Tuesday, November 30, 2010

gumtree scammer

Margaret Aaron

okay.. no problem.. i can pay with PayPal. what is your PayPal Id? can you post to my man? My friend just told me here it will cost about 80 pounds to send to him in his country.. well am ready to pay you provided, i will not be scammed as i have been scam through PayPal. The seller do away with my money after having clear funds. I want to trust you.He lives in Lagos,Nigeria, 23401.send me your PayPal id to this email for payment. i will love it post out today as it is both a birthday and Xmas gift.
Awaiting your reply...

I have just made payment for you.Please send it out as soon as you
receive payment and send me
the shipping details. Also get in touch
with PayPal Customer Care with the details too.

Below is the full shipping address

Name: Mose Okpanachi
Address: 16, Gbadamosi Street
City: Ijeshatedo
State: Lagos
Country: Nigeria
Postal Code: 23401.

Please do not go against our policy , as PayPal team will view it as an attempt to cheat the buyer and your account will be BLOCKED in accordance with PayPal Monetary Policy on Fraudulent Act.


New gumtree scammer

The common initial email requesting the availability of the item and the followup:
Do you accept paypal? because that is the only way I can pay for the item. And I will pay the postage and packing cost for the item. I will be expecting your reply. You can send me paypal payment request so that I can make the payment as soon as possible.


Jessica Moore


new scamming tactics :

If you have PayPal account your funds will be transferred to: If you do not have PayPal account your payment will be delivered to the Underlisted Address:

This is to confirm to you that we have received your payment of £650.00 GBP from Jessica Moore for a Gumtree item: . The money has now been deducted from the buyer's account and is ready to be deposited into your account. It will be credited into your PayPal account as soon as we receive the shipping reference/tracking number from you. The number is to be sent to (securepaid@financier.com). PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR IN THE "PENDING" TAB IN YOUR ACCOUNT UNTIL YOU SEND THE SHIPPING REFERENCE NUMBER TO US. This is due to new policies at PayPal to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction. Here at PayPal you can be assured that your security and safety is our topmost concern. If you have questions about this payment for your sold item or service, please contact PayPal directly by replying to this email. Your query will be answered promptly. We hope to hear from you soon.
You are to send shipping tracking number to us for verification, so as to secure Buyers purchase as well as you. Fund has been deducted from (Jessica Moore) and will be credited into your PayPal account () immediately after shipment is confirmed by our management as Gumtree/PayPal terms to verify International shipping before transaction, due to Buyer's undelivered reports. Below are requested shipping details:

Advance fee fraud


Hello Dear,

I am very much glad to see you mail, how is your day today? i hope all is well and fine with you including your health and job,Bear with me as am using this opportunity to introduce myself to you. I am janet Umar,i'm making this contact with you based on the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war, between the government and rebel leader who died in a plane crash after 21 days of his sworn in as the first vice president. Presently i am here in Senegal West Africa.

My name is Miss janet Umar Yaman,from southern part of sudan.My late father Capt. Ausman. Yaman ...My father was murdered in cold blood by 11th of April 2007,while my mother died during the bombing of our village,western sudanese state of north Darfur.I am contacting you based on a pitiable situation in which I found myself today. find a way to help me out and I will remain grateful.There is an information I would like you to keep very confidential.There is sum amount of money my late father deposited in a Bank in dakar Senegal for safe keeping before his death.

The squable happened as over the issue of mineral and allocation resource of diamond using his influence as opportunity to smuggle diamond to the neighbouring countries in exchange for money and other valuable assets, Presently,the money is $8.500.000 Milllion U.S.Dollars. I need your assistance for the withdrawal of my inherited fund and also transfer the fund to your position for partnership investment in your country under your care. My father registered the beneficiary of the money with my name as his next of kin.The deposit documents are with me.

I want you to assist me, to get my Inheritance withdrawn from the Senegal Bank and have the same transfered to your position with your name, and thereafter I will offer you 20% from the total sum as your rewards for assisting me. There is no risk in
this transaction. I will use the remain balance of the money for an investiment in your country for the future of my life.

If you are intrested,and can maintain the very confidentiality of this transaction, you e-mail me immediately for us to proceed. The Sudan government through it's various agents has confisticated all my late father's known properties since his death.
Go through below website to find more details of what my country have passed through.

Do reply immediately you receive this mail for further discussion to enable me nominate you and stand as my beneficiary next of kin to enable Senegal bank release my Inheritance In your name.
Thanks for your anticipated understanding and co-operation. Thanks and God bless you,
Miss janet Umar Yaman.

second email

HeLLo My Dear,
Thank you very much for your response, i really appreciate your response to my mail and your willingness to help me out of this critical situation, All that i have told you is the real life am passing through right now, and i will like you to keep it very private and confidential.Like i wrote before, Presently i am now in senegal where i am seeking political assylum as a refugee, and i will like you to call me with the rev pastors numbers here in the camp, His name is Pastor Jecob James the General oversea of Christ the King Church, his numbers is 00221 763978915, when you call, ask of janet Umar Yaman, he will send for me.

I can not make this claims by myself that is why i decided to make this contact with you, so that you will stand on my behalf to the security firm as my caretaker , because of my political status here being a refugee, i can not make this claims by myself unless a foreigner stands by me as my caretaker, that is the reason why i have make this contact with you so that you will help me to retrieve this fund from the security bank, help me invest it and also relocate me to join you over there to start up a new living altogether.

I have my fathers death certificate and the depôsite certificate as a prove for the existence of this fund, i need your seriousness and your sincerity in seeing me through in this situation beliving that you will not betray my trust on you.
The security firm do not know the contents of the box that my father deposited in the firm because my father deposited it none inspected and it was decleared as family treasures.

Before we further to this transaction, I have some Important questions to ask you.The question are below:

1,Will you help me to get traveling documents to meet you over In your country, after you must have retrieve the money from security bank senegal to your country?.
2,Your Telephone number for easy communication
3,I'm sure you will not betray me after you Must have retrieve the money?.
4,Can you visit me here In Senegal Dakar, maybe after you have forwarded the application letter to the Senegal bank.?

As soon as I receive your message and notes your readiness, then I will draft an application letter which you will forward to the security bank, as my CARETAKER BENEFICIARY whom I Instructed to claim my Inheritance.
I Attached my pictures below.
I'm waiting to hear from you urgently,

Thanks for your understanding and your willingness.. God bless you.
Mis.janet Umar Yaman.

Thursday, November 25, 2010

Lottery SCAM

With our pleasure, we announce your email as the 2nd winner of one million euro (€1.000.000) out of two hundred million euro which New York lotto were dashing out to every lucky one in all over the world. Your email attached to the winning lucky jack port number 4569632110pty/pm ticket no ml; 7777896333.Secret code numbers117458963. New York lotto is expanding their internet lotto promotion worldwide that is the reasons why email random selection was introduces through electronic powerful balloting machine. This machine run jackpots lotto over twenty nine million email and fortunately your email was the second to win in the first category A you are therefore approved for a total payment of one million Euro without any deduction.

1.You must contact your domain agents for immediate released of your winning money at this email below promotionawardwin@o2.pl nycawardwinning@yahoo.com ..His name is Mr Owonla jamiu Tel 00226 74 05 84 74 2. You must kept your winning number secret and do not show anyone for your own security purpose. 3. You must accept publishing of your pictures when you cash your winning money at your prefer mode of payments. 4. You must not any other person have access to your email for security reason 5. You did not play before you win this money and it’s your email address that won so Value your email address which gives you this luck. 6. You must write your real name to the agents because of your Gold electronic card. Your email profiles shows you are from Africa or Asia that is why you categorized to this our Branch office. If this is an error you can contact us at this Telfax hot line 001 801 92 57 997 or visit our website http://www.nylottery.org/index.php
Copyright 2010.New York Lottery. All rights reserved. The information contained on these pages is believed to be accurate. In the event of a
discrepancy between the information displayed on this Web site concerning winning numbers and payouts and the information contained in the
official and certified files maintained by the New York Lottery's Drawing Unit, those maintained by the Drawing official and certified files maintained by the New York Lottery's Drawing Unit

Monday, November 22, 2010

New gumtree scammer

Sophia Graham

Hi Thanks for getting back to me i will want to know the recent
condition of this item and its total amount.I 'm sending it to someone
as a Xmas Gift in West Africa(Nigeria),via Royal Mail International
Signed For,but unfortunately I'm not opportune to come get the item
myself,so i will really appreciate if you can kindly post the item for
me which i will offer you the sum of £50 for postage and packaging of
the items Abroad.I will want us to sincerely deal with each other
through PayPal Online Auction or Via Bank Transfer,cause i believe its
safe for both of us..I will love you to get back to me with all the
answers and also PayPal money request or your bank details and the
overall cost of the total amount plus p&p and your gumtree ad
number,so payment can be made asap and i can get back to you with the
postage address.

I await your quick response

Sophia Graham

Lately scammers try to intimidate you into paying by sending fake emails that paypal will contact interpol That is total bullshit as their lives are filed with it. DO NOT fall for it.

****PayPal Alert\Transaction Has Been Forwarded To The Interpol To Avoid Scam****

Thursday, November 11, 2010

New scam Using Microsoft's Brand name

"Microsoft Office"

Congratulations You Won, Attn: Microsoft / Internet User This is to inform you about the MICROSOFT Email Lottery Program held on 28th October 2010 during Microsoft 36th anniversary which your email address has Won the Price ticket number (678/10/PR) and the drew lucky Code of (1-0-2-8) your Ticket Number consequently won the lottery fund donated by our Executive Chairman Mr. William Henry Bill Gates to promote Microsoft/Internet Users, You have therefore been approved for payment of Five Hundred Thousand United States Dollars (US,$500,000.00) Due to mix up of some email ID, we advise you to keep your winning information confidential until your claims are processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants; all participated email addresses were selected through a computer ballot system drawn for Microsoft and Internet users NOTE: Contact Claim Agency for your Payment with your address/full name and your telephone number for identification and communication, Claim Agency Contact Person: Dr. Raymond Ellison Email: dr.raymondellison2010@gmail.com Tel: +442032866543 Fax: +442032866543 Yours Sincerely Eric Bent Press Department Microsoft Corporation -WA- USA www.microsoft.com

Saturday, November 6, 2010

FAKE website



The above site seems to be the webpages of skype and msn live. However they are BOTH FAKE,SPOOF,PHISHING,SCAMMING websites.
DO NOT LOG IN, do not share your details with them. If you do, CHANGE YOUR PASSWORD IMMEDIATELY

the originating pages are:

which have nothing to do with Skype or Live

Tuesday, November 2, 2010

Scam email about package I never ordered

Subject: Your Package Withheld For Security Reason

PO BOX 555, NEW YORK NY 10116-0555

This is to notify you that we have intercepted your parcel from UPS COURIER SERVICE for some security reasons stated below:

Our scanning system has detected that your parcel contained a confirmable CARD to the tune of US1,500,000.00 USD.

Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks.

You should therefore contact the sender of the CARD or the UPS Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your CARD to your address.

Below the contact information. Note that the cost of the Affidavit is US$158 and do not hesitate to remit the amount to him.

Name: Mr Lewis Aries
Email address: lewisaries@gala.net
Tel: 011 34634 126 539

We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: postal_inspector@post.com

Your urgent action on this notice will be appreciated.

Chief Postal Inspector

Madam Mulic Kabore scammer

Madam Mulic Kabore


My name is Madam Mulic, i came from the Republic of Burkina Faso.I have a proposal for you,i know that this mail will come to you as a surprise as we never met before, this however is not mandatory nor will I in any manner compel you to honor it against your WILL. It's just my urgent need for foreign business associate that made me to contact you for this transaction. There is this huge amount of Six million five hundred thousand United States dollars which my late husband deposited, awaiting for claim before he was assassinated by unknown gunmen.My main purpose of sending you this message is because of the way I found you and perhaps trustworthy to give you this priority of shipping this consignment to any address that you think is very secure and safe in your country. It will interest you to note that you stand to receive 40% of the money that's inside the consignment after successful conclusion of the transaction. Please i will like you to contact the Security and Finance Firm, indicating to the Firm that you are authorize by me,to call as the foreign business Associate of my late husband to make inquires on how the consignment could be shipped to your destination.I thank you immensely for your co-operation and understanding.Yours Sincerely
Madam Mulic Kabore.

second email


I receive your mail, I write to inform you that the consignment of the money is presently in London. My dear, i believe knowing you will be for good be rest assured of that OK.

Negociating is still going on with BlueWave Express Courrier on away forward concerning further shipment of the consignment. Have in mind that Global Trust Finance Company and BlueWave Express Courier Service do not know the real content of the consignment it was decleared to them that the content is family treasures OK. I assured you that the content of the consignment is money.

Kindly confirm to me your full name, address, moble number so that i will present it to the Global Trust here as the foreign business associate/beneficiary to my late husband that will be receiving the consignment on my behalf. The Global Trust Finance Company promised me that they will commence immediate action for the RE-PROFILING/CHANGE OF OWNERSHIP of the document in your name as the beneficiary that will finally receive the consignment once they get the required information from you for the re-profiling/ change of ownership in your name. The Global Trust have send a signal message to BlueWave Express Courier Service that the destination of the consigment will now be your country but negociation with BlueWave is still on .
Here is the BlueWave Express contact info:
Company Name: BlueWave Express Courier Service
website :

Below is the contact information of the firm here that arrange for the shipment of the consignment to London for further shipment inquiry;

Company Name: Global Trust Finance Company
Contact Person: Dr. Musa K. Idris(Director of Operations)
Tel/Fax: 0022672767204
Upon the return of your next mail, more information concerning the shipment to your destination will be detail more to you.

Looking forward to hear from you.

Madam Mulic.

Monday, November 1, 2010


This email address has been sending me over the last few days email messages with an attachment .EXE executable file camouflaged as photos and the subject "Hi my love!"
It is quite probably a virus or other malicious program and should NOT BE opened under any circumstances.