ReplyDelete
  40. Hi there, 5 mins ago, someone just attempted to scam me. He used the adress: Tunde Dominic
    No 1 sunny side beside J robert petrol station, Falegan.
    Ado Ekiti.
    Ekiti State.
    23004.
    Nigeria.

    and seemed very keen for me to give him my paypal email for him to send me the money for the psp i am selling + £40 for the postage to nigeria. He was using the email 'matteoweed05@gmail.com'

    Hope this helps for you to stay safe ;)

    ReplyDelete
  41. Hi Good-tech,
    thanks for sharing this info with the blog

    ReplyDelete
  42. hey soooooo glad i read this website, ive had a email from that exact person asking to purchase my blue topaz diamond ring for his sons schooling,this is the address he gave me
    Tunde Dominic
    > No 1 sunny side beside J robert petrol station, Falegan.
    > Ado Ekiti.
    > Ekiti State.
    > 23004.
    > Nigeria.
    > so ive just sent him a lovely message saying
    You are actually on a scammers website.......................how the hell do u people live scamming people out of money makes me sick. get yourself a fucking job and earn ur own money

    cant believe the cheek of people, his name is now dominic forseel (dominicforseel@gmail.com) but has also wrote to me from different names!!

    ReplyDelete
  43. im soooooo glad i found this blog

    ReplyDelete
  44. hey donna,
    I am glad you found this blog too
    thanks for the info

    ReplyDelete
  45. Latest emailaddress used for this scam: lincon.martini001@gmail.com
    lincon.martini@gmail.com was already posted here, same story with many different email-addresses.

    I think it is something like disputing a payment never made through Paypal, or just hoping someone sends the goods without waiting all the way through for the payment. Or they may want to switch to Western Union, or equivalent who can withdraw money after it has arrived on your account even!

    Thanks for mailing back,i am an Oceanographer and i am buying this for Dad, i am at sea right now, I can only pay through PayPal at the moment as i don't have access to my bank account online,but i have it attached to my PayPal account, and this is why i insisted on using PayPal to pay,all i will need is your PayPal email address to make the payments,and if you don't have a paypal account yet,its pretty easy to set one up at www.paypal.com.nl ,i will be expecting your email.I have a pick up agent that will come for the pick up after payments.I will like to have communicate and discuss this via Phone but i am 95% Deaf and i do use hearing piece so that was why i have prefer to communicate more through Mail ...So kindly get back to asap.

    Lincon

    ReplyDelete
  46. So much grief in such a short e-mail...
    thanks for sharing this info with the blog Albert

    ReplyDelete
  47. Thank you! Saved me a bunch of trouble.

    ReplyDelete
  48. Glad this blog is helpful Dave.
    It would be great though if you could update the contact information this one using.

    ReplyDelete
  49. He is still about, wanted to buy an item I advertised in local want-ads paper, would not do cash, in the services so cant come in person, I nearly went for it SOOO glad I googled his email! kelvin999s@gmail.com

    ReplyDelete
  50. Transaction originated from Craigs List.

    I almost fell for this and I'm really glad I checked with PayPal to find out that I too was sent Phishing Email from these email accounts: jessimills02@gmail.com and rmatangi@sbcglobal.net using Paypal's Logo and copied other information off PayPals Website using this FAKE email address for PayPal (service_paypal@ officeemail.net),

    These people wanted me to wire transfer money to their

    Moving Agent: Leonard meek
    kansas city, MO.

    Folks all I can say is - When you see the words: Send us the Money or Wire us Money thru Western Union, in any email .......they will try to claim to you that they did send money to your Paypal Account, If you don't see the Money their in your account, then they did not send anything to you at all. Heed this warning.

    ReplyDelete
    Replies
    1. thanks for teh aditional information.
      Its a pity to see money launry mules on countries like the UK or the US. I guess thats a sideeffect of the current economy.

      Delete