Nigerian/419 Scam TipOff Reports for eBay (www.ebay.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | ...... Eltham, Greenwich, United Kingdom 2014-02-22 15:30:54 Nigerian/419 Scam eBay (www.ebay.com) |   scam Scammer Information I had sold an item on ebay for £800 and he wanted to buy that product so he had clicked buy it now and pretended he had sent the money with extra £100 so we looked on Paypal and it was a scam so we had asked Paypal and they had said there is no name for that the he said you will get it in 2 days time but first ship it to me till the money comes but we did not fool for it so we called ebay and they told me it is a scan he is frauding you.
He told me an adress and told … Read Full Report ⇒ |
| ...... Eltham, Greenwich, United Kingdom 2014-02-22 15:29:33 Nigerian/419 Scam eBay (www.ebay.com) | scam Scammer Information I had sold an item on ebay for £800 and he wanted to buy that product so he had clicked buy it now and pretended he had sent the money with extra £100 so we looked on Paypal and it was a scam so we had asked Paypal and they had said there is no name for that the he said you will get it in 2 days time but first ship it to me till the money comes but we did not fool for it so we called ebay and they told me it is a scan he is frauding you.
He told me an adress and told … Read Full Report ⇒ |
  | Anonymous Kensington, New South Wales, Australia 2012-11-26 03:27:42 Nigerian/419 Scam eBay (www.ebay.com) |  eBay item for sale title Scammer Information The scammer found my email address on an eBay selling ad and sent an email saying that he/she is interested.
The email said that the item must be picked up as he/she works in an oil rig. Then the rest is similar to a 419 scam.… Read Full Report ⇒ |
| Palina Brentwood, Essex, United Kingdom 2012-02-09 18:50:19 Nigerian/419 Scam eBay (www.ebay.com) | +1 paypal payment faker Scammer Information i put a phone for sale on gumtree.
i got an email next day asking me to send him request for money on paypal. after short time i received an mail that appeared to be from paypal, giving me the following details to post the phone to the following address:
Engr. Osarodion. A
11 Akharia street off mela motel road,
Off osakpamwan street,
Uselu Benin city, Edo State,
23452, Nigeria.
(+234)80-55-22-06-93
I advised the guy that postage is more so I will n… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2011-10-25 20:08:36 Nigerian/419 Scam eBay (www.ebay.com) | +2 advance fees for transportation of vehicles from overseas buyer Scammer Information Contacted after placing vehicle on ebay, offered excessive price for van. Then money was apparently transferred into paypal holding account, request was made for transfer of money through western union for shipment and insurance fees !!
… Read Full Report ⇒ |