Nigerian/419 Scam TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-23 16:08:14 Nigerian/419 Scam Craigslist (craiglist.com) |  +2 Car Wrap job scam Scammer Information Thanks for your response. It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Jack Daniel's Whiskey" seeks people, regular citizens, professional drivers, and all car owners above eighteen(18) years old, to go about their normal routine as they usually do, only with an advertisement for "Jack Daniel's Whiskey" plastered on their cars. The advertisements are typically vinyl decals, also known as "aut… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-28 16:13:02 Nigerian/419 Scam Craigslist (craiglist.com) | +2 Carwrap Scammer Information Thanks for your response ...This is Mr Michael Louis ,from our new
advert AMP energy drink will take full responsibility for placing and
remove decals on your car and it will not resort to any damage, You
will be getting paid $650 weekly via check without no disturbance or
obstruction (SCAM APPLICANT IS NOT ALLOW) .Kindly get back to me with
your Name,Full address,city,state,zipcode,current occupation and Age
to get started so your info can be forwarded and you can rece… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-17 01:32:47 Nigerian/419 Scam Craigslist (craiglist.com) | +2 Car Wrap Scammer Information We appreciate your willingness to work with us. Here are the basic premise of the "paid to drive" concept: Pepsi company seeks 100 vehicle owners with driver's license and above 18 years of age to go about their normal daily routine, only with a big trademark of Pepsi plastered on their Vehicles (cars/trucks/bikes). The ads are typically vinyl decals, also known as "auto wraps,"that almost seems to be painted on the Vehicle, and which will cover any portion of your Vehicle's … Read Full Report ⇒ |
 | Falconsfan Savannah, GA, United States 2017-08-02 21:07:02 Nigerian/419 Scam Craigslist (craiglist.com) | ARE YOU FINANCIALLY DOWN Scammer Information --
ARE YOU FINANCIALLY DOWN?DO YOU NEED A LOAN WITH 3%??,I WILL LIKE YOU TO GET BACK TO US WITH THE AMOUNT YOU WILL INTEND TO BORROW SO THAT WE CAN SEND YOU MORE INFORMATION EMAIL US ON davidhersey04@gmail.com THANKS
Full Name:
Sex:
Age:
Address:
Phone:
Country:
Occupation:
Amount needed:… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 02:13:52 Nigerian/419 Scam Craigslist (craiglist.com) | Criagslist Cleaning Job Scammer Information G'Day,
I hope all is well with you, I want to let you know that you are being considered to work as a cleaner for the next 3 months simply because Malissa recommends you for this position. You will be working on a newly renovated building there at your area and responsible for general cleaning of hallways (dusting, vacuuming and mopping) doors, windows, pick up trash in common areas, changing and fixing of light bulbs etc.
You should be able to lift at least 15 lbs … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-07-02 19:59:17 Nigerian/419 Scam Craigslist (craiglist.com) | From Collins about the car wrap Scammer Information Thanks for your prompt response It is very easy and simple ,No application fees required, we would be paying you by check and would want you to get back to us with your Name: Street Address: City: State: Zip code: to send you the check and also send your Age: Current Occupation: Make of car/ year:. We will contact you immediately we receive this information Note: Bud Light Drink car wrapper advert will take full responsibility for placing and remove decal on your car and it … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-28 18:44:49 Nigerian/419 Scam Craigslist (craiglist.com) | +1 Craigslist Car Wrap Scam Scammer Information Thanks for the hands up,Decal will be placed on your back window
and/or on either side of your car/bike with 3M vinyl decals. Easily
removable and will not damage your paint,its a Part time job using
your vehicle to drive where you normally would (from home, to school,
errands, work etc), you will getting paid via check($500 weekly),get
back to me with your full name, full address including
street,city,state and zip code to get started now asap.
Hello how are you doi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-28 17:07:26 Nigerian/419 Scam Craigslist (craiglist.com) | Craigslist Cleaning job scam Scammer Information Hello,
Thank you for responding to my ads on craigslist. I am glad you showed interest in helping us with our move. I am Dr PATRICK WELCH and I am a Consultant Neurosurgeon, my wife's name is TELMA WELCH .. I need to get a job done in your city so i will be moving from Calgary, Canada and need someone to help us Cleanup Our Front and Backyard , Mostly someone with vast knowledge of the neighborhood. I have a shovel and a cart/wheelbarrow.
Prior to our arrival we also … Read Full Report ⇒ |
| Anonymous Boynton Beach, FL, United States 2015-03-19 12:52:58 Nigerian/419 Scam Craigslist (craiglist.com) | a job on craigslist that is a scam Scammer Information Scammer sent me an email stating that he will pay me $550.00 a week to help out with humanitarian efforts for Asia. First told me that he will send me funding to send out packages to orphanages, then switched the story to tell me to take my portion of pay from the funds and send the rest through money gram to a woman. He kept avoiding my questions of formal employment documentation. Very secretive with the information he is giving me. I am expected to receive the payment toda… Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2014-11-13 18:49:45 Nigerian/419 Scam Craigslist (craiglist.com) | Craigslist, Western Union Scam Scammer Information I was contacted through Craigslist for an article I had for sale. Email threads as follows;
FROM CONEY FARRIER
Thanks for the response, Can you get back to me with some close up
pictures of this item.My Mover will be coming for the pick up once the
payment clears, Payment will be through PayPal which i believe is safe
and secure for both of us, I will take care of the PayPal charges in
the payment. Kindly get back to Me with your PayPal email address and
the pick up lo… Read Full Report ⇒ |
 | Anonymous Pittsburgh, PA, United States 2014-06-09 19:18:06 Nigerian/419 Scam Craigslist (craiglist.com) | Work at home Scammer Information It was an work from home job and all i had to do was follow his instructions for $300 a week. I think he was using a fake name that is Keith Grant in his emails. it started last week around Tuesday. i gave him my bank account information like a idiot and then he wired $2,300 in my account. on the first day i withdraw $100 from my bank that was cleared and then use moneygram to a name he gave me that was Emmanuel O Adepegbra in Nigeria. i didn't think much about it that day. n… Read Full Report ⇒ |
 | cb Whitefield, NH, United States 2014-04-07 18:38:38 Nigerian/419 Scam Craigslist (craiglist.com) |  Craigslist Computer Purchase Scam Scammer Information "okay i'm currently here in LA for a business trip and i am buy this for my son schooling in mission school in West Africa Nigeria for his project how much will it cost me if you are to help in mailing it down to my son it down to my son in school?"… Read Full Report ⇒ |
| Anonymous Billings, MT, United States 2014-03-25 17:55:44 Nigerian/419 Scam Craigslist (craiglist.com) | Available rental property Scammer Information About a month ago, we applied for a house for rent on craigslist.com. 19 Jonquil st. casper wyoming. On March 17th I received an email stating all he needed was the application filled out and the first and last month's rent. He stated his name was Craig Wagner and was a pediatrician who worked in Africa. The email was very detailed and very flattering. I emailed him the application (with out giving away personal info about social security number etc) and then I started to thi… Read Full Report ⇒ |
| No Name Halifax, MA, United States 2014-02-14 21:32:27 Nigerian/419 Scam Craigslist (craiglist.com) | craigslist - paypal - western union scam Scammer Information Everything seemed normal and fine until the scammer sent this...
Hi, I have sent Your payment and I expect You to have an email from
PayPal for confirmation, I will suggest you check your PayPal email
in-box or Spam email folder for their emails.I want you to know that i
added an extra fee of $650 to the total payment which I need you to
send to the agent coming for the pick up and it needs to be sent via
Western Union or Money Gram as that's the only way My pick up agent
ca… Read Full Report ⇒ |
| Anonymous Willingboro, NJ, United States 2013-05-02 23:01:12 Nigerian/419 Scam Craigslist (craiglist.com) | +2 Offer to buy my tv Scammer Information
Re: Fwd: Toshiba 56" HD TV
From:
Maicon Beaverson
To:
Penny Murphy
Date:
Thu, May 2, 2013 11:03 am
Good morning,
The payment will deliver to you this morning via UPS courier
service with the tracking # ( 1Z4106570199626633 ). I already have you
informed that the mover shipping funds was added to the check so I
want you to proceed in getting the payment deposit/cash,… Read Full Report ⇒ |
  | Anonymous Cheltenham, Gloucestershire, United Kingdom 2013-04-22 11:08:13 Nigerian/419 Scam Craigslist (craiglist.com) | Attempted to get item for free Scammer Information Scammer replies to my advert for an item for sale and asks general questions.
When they wish to finalise transaction, asks me to delete my craigslist listing.
Then sends fake PayPal letter to me claiming my 'money is withheld' until I provide a tracking number for postage.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-24 23:40:43 Nigerian/419 Scam Craigslist (craiglist.com) | PayPal transaction on Craigslist Scammer Information Asked me to send my iphone 4S i posted on craigslist to nigeria and that he would pay me through paypal so he sent me an email that was a fake paypal website saying the money he "sent" was approved but that i must send the phone to an adress in nigeria. And that the money will be added to my recent activity i checked my paypal account but there was no recent activity so i did not send it then searched the address of the paypal webpage and the first like was to scamdex… Read Full Report ⇒ |
 | Neds Mission Hills, CA, United States 2012-01-13 18:31:15 Nigerian/419 Scam Craigslist (craiglist.com) | +1 Untitled Nigerian/419 Scam on Craigslist (craiglist.com), ref:1346 Scammer Information An opportunity to make $300 by doing a survey on the quality of customer service at western union was on craigslist. I responded that I was interested, with my name, email address, & home address in order to receive the "package" with more information and instructions for the survey. I received via USPS a check made out to my name for $2830 and a letter telling me to confirm via email that I had received the check and then there would be more instructions. WAY too fishy! Defi… Read Full Report ⇒ |
 | Anonymous Warren, MI, United States 2011-12-25 15:58:53 Nigerian/419 Scam Craigslist (craiglist.com) | +1 Home rental scam on craigs list Scammer Information I am new to the Michigan area. We are currently looking for a home to rent. While on Craigslist, we found our dream home. Best one we had seen on the site. It was listed as a rental for 1000 a month. I sent a message to the add asking for information. Below is the email tha was sent to me (shocking crazy)
Thanks for your email.. The house is still available. I decided to
rent the house because we are going to spend more time here in Abuja, about 4 years.. Let me start by in… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-08-02 20:07:30 Nigerian/419 Scam Craigslist (craiglist.com) | +5 Western Union Survey Instructions Scammer Information Craigslist ETC Jobs ad seeking market research participants in exchange for $235 remuneration. Scammers sent via legit fed ex first overnight a cashier's check in the amount of $2,900, followed by this (third) email:
Good Morning,
Funds for the Western Union Evaluation will be delivered to your address this morning by FEDEX. Follow the below instructions to complete the Evaluation.
1.1 Deduct your compensation of $235 after cashing the received funds at your local ba… Read Full Report ⇒ |