Beware of the " Use Paypal routine" they send you a bunch of official looking emails from Paypal saying the money has been transfered but in order to complete the transaction you need
OH....NICE..........INFACT I GOT THE RECEIPT NOW BY PAYPAL.......I MADE AN AUCTION PAYMENT SO YOU NEED TO SEND THEM THE SHIPMENT TRACKING NUMBER BEFORE THEY CAN ACTIVATE THE MONEY INTO YOUR ACCOUNT.I WAS TOLD NOW THAT YOU HAVE BEEN SEND A MESSAGE THAT YOU HAVE A PENDING PAYMENT..........OK?SO GET THE PACKAGFE SHIPPED NOW..OK?
 
SCAMMERS I HATE THEM

BEWARE OF THE PAYPAL SCAM crags list scam

 shacol shashi <shashikafo@gmail.com>
paypal_onlinepayment@inmail24.com
"Spoof@paypal.com" <payment_approved@inmail24.com
**PAYMENT ASSURANCE*** GET THE ITEM SHIPPED***
paypal_onlinepayment@inmail24.com
"service@paypal.com" <onlinefund_shipment@mail2finance.com
 payment_approved@inmail24.com

DO NOT DO ANY TRANSACTIONS TO AFRICAN. YOU WILL BE SCAMed

all nigerian is scammers and they are everywhere
i have been scammed!

i recently tried selling my phone on craigs list and i have a list of nigerian emails that people should watch out for
jewoola2003@gmail.com
daniel_collin05@yahoo.co.uk
perkinsa521@aol.com
daniel_collinn@yahoo.co.uk
abutrica02@gmail.com
suzzyf38@live.com
marcoswinfy@gmail.com
nicelaszz1@gmail.com
nicholas_bowden2000@yahoo.com
store_store@live.com
store store was the worst one cause even after he asked if i would ship abroad and i said no he still tried to send one of those paypal payments and it didnt even look good it said 700 in the title but 600 in the e mail!! oh ya ps the item i was selling was going for 250 he offered more than double for shipping in hopes id give him my phone ... i really hope these people die and burn in hell

the same i receive a mails from Benjamin lawrence hesay is a singer and need money for the video clip, i never send money and now he never let me down.
another is Eddie mario he say heno eat for a 5 days cause he no have money, he giveme the addres to send money i say no and he so angry and i delete forever,

Please beware of soullover316@yahoo.com. He is looking for women to have you fall in love with him and then send him and his son James gifts. Posing as an civil engineer in Lagos, Nigeria he is working there with his son.

MESSAGE TO COMPUTER USERS: BE CAREFUL OF EMAIL SCAMS, IN PARTICULAR THOSE CLAIMING TO BE BASED IN NIGERIA: I HAVE RECEIVED NUMEROUS EMAILS, ALONG WITH TWO PHONY FINANCIAL DOCUMENTS, AND THEY HAVE NONE OF MY MONEY. WHY? BECAUSE AS SOON AS I GET WHAT I THINK IS A FRAUDULENT EMAIL, I CHECK IT OUT ON ONE OF THE MANY FRAUD DETECTION WEBSITES PROVIDED. DON'T BE SCAMMED...BE SMART...CHECK IT OUT! THESE INFORMATIVE WEBSITES ARE FOR YOUR BENEFIT. MANY TIMES, THE PERSON GENERATING THE EMAIL IS IN THE SAME EMAIL WARNING AS THE PHONY COMPANY (THE WEBSITES WILL SHOW THAT). BEFORE BELIEVING IN THE UNBELIEVABLE...GIVE SOME OF THE INFORMATIONAL WEBSITES A TRY. IT DOESN'T COST ANYTHING, BUT IT CAN SAVE YOU THE TIME, TROUBLE AND MONEY OF FINDING OUT TOO LATE THAT YOU HAVE BEEN SCAMMED AND HELD RESPONSIBLE FOR SOMETHING THAT YOU DID NOT DO.

I AM PLEADING WITH THE PUBLIC TO TAKE NOTICE AND SPEND A LITTLE TIME TO DO YOUR OWN INVESTIGATION ON THE WEBSITE. BEFORE TENDERING THAT CHECK AT YOUR PERSONAL BANK, HAVE IT AUTHENTICATED RIGHT ON THE SPOT BEFORE DOING ANYTHING WITH IT; AND, MORE THAN LIKELY, THEY WILL BE ABLE TO TELL YOU.

NOTE: THEY SENT ME TWO BOGUS FINANCIAL ITEMS: 1-$950 MONEY GRAM ALBERTSONS MONEY ORDER AND 2-$2,300 CHECK. HEADS UP: BOTH ITEMS WERE SENT FROM TEXAS ON THE SAME DAY, WITHOUT HOURS FROM EACH OTHER, BUT SUPPOSEDLY BY TWO DIFFERENT PEOPLE. THE $950 BOGUS MONEY ORDER I CHECK MYSELF BY CALLING ALBERTSONS. GET THIS...THE MAXIMUM PAYOUT ON THEIR MONEY ORDERS IS ONLY $650.00...SO...WHAT WAS THE INTENTION? CONCERNING THE CHECK, IT COST ME NOTHING TO HAVE THE BANK TO LOOK AT THE $2,300 CHECK (BOGUS: BANK NAME MISPELLED, ON WRONG TYPE OF PAPER FOR CHECKS, BUT PRINTED ON MONEY ORDER PAPER, SIGNATURE WIDELY DOTTED, DETECTED UNDER LIGHT TO BE A PHONY, MEMO SECTION ON CHECK WAS: CASH (BANK REP SAID THAT THEY WOULD HAVE NEVER MADE IT OUT TO CASH}
KUDOS TO THE SECRET SERVICE ALONG WITH OTHER AGENCIES INVOLVED IN ATTEMPTING TO MAKE THIS A FRAUD-LESS WORLD. LENORA R. SIMPSON

I have received emails from the following perpetrators Mr. Joachim Bile, Attorney at Law of Bile-AKA, Brizoua-BI & Associes, 7. boulevard Latrille, 25 B.P. 945, Abidjan, Cote D'Ivoire, PHONE NUMBER 22506632921, email address: barrbile01@yahoo.fr. I have also received email from a bank director, named Mr. Francis Naka of Bank of Africa, 21 Avenue Joseph Anoma Plateau, 01 B.P. 423 Abidjan 01, Cote D'Ivoire, Tel: (225) 48320432 FAX: (225) 48320425, email: bnkaci@xecs.com
Is there any way to confirm a Power of Attorney with a reference number: BALC/AK/DE/09 from a Mr. Keymel and Monica Keymel (Donor).
Thanks for any help!!! I need information quic kly regarding all this! THANKS!

i got an email from old-lady suffering with breast cancer(last stage)from Qatar,wishing to support my AIDS/HIV chairty.,with 80mn dollars through bank transactions.wow,for a while i was excited than thanx God one of my friend(MIKE from Uk)advised me not to indulge with these peoples as they are all FRAUDULANTS? i wonder how people dare to make others fool .IT advancement leaves many questions for these kindn of peolpes to be delt with iron hands.i think there must be astrong check&balance to pause these frauds.i salute your website for its wonderful services.GOD bless u.

Edited by author 09-29-2009 01:46 AM
There is a man by the name of James Bill, from US that is working first in London, than a week after he had to work in Lagos, Nigeria. This James Bill looks for women in the dating web's. But what a condisence he gets robbed before he gets to the Hotel. He uses his daughter Jenny as an excuse for you to send him money, beacuse he has a check of 300,000 dlls cant be cashed in Nigera. He uses the computer supposly from the Hotel, he beggs for you to send money via west union. The information he provides is: Name: Deji Omoyougbo, address: 12 church st, state Lagos, Country, Nigeria, City, IKEJIA, Zip: 23401. He write the address in less then a second. Also, he tells you how much he needs $2,500. He makes you feel guilty if Jenney (7 yrs old) has no place to sleep. But he gives all the love to you if you help him, and he will pay you later when he comes to the states. His email is: freejb2009@yahoo.com. Please be carefull ladys with the dating scammers from Niguera. If he tells writes 1 second a paragraph of more 150 letter, it is impossible for him to write so fast. He has the words already written down. Also he gvies yu his number to call: 973 482624 or 12348137771228, he also ask if you have a web cam so he can see your beautifil face. but you never see him. Hope you take this as a precusson for all the single women in the US.

ESTOS ESTAFADORES NO DEJAN DE MOLESTAR.
AMI ME MANDAN 1 O 2 MAIL CADA MES UNOS QUE DICEN SER
del BANK DE AFRICA OTROS DE PRIZE AWARD DEPT OTROS DE MARTINS ADAMS O DE UNA HARRISTON TODOS EN INGLES Y QUE DEPOSITE LA CANTIDAD DE $160 SOLO DE TRANSACCION Y QUE MANDE MIS DATOS PERSONALES O PIDEN NUMEROS DE TARJETAS DE CREDITO, OTROS DICEN QUE SOY MAYORES DE EDAD Y QUE QUIEREN REGALAR SU FORTUNA Y QUE SOLO NESESITA TUS DATOS PERSONALES INC. TELEFONO ESTO ES PARA VERDER INFORMACION O ESTAFAR CON ENVIOS DE DINERO, NO TE DEJES SOVORNAR CUANDO TE CAIGA UN MSJ ASI BORRALO DE INMEDIATO INCLUISO SE VAN A TU SPAM CORREOS NO DESEADOS NO LOS LEAS Y BORRALO PORQ HAY UNOS CON VIRUS...! ESPERO ESTOS ESTAFADOS SE CANCEN Y BUSQUEN TRABAJO!

My son was a victim of Nigerian Mail Fraud through fake PAYPAL emails.
I noticed a post office receipt in my son's room sending a video game system to NIGERIA! I immediately knew he was a victim of a scam! Went to USPS to stop shipment and it had already left the country! I reported the incident to USPS Investigations, Paypal and Ebay. Unfortunately, my teenage son had to learn the harsh reality of scams by losing his PSP and 55$ to ship it. It makes me sick that these people are so heartless! SCAMMERS EMAIL ADDRESS
was Kay Smith at googlemail.com

Edited by author 10-29-2009 05:59 AM
Does anybody know someone who claims to be paul s'fords. I helped him with money and now he is no where to be found. He is supposed to be working in nigeria. I have been too stupid to be conned by him.

Paul? just check on the http://scam-letter.blogspot.com maybe that also the letter of paul. Still the letter spamming around the mail

I supposedly received a letter from a good friend in Nigeria telling me she had lost her purse, her documents and her phone. She had to cover her expenses there and needed 2000 Euros to leave the country. Thinking she was truly in trouble I sent her the money.