Atlanta Woman Uncovers Craigslist Scam

by Justin Gray, Fox News (Atlanta), 19 Jan 2010

One Atlanta woman searching for good deal on an apartment on the popular website Craigslist ended up finding a scam instead. Tuesday night, Kate Thacker warned others to beware that if the deal looks to good to be true, it probably is.

To read the rest of the story, click here.

“My house is for rent?” Adventures in online scam baiting

By Jacqui Cheng, Ars Technica, August 11, 2009

When one Ars staffer’s home got listed for rent on craigslist by a Nigerian looking for cash, we followed “her” down the rabbit hole to see where the newest Internet scam would lead.

To read the rest of the story, click here.

Cops: Longwood woman scammed would-be renters

by Gary Taylor, Orlando Sentinel (U.S.), January 17, 2009

A Longwood woman has been doing a booming business renting out a DeBary house, but there was only one problem, Volusia County sheriff’s investigators said: She didn’t own it.

Libra Latham, 37, faces four counts of burglary, three counts of scheme to defraud and two counts of grand theft. She is being held in the Volusia County Branch Jail in Daytona Beach with bail set at $60,000.

To read the rest of the story, click here.

Fake landlord takes cash from international students

Convict David Messina sublets condos while not paying rent to owners

 

By Kathy Tomlinson, CBC News (Canada),  January 6, 2009  

A B.C. condo owner is fighting to get her downtown Vancouver property out of the hands of a convicted criminal who posed as a tenant and leased her suite, then turned around and rented it out to several students from Japan and Korea — while not paying rent to her.

“He rents it to like five people at a time,” owner Elisabeth Fox said. “He puts two people in the den, two people in the bedroom and one person in the living room. And he’s not living there.”

To read the rest of the story, click here.

HUNDREDS OF CRAIGSLIST SCAMMERS UNCOVERED

Click on the link below and see a comprehensive list of fraudsters. You’ll be amazed at just how many are on here!!

http://chicaneryconsscams.blogspot.com/2008_01_27_archive.html

AVOID THESE PEOPLE AT ALL COSTS.

A big thank you to The Quirked Eyebrow for putting so much time and effort into keeping everyone safe. You’re a champ.

BE AWARE & DON’T GET CAUGHT OUT!! Detailed tips on how to spot a scammer

• More often than not the scammer uses a non-French name.
• Scammers quite frequently use female names as people often are more believing of them than men.
• Stolen ID is always used, both passports and ID cards, which are scanned, doctored if need be and emailed. Always ask for a French residency card as a supplementary piece of identification, this is called a Carte de Sejour which will be written on it.
• It’s not realistic that a young person of 20-30 years could be the owner of an investment property in Paris, one of the most expensive cities in the world.
• Holiday homes are mostly located in the Provinces, usually in the South of France, NOT Paris.
• All property owners in France require a bank account for mortgage repayments and therefore when renting a property out, all rent is paid into this account. DO NOT deal with anyone requesting a wire money transfer, such as Western Union or MoneyGram.
• Often the scammer will provide a phone number. These mostly are bogus or simply ring out, but oddly enough some fraudsters have been known to provide Nigerian phone numbers.
• Scammers often become very defensive and aggressive when questioned or asked for clarification on a matter. They get nervous and realise that when someone asks a lot of questions they could be potentially caught out.
• A scanned signature is NOT an acceptable form. Often the signature is “lifted” from somewhere else (usually the internet) and pasted onto the contract. Electronically copied and pasted signatures will appear pixilated when the contract/ID is printed out. Also look for the line where the person is supposed to sign – this will often disappear if a stolen signature has been inserted because the text box around the electronic signature covers the line. Study the signatures on the contract and the ID VERY closely. Any sliver of doubt, back out!
• NEVER send a scan of your passport when they ask for proof of your identity. When you email a scan of your passport it will be used to fool others in future scams and the fraud is perpetuated.
• They divulge unnecessary information (e.g. recent death of a family member, they’ve just been fired from a job etc) for sympathy and to guilt you into the transaction.
• Scammers ALWAYS say that they are out of town (either on a holiday, on a business trip or that they have already left Paris to study/work in another country) and that no one is available to show you the apartment. If you’ve lived in a city for a while you would certainly have friends, family or better still, an agent, who would open the apartment up to prospective tenants. Alternatively they say they are out of town with the keys and the agent can’t get in.

 

Thanks to “M” for her contribution to the blog and good luck with your apartment search.

 

ALERT: new scammer using alias Emilie Princep

A scammer using the alias Emilie Princep (emm.princep@gmail.com) makes this unbelievable, “too good to be true” offer. BEWARE!

From: ”Emilie Princep” <emm.princep@gmail.com>

Date: July 5, 2008 1:27:15 GMT+02:00

Hello,

The Apartment:

Spacious one bedroom apartment entirely renovated four months ago. New  bathroom and kitchen. Very clean and tastefully decorated.  Sunny and quiet,a vintage drawer desk and a great build in closet plus shelves, carpet  floors and clean walls. Television and telephone; Central heating, All linen and 24 hour security,and safe area.

Located at the central of Paris: 92 rue St  Lazare 75009 Paris France…………The price of the room including utilities bills is 700€……….The refundable security deposit is 700€.

Well-designed, luxurious bedroom with walk-in wardrobes; Beautifully appointed Bulthaup kitchens, including large fridge-freezer, oven, hob, dishwasher, washing machine-dryer and microwave; High quality marble bathrooms with bath and shower.

If you think you fall into the category of my tenant,  then feel free to contact me as soon as possible.so that i can send the pictures of the apartment to you in other for  you to have a look of how the place look like……….emm.princep@gmail.com

Let me know what you think about it asap.

Cheers,

Emilie Princep

 

More warnings about scammer David Halls

This warning recently appeared on Gumtree (Sydney, AU). David Halls, like other fraudsters, runs scams around the world:

Date Listed: 06/06/2008 

IT IS IMPORTANT FOR EVERYONE TO READ THIS:

 

There are people lying about apartments and asking for payment’s.

 

They say in the email’s that the man is a reverand of the church on a crusade in africa and

That the Wife and child live in America or New Jersey.

They have the keys and documents to the apartment with them.

 

If you see, or get a reply from any one of the emails below,

DO NOT GIVE THEM ANY DETAILS OR ANY MONEYS

 

You should CONTACT THE FEDERAL POLICE (000) and inform them as there is a case file on these people.

 

 

DO NOT CONTACT ANY OF THE FOLLOWING EMAIL’S

 

Michael Willard:

mailto:willardmicheal68@yahoo.com

 

Karren Willard:

mailto:karenwilly1@gmail.com

 

David Halls Brunner:

mailto:revprays@yahoo.com

 

Donna Brunner

mailto:d.brunnercares@gmail.com

 

David Halls

mailto:beebs.daha@yahoo.com

 

 

If you see or reply to any one of these emails, you will be scammed.

 

I hope this gets out to as many people possible.

 

What they are doing, is committing fraud.

A federal offence. A crime.

 It is important to contact the police.

 

DO NOT GIVE THEM MONEY. THEY ARE LIARS.

 

 

TWO MORE SCAMMERS: Jain Williams and CJL or Joy Coker

Jain Williams (williamsjain@gmail.com) and Joy Coker or CJL Coker (cokercjl@yahoo.com) were trolling for victims on Craigslist Paris today. They try to personalise their pitch by including the original housing wanted ad in their response. Here’s what these Nigeria-based scammers write:

From Jain Williams(williamsjain@gmail.com):

Hello,
Am contacting you With respect to your request on craiglist.I have a place available and it seem to fit your description.Get back to me if you still need a room/house so i can give you more details about my place.
jain

 

From Joy or CJL Coker (cokercjl@yahoo.com):

Hi

I am a 27yrs,i am from United kingdom but’ve been living in Paris since i was 13yrs. The house is belongs to my parent who are current in United kingdom.

This is a nice furnished apartment that wold be available Toilet, Bathroom and A Lovely Bedroom & Kitchen.Electric/Gas. internet Access,Washing Machine. A BIG BED WHICH CAN SLEEP TWO PEOPLE, A TELEVISION CONNECTED TO CABLE , A SMALL REFRIGERATOR APART FROM A DEEP FREEZER IN THE KITCHEN , A PRIVATE BATHROOM WITH TOILET, A DRAWER UNIT

The house has a parking space which can park two cars at a time The minimum duration in the apartment is one month and  long term stay is welcome in the apartment.

The apartment is located at Paris, Central City

to reserve the room for your selected date it require month rent in advance and the deposit money also which it will be refund back to you after your stay,that will enable me reserve the flat for you because there is some other potential

renter who is also interested in the flat.

RENT IS 500Euro per MONTH,Utility included and I COLLECT 600Euro as SECURITY

DEPOSIT Payment for me to be sure that you are TAKING THE ROOM.

i will be glad if you can contact me for  picture AND procedures

Pls get back to me as soon as possible.

Thanks.

JOY COKER

Pathetic scammer Gabriel Gold tries his hand at French

Gabriel Gold (gold.gabriel@yahoo.fr) tries his best to sound French, but the fact is he’s still a Nigerian scammer, e-mailing from IP 82.128.32.67 Nigeria Multi-links Telecommunications Limitedprovider Local Registry. BEWARE!

Salut     j’ai animé un appartement 2chambres à louer, bien fournit et bien equipped.these installations sont prévues  machine à laver, accès Internet, câble, canapé, salle de gym, sonnette, de l’espace pour le stationnement et beaucoup plus dans la cuisine     si vous en avez vraiment besoin, puis revenir à moi pour de plus amples informations de mon appartement

 Sometimes he writes in English:

hi
just reading your advert on the site now,and i think i have a good offer for you…can you get back to me for more information of my offer of the apartment

LIST OF SCAMMERS LURKING ON CRAIGSLIST PARIS

The following are KNOWN ALIASES used by scammers, who steal the names of innocent people to carry out their scam. Of course, not every person you encounter with a name you see on this list is a scammer, but if you’re looking for an apartment on Craigslist and you see the name of the owner or tenant here, BEWARE!

Alabi Sherry

Alexandra Martine

Amandine Briseno

Andy Kim

ANITA STAPLES

Ann Clare Collings

Anna Liffey

Anthony Russo

Armel Alain Boutier

Barry Winslett

Bishop Allen

Billy Gann

Bradford Michael

Bruce Maurice

Camille Hegoburu

Carol De Witt-Crawford

Carolin Krenzer

Cassie Miller

Chelsea Bluessports

Chloe Hourde

Chloe Martine

Chris Walter

Chris Walters

Chrystal Martinez

CHRISTINA MCQUILLAN

Clare Collings

Clemantine Virvieux

Clement Chapmann

Collins Antell

Corley Michelle or Michelle Corley or Michelle Coreley

Craig Bellamy

Darlington Stone

David Didier

David Halls

Davies Williams

Debbie Philips

Debby Cat

Delphine Rabaste

Desmond Brown

Diana Williams

Diette Clemence

Doris Miller

Dr Mark Dulle a.k.a. Dr David Mac

Edouardo Martel

Edouardo Martel

Elizabeth Mourice

Elodia Lisha

Emilie Princep

Ernest K. Olivier

Ferrari Stephany Jose

Frances Leech

Fred Bonvarlet

Gabriel Gold

Gabison Miller

Giggsjason

Gina Briseno

Ginna Bruno

Godwin Azabi

Good Look

Graham Mills

Gregory Jones

Gud Look

Harry Mike

Haskel Redel

Helen Colt

HERBERT ANTHONY

Herrerias Stephanis

Hilton Kurth

Howard Smith

Howard Smith Chambers

Hugo Bono (Esq)

Jain Williams

Jame Kelvin or James Kelvin

James Ben

James Rodes

Jean Loux

Jennifer Jones

Jessica Parkins

Jessy Chester

Joe Kenny

John Ashford

John Bacchus

John Brutus

John Terry

Johnny Morales

Joy Coker or CJL Coker

Joyce Wood

Jude Wesley or Wesley Jude

Judith Halls

Julien or Julian Olaossi

Julie Nelson

Karleigh Antell

Karret1

Kelly Green

Kelly Roland

Kelvin Margus

Kim Water

Laura Decker

Laura Williams

Laurent Bizet

Laurie Paucot

Lionel Doyen

Lucy Evans

Marc Daniel de Fscher

Marie Millecamps

Marisa Schneider

Mark Combe or Mark Cohen

Mary Arteda

Mary Gray

Mary Lelb

Mary Wood

Mathew Corbet

Mathew Ethan

Maxime Olaossi

Michel Asheley

Michelle Coreley

Monica Henrick

Monique Dutcher

Mr Charles Don

Mr. Collins Antell

Mr Leesmith Sammy

Mr. Smith Rolland

Mrs Agnes Jude

Mrs Briseno, Gina or Amandine

Nancy Collins

Nedved Henrick

Nedved Henrick

Nicholas Mestas

Nilson Brat

Norberto Lopez

Novack Nixon

Olivia Hilary

Ori Owo

Pastor Carter Curtis

Pastor Paul Bartz

Pastor Smith Wilson

Paul Makson

Peggy Harry

Peter Brown

Picon Francisco J

Pierre M Philippe

Rabaste Delphine

REVEREND DONALD LARRY MOORE

Rev Herbert Liles

Rev James Lee

Reverend Brellan

Riccardo Burchielli

Ricchie_ddon

Ronald Rushton or Ron Rushton

Rowland Smith

Rusell or Russell Sylvester

Sam Hollis

Sandra Roland

Sarah Lee or Mrs Sarah Lee

Sara Leen

Sara Thomas

Sarah Doyle

Sarah Hansen

SCHOLES SMITH

Sean Kirkham

Shanty Koster

Stella Dennis

Steve Batt

Steve Willyman

Steven Harper

Tara Collings

Terry Ashade

Timothy Crawford

Tobby Jeff

Valeria Lumetta

Vanessa Adam

Wesley Browns

Whitney Brainard

Williams Harry

Yara Limbo

..

abele_zion@yahoo.com

adamcobb002@yahoo.com

adigunalapomoney@gmail.com

ag_vr77@yahoo.com

aje_goapt7@yahoo.com

alabisherry@ymail.com

albertseaman@yahoo.com

alexander.alfred4080@yahoo.com

alexandy007@gmail.com

alexis_algar4040@yahoo.com

alex.jac121@gmail.com

alexw925@googlemail.com

alicemark57@yahoo.com

alishamanson100@yahoo.com

amberk39@googlemail.com

amy_whyte121@yahoo.com

anderaapartment@yahoo.com

anderson_1529@yahoo.com

andersonmills67@yahoo.com

andrewjones10159@yahoo.com

angelinajolie5091@yahoo.com

angelina.taylor1978@gmail.com

anita4ukhalifa@yahoo.com

annawalter@ymail.com

annah.smith85@yahoo.com

annechristiaan@yahoo.com

anthonywillis01@gmail.com

armando.stevens@gmail.com

arpit.kumar@yahoo.com

bacchusjohn001@googlemail.com

barry.johns00@rocketmail.com

balelayo01@yahoo.com

bara_ca1@yahoo.com

bbrellan@googlemail.com

bellamycraig@rocketmail.com

bellerbyl@yahoo.com

ben_kelly09@yahoo.com

benny_james66@yahoo.co.uk

bethel.phone@sbcglobal.net

billmckennainparis@gmail.com

billpop35@yahoo.com

blackskin28@yahoo.com

bloverman178@yahoo.com

bob.rubben@yahoo.com

bobbycaro777@gmail.com

bradgeorge209@yahoo.com

brad.mj@live.com

brandyshaw111@yahoo.com

brigidasmi@yahoo.com

bryansbice@yahoo.com

brown.phillip85@yahoo.co.uk

buckley_dawn@ymail.com

bugwell.maxwell@gmail.com

burchi.riccardo@gmail.com

burgfranny@yahoo.com

camillehegoburu@yahoo.com

carlgodbee02@gmail.com

carlrental08@yahoo.com

caroldewitt.crawford@gmail.com

cassie.flatshare@yahoo.com

c.blair74@yahoo.com

chantelle_tomlinson777@yahoo.com

charleskent1@yahoo.co.uk

chelsieforster@yahoo.com

chicagogodwin@yahoo.com

cholexer@yahoo.com

christamber@yahoo.com

claderon_smith5050@yahoo.com

claudemcmanam@yahoo.com

clinton_gorge@yahoo.com

cobbypary@googlemail.com

colabo2rooms@yahoo.com

colejohn86@yahoo.com

collinsalbert08@gmail.com

collinsbrown.brown555@gmail.com

collins.john34@yahoo.com

collinsmarkson@gmail.com

colomboapartment@googlemail.com

coltrane_brown@yahoo.com

corly81@yahoo.com

corleymichelle100@gmail.com

chris.anne66@yahoo.co.uk

cmjsamuel@gmail.com

cyndyme2u@yahoo.com

d_williams0011@yahoo.com

dakuu_swee@yahoo.com

daniel.lowe44@yahoo.com.au

darlington@icerocket.com

darma_patni01@yahoo.com

darma_patni03@yahoo.it

darmapatni89@yahoo.fr

dave.wallace00@yahoo.com

david_mark1920@yahoo.com

 

davidmillerapt@yahoo.com

davidluis36@yahoo.fr

davidrenz_us@yahoo.com

davidwinlaw.winlaw240@googlemail.com

davies.6128@yahoo.com

deena.mullen63@yahoo.com

denisefaustman@ameinfo.com

dericluv102@yahoo.com

desmond_brown007@yahoo.co.uk

desmondfred111@yahoo.com

dettmarc@yahoo.co.uk

dhflat2@ymail.com

dollyjoe409@yahoo.com

dominic.marshall@live.com

don.anione.home@gmail.com

dorisok170@ymail.com

douglasroy1900@yahoo.com

dr.timothy90@gmail.com

dutcher921@gmail.com

dutcherpeter@yahoo.com

e_clark001@yahoo.com

edmond.latina@yahoo.com

edwards_dayle@yahoo.com

edwardj7051@yahoo.com

elishjerapropt@yahoo.com

elizabeththomas60@yahoo.ca

e_mimran@yahoo.com

emmanueljackson29@yahoo.com

eng.mcelroyroland@yahoo.com

enprive@gmail.com

ericchek@gmail.com

ericsmith201@gmail.com

fashionware06@live.com

felix.james12@yahoo.com

fellasdogreen111@rocketmail.com

florianel17@yahoo.com

fmiller72@yahoo.com

francacouple@yahoo.com

frankwilliam74@yahoo.com

fredjoel@ymail.com

freebeez@rocketmail.com

frp_beydounsuher@yahoo.com

f_stepjose86@yahoo.com

ga58@rocketmail.com

gabisonmiller@yahoo.com

gann.billy@yahoo.com

garethstevens01@yahoo.com

gaylpar@yahoo.com

geremykent@skim.com

gettorent7878@rocketmail.com

geve_boo@yahoo.com

gilgamb@yahoo.com

gina.brisenotx1818@yahoo.com

gmichellelea@yahoo.com

gmiclea@ymail.com

godismighty@ymail.com

godwinmartin92@yahoo.com

gollob_ho7@yahoo.com

gover_uu7@yahoo.com

grejones81@gmail.com

gunkyrevs@yahoo.com

gxavi40@yahoo.co.uk

haganmotley@ymail.com

hannalol@ymail.com

harry_mike144@yahoo.com

h_corbeil@yahoo.com

helen_ct001@yahoo.com

helen_mark51@yahoo.com

henrydouglas112@gmail.com

heersinkkamiel@yahoo.com

heybarry11@yahoo.com

hommy_000@yahoo.com

howardsmithchambers@rocketmail.com

hp_kok@yahoo.com

hud_uy99@yahoo.com

hugobonochambers@hotmail.com

huwylerp@gmail.com

hybroola@yahoo.com

lmmw@ymail.com

i.sisiii@yahoo.com

jackmarck11@yahoo.com

jacob.hall000@gmail.com

jacobrlnd756@gmail.com

jacksoncollins0909@googlemail.com

jackson_white@y7mail.com

jade_kki@yahoo.com

jaff.johnsonmotley@ymail.com

james.ben_apartment@yahoo.com

jamesc.williams27@yahoo.com

jamescwllms1@gmail.com

james.lee1477@yahoo.com

jamesrodes@yahoo.com

james.scott0011@gmail.com

james.vela@yahoo.com

jamsplanner@yahoo.com

jeansneeko@yahoo.com

jefflee74@hotmail.com

jefflemar@yahoo.com

jenniferjones1210@yahoo.com

jery.alex@yahoo.com

jerrycoal06@gmail.com

jerryjane54@yahoo.com

jessica.parkins@gmail.com

jessychester_07@yahoo.com

jessy_sut00@yahoo.com

jffrsrznck@googlemail.com

jhalls131@gmail.com

jk.moreroom2006@rocketmail.com

jmckowen1@yahoo.com

jniepmann@yahoo.com

joanne_belly1234@yahoo.es

joelfred.fred2@gmail.com

johnashford66@yahoo.com

johnbrutus500@yahoo.com

johnbrutusapt@gmail.com

johnchristana@yahoo.com

johnclay55@gmail.com

johnny.morales876@yahoo.com

jonegracia@yahoo.com

jose200928@ymail.com

johnpeter35@rocketmail.com

joseph_dell81@yahoo.com

josephyang10@yahoo.com

joshmick56@yahoo.com

josycriton@yahoo.com

jr739833@gmail.com

julienelson1961@yahoo.co.uk

julienolaossi@gmail.com

kanetjuj@yahoo.com

kanntell@yahoo.co.uk

kar_hh8@yahoo.com

karenwales222@yahoo.com

karleigh_antell@yahoo.co.uk

karrat70@gmail.com

katehenry43@yahoo.com

kathymathin@yahoo.com

keisha_williams121@yahoo.com

kelly.green1980@yahoo.com

kelvinclean@rocketmail.com

kevinbuscho@rocketmail.com

kezmanb@yahoo.com

kimwater47@yahoo.com

kingdombob101@yahoo.com

kobt_d@yahoo.com

koniburufumi@yahoo.com

kortisrentals@gmail.com

kudianaibro900@yahoo.com

kudiowo_02@yahoo.com

kvashka@gmail.com

kvnkarin6@gmail.com

kyle_paris01@yahoo.com

kylepary@yahoo.com

ladybriseno.tx1865@yahoo.com

ladybriseno.tx1969@gmail.com

ladygb.tx1765@yahoo.com

lakshasamuel@yahoo.com

larrykelly18@yahoo.com

lawmandy84@yahoo.com

lawrence.will1965@gmail.com

lawyerherbert@live.com

lcaroline98@yahoo.com

ledpardrew@yahoo.com

leesmithsammy@gmail.com

lerouxcaroline36@yahoo.com

li_oop7@yahoo.com

lifeandme001@yahoo.com

linda.kindell@yahoo.com

lindawalcott@yahoo.co.uk

lionel.vigier@gmail.com

lisajames120@yahoo.com

lizzyhugo@yahoo.com

lizzypet@ymail.com

loftstories@gmail.com

lolhanna@ymail.com

lopesteresa32@yahoo.com

lorenacimaro@gmail.com

louiselouissy@hotmail.com

loversdh@rocketmail.com

lucyevans_4u@live.com

lynseydouglas_fr@yahoo.com

m4arethas00@gmail.com

m4berth@gmail.com

manuela_102@hotmail.com

marcdanieldefischer63@yahoo.com

marcsinnot35@yahoo.com

mardkylemorg@googlemail.com

maryhammod@rocketmail.com

matthewethan584@yahoo.com

mail.rent@yahoo.com

maire.godwin@gmail.com

mariahonel@yahoo.com

mariemetoyer49@yahoo.com

mark.101_d@yahoo.com

mark.combe111@gmail.com

martinpastor33@gmail.com

marygee44@yahoo.com

marylelb1@yahoo.com

matins.jose@yahoo.com

MAYMERIT@YAHOO.COM

maxibert54@gmail.com

maximeolaossi@rocketmail.com

mcbridenoah751@yahoo.com

meetmaryse00@gmail.com

melissa_jjhomes755@yahoo.com

mellisaamberapt@gmail.com

merisianna@gmail.com

michala86@googlemail.com

michealabraham00@gmail.com

micheal.harper000@gmail.com

micheal.lopez@ymail.com

michelashley2008@yahoo.com

mike5042@yahoo.com

mike_morphychamberx@yahoo.com

mikepen91@gmail.com

mill.young@live.com

miller200000@yahoo.com

millermiller101@gmail.com

mimranemmanuel@yahoo.com

mimranemmanuel73@yahoo.com

missourigirlxxx19297@gmail.com

mllot002@yahoo.com

mofemoto01@googlemail.com

moniyara02@yahoo.com

morris.motley009@yahoo.com

mossfrank121@yahoo.com

mouricegrahams21@gmail.com

mrcharlesdon@yahoo.com

mr.jamesclarkson@gmail.com

mr.petersonjames@gmail.com

mrsbriseno.tx1569@gmail.com

mrsbriseno.tx1919@yahoo.com

mr.stevjonhson@gmail.com

mt.huch@gmail.com

murray.kelly40@yahoo.com

murstic@yahoo.com

m.wood62@yahoo.com

myflat_paris@yahoo.co.uk

myflat_paris@yahoo.com

nelljoseph43@yahoo.com

nelsen.john@yahoo.com

nicholas_ben07@yahoo.com

nilsonbrat@yahoo.com

nnnnanny1@rocketmail.com

obiakere05@yahoo.com

ojom65@gmail.com

olaossijulien@gmail.com

olaossi.maxime@yahoo.com

ollanmaria@yahoo.com

oliviahilary@yahoo.com

oriyomiowode@yahoo.com

owoduna_02@yahoo.com

owo_ori@yahoo.com

palomaanthonyapt@gmail.com

parisviproom@gmail.com

parykyler@yahoo.com

partepar@yahoo.com

pastorandrew22@yahoo.com

pastorcamara@yahoo.com

pastordavid1990@yahoo.com

pastorfrank009@gmail.com

pastorkennethlumidao@yahoo.com

pastor_larry24@yahoo.com

pastorpaulbartz@yahoo.com

pastorphillip89@yahoo.com

pastortony007@gmail.com

patpatric61@yahoo.com

patricia.lewis43@yahoo.com

paul.jenit102@yahoo.com

pdonladson360@yahoo.co.uk

peggy_flatmate@yahoo.ie

pere_stp101@yahoo.com

perez_ricardo012@yahoo.com

peterbrown_67@yahoo.com

peter_john666@yahoo.com

peterthang09@yahoo.com

Phelan.nilson@yahoo.com

philiplamont80@yahoo.com

phillipe_pierre1@yahoo.com

phillipfrank@ymail.com

philippinomri@yahoo.com

phillipsprings@yahoo.com

phyllisharvey31@yahoo.com

picard.rue@gmail.com

piconfr@googlemail.com

pl_lk@hotmail.com

plu_dry@yahoo.com

pmmw@ymail.com

praise.donna@gmail.com

praise.donna@ymail.com

prescottwillson@gmail.com

prospect006x@yahoo.com

prt.pkl@gmail.com

prudence_thomas@yahoo.com

rabastedelphine@yahoo.com

randy29@in.com

rano4uandi@yahoo.com

raphealjoe@yahoo.com

raysonfrank@yahoo.com

rc_louise003@yahoo.com

renee_presy@ymail.com

revbenard.smith@yahoo.com

rev.barrymayer@gmail.com

revsisgommsgomms@ymail.com

rfuller7ceo@yahoo.com

richard.lewis001@yahoo.com

richard_nassco@yahoo.com

richardsunny2@gmail.com

rev_cole1990@yahoo.com

revdonaldmoore@yahoo.com

rev_rapheal@yahoo.com

rev_williams101@yahoo.com

richardhouswe22@googlemail.com

robertlynn009@yahoo.com

robin_haflex101@yahoo.com

rogleslie@gmail.com

rojarsinew1@gmail.com

rollandwallat@gmail.com

ronaldrushton57@yahoo.com

ronaldrushton58@yahoo.com

ronrushton14@yahoo.com

rontroy100@yahoo.com

roonysmith25@yahoo.com

rosejohn0099@yahoo.com

roselovespets@ymail.com

rose_luyinda01@yahoo.com

rowlandcole1030@gmail.com

rricsrevs@yahoo.com

rt_dwelling@hotmail.com

rupert_beckley@fastermail.com

russell_grant44@yahoo.co.uk

ruthsmith_02@yahoo.com

Rvtonyjames@yahoo.com

s.hollis45@rocketmail.com

samhollis@ymail.com

sandrarooland121@yahoo.com

sandysuzzie@yahoo.com

sans1ser@yahoo.com

Sarah_hilton2008@yahoo.com

saralovele@gmail.com

saraspalinger@yahoo.com

sara.spalinger02@gmail.com

sarthhom@gmail

sbsara@rocketmail.com

schlssmith28@googlemail.com

scyllaroy@yahoo.com

sdff_info@yahoo.com

sebochekov@hotmail.com

seren.dickney001@yahoo.com

seun_splash@yahoo.com

shannonwilten833@gmail.com

shantykoster@yahoo.com

sharkar79@gmail.com

shawesh001@yahoo.com

simon.paul111@gmail.com

sixsixone011@yahoo.co.uk

skane51@yahoo.com

sluke@rocketmail.com

smith.gamer1@gmail.com

smith.r009@yahoo.com

smiith70@gmail.com

snicohlas@yahoo.com

sophiawalter56@gmail.com

spalinger_s@yahoo.com

spiramulu@gmail.com

ssttoms@gmail.com

ssothmas@yahoo.co.uk

stevehermann93@yahoo.com

stevejason74@yahoo.com

steve_john1977@yahoo.com

stevepetrie82@yahoo.com

stonezjamin@yahoo.com

stphnrbnsn339@gmail.com

sunmisolababa@yahoo.com

suzanjamesflats@gmail.com

tapardrew@yahoo.com

teccabluris@yahoo.com

terry.smith555@yahoo.com

tersa111@yahoo.com

tgentle21@yahoo.co.uk

tha89393@yahoo.com

thomasbest87@yahoo.com

thomas.chris08@gmail.com

thompson_carter1@yahoo.com

thompson.junior@rocketmail.com

thomyjn@ymail.com

timayahall@gmail.com

timcrwfrd@gmail.com

tina.johnson@fsmail.net

tjames562@yahoo.com

tmartin.martin087@gmail.com

tohani_1@yahoo.com

tom.judd1976@yahoo.ca

tomsimt@gmail.com

tracy_jimmy@yahoo.com

tymaroom_christina01@yahoo.com

ujuf_bar7@yahoo.com

ulysse01@msn.com

van.leonard122@gmail.com

van_nelson121@yahoo.com

vanderpoolgold@yahoo.com

vanessaa798@gmail.com

venical3@yahoo.com

ver_vimore0ne@yahoo.com

verendam@gmail.com

viamarycambell@rocketmail.com

vicckky07@gmail.com

vitochiavuzzo@gmail.com

webloveletters@gmail.com

wellymoores@yahoo.com

wepu_9@yahoo.com

williams.kyle2008@yahoo.com

willyman_steve@yahoo.com

wilson.moore00@yahoo.com

w.lottery13@yahoo.com

woodteresa@rocketmail.com

workwithmiles@yahoo.com

wrightalan84@yahoo.com

zoozule@yahoo.com

For more scammer emails click here.

+447024045967 Accommodation located in city, downtown, near restaurants & bars, near cultural interest, near shopping area !

+447024045967 Accommodation located in city, downtown, near restaurants & bars, near cultural interest, near shopping area !

+447024045967 Accommodation located in city, downtown, near restaurants & bars, near cultural interest, near shopping area ! 447024045967

MARY GRAY, GUD LOOK & ANTHONY RUSSO: New scammers on the block

MARY GRAY writes from 24hrmary@googlemail.com offering her Mum’s duplex in Paris. The email contains poor grammar and spelling (a dead giveaway) as well as a reference to London (where the accomplice often collects your cash!) Mary doesn’t even make an effort to address the email due to the sheer volume of emails she sends out. **BEWARE** 

 

Dear,
     

I MARY GRAY, is using this opportunity to tell u that, my mum is having a duplex at Paris,due with the nature of her work they had to transfer her from Paris to London where she is presently living now,so she want to let the house out.i am the person in charge of the house,so if u are interested i will be expecting your reply. Thanks.

Best Regards
Mary.

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GUD LOOK keeps his email short and sweet. It lacks any detail on the apartment he has, because he doesn’t really have one. Gud Look emails from gud.look@yahoo.com, IP address 41.219.228.63: Nigeria Lagos Assigned to Lagos Dial-pool Customers. Watch your back! See email below:

 

Hello

i have a well furnished apartment to rent out now.and the apartment is well furnished,mail me back for more about the apartment Gud Look

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ANTHONY RUSSO, the latest of a long list of Craigslist Nigerian fraudsters, emails from rusanthony01@yahoo.co.uk IP address 41.219.209.65: Nigeria Lagos Assigned To Lagos Dial-pool Customers. While not brilliantly written, the email is not bad for one coming out of Nigeria. Don’t fall into the trap of believing it’s a French person with limited English! Be aware & stay alert! Read Anthony Russo’s email below.

 

Hi

IF You are still interested in renting an apartment or a room pls mail me back as soon as possible.for more details

 ………………………………………………….