Craigslist, Scams, and Windows Live Mail vs Gmail

I’ve been craigslisting some stuff recently in order to clear out the basement.  For the most part, it’s going pretty well.  The Audi has been slow going and still isn’t sold yet, but I probably just need to lower the price.  The 27" Sony TV, 32" Sony TV, PC Sound Card, Zune 30GB, etc. have sold quickly, and I’ve got someone interested in my Yamaha receiver, etc.

But what’s funny is that the 12" PowerBook G4 that I listed has so far attracted 2 scams.  They’re hilarious.

The first one came from an "Elizabeth Moses":

From: Elizabeth Moses <dhlee88@msn.com>
Date: Fri, Apr 11, 2008 at 9:03PM
Subject: RE: 12" PowerBook G4 – $400
To: John Holmes

Dear seller,
    I have made the payment for your item and i just got a mail from
PayPal customer service that the money has already been
deducted from my account..And i know PayPal would have send
the confirmation to you also.So, kindly get the item ship
immediately you receive confirmation mail from PayPal Via
8-10days Global Express International Mail(EMS)
and get back to
me with the proof of shipping.Thanks.Nice doing business with
you.
Here is the shipping address once again.
OLOWOPOSI TAIWO
No 6 ABIDOGUN CLOSE POLICE POST
IBADAN,
OYO STATE,
NIGERIA.
23402.
NO:+234207527313

From: Elizabeth Moses <dhlee88@msn.com>
Date: Fri, Apr 11, 2008 at 8:22 PM
Subject: RE: 12" PowerBook G4 – $400
To: John Holmes

Thanks for your quick respond am located in Maryland but presently am out state , am in  spain as election observer agent
i will made the payment now
Thanks………………………….

From: John Holmes
To: dhlee88@msn.com
Subject: Re: 12" PowerBook G4 – $400
Date: Fri, 11 Apr 2008 19:56:55 -0700

Hi.  Where is your daughter located?
The account I’m sending this mail from works for paypal.

On Apr 11, 2008, at 7:54 PM, Elizabeth Moses wrote:

Dear seller,
    Thanks for getting back to me.Just get back to me
with your PayPal Email id for the instant payment and
i will include $200 for the shipping cost down to my daughter
schooling oversea as a BIRTHDAY Gift because this is
what she want as her birthday gift and I would have
love to receive the item by my self but am also out of
state.and i will prefer you shipping this item to my daughter
Via 8-10 Days Global Express International Mail (EMS) so get
back to me now so i can make the Instant Payment Via PayPal
to your account.

From: John Holmes
To: dhlee88@msn.com
Subject: Re: 12" PowerBook G4 – $400
Date: Fri, 11 Apr 2008 19:28:31 -0700
Yep.  It’s still available.

On Apr 11, 2008, at 6:37 PM, Elizabeth Moses 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

Hi,
I just browse through your item and like know to maybe is
still available. Please get back to me………….
Thanks

Separately, I got this pretty weak attempt at paypal spoofing (notice the oh so tricky email address in the from field):

From: service@paypal.com®shipment.info_hepline@consultant.com
Date: Fri, Apr 11, 2008 at 8:55 PM
Subject: ‘Elizabeth Moses” has sent you an Auction Payment with PayPal (Routing Code: C840-L001-Q999-T5365)
To: John Holmes

Dear John Holmes ,
      You have an Instant Payment of  $600.00 USD from Elizabeth Moses (dhlee88@msn.com)


Payment Details
Transaction ID: 5KN40511FK640701J
Item Number Not Specify
Item Title 12" PowerBook G4
Quantity 1
Price $ 400.00USD
Subtotal $600.00USD
Postage & Packing via Global  International Mail(EMS)
(includes any seller packing fees)
   $ 200.00
Postage Insurance (not offered):
—–
Total: $600.00 USD


Delivery Information
Address:
OLOWOPOSI TAIWO
No 6 ABIDOGUN CLOSE POLICE POST CHALLENGE,
IBADAN,
OYO STATE,
NIGERIA.
23402.
NO:+234207527313

Address Status:
Confirmed


The payment made by " Elizabeth Moses" has been APPROVED but the funds can only be credited into your account immediately we confirm that you have ship the Item to the Buyers specify address.

      We therefore implore you to dispatch the item and provide the Customer Service section at  shipment.info_hepline@consultant.com an evidence of (Postage Receipt or Tracking number and the Courier Service used). Then you will then be sent a URL that will link you into your account. This is to secure both the Buyer and the Seller. Sorry for any inconveniences.

                                                        **PLEASE NOTE**
Once the shipment is confirmed, your funds will become operational in your account  and you will receive a " CONFIRMATION "email from PayPal informing you that the Money has been credited.
Thank you for using PayPal.
The PayPal Team.


Copyright © 1999-2008 PayPal. All rights reserved. PayPal (USA AND CANADA) Limited is authorized and regulated by the Financial Services Authority in the United States as an electronic money institution. PayPal FSA Register Number: 226056.

Gmail, by the way, didn’t catch any of this even slightly.  No phishing indicator, nothing to say that an email address with "®" in it is a bit suspicious.  Nothing.  I went over to my live.com account and saw this:

Way to go, Live!

Anyway, I responded to Elizabeth Moses with "LOL.  Nice Try."

But then I got another attempt at scamming this PowerBook, which is in progress even now:

From: John Holmes
Date: Mon, Apr 14, 2008 at 12:31 PM
Subject: Re: get back to me asap
To: tonia brown <ladytonnia@hotmail.com>

Hi Tonia.  I would rather use PayPal, since I have not heard of AlertPay, but use PayPal frequently.  You can paypal the address I’m sending this from: jsholme@alum.mit.edu.

From: tonia brown <ladytonnia@hotmail.com>
Date: Mon, Apr 14, 2008 at 12:31 PM
Subject: Re: get back to me asap
To: John Holmes

Hello thanks for your reply,
           I will be needing this item for my son
before the ending of the month,therefore i will be needing it as soon as possible.he is located at ohio and I am ok with the specs and will like to make an immediate payment,i will be paying you through AlertPay dispatch payment which is very clear,easy and safe method of an online payment,the money will be delivered to you at your doorstep in cash immediately the payment is made and and shiping which would handle with my shiping account has been confirmed by alertpay, reciept of confirmation would be sent to you via mail by the AlertPay,therefore you dont need to signup before getting paid.I will be offering you $500 for the item  to hasten the transaction and also get the posting off craiglist.I will be needing your full name and address and also your phone number to make the payment on your personal information as the recipient.Do mail me back with payment information if you accept my offer.Thank you and Best Regards.

Once again, Live blocked the mail and Gmail set it sail on through.

So if you’re worried about internet safety and getting scammed, you might want to think about that before switching to Gmail.

4 thoughts on “Craigslist, Scams, and Windows Live Mail vs Gmail”

  1. Hello, I am french and i would like to ask somebody to try to give me the number of the post office in oyo state. It\’s very important and I need it for a very important problem. Please could sombedo help me because i am very desesperated. I only need the phone number of the post office ok odo-ana ibadan oyo-state. I don\’t know how to have it so please answer me very quickly please. Thanks

  2. Dude, you totally saved my ass! I had an offer from a patricia cunninham who wanted me to send a diamond necklace in the mail to her son in NC via alertpay. The exact same wording was used as tonia used with you. Man! I owe you a beer! Thanks!

  3. hey thanks alot for that post it helped alot!!I\’m very sorry to tell you but you *must be in The City of Las Vegas NV* in order to buy the DJ System & i cannot use PayPal.com because i need the cash on June 1 at 5pm, I do very much apologise for the inconvenience,

    I will all so be contacting your ISP about this scam & all so your local police to file a report

    Thanks
    Your City of Las Vegas NV,
    FBI AgentOn Sun, Jun 1, 2008 at 9:34 PM, Elizabeth Canova <vaznok@msn.com> wrote:

    Dear seller,     Thanks for getting back to me.Just get back to mewith your PayPal Email id for the instant payment andi will include $200 for the shipping cost down to my daughterschooling oversea as a BIRTHDAY Gift because this iswhat she want as her birthday gift and I would havelove to receive the item by my self but am also out ofstate.and i will prefer you shipping this item to my daughterVia 8-10 Days Global Express International Mail (EMS) so getback to me now so i can make the Instant Payment Via PayPalto your account.

  4. WOW. thank you so much. I got the same exact story with the daughter having a birthday and she wanted a Blackjack 2. I googled the 8-10 business day shipment and I found your story. THANKS. I was just about ready to ship it once I saw that I received payment. Here\’s what they sent me:Dear seller, Thanks for the swift response, just to tell you that am okay with the condition and price of the Item……Just get back to me with your PayPal Email id for the instant payment and i will add $60 for the shipping fee down to my daughter schooling out of State as a Birthday Gift because this is what she requested for as her Birthday Gift and I would have love to make local transaction by receiving the item my self but am also out of State. and i will prefer you ship the item to my daughter Via 8-10 Days Global Express International Mail (EMS) get back to me now so i can make the instant payment Via PayPal to your account…..

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