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*New - Discussion Forum
 
July 21, 2017 Welcome:  Guest

DON'T GET SCAMMED


Never give anyone your personal information so they can write you a check unless they are writing it to you in person. If the persons objective is not to scam you, it is to gather your information and sell it to companies that send out spam.

Never give anyone your bank account information so they can transfer money to your account. If they get enough information, they can transfer money from your account to theirs.


Don't reply to a scammer


Do not reply to an email that you believe might be from a scammer. Your email address is hidden to users until you reply to them. Do not give them the satisfaction of letting them have your email address.

Forward the email to admin@sell5.com. We will start tracking the emails that this person sends to Sell 5 users and also put them on our tracking list.


5 ways to spot a scam attempt


1. Greeting.
If someone introduces themselves as “Hello, I am Sir George.” They are probably not for real. People in America don’t speak this way. Most people won’t even tell you their name in the beginning. Most will include it in the close of their email.

2. Not specific.
These people can be so lazy and uneducated, that sometimes all they do is copy and paste the same email to hundreds of sellers. Most of them don’t really know English but instead use previous scam attempts that are already typed out. They might start out with, “Hello, I saw your advert (advert is a British term) and was wondering if you have pics. This is a dead give away if you already have pics in your ad. They will not ask specific questions about your item but instead ask you what condition it is in and your lowest asking price.

3. Bad English and grammar.
If someone is speaking in broken English and doesn’t even complete their sentences be careful. Most of these scam artists are from different countries and know just enough english to attempt the scam. A lot of these people will cut and paste potential scams that they have found from other people and create their own crafty scam letter.

4. Full price is wonderful!
Beware if someone is willing to pay you full price without caring to see the item or even asking questions about it. All they care about is if you are interested in allowing them to send you a fake cashiers check which could take our American bank up to three weeks to find out. When they do, often times they pull the money back out of your account and ask you to go get your money back from the person that sent you the fake cashiers check.

5. Arranged shippers.
They say they have someone that will come and pickup the item from you. This arranged shipper will take care of everything once you deposit the cashiers check. But remember, this check can be fake and take your bank up to three weeks to find out before they pull the money out of your account.


Addresses of possible scammers


adu_nelson@hotmail.com
ahlea_g@yahoo.com
allallan22@yahoo.fr
akeem_003@yahoo.com
akon20001@yahoo.com
avida002@yahoo.com
azzitelvital01@yahoo.com
ballsyfondleng@yahoo.com
barry_cole00@yahoo.ca
benjee4u2c@yahoo.com
bob_brown2005@netzero.com
bob_mart@mail2world.com
bob_thomas005@yahoo.com
bolliano247@gmail.com
business_maga@yahoo.com
carsautolink@hotmail.com
chrisbruni002@yahoo.com
christ_lordcomputerstore@yahoo.com
colecole2113@yahoo.com
collinjay4@yahoo.com
collins_tx@yahoo.com
cwillsley@yahoo.com
dane65802@yahoo.co.uk
dannyforjustice@yahoo.com
davidabe2001@i12.com
DAVIDPALMER2006@YAHOO.COM
davids024212@yahoo.com
delly_henry@yahoo.com
donstore01@yahoo.com
douglas@jojomail.com
douglasbruni002@yahoo.com
electronics_alert@yahoo.com
emeladam2@yahoo.fr
ericcant004@yahoo.com
eunice1111@emailwave.com
felixholy@aol.com
fixedpay@uymail.com
fixedpay1@look.com
FJFERDINAND2004@YAHOO.COM
flakesbaby_autos001@yahoo.com
fman008@keromail.com
fm_itunu@yahoo.com
godworks1@echina.com
grace_water1145@yahoo.com
heartway25@yahoo.com
helmer_jeff@yahoo.com
henryjeffstore@yahoo.com
householdcare@teenmail.co.za
isreal_bolu@yahoo.com
j_bonds078@keromail.com
jackop01@yahoo.com
james_lawrence_02@yahoo.com
james_mongan1145@yahoo.com
jamesdgrace@yahoo.com
jamesfrank_2@yahoo.com
jenifer_indiancute@yahoo.com
jonessmith_ltd@fastermail.com
kan_kan1@keromail.com
kelley_roger119@yahoo.com
kelvin_meyer@yahoo.com
kennyautos@outgun.com
kreshnikol@yahoo.com
l_jack@usa.com
lee_johnson231@yahoo.com
lillian_warner01@yahoo.com
lucymarttins@yahoo.ca
m.james@blackburnmail.com
magas_land@yahoo.com
mainttainyankee@yahoo.com
managerty11@yahoo.com
markjohnson56162852@yahoo.co.uk
martins_57@yahoo.ie
mary_williams_marywilliams@yahoo.com
mel_runners@yahoo.com
mike_ian@msn.com
mike247@outgun.com
morfyaino1@yahoo.com
mosesb_1@hotmail.com
niceandrew002@yahoo.com
nina_bach8@yahoo.com
okiki_afro@hotmail.com
onlinebuyer4eve@gmail.com
oriyomiolatunji@yahoo.com
owena_04@keromail.com
parkagent1@yahoo.com
parkagent3@yahoo.com
perrywheels12@yahoo.com
perrywheels13@yahoo.com
peter_291181@yahoo.com
petreid2000@hotmail.com
phillips_j70@yahoo.com
property_harry09@yahoo.com
reverenduke_22@yahoo.ca
revjohn999@yahoo.com
rickycole1@yahoo.com
ruben655@yahoo.com
sami_cool3@look.com
sarah_mowdy@mac.com
scottsmithautomobile@yahoo.com
scoty_10@keromail.com
scoty_11@keromail.com
scoty_12@keromail.com
scoty_13@keromail.com
SHANDISMITH01@GMAIL.COM
shoaz2001@yahoo.com
SMITH_BROWN@inMail24.com
smithben000@yahoo.com
smithcage_02@yahoo.com
sss_lawal@uymail.com
steve00will@msn.com
sumayankee@yahoo.com
sweet_sassylove0@yahoo.com
tb200@keromail.com
thomasvargas2000@yahoo.com
thompson_roos1974@graffiti.net
thompson01@look.com
troy_adams02@yahoo.co.uk
tylerwoodsock@yahoo.com
vicentvalentino@yahoo.com
wil_richard88@yahoo.com
willy_linn@yahoo.it
Yu_jaret@yahoo.com

How it works

http://teachers.net/classifieds/fraud.html

The Nigerian Counterfeit Cashier's Check Scam
The Nigerian Counterfeit Cashier's Check Scam involves a response to an online offer to sell or auction goods (usually expensive items). Here is how the new scam may unfold:

* The con artist "buyer" emails the seller to express interest in the item, offering to pay with a U.S. bank cashier's check.

* Once the offer is accepted, the "buyer" makes some excuse for sending a cashier's check that is several thousand dollars more than the cost of the item and wants the seller to send excess money: 1) to cover transportation costs for the purchased good; 2) because the buyer's secretary made a mistake and put the wrong check in the envelope; 3) with the purchased product; or 4) to a third party to cover an existing debt.

* Credibility is added to the ploy when the "buyer" insists that the money only be sent after the cashier's check clears.

* The cashier's check is an elaborate counterfeit and it takes the bank longer than usual to discover the fake.

* The seller thinks they have received a good check and sends the good and the “extra” cash.

* The bank notifies the seller the cashier’s check is a counterfeit and removes the check amount from the seller’s account. The seller lost the goods and cash.


More info


http://www.fraudaid.com/ScamSpeak/Nigerian/counterfeit_check_fraud/
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt117.shtm
http://home.rica.net/alphae/419coal/


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