> Does this sound fake?

Does this sound fake?

Posted at: 2015-03-04 
100% scam.

There is no buyer.

Notice how the scammer doesn't call what you are selling by name? He uses the generic word "item", that is because he sends the same stock copy/paste email to anyone selling everything that he can find and he has no idea what you are selling and doesn't care.

There is only a scammer trying to steal your phone.

The scammer isn't interested in your identity or bank account only in convincing you to ship your possession to him without him sending you a penny.

The next email will be from another of the scammer's fake names and free email addresses pretending to be "Paypal" saying "kindly send the tracking number and we will release the funds".

Paypal does NOT send such emails, ever. Paypal does NOT have escrow or money holding services like that scammer describes. Paypal does NOT demand you send a tracking number before money is sent. EVER. No exceptions.

The scammer is trying to steal your money AND the phone. He will claim he "accidentally sent too much money" or "you have to pay a receiver's fee via Western Union". The scammer will then pretend to be Paypal and insist you send cash via Western Union to cover the "overage" or "fee" before the payment is released.

The scammer never pays for your phone and you are out the phone AND the cash you sent.

Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of being the perfect buyer, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

If you google "cragislist buyer scam", "fake paypal email scam", "ebay escrow fraud" or something similar you will find hundreds of posts from victims and near victims of this type of scam.

Check out the one and only official paypal website, read up on what paypal does and how it really works.

100% SCAM

Read Craigslist's scam warnings - they cannot be any clearer. Craigslist is ONLY for face to face CASH transactions. You only deal with people who can meet you in person, NEVER give paypal details to anyone, never use Western Union, and avoid all transactions involving shipping

http://www.craigslist.org/about/scams

This article from 2008 explains how the scam works

http://consumerist.com/2008/10/how-a-nig...

Nigeria is the capital of internet scams. Never send anything to Nigeria

Remember, YOU are the seller and you set the terms of the sale. Ignore any buyer who does not want to meet you in person and pay in cash

I'm actually surprised you only got one message like this. With phones, laptops, ipods, games consoles, etc you'll usually have 3-5 Nigerian scammers contacting you

Nigeria is the capitol of the 409/419 scam, classically they send a bad check for an excessive amount, asking you to cash it and return a portion of the excess, you end up responsible for the full amount of the bad check (the take days for the physical check to be verified)

There was actually a Nigerian pop song celebrating the con "I go chop your dollar"



Sounds like a scam. The western union money probably won't show up. If you do decide to go forward with this plan, send NOTHING until you have cash in your hand and completely take everything regarding this phone out of your name.

Anything that has Nigeria in the equation is usually a scam

Ask your parents.

Ok so there's a guy that wants to buy my phone that I put on Craigslist and he lives in the UK and I live in the US. He want to send money using paypal and wants me to claim the money in a western union bank. Then send the phone to his son in Nigeria. Does this sound safe or is he trying to rip me off. I'm 15 I have no idea whats safe or not when it comes to this kind of thing