Saturday, December 31, 2011

Scammails A - E 2012

Please keep in mind that there are quite likely real people with these names ~ after all, the scammers do rip off names they find elsewhere. 

112stv112@gmail.com


A

aaasxxbvvhj@yahoo.com (Bvvhj Aaasxx aka Garay John; ph: +234-802-133-5879)
aapartment73@yahoo.com (Apartment Apartment; ph: +44 702 405 6950)
aarebale@yahoo.com
aaronromell@yahoo.de (Aaron Romell)
a_barrett899@hotmail.com
abbeywill36@yahoo.com
abc.purchase4@gmail.com
abelo.martinez@yahoo.com (Abel O Martinez; ph: 225-659-4405)
ablegodofpapa1@gmail.com
ableoluwa@live.com
abokiojota@gmail.com 
access2booking@aol.com (Brian Donovan aka Micherie Preciado)
a_corrales89@hotmail.com
adamsamuel60@yahoo.com
adamsamuel65@yahoo.com
adamsen348399@mail2world.com 
adebisi.babatundey@gmail.com
adebisijnr@live.com
adonissamme@yahoo.com
adosamm@yahoo.com
adosammy@yahoo.com
ad.property001@yahoo.com (Ae Tt aka Martinez; ph: +2347043078325 or 0112347043078325)
adrianagordon07@gmail.com (Adriana Gordon)
adrian.mills@yahoo.com
adsp_00@yahoo.dk
adunnimofe1919@live.com
adyoungkl@gmail.com 
a_felice00@yahoo.de
aganbangebe@live.com
agunmuowo17@yahoo.com 
aikmandaniel@yahoo.com  (Dr. Daniel Aikman; ph: +2348032294744)
ajimutabatiomoyi@live.com
akarundia@yahoo.com (Anshu Karundia; Skype id: landlordowner; ph: +447035958543 or (011) 447 0359 58543)
alakorinoni@live.com
alanumijekowamiri@yahoo.de
alaricvolker@gmx.de
alcwtsasn717@hotmail.co.uk (Alice Watson; ph: 07932391918)
aldwineborard222@hotmail.com (Aldwin Eborard)
alenakellystarichenkova@yahoo.com  
alexandergarder@hotmail.com (Alexander Garder)
alexanderh.castelli@yahoo.com (Alexander H Castelli; ph: +234 812-709-8266)
alexislana2011@live.com  
alexkellydalley@yahoo.com
alicia2121@hotmail.co.uk (Alicia May)
aliciacenci@yahoo.com
alisaroskach@yahoo.com (Alisa Roskach) 
allanroy24@yahoo.com 
allan.roy76@yahoo.com (Roy Allan; ph: 070240769636)
allansurch@yahoo.com (Allan Surch aka Mr.Roy)
allcopenhagen01@hotmail.com
alvaellis@ymail.com (Alva Ellis aka Lester Gold aka Cynthia Ellis; ph: 530-571-2084)
alycia.campbell@hotmail.com (Alycia Campbell)
amsterdamapt@yahoo.com (phi pet)
amsterdamcareer01@yahoo.com
amsterdam.career01@yahoo.com
am_strong01@yahoo.com
anaperez3116@yahoo.com
andersonweng@yahoo.com (Weng Anderson; ph: 1 (203) 626-2516)
andnd@hotmail.co.uk (Dana Kovacevic; MSN: andnd@hotmail.co.uk; Skype: dana.kovacevic876)
andreakellylewis@yahoo.com
andreanp0001@yahoo.com
andrewgerdis@yahoo.com (Andrew Gerdis; ph: +2347088312325 or 0112347088312325)
andrewsanchez1001@yahoo.com (Andrew Sanchez; ph: +2348027354596 or 0112348027354596)
andrewvcollinsk@yahoo.com 
andyandtran@yahoo.com (Andy Tran; ph: +447011173899)
andyhna1010@yahoo.com
angela.collins98@yahoo.com (Angela & Alan Collins; ph: +234-812-118-1397 OR 011-234-812-118-1397)
angelinamilsna458@hotmail.com
angelagilliam1@yahoo.com (Mrs. Angela Abarca; spo: Reverend Allan Abarca)
angelitopinre@yahoo.com
angr_ves@yahoo.com
aniche_c@hotmail.com
anklly_drew@yahoo.com
annacul00@yahoo.com
ann.cherel023@gmail.com (Ann Cherel; ph: +447011137349)
annl.hager@yahoo.com (Ann L Hager; ph: +234-7041-322-490)
ann_sabala@yahoo.com (Ann Sabala; ph: +234-8135006679 or +234-011-813-500-6679)
apartment_001@yahoo.it
apartmentagent1@gmail.com
apartmentagent2@gmail.com
apartmentagent3@gmail.com 
apartments4rent01@hotmail.com
aprtagentworld@gmail.com 
aq54ed34@gmx.de
arental77@gmail.com (Apartment Rental aka John)
aronk13@yahoo.com (Kevin Aron)
aronmicheal1@live.com  
arnoldgail81@yahoo.com (Arnold Gail aka Gail Arnold; ph: +234-704-3948228)
asa_hfs@yahoo.com (James Thomas)
asaowonikamari@yahoo.com
ashlyadams12@yahoo.com
atcokenitashobuja@live.com
availableh98@yahoo.com (Jean G Williams; ph: +2347044078153)
availableproperty62@yahoo.com (Kevin A Toolabian; ph: +2347044078153)
avery_tye@yahoo.com (Avery Tye; ph: +234-8133209980)
ayamasealord@live.com
ayo.prince600@gmail.com (Rebecca Jones)
a_young@rocketmail.com


B

babagod1253@yahoo.com 
babagodnorniee@hotmail.com
babaramononi@yahoo.com
babywiz222@hotmail.co.uk (Michelle Johnstone)
bachmannkyle49@yahoo.com
badanjuju1010@yahoo.com
bakubareda@yahoo.com
bamisolanaami@yahoo.com
barbara3288@live.com
barbarahills87@yahoo.com  
barbaraodynski@yahoo.com (Barbara Odynski; ph: +2348082173622)
barrey.willson@yahoo.com
bartleyandrew99@yahoo.com (Bartley Andrew; ph: +234-802-360-8638 or 011-234-802-360-8638)
basedapolahuya@yahoo.com
basedajpolaj@yahoo.com
basedapolaki@yahoo.com
beautyqueen154@hotmail.com
bebuslarryj@yahoo.com (Sgt Larry J Bebus; ph: +2348060778261 or 0118060778261)
beckmanheatherr@yahoo.com (Heather R Beckman; ph: +234-7041-322-490)
bedatupolkin@yahoo.com
belenjekai@live.com
benaanin@yahoo.com (Gudrun Reitter-Hebenstreit)
ben.carson102@gmail.com 
benjaminlippi@yahoo.com (Benjamin Lippi)
benjamindwalton@yahoo.com (Rev. Benjamin D Walton; ph: +2348069186017 or 011-234-8069186017)
benson.david48@yahoo.com (David Benson; ph: +2348075558576 or 0112348099721598)
benson.roland12@yahoo.com (Ph: 07024020067 or +447024020067)
berthagentry@yahoo.com (Bertha Gentry)
berthamacripo@yahoo.co.uk
bertrolandflat@live.com  
besthouse113@yahoo.com (Navneet A Arora; ph: +2347042939065 or 0112347042939065)
betnertehs@gmail.com (Anita Scot Ree)
bettyknowles18@yahoo.com 
betty.wach@yahoo.com ( Betty Wach; ph: +447035908590)
bevv.ludn1325@yahoo.com (Beverly Lunn; ph: +234-816-665-1233 or +234-705-397-9871)
beyu367nsht759@gmx.de (Michael Somenov)
biagi.andrea@ymail.com (Biagi Andrea)
bikashkellyshrestha@yahoo.com
bilkyuresadeh@yahoo.com
billard101@live.com
biola637@live.com 
biolafsadera@yahoo.com (Normanno Davide; +447031843371)
birdspens@yahoo.com (Michael Reed; ph: 920 785 4984)
b-jeerental@live.com (Bee jee Mc Donald aka Micherie Preciado)
bobhenry3377@yahoo.com (Beautiful Home aka Dawn Ferrell; ph: +2347044314637 or 0012347044314637)
barrettgombery@yahoo.com
bobbybrown_2514@yahoo.com
bob.singh2007@yahoo.com
bollumine@yahoo.com
bonedesws@hotmail.com (Dess Bered aka David)
borberlynvivien71@yahoo.com (Vivien Borberlyn)
borimisebaba@yahoo.com
boyd44444@gmail.com (T Boyd aka Thomas Boyd aka Stephen Boyd T.)
braaanthony@yahoo.com (Mr Anthony; ph: +447024062783)
brad.dayoru@gmail.com 
brad.donovan1@gmail.com (Wally; Skype i.d.: zagatzagat101; ph: +447031862922 or 009447031862922)
bradleyporeda@yahoo.com (Bradley Poreda; ph: +2348027437249)
breinards@hotmail.com 
brendaaubrey95@yahoo.com (Brenda Aubrey; ph: +2347044078153)
brennerbrookel@yahoo.com (Brooke L Brenner; ph: +234-7083087126 or 011-7083087126)
broekee@yahoo.com
broekeevans@yahoo.com
broeke_evans232@yahoo.com
bruce.numbor@aol.com (Bruce Numbor)
brusedsam@yahoo.com
brusselscareer01@yahoo.com
brusselstand01@yahoo.co.uk
brwwnharry@yahoo.com
bthewww@yahoo.com
burgi.jack@yahoo.com (Jack Burgi; ph: +234-808-751-1388 or 011-234-808-751-1388)
burnsmichele13@yahoo.com (Michele Burns; ph: +447031850015)
buttlerrichard97@yahoo.com (Richard Buttler; ph: 0702405-7780)
buyatedaniuo@yahoo.com
bvalerie1012@gmail.com
bvghfbhd@yahoo.com (Bvgh Fbhd aka Harold Johnson)


ca-clickandbuy@consultant.com
cahill.terry31@yahoo.com (Cahill Terry)
c.allen147@yahoo.com (Charles Allen aka Sgt Charles Allen ; ph: +234-8065938754 or 011+234- 8065938754)
calvinchaplin@yahoo.com
calvin.harris100@globomail.com
cam15512@yahoo.com (Camille Nier; Skype: lifebeautil2)
camillus4218aaron@hotmail.com (Cam A aka Aaron Camillus)
candybrown2012@hotmail.com
capoeira_maria@yahoo.com
car0007@live.com (Carol Wallace)
carbasmiles@yahoo.com
cabrera.elizabeth36@yahoo.com (Cabrera Elizabeth; ph: +234-8101082750 or +234-011-810-108-2750)
carbas.miles@yahoo.com
career.amsterdam01@yahoo.com
career.amsterdam02@yahoo.com
career.brussels01@yahoo.com 
career.brussels02@yahoo.com
career.copenha02@yahoo.com (Samuel)
career.copenhagen01@yahoo.com
career.geneva01@yahoo.com
career.geneva02@yahoo.com
career.rotterdam01@yahoo.com
career.zurich01@yahoo.com (Anderson Samuel aka Sam Anderson aka Samuel Fabio Anderson; ph: +414567895546)
career.zurich02@yahoo.com
carlosarmani93@yahoo.com (Carlos Armani)
casey_scholes@yahoo.com
cattrallevans@yahoo.com 

cbenstina7@hotmail.co.uk (Cristina Benton)
cchienh@yahoo.com (Chien H Chu; ph: +2347043102796 or 0112347043102796)
ccind123@yahoo.com (Cindy)
cdiekkeric@yahoo.com
celeaniche@yahoo.com
celinaperez50@gmail.com
ceraredward@yahoo.com (Edward Cerar; ph: +2348089742766 or 0112348089742766)
chacul4321@yahoo.com
chetgould@gmail.com (Mr & Mrs Chet)
chrharrison879@hotmail.com (Christina Harrison)
chris.richards001@hotmail.com (Chris Richards; ph: +44 702 408 5131)
christarins6@hotmail.com (Christina Aristone)
christina45denv@hotmail.com (Christina Aristone)
christina48psd1@hotmail.com (Christina Aristone)
christinsley@live.com (Chris Tinsley aka Ribeiro Luiz Felipe)
chrjn1@yahoo.com 
chrstian.grendel136-@gmx.de
claroalbert11@yahoo.com 
claudionevinne1101@live.com 
claymesser12@yahoo.com (Clay Messer; ph: +2348128923766 or 0112348128923766)
clean_apartment001@hotmail.com 
clejham@yahoo.com
clejbelg@yahoo.com
clejsk@yahoo.com
c_magali@live.com
cmcloyd27@ymail.com
copenhagen.career01@yahoo.com
copenhcareer01@yahoo.com
cordeiromarkp@yahoo.com (Sgt Mark P Cordeiro; ph: +2348060778261 or 0118060778261)
corey.flowerss@yahoo.com (Corey Flowerss)
costofelippe@yahoo.com
couter@gmail.com (Jason Couture)
couvert_anne@yahoo.fr
cox7anthony8@hotmail.com (Cox Ian Anthony)
cpeeht@yahoo.com (Peter Hunter)
c.rago101@hotmail.com
craig.d123@yahoo.com (Mr. Craig; Ph: +447031857812)
craigsmith00@gmx.com (Craig Smith; ph: +447031843889 or +447031844671)
crisdonas@yahoo.com
cristiane.mariaoliveira@yahoo.com
csszzdzdk@yahoo.com (Sszzdzdk Choping aka Anthony Morris; ph: +234-708-629-4635 or 011234-708-629-4635)
culhelmie@yahoo.com
cullanie@yahoo.com 
cullianny@yahoo.com
cullihelenie@yahoo.com
cullihey@yahoo.com
cummingsroseelizabeth@yahoo.com (Cummings Elizabeth Rose; ph: +234-7081290525 or 011+234-7081290525)
cutehome57@ymail.com (Cute Home aka Beck Christopher D & Shelli A ; ph: +2347044001460 or 0112347044001460)
cutehomes222@yahoo.com (Cute Home aka Monique Warford aka Rev. Monique Warford; ph: +2348027354596 or 0112348027354596)
cva_xza@yahoo.com (cva xza aka Adam K Bauer; ph: +234-704-467-7562 or 011-234-704-467-7562)

D

daiello@yahoo.com
daielloe@yahoo.com (Edward Daiello; ph: +2348089742766 or 0112348089742766)
dalprez@yahoo.com
damanidare@yahoo.com (Damani Dare)
damilaareowonla@yahoo.com
damochenos@live.com
damunortp@yahoo.com
dana.kovacevic123@hotmail.co.uk
danielekellygianmarco@yahoo.com
danielfriel37@yahoo.com (Daniel Friel aka Rev. Daniel Friel; ph: +2348088856838 or +2348097841609)
daniellucho85@yahoo.com
daniel.noah53@yahoo.com
darrylmcglamry@rocketmail.com (Darryl Mcglamry; ph: +447031850015) 
davedredyre@gmail.com
davidb.john@yahoo.com (David B John; ph: +2348087945958 or 0112348080616472)
davidfoster1117@yahoo.com (David Foster aka Mr.David D Foster)
davidmatude@gmail.com (Davidma Matude; ph: 0112348123319616 or +2348123319616)
davidmcsweeney46@yahoo.com (Pastor Mrs Gloria Jean; ph: 0112347026282089 or +2347026282089)
davmotuded@gmail.com (Ph: +2348123319616)
dc55958@gmail.com (Dave Clarke aka David Clarke)
dcadeike@yahoo.com
dcamilucci@yahoo.com (Debbi Camilucci; ph: +234-812-460-7771 or 011-234-812-460-7771)
ddldut@yahoo.com (Elodie Yang aka Mr Dion W Kinson)
ddlhag@yahoo.com (Elodie Yang aka Richard Bradley; ph: +447024054044 or +447086464788)
ddvdased@yahoo.com (Ased Ddvd aka Rev James Hatley; spo: Angelina Hatley; ph: 011 234-803-074-4009 or +234-803-074-4009)
deanhartmann992@excite.com  
dearayerus@yahoo.com
deberry.tracy@yahoo.com (Tracy Deberry)
debomarcus42@hotmail.com (Deborah Marcus)
deborahgray120@gmail.com
deborahgray121@gmail.com
degraafkarl@yahoo.com
deidraclutrell@yahoo.com (Deidra C Lutrell & Mark; ph: 0112347043040903 or +2348096659598)
demiladeolaloni@yahoo.com
denedwd@yahoo.com
dennis.kelly78@yahoo.com
deoliveiralorainelima@yahoo.com (De Oliveira Loraine Lima; ph: +234-802-360-8638 OR 011-234-802-360-8638)
deperriorhenry@yahoo.com (Henry DePerrior aka Sgt Henry DePerrior; ph: +234-8065938754 or 011+234- 8065938754)
depoconnect@live.com (Dr.Mark Dowell; ph: +447024031949)
deraseadiries@yahoo.com
derasehaerase@yahoo.com
deregl@live.com (Brenda Welt)
derstinptr@gmail.com (Particia Derstin)
desafetyadhe@yahoo.com
dfmdfm74@yahoo.com (Dfm Dfm aka Kindall, Marty; ph: +2348032711607 or 0112348032711607)
dfn.fjgf@yahoo.com (Beatrice Butler)
dfscddmddf@yahoo.com (Dfscd Dmddf aka David C Chen)
dfskjcxdvncx@yahoo.com (Daniel J Hammer; ph: +2348032711607 or 0112348032711607)
dghgjgdd@yahoo.com (Samuel aka Rev Samuel Farm; spo: Michaels Farm; ph:  +234-803-074-4009)
dhillonavtar52@yahoo.com (Avtar Dhillon)
dhl.confirm@live.com
dianaerralez@gmail.com 
dianaerralez1@gmail.com (Diana Lampard)
dianaerralez05@gmail.com (Diana Lampard)
dionnemarie_m@yahoo.com 
dixon.fernandez76@yahoo.com
djhhnmk@yahoo.com
djh_mk@yahoo.com
djmk40@yahoo.com
djm_st@yahoo.com
dmjjhn@yahoo.com
dmk_jj@yahoo.com
dmkjk@yahoo.com
dmk_jk@yahoo.com
dmkjk92@yahoo.com
dmmjh69@yahoo.com
dmmjmk@yahoo.com
dnissskellyy@yahoo.com
dnwdkell@globomail.com
dodoikire33@gmail.com
dolly_nicely@yahoo.com (Dolly Nicely; ph: +234-8135006679 or +234-011-813-500-6679)
dombrowskirobert84@yahoo.com (Robert Dombrowski; ph: +2348075558576 or 0112348099721598)
dominiquekellyjoe@yahoo.com
dom.peter1@yahoo.com
dom.peter2@yahoo.com
dom.peter3@yahoo.com
dom.peter4@yahoo.com
dom.peter6@yahoo.com
donald.guerrero28@yahoo.ca (Donald Guerrero; ph: 011-234-807-252-2146 or +234-807-252-2146)
donald.terry38@yahoo.com (Donald Terry; ph: +447024020067)
dooooo_youuuuuuu@hotmail.co.uk 
donbydon123@gmail.com
dora.olivia81@live.com
dossanlease@yahoo.com (Tulio Dos Santos)
dougle114@hotmail.com 
dp0s80@hotmail.com 
drjhmmk@yahoo.com
drjhnnmkk@yahoo.com
drjhnss@yahoo.com
drjjm@yahoo.com
drjjmk@yahoo.com
drjjmkk@yahoo.com
drjj_mkk@yahoo.com
drjj_mm@yahoo.com
drjjmm43@yahoo.com
drjjmmk@yahoo.com
drj_mkk@yahoo.com 
drjmkk10@yahoo.com 
drj_mm@yahoo.com
drjm_mk@yahoo.com
drjm_m@yahoo.com
drjmm44@yahoo.com
drjmmk@yahoo.com
drjmmkk@yahoo.com
drj.ms91@ymail.com
drmkjk@yahoo.com
drmmjk@yahoo.com
drooney96@yahoo.com
d.roth84@yahoo.com (Ph: +2348089742766 or 0112348089742766)
drrj_m@yahoo.com
drrjmm@yahoo.com
drrjmm83@yahoo.com
drrj_mm94@yahoo.com
drstjh@yahoo.com
dsd_sxd@yahoo.com (Carrie A Berman; spo: Erik P Berman; ph: +2347087560793 or 0112347087560793)
dukezflxr8@gmail.com
dunn.mary35@yahoo.com (Mary Dunn aka Mary A Dunn; ph: 3212579029 or +447031850015)
dupontusforcons@hotmail.com (Michelle Williams)
dustinblue76@yahoo.com (Dustin Blue; ph: 011-234-807-252-2146 or +234-807-252-2146)
dwrrkell@yahoo.com
dy_t09nb@yahoo.com

E


easysell2@gmail.com
easysell3@gmail.com
eberhard.lutz77@gmx.de
ebunodunmidaoluwa@gmail.com 
edankell@yahoo.com
eddfdvcfr@yahoo.com (Vcfr Eddfd aka Fred Gregt aka Rev Fred Gregt; spo:  Deborah Gregt; ph: 011 234-803-074-4009 or +234-803-074-4009)
eddie.sokas@aol.com (Eddie Sokas; ph: 011 233548413326 or +442032868341)
edefasedagiuy@yahoo.com
edemhart1202@yahoo.com (Edem Hart)
edger282901@hotmail.com
edlundalexanderedward@yahoo.com (Edlund Alexander Edward aka Bishop Edlund Alexander Edward)
eduardofza@gmail.com (Eduardo Figueroa Zapateria)
edwdky@yahoo.com
edwdnss906@globomail.com 
edw.kell@yahoo.com
edwkelled@yahoo.com
edwrddeenniss@yahoo.com
edwrdgroee@yahoo.com
edwwllldavi@yahoo.com
efex468@yahoo.com (F X aka Nguyen Kevin)
eg47855@yahoo.com
ejhnm@yahoo.com
elenelliot458@hotmail.com
eleranaraealagemo@live.com
elite.loans@yahoo.com (Mrs. Charity Morgan aka Mrs. Nancy Brown)
emceeconnect@gmail.com (Dave Dalgish aka Dr. Dave Dalgish)
emiliopucci81@yahoo.com
emily_brenard35@hotmail.co.uk (Ph: +447024019278)
eminaniemini@live.com
eminiaareowo@yahoo.com
emj_k@yahoo.com
emmanueldavid11@hotmail.com
emmanueldavid33@hotmail.com
endofamsterdam01@yahoo.fr
endofbrussels01@yahoo.fr
endofcopenhagen01@yahoo.fr
endofgeneva01@yahoo.fr
engrkt@yahoo.com
engrtimgkle@yahoo.com
engrtimk@yahoo.com
engrtimkle@yahoo.com
engrtimkln@yahoo.com
engtimk@yahoo.com
engtimkln@yahoo.com
engtim.kleon@yahoo.com
enjhnmm@yahoo.com
enjjmm@yahoo.com
enuoshumi@yahoo.com (Elin Samuelsson aka Maria Samuelsson)
eraseceraser@yahoo.com
erikhans89@yahoo.com
erikhans114@hotmail.com
esthersplace1@gmail.com (Esther aka Esther Jonathan; spo: Mat Jonathan; ph: +2348080706211 or 0112348080706211)
eva_alex101@yahoo.com
evakaser@live.com
evansanne54@yahoo.com (Anne Evans; ph: +2348122430465)
evrabenzupt@yahoo.com
ewrrasz@yahoo.com (Deborah C Angle; ph: +23470-4259-2254)
eymannchrist1@gmail.com (Christopher Eymann; ph: +447024054819)

15 comments:

Anonymous said...

My name is Darryl McGlamry. I posted a legitimate ad on Craiglist for a rental property. Somone copied the ad, lowered the price, changed the contact info and has been running a scam using the email address darrylmcglamry@rocketmail.com. I have notified Craigslist about this matter. dmcglamry@yahoo.com

The Quirked Eyebrow said...

Thanks for speaking up, Darryl ~ I doubt it's an easy thing to do when it is you involved. I cannot edit your comment (which I would like to keep) but if you can perhaps you should remove your real email or alter it so it can't be 'harvested' by spammers.

Anonymous said...

also dc55958@gmail.com dave clarke will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster". BEWARE!!!

Anonymous said...

I too received an email from dc55958@gmail.com one David Clarke..wanting me to send money by Western Union Money Transfer.to afriend or relative tochk if u have funds..Beware this is a Cheat

Anonymous said...

Thanks for saving me a big headache. I contacted a craigslist post-er regarding a rental property, and below is the response. I thought this sounded sketchy.

Daniel Aikman

Hello,

Thanks for the email. I DR Daniel Aikman the house and also it is situated at (4400 Upton Ave S APT 102 Minneapolis, MN 55410) and also want you to know that it was due to my transfer that makes me and my wife to leave the house and also want to give it out for rent and looking for a responsible person that can take a very good care of it as we are not after the money for the rent but want it to be clean all the time and the possible tenant will see the house as his or her own... We are going to be gone for 2 years or more.

We have left the Minneapolis and we are currently in West Africa for our missionary call.. Before we left the Minneapolis for West Africa, we look for a reputable agent that will take a very good care of the house while we are away but could not found any so we left with the house keys and document when leaving. If you will be the right tenant to our house, we will get the keys and documents of the house sent to you via courier services as soon as all terms are settled. I will be online through out to get back to you as soon as you are able to get back to me. I would want to know how soon you would want to move in as I will be taking a 1 month upfront payment for the house including all the utilities there. I am asking for $600 and I believe we should be able to help ourselves. I am accepting $600 because I want you to take a very good care of the house while I am away.

I am looking forward to hear from you ASAP so that i can forward you an application to fill out and discuss on how to get the house for rent over to me so that I can get the keys and papers sent to you via FedEx or UPS e.t.c, also are you ready to rent it now or when? Await your reply. I will be willing to send the inside view of the building if you demands for it.The good Lord has been good to me, I am paying him back with my missionary call.. I could let you remain in the house till I come back if you are a good tenant.. Thanks God bless you. You can call me via this Number for more details:+2348032294744. Daniel Aikman

Anonymous said...

RE: WARNING RE: MISS ALISA ROSKACH

I responded to this advert expressing interest and received this in response, along with a copy of a Spanish ID card, stating that she was Russian, and a copy of a Council Tax.

From: Alisa Roskach
To: lcsam2001
Sent: Monday, 14 May 2012, 19:33
Subject: Re: £90 BEAUTIFIED ENSUITE ROOM IN A ROSY FLAT AND CLOSE TO TUBE (KENSINGTON,NOTTING HILL,CENTRAL LONDON)

Hi,

I totally understand what you have said and i think its okay by me as well. Its no problem as well if you want to come and see the flat but just a little protocols have to be followed. You would understand in due process.

I just need you to understand the fact i cannot meet anyone and bring them to the flat without given an evidence of deposit and first month's rent for assurance and to avoid recent happenings in the neighborhood. Also some funny things are done by people when they come to view houses in the neighborhood. Firstly,i have attached a copy of my council tax bill from the Westminster council here in London which is a governmental document for your reference and a copy of my International passport as a form of my identity. It was advised by the metropolitan police so as to give intending viewers an evidence as well.

What i mean is that you would have to give an evidence of deposit and first month's rent is to assure me that i am really talking to someone whom is true and honest(I do not mean to insult you but its because of the recent happenings). You would have to go a western union office and send the deposit and rent to YOURSELF(not me). What i mean is that you would be the receiver yourself here in London. This is how the transfer process would be. You'll would have to go to the western union office with your friend/relative as well.

Sender's name:- Your friend's name
Sender's Address:- Your friend's address
Receiver's name:- Your name
Receiver's address:- London UK.

By doing this,your money is 100% safe since you are the only person eligible to receive it here in London. After viewing the room and you like it(which i am sure of),i would then follow you to the western union office just down the street so that you can withdraw the money and pay me in cash. I would want you to know that the transfer charges would be refunded back to you whether you take the room or not(I am sure you would anyway). All i have to do is to confirm online that you have truly sent the money to yourself. You'll have to scan the receipt of the transfer and send it to me so that i can confirm online that you have really sent the money to yourself.

Thank you so much for understanding and i really look forward to meeting you because i am sure you would love to take the room. I await your response ASAP because i have stopped talking to other people regarding the room pending your response.

Many thanks,
Alisa.

PS: Security deposit is 360pounds while rent is 360pounds a month. The security deposit would be refunded back to you when you move-in.

Anonymous said...

Hello,

Thanks to your site, you saved me from troubles and big headaches.

i figured out that i've almost been scammed by some stupid people. Here are their email adress : claricede45@gmail.com and heegjung5@gmail.com (Jung Yun; ph: +447011137349). Same person actually.

They write the same text, even for different appartements.

Pay extra care with them!

Here is their text message, this might help :


----------------------------------------------------------------------------------------------------
Dear Tenant,

Thanks for your interest in my apartment The house is available for long term OR short term and the building is in a great location situated in the quiet and safe area and offers secure access. internet, cable, laundry in-suite, storage facilities, heat, water, electric and parking is included in the rent and pet are allowed.. here is the location of my apartment ..... Yeoksam-dong, Gangnam-gu, 792-22 apt. 302, Seoul, South Korea, 135-080

We offering the latest in contemporary features, including a spacious bedroom with an oversize walk in closet and large bathroom. The Apartment is 1 rooms apartment,the rooms as a Bathroom and Toilet , with a Kitchen. The kitchen Appliances-including, fridge / freezer and a dishwasher, four burner gas hob with an oven are present.The apartment has refrigerator and garbage disposal, kitchen and the site of the laundry, screen door that slipped of order in the lateral entrance.Newly renovated and we have each convenience that you could always wish.

AMENITIES AVAILABLE OUTSIDE
Barbecue, Disabled Facilities, Allocated Parking space
Balcony Terrace

INSIDE
Kitchen,13'0" x 11'0" ( 3.96m x 3.35m )
Reception room 17'0" x 16'0" ( 5.18m x 4.88m )
Bedrooms 1 12'10" x 10'5" ( 3.91m x 3.18m )
Bathrooms 6'10" x 5'10" ( 2.08m x 1.78m )
washing machine
American Kitchen Fridge & Freezer Oven
Microwave Dish Washer Crockery&Utensils
Bath Shower Hair Dryer and Towels
Internet Dial Up,Internet Broadband Cable/Satellite
TV,Stereo/Radio System DVD Player
DVD/Music Collection
Library Telephone Fax
Central Heating Air Conditioning
Separate WC 5'0" x 2'10" ( 1..52m x 0.86m )

Am renting out the apartment due to my Job transfer to United Kingdom .I was transfer down to London and work with Ever Green Shipping Company on 3years contract that is the reason why we are renting out the apartment, Once you agreed to abide by with the following rules below, kindly get back to me with your application form.

TERMS AND CONDITION:

~The lease is for long and short term , 6 month or 1yrs and can be renewed
~It can be rented furnished or unfurnished, but this is furnished apartment.
~ You will have to take good care of my unit
~Utilities are included in the rent
~Pets Allowed


............... APPLICATION FORM.............


Your Full Name
Your Full Address & Phone Number
How old are you?
Are you married?
How many people will be living in the house?
Do you have a pet? pets are allowed
Occupation?
how long are you willing to stay
Nationality...
Date of move in and out...
Sex..................Male or Female.

Looking forward to hear from you with all this details for me to have it in my file in case of issuing the receipt to you and contacting you, I await your reply so that we can discuss on how to get the document and the keys send to your address which you have provided in the application form. Note that the keys and documents of my house is with me here in London. Am giving you the unit base on trust and again i will want you to stick to your words.

Kindly call my husband for more details ....+447011137349

Best Regards
----------------------------------------------------------------------------------------------------

Eran said...

Another Scamer so be ware:

Sahlberg Yvonne < sahyvonnelberg@gmail.com >
Date: 4 June 2012 22:32
Subject: Re: flat in sthlm



Thanks for your email, am really happy to read back from you However, i am really sorry we could not meet before my departure from Stockholm. I will like to know your present location and how soon you intend to move into my flat.Then, we can reach an agreement as i hope you can take very good care of my flat.I will have to contact my mom's lawyer concerning you.

Here i have more information about myself and my flat and i hope you will like to stay there during your stay in Stockholm, Sweden.

I am Sahlberg Maria Gunnel by name, I'm 28 years old, easy going, respectful, neat, and a I am a Journalist by profession currently on Community Appointment to represent my Community as an Volunteer Worker to UNICEF for the Duration of 10Months. I am only child of my parent and now based, in the UK. I used to live here with my Family until the sudden death of my Father which took my Mom out of Sweden to manage his property over in the UK. My flat is Single bedroom apartment and as I have the whole flat now ready for rent. My apartment is located in central Stockholm, and below i have more details:

Apartment address :
Varvsgatan 25 (Map It) City
Stockholm
Postal Code - State or Province
117 29
Country
Sweden
Cities Nearby
Uppsala, Stockholm Archipelago Neighborhood Keywords
Södermalm
Closest University
Stockholm University, KTH

Location and description to the location:
Room Surface: 87 m2
French floor: 4th floor
Elevator: Yes
Bedroom(s) : 1
Bathroom, Toilet and Kitchen(s) : 1
Living Room(s) : 1



Special restriction:
NO SMOKING please.

Find below more information:
Monthly Fee: 3500SEK - it's includes all utility bills. (For 1 Bedroom)
Security Deposit: 3200SEK


God bless
Sahlberg Maria
44-7031-891-613
447031891613

paralogisme said...
This comment has been removed by the author.
Steve Garcia said...

I ran into the following scam and got out by the skin of my teeth. It is a rental in the city of Guanajuato in Mexico, with the scammers operating out of London, UK. Payment was required via Western Union for pickup at any London WU office. The address given was Chapel House, 24 Nutford Place, London, W1H 5YN U.K.

The associated email is corrican.mag1@gmail.com

$450 / 1br - 1300ft² - Immaculate spacious apartment available for rent *** (guanajuato city)

We offering the latest in contemporary features, including a spacious bedroom with an oversize walk in closet and large bathroom. The Apartment is 1 rooms apartment,the rooms as a Bathroom and Toilet , with a Kitchen. The kitchen Appliances-including, fridge / freezer and a dishwasher, four burner gas hob with an oven are present.

The apartment has electric stove, refrigerator and garbage disposal, kitchen and the site of the laundry, screen door that slipped of order in the lateral entrance.Newly renovated and we have each convenience that you could always wish. We have a friendly community of neighbors.. Portions of activities such as passages, bingo, clutch of the coffee, divided groups that roll and for every holiday. The restaurants, supermarket, the post office and the warehouses are within distance that walks

AMENITIES AVAILABLE OUTSIDE
Barbecue, Disabled Facilities, Allocated Parking space
Balcony Terrace


INSIDE
Kitchen,13'0" x 11'0" ( 3.96m x 3.35m )
Reception room 17'0" x 16'0" ( 5.18m x 4.88m )
Bedrooms 1 12'10" x 10'5" ( 3.91m x 3.18m )
Bathrooms 6'10" x 5'10" ( 2.08m x 1.78m )
washing machine
American Kitchen Fridge & Freezer Oven
Microwave Dish Washer Crockery&Utensils
Bath Shower Hair Dryer and Towels
Internet Dial Up,Internet Broadband Cable/Satellite
TV,Stereo/Radio System DVD Player
DVD/Music Collection
Library Telephone Fax
Central Heating Air Conditioning
Separate WC 5'0" x 2'10" ( 1..52m x 0.86m )


Am renting out the apartment due to my Job transfer to United Kingdom .I was transfer down to London and work with Ever Green Shipping Company on 3years contract that is the reason why we are renting out the apartment, Once you agreed to abide by with the following rules below, kindly get back to me with your application form.

1.You agree not to turn the Apartment to public business premises.
2 You're allowed to bring along your pet
3.You 're allowed to register with my apartment.
4.You 're free to see the apartment before you my e-mail reply,as have provide the address for you
5.Making Unnecessary noise that could Disturb neighborhood is not allow.


............... APPLICATION FORM.............


Your Full Name
Your Full Address & Phone Number
How old are you?
Are you married?
How many people will be living in the house?
Do you have a pet? pets are allowed
Occupation?
how long are you willing to stay
Nationality...
Date of move in and out...
Sex..................Male or Female.

And i need a responsible single or couples to take good care of the property and enjoy there stay.Get back to me as soon as possible with your application form so that we proceed .

Kindly call my husband for more details ....+447011137349

Best Regards

Steve Garcia said...

WOW! - MINE WAS WORD FOR WORD - except the address and email addresses - THE SAME AS THE ONE ABOVE AT May 22, 2012 10:08 PM.

Even the phone number is the same in London.

I have submitted a report to the London Police. I have no idea how far it will go.

I BARELY got out of this by the skin of my teeth.

Steve Garcia

Anonymous said...

Hi all! I just wanted to bring to your attention another alias for the person listed as patrickbuchan@rocketmail.com (ph: +234-802-956-9995). He also uses Brian Buchanan at the email of brianbuchanan776@yahoo.com.

He's claiming he and his wife are in West Africa and all that 'send us your money and we'll send you our keys' business.

I found this site by googling the phone number he gave me. Thank you for being here!

Anonymous said...

I recently posted a legit rental ad on craigslist and less than 12 hours later had a pleasant exchange via email with a Mary Dean. Below is the short biography sent to me.

From: Mary dean
To: Me
Sent: Wed, Aug 1, 2012 03:02:18 GMT+00:00
Subject: Re: $300 / 1200ft² - Roommate wanted for private home


Thanks for getting back to me..My name is Mary Dean,24yrs old
female,clean and respectful.I have no pets and am not a smoker of any
kind don't do drugs, i drink occasionally,and drama free.I graduate
last year, I'm single and have no children...I do bible study and i go
to church every Sunday. I'm coming for my Masters degree.I'm from
USA,specifically Hawaii, I was born in Honolulu in Hawaii,my dad is
from there too but my mum is from Canada..I went to Chaminade
University of Honolulu in Hawaii.I'm presently on research work at
Hawaii,Almost done with that because its part of my prerequisite for
my masters in Microbiology. I would have loved to call you but my
phone was disconnected due moving out of state and i don't want to
waste much time .Am really interested in renting from you or to be
your roomie and i do really love pets but i don't have any at the
moment.I would have loved to see it but I'm very far,but with
pictures,I'm glad. I will also like you to tell me more about you and
if you have garage or parking space cos I will have my own car come
over, please let me know the total payment of the place and more over
i will send your email to my dad for him to email you later because he
is the one that will be paying the bills but nevertheless,Kindly get
back to me with your details as follows..
First Name:
Last Name:
Full address:
City:
State:
Postal Code:
Phone Number:
That i can send text message so that my Dad will issue out the
payment (Cashier Check) for the place as soon as possible,with that
you can hold on the place for me till i come.Thanks

Best Regards

Mary

Anonymous said...

the Mary Dean email had somehow been lost here it is.

Rebelecka42 said...

Received the exact same email about the rental apartment. This time in Haifa, Israel. All other details were the same: rental contract, address and phone number in London, request for money via Western Union (this was the biggest thing that tipped me off). Email was lynnk492@gmail.com. Kelly L. Johnson. The other tip off was that someone with such an Anglican name would have such a poor grasp of the English language.

I reported the scam to craigslist and will report to the US internet fraud complaint center and FTC as well.

Anything to save someone else from a scam like this.

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