If you use Craigslist or other similar bulletin boards to sell goods locally, you need to be acutely aware that there is a whole raft of bottom-feeders out there (usually overseas) who use these vehicles to separate innocent victims from their hard-earned cash. I will occasionally engage these drones, a) to waste their time and money, and b) to see if I can gather any information that might be useful to the authorities.
Executive summary of this post:
- 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
Never accept payment by check. Never send money by Western Union. Deal locally only!
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Note: Today, 12/18/2013, I received a comment on this post from someone named Devil (very appropriate choice). While I’ve spammed the original, I’ll show it here (redacted a bit for decency) to give you an idea of the mentality of these bottom-dwelling scum-eaters. SHUT THE **** UP OLD WOLF!!!! **** u.. ***hole. Find yourself another job and allow the fools pay the price..#HATER Hit you where it hurts, didn’t I, Devil? “Allow the fools to pay the price?” That’s exactly why I post things like this. These criminal drones have no ethics, no morals, no sense of human decency. They steal from their victims and hold them in contempt for their gullibility at the same time. While it’s true that most of the people who fall for these Nigerian 419 advance-fee scams are victims of their own greed, there are many who are in financial distress and who are taken in by the cruel and insensitive lies fed to them by the Lads from Lagos. No, Devil, I’ll continue to do all I can to thwart you and your scamming friends. If I can keep even one person from being taken in by your criminal antics, all the effort will have been worth it. Be careful out there. |
Here’s how the scam works. Take note of this if you’re not aware of it, and let anyone know who might be interested. Education is the best weapon we have to make these scams unprofitable.
1) Here’s an ad I had on Craigslist.
It’s real. Notice the part in color, it’s important – there will be a test later.
Solid Hardwood Antique Secretary’s Desk – $550 (location redacted)Date: 2012-08-13, 12:55PM MDT This is a piece to refinish, it’s had a long life and needs restorative work, but would be gorgeous with some TLC. A similar item recently sold on eBay for $750.00. Principals only. Cash only sale. No checks, money orders, shipping agents, Western Union money transfers, or anything else a Nigerian scammer may be using this week. |
2) Invariably, the first few emails I get simply say, “Still available? -Sent from my iPhone”
3) I respond, and let the writer know that the item is still available.
4) Here comes an email from my buyer:
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Subject: Re: Solid Hardwood Antique Secretary’s Desk
From: Lewis Duke <lewisduke900@gmail.com>
To: (Name Redacted)
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Physical address to post the check………………………
Home & Cell Phone to contact you…………………………
Regards. Lewis
5) I respond thusly:
6) A couple of days go by, and I get this email:
N:B, please do get back to me you got my message
7) I let him know I will wait for the check
I have received your message, please accept my condolences on the loss of your cousin.
I will watch for the payment.
-W
Of course, he has not lost his cousin or anyone else.
8) Today, I get this in the mail via USPS priority mail:
I loved getting a piece of mail with this name on it. ![]()
Inside is a check:
The check looks real. It comes with the stub information and everything, and is obviously printed on a stock check form, but the check is as bogus as a $9.00 bill.
Note that the package was supposedly mailed from San Francisco, but the tracking number indicates that it was actually dropped off in Torrance. Note also that it cost someone $5.15 to mail this.
9) Now I get the following two emails:
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Subject: Re: Solid Hardwood Antique Secretary’s Desk
From: Lewis Duke <lewisduke900@gmail.com>
To: (Name redacted)
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US Postal Service Tracking Number: (Redacted)
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Subject: PAYMENT DELIVERED TODAY, FOLLOW INSTRUCTION BELOW $ GET BACK TO ME ASAP
From: Lewis Duke <lewisduke900@gmail.com>
To: (Name Redacted) |
Regards
- The check is bogus
- Anyone who sends money to one of these scammers will lose all of it, without recourse
- Cashing a bogus check is grounds for prosecution, and victims have been arrested for attempting to pass fraudulent documents
So, I send the following email back to “Lewis”.
Hello, Lewis.
Yes, I have the check in hand. It’s lovely. I’ve always wanted a souvenir.
So, you read the advert for the item very carefully, and you were satisfied? Perhaps you didn’t read the part at the end where it says, very plainly:
Principals only. Cash only sale. No checks, money orders, shipping agents, Western Union money transfers, or anything else a Nigerian scammer may be using this week.
The fact that you ignored this, combined with your lousy English, was a solid guarantee that you are a criminal, a liar, a thief and a moron. I will keep your worthless check in my “Fraud Prevention” file.
Onioburu, dem no born you reach. Mugu no chop my dollar, chop only black powder from Olumba Olumba Obu, straight to you, not for me. U no fit comot face, just skip along.
I’m glad I wasted your time and money.
No love,
Martins Tanjul
Thus far, no response. Sometimes these scammers get their knickers in a twist and respond with a whole raft full of Nigerian insults, but usually there is no answer to my “game over” message.
Update: Wait, there’s more! Despite my sending Lewis the above email, I get this the next day:
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Subject: Re: Solid Hardwood Antique Secretary’s Desk – $550
From: Lewis Duke <lewisduke900@gmail.com>
To: (redacted) |
why did you keep silence since you received the payment
HERE IS THE SHIPPER INFORMATION VIA MONEY GRAM TRANSFER::
and the best time for the pick up
As a followup, I notified the following companies and agencies so they would be aware that their name was being used for fraudulent purposes:
- Liquid Realty Partners
- Hamilton Health Center, Inc.
- Fulton Bank
I also contacted
- The Torrance, California, Police Deparment
- The Kill Devil Hills, NC Police Department
- http://www.ic3.gov
Now, how this waste of human cytoplasm has something mailed in Torrance, CA and gets funds picked up in North Carolina is a mystery to me. All I know is he won’t get a red cent out of this transaction, which has cost him time and money.
Summary
On the top of every Craigslist response is the following text:
Update 8-20-2012
Absolutely gobsmacked at the number of scammers that have landed on my Craigslist page for this same item. I’m not sure what sort of network they have, but something out there is being passed around. Whee! More fun for me.
So here’s the next one. After the usual “Is this item still for sale?” (that seems to be the standard opener for all of these bottom-feeders), I get:
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From: “Menia Dykes” <pherrysmith02@gmail.com>
To: (redacted)
Subject: Re: Solid Hardwood Antique Secretary’s Desk
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God Bless
Wolfington X. Analemma responds with an address, and get a similar response back:
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Subject: Re: Solid Hardwood Antique Secretary’s Desk
From: Menia Dykes <pherrysmith02@gmail.com>
To: (redacted)
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Thanks for your understanding
Aside from the noise about a honeymoon, it looks very similar. These people must either copy from or share with each other – the scam is almost identical in nature. I respond:
Thank you for the message, I will keep an eye out for the payment. I look forward to completing this transaction.
-W
Next communication from the scammer:
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Subject: Re: Solid Hardwood Antique Secretary’s Desk
From: Menia Dykes <pherrysmith02@gmail.com>
To: (redacted)
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the status of delivery till then stay blessed.
I respond,
Thank you for this notification.
-W
The Scammer has sent me a check.
Notice that her name has now changed from Menia Dykes to Menia Elliott (with an extra “L”). It is almost guaranteed that she does not work at Sultana High School, but it is interesting to note that this package was indeed dropped off in Hesperia, CA according to the USPS tracking number.
I like the “Pay with Valid ID” bit. “Daniel J. Saxt on P.C” and Suntrust Bank have been notified that their identities are being stolen for this scam. So here are a couple more emails from the scammer, first the instructions on how to send her the “overage”.
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Subject: Re: Solid Hardwood Antique Secretary’s Desk – $550
From: Menia Ellliott <pherrysmith02@gmail.com>
To: (redacted)
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God bless you
Interestingly enough, there is a Lara Sepanosian in Glendale, CA – but Western Union doesn’t require ID for pickup, as far as I know – all you have to do is provide a name and a control number to pick up funds. Later the same day I get this – she’s really anxious to get her money, isn’t she?
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Subject: Re: Solid Hardwood Antique Secretary’s Desk – $550
From: Menia Ellliott <pherrysmith02@gmail.com>
To: (redacted) |
Status: DELIVERED
Notice the “keep silent” is very similar to the “keep silence” used by Lewis Dukes in the first scam above. An American would say “I’m wondering why I have not heard from you” or something similar. As it happens, it’s the weekend, so I respond:
Menia, the parcel is probably in my mailbox, which is a long way away. I usually pick up my mail in the evening. When I see if the payment is there, I will get back to you.
-W
and later that evening,
OK, I have the check in hand. Tomorrow is Saturday, banks are closed until Monday so I won’t be able to cash the check until then. When the bank has cashed the check I will send you the rest of the information you asked for.
-W
The scammer writes back:
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Subject: Re: Solid Hardwood Antique Secretary’s Desk – $550
From: Menia Ellliott <pherrysmith02@gmail.com>
To: (redacted) |
Hope to hear back from you soon
Today is Monday, but I’m not going to respond at all until I get her frantic “Where is my money” email. In a previous post, I tweak a scammer who is obviously in Africa, and get him to go to Western Union five times in an attempt to collect money. I could do that again, but I really don’t have the time. I’m just interested in collecting enough information from these people to see if I can identify a pattern in where they are working.
More as it becomes available. For what it’s worth, I now have several other scammers promising to send me money:
- “Tim” or “Ben Carson” (ben.carson103@gmail.com)
- Natasha William (natasha.william9211@gmail.com)
- Kristal Beauchamp (michael.frank03@gmail.com)
- And just today, “Chloe Burton” (chloeburton61@gmail.com) has inquired about three of my items for sale. It will be interesting to see how that one turns out.
Update: 8-23-2012
Here’s Menia’s “Where is my money” letter:
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Subject: Re: Solid Hardwood Antique Secretary’s Desk – $550
From: Menia Ellliott <pherrysmith02@gmail.com>
To: (Redacted) |
Hope to hear back from you soon
DANIEL J. SAXT ON P.C
They are telling me a certified check should never have typographical errors on it, and they think this check might be faked. Can you explain this?
I don’t want to proceed until I know these funds are valid.
Please get back to me at once because I have several other people interested in my item.
I’ll be curious to see if I get a response on this one, or if the scammer will assume he’s been outed and just fade away. As of 8/29, “Menia” has not responded – but it looks like he actually got lucky with someone else, which is a shame.
Also:
Another scammer takes the bait. I’ll not report the entire email exchange, but here’s the essential marrow:
This one was posted from Memphis, TN.
The Priority envelope supposedly came from John Sharon at the University of Memphis:
and the Western Union transfer is supposed to go to:
804 Hampton Drive.
Sacramento, CA 94203
The Old Wolf keeps on speaking.














































