I posted an Ad on Craigslist Los Angeles yesterday hoping to sell and old camera of mine – some dude called Mark Paul tried to scam me into sending the camera to Nigeria….it all look a bit suspicious so I used the google voice search application on my iPhone “craigslist Nigeria Scam” and found loads of postings about exactly what was happening to me (Links below). After reading the posts I saw what the deal was……these guys use a hacked paypal account to pay you…..you see the funds are in your account, send the stuff to Nigeria. As soon as the funds go through they are marked as fraud and are returned to the hacked users account. Awesome….you have just sent your item to Nigeria and there is no way of getting you stuff back….
Here are two links that I read that where usefull:
http://www.fraudguides.com/internet-craigslist-scams.asp
http://forums.gumtree.com/topic73431.html
And here is the email conversation with this guy:
| On Tue, Nov 18, 2008 at 5:37 PM, mark paul <mcpaul01@msn.com> wrote: ** CRAIGSLIST ADVISORY — AVOID SCAMS BY DEALING LOCALLY ** Avoid: wiring money, cross-border deals, work-at-home ** Beware: cashier checks, money orders, escrow, shipping ** More Info: http://www.craigslist.org/about/scams.html Let me know your firm price?
|
— On Wed, 11/19/08, Murry> wrote:
From: Kurt Heim
Subject: Re: Canon 20D + Grip + 28-135 Canon Lens – $600 (Santa Monica)
To: mcpaul020@yahoo.com
Cc: sale-924768625@craigslist.org
Date: Wednesday, November 19, 2008, 3:06 AM
its firm at 600 – whats your offer?
On Tue, Nov 18, 2008 at 7:15 PM, Mark Paul <mcpaul020@yahoo.com> wrote:
Subject: Re: Canon 20D + Grip + 28-135 Canon Lens – $600 (Santa Monica)
To: mcpaul020@yahoo.com
Ok – consider it sold to you – where am I going to ship the package to so that I can include the shipping fee?
Murry
Subject: Re: Canon 20D + Grip + 28-135 Canon Lens – $600 (Santa Monica)
To: mcpaul020@yahoo.com
Below is the address as stated:Address:26 Peter Okoye Street Uwani
City:Enugu
State:Enugu State
Country:Nigeria
Postal code:400001
I will be waiting to hear from you asap.
http://forums.gumtree.com/topic73431.html
consider this item not for sale.
Thank you for your time and please do not contact me again


















