Classified ads on craigslist attract scammers from Nigeria and elsewhere.Here is a recent example when I was trying to sell something.Not that I asked for 375,ドル and was offered more for it.Here is the first message I got:
pls can you tell me if this item is still for sale ?and the price
When I replied it was available, this was the reply:
I will have to inform you that i am okay with the price of the [item name] (375ドル)condition terms are also okay with me,For the Shippment from your location,i have my SHIPPER as soon as we seal this Transaction from your end. I have a CLIENT of my that is owning me some Fund in United Kingdom that will issue you the cheque of (2000ドル) soon as you receive the cheque and when cleared you will deduct the cost of the [item name] and the remaining balance will be send to the Shipper through western union money transfer for the pick up from your location. If this is okay by you, do e-mail me the following detail FULL NAME ON CHEQUE:CONTACTED ADDRESS:MOBILE&LANDLINE PHONE NUMBER:AND ZIP CODEI will compensate you 50ドル to remove the advert from the site and will wait until the cheque clear before the pick up commence.hope to read from you today.
This is a classic scam that involves you wiring them money via Western Union, and they sending you a fake cashier cheque.
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Comments
Anonymous (not verified)
This exact type scam just
Sat, 2007年01月13日 - 10:03This exact type scam just happened to us on Craig's list. They sent a business check which verified that the funds were available. My son sent the "over payment" via Western Union to Nigeria.
Anonymous (not verified)
I was scammed just like
Mon, 2008年03月17日 - 22:17I was scammed just like this. You will have to pay the full amount now because the check will bounce a week later.
Anonymous (not verified)
Thank god for this website
Mon, 2009年01月26日 - 14:19I like to thank whom ever come up with this site because I was just about to head to the bank with this check and I was fishy about the return information so I dug around and I found this site relizing that I was minutes away from being scamed BADLY
This site just saved me Over 3,000ドル.00 in problems
Thanks
Anonymous (not verified)
Nigerian Craigslist Scam
Thu, 2009年07月16日 - 21:30I lost 2700ドル because I answered an ad on Craiglist for a tutor. I was sent a bogus 3500ドル check and asked to deduct my fee (700) from it and wire the rest to an Atlanta address. I made one wire transfer, then was asked for another because the "nanny" who was caring from the kid in question needed surgery. I finally got wise, and refused to send any more cash. Of course, the bank took 3500ドル from my account when the check bounced. I've reported this to local police and the FBI.
Anonymous (not verified)
A similar thing happened to
Mon, 2009年12月21日 - 16:27A similar thing happened to me with a nanny scam. I lost about the same amount of money. I have also reported it to the local police and FBI. What else can be done? I feel so violated. Please contact me if you would like.
Lisa Fletcher (not verified)
nanny scam
Mon, 2010年10月18日 - 16:06Hi,
I'm a reporter for the ABC station in Washington, DC and working on a story on the Nanny Scam. Would you mind contacting me? I would love to talk to you about your experience.
Most sincerely,
Lisa Fletcher
lfletcher@wjla.com
mobile: 541-554-4300
Anonymous (not verified)
I am also a victim of this
Wed, 2011年05月11日 - 02:28I am also a victim of this nanny scam I live in illinois near rockford,it was all too good to be true until I googled babysitter scams on craigslist! I'm so thankful that I found this but feel really bad for what has happend to everyone.
Lisa Fletcher (not verified)
Nanny Scam
Mon, 2010年10月18日 - 16:03I'm working on a story on the Nigerian Nanny Scam and see that several people on this site have fallen victim to it. I would love to talk to anyone who's been bilked out of money by these crooks. Please contact me at your earliest convenience at LFLETCHER@WJLA.COM. WJLA is the ABC television station in Washington, DC. Thanks so much.
Anonymous (not verified)
What happened after you
Tue, 2011年06月14日 - 13:37What happened after you reported it ?
The same thing is happeing to me ... but I have the check, of course I'm not cashing it,
but what of the address the con gave me to transfer the money to ? And did the poilice do anything about it ?
Tuan Hoang (not verified)
Can the Police and the FBI find the con artist?
Thu, 2011年11月03日 - 15:49It just happened to me. This time, not Nigeria but a US company in SF: Continuum Crew LLC :( Are the police and/or FBI able to do anything?
I should have done research before wiring money :(
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