Scammer Database

Email addresses of scammers – 08Apr2011

Posted in database, scammer by Chief on April 8, 2011

12 Responses

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  1. Jeffrey Henderson said, on April 9, 2011 at 10:02 am

    add shipperjeff@gmail.com to your database please

  2. Dale said, on April 10, 2011 at 6:35 pm

    More email addresses of scammers:

    sofiagilman8160@comcast.net
    dlute68@gmail.com
    LauraFalken@msn.com
    Barbara.john03@msn.com
    Gloria8c@msn.com
    nana.moore28@yahoo.com
    AliceBrown15@msn.com
    robertwilliam345@gmail.com
    cindy.nelson79@gmail.com
    jnpleimling@aol.com
    tudinav33@aol.com
    deborajohnson71@msn.com
    BARBARA.JOHN03@MSN.COM
    darlene.cullver@gmail.com
    clairre.brunn@gmail.com
    juistorw@comcast.net
    harley03davidson@gmail.com
    jenny77w@live.com
    janicewtsn@gmail.com
    aandreea31@aol.com
    sonya.ritee@msn.com
    juistorw@comcast.net
    william.daniel79@gmail.com
    nicolle.taylor0@gmail.com
    Eddie05Thomas@gmail.com
    janicewtsn@gmail.com
    jennifermesser12@gmail.com
    william.daniel79@gmail.com
    amanda73@msn.com
    peter.glaser09@gmail.com
    Matthew90211@msn.com
    helen.mrs27@gmail.com
    Judith3x@hotmail.com
    sonya.ritee@msn.com
    amanda73@msn.com
    dianneflipp@gmail.com
    Judith3x@hotmail.com
    frothingham6@aol.com
    allen.deckert@msn.com
    bety.tendy22@msn.com
    AmberAmy1958@hotmail.com
    amanda73@msn.com
    CristinaWalles2011@msn.com
    jnpleimling@aol.com
    peter.glaser09@gmail.com
    richardminerr@gmail.com
    allen_deckert@msn.com
    janicewtsn@gmail.com
    helen.mrs27@gmail.com
    jnpleimling@aol.com
    lisacarvee@gmail.com
    apierce69@comcast.net
    johnsondetron@yahoo.com
    darlene.cullver@gmail.com
    Jack.Russell070@gmail.com
    edwarsscott@gmail.com
    sonya.ritee@msn.com
    Judith76jones@hotmail.com
    tanyamayer22@gmail.com
    GLORIA6C@MSN.COM
    jessica.stan65@gmail.com
    clairre.brunn@gmail.com
    SandraTCole@hotmail.com
    amanda.brown231@gmail.com
    Garet.77Anderson@gmail.com
    smithjhon75@msn.com
    jenny77w@live.com
    accain3@gmail.com
    aandreea31@aol.com
    janicewtsn@gmail.com
    edwarsscott@gmail.com
    elizvllrrl3@aol.com
    sgtmarbarlow@gmail.com
    m22dillon@msn.com
    harley03davidson@gmail.com
    shipperjeff@gmail.com

  3. Chief said, on April 11, 2011 at 9:11 am

    Thanks, Dale. See the post I generated at https://scammerdatabase.wordpress.com/2011/04/11/scammer-email-addresses-submitted-by-a-scam-fighter/

    — Chief

  4. Jessica said, on April 12, 2011 at 5:12 pm

    Here are some scammers that tried to get me patricia.turner191@gmail.com and annaparkeer@gmail.com they are the same person!!!!

    From: Patricia Turner (patricia.turner191@gmail.com)
    Sent: Tue 4/12/11 7:39 PM
    To: Jess
    Hello,

    I have received your email regarding the 2006 Acura TL with only 52,492 miles.
    The car is in perfect condition, with no scratches on it, no damage, clear title.
    The price for the car is $2.100 with shipping included. The car was my husband`s as he loved it very much, but he did not enjoy it as he died in a IRAQ 3 month ago. It brings very bad memories to me, I want to get rid of it.
    The buyer will receive the car with all papers and receipts that he needs to register it to his name.
    Shipping will be done whit DAS and it will take no more then 2-3 days. I have a friend there who will manage me a low price shipping and I assumed that it is my duty to pay for shipping it. It will be delivered directly to your address. Anyway, I have to let you know that I want a fast deal so if you are really interested in buying it, please reply with the following information’s:
    -Your full name;
    -Your shipping address.(street,city,state,zip code)
    The transaction will close only through eBay so we both will be protected.
    I want eBay because as they are the biggest company on the internet I think that we can close this deal fast and safe for both of us. Also I am not very familiar with the internet transactions and eBay is the only one I know. I will look for your email, so that we can move forward with this deal!
    Let me know.

    Regards,
    Patricia Turner

  5. Tania said, on April 18, 2011 at 3:55 pm

    sylviafries34@msn.com is on a few websites where we were looking for tractors. We had an exchange and realized this was a scam. First, the tractor was a few hours away & once we asked to visit, it moved to a different state. So we “claimed” to have family near there that would check the tractor out for us . . . e-mails stopped. Then I sent an e-mail showing interest in a different tractor to a different seller . . . and the person that responded had “sylviafries34@msn.com” as an e-mail address. Same scammer. So I just want others to be aware that “sylviafries34@msn.com” is a scamers e-mail. Below is one of the e-mails we had from her/him, I removed my name for safety reasons.

    From: Sylvia Fries [mailto:sylviafries34@msn.com]
    Sent: Monday, April 11, 2011 4:33 AM
    To:
    Subject: RE: 2006 Kubota BX 24 Tractor loader, backhoe 60 mower

    The tractor is in Whitefish, MT.

    I want to finish this deal through eBay International Trading to ensure the protection of both parties. They will hold your payment in escrow and only release it to me once you have received, inspected, and signed the transaction approval provided by eBay for the tractor. You will be allowed 3 inspection days at your address.

    I will start the shipping process the same day I have received notification of the escrow payment.
    The delivery process to your location will take 5-6 days.

    Tell me if we can get the ball rolling and I will contact eBay regarding our transaction. After that, they will send you the information needed to begin the payment process.

    Thanks

  6. Chief said, on April 18, 2011 at 4:00 pm

    Thanks, Tania. Feel free to submit any other email addresses you find that are in use by scammers. Be assured: your comments here will save a potential victim.

    — Chief

  7. Tania said, on April 18, 2011 at 4:08 pm

    I saw “sylviafries” tractor scam posted on scamwarners.com
    and as with us the tractor moved to Whitefish, MT. I looked up Whitefish and the following is what I found.
    Whitefish, MT is near Kalispell ( bigger & less Touristy.
    Big Mountain MT is closest ski area (10) miles away

  8. Katie said, on April 20, 2011 at 7:01 pm

    sabgranderson1@gmail.com is a scammer! they may target nanny sites and pose to be deaf and looking for child care

  9. Chief said, on April 21, 2011 at 12:30 am

    Katie,

    I believe you. However, it would be a good idea to let the readers know of typical sites the scammers target. Also, please ensure you use a working email address when you comment here. I am the only person that will ever see it and I will hold it in confidence.

    — Chief

  10. Ruby Smith said, on May 3, 2011 at 4:19 pm

    Actual conversation with scammer below. I contacted this guy on Craigslist about a 2002 Volkswagen Jetta for $2,500. (very cheap for this car)
    His response:

    From: Allen Deckert [mailto:allen_deckert@msn.com]
    Sent: Monday, May 02, 2011 8:50 PM
    To: ruby
    Subject: RE: 2002 Volkswagen Jetta TDI Diesel Automatic Transmission – $2500
    Hi,
    I am selling this car because I’ve been sent back to Afghanistan and don’t want it to get old in my backyard. The price is low because I need to sell it before May 08. It has no damage, no scratches or dents, no hidden defects, timing belt and water pump changed 3 weeks ago. It is in immaculate condition, meticulously maintained and hasn’t been involved in any accident..I do have the title , clear, under my name.The car has 73,800 miles, year 2002 and VIN 3VWSP69MX2M055680.
    It is still available for sale if interested, the price as was reduced to $2500. The car is with me in Great Falls, MT, in case it gets sold I will take care of shipping. Let me know if you are interested, email back.
    Regards!!!

    My response:

    From: ruby
    To: allen_deckert@msn.com
    Subject: RE: 2002 Volkswagen Jetta TDI Diesel Automatic Transmission – $2500
    Date: Tue, 3 May 2011 09:06:41 -0400

    So, it’s not located in Statesboro as Craigslist stated?
    Ruby

    His:

    From: Allen Deckert [mailto:allen_deckert@msn.com]
    Sent: Tuesday, May 03, 2011 2:15 PM
    To: ruby
    Subject: RE: 2002 Volkswagen Jetta TDI Diesel Automatic Transmission – $2500

    At this moment I am in Great Falls, Montana in a military base getting ready for Afghanistan. This means that I do a special training program and I am not allowed to get out of the unit or give calls whenever I want. The shipping can’t be a problem because I can do it at no cost for you. It will be shipped by plane with US Air Military Cargo. You will receive it along with all the documents including title, bill of sale, full service records and more …Because it is a large transaction we will complete the deal only by using an authorized third party like eBay, using their Business Purchase Protection Program. You will send the money to eBay and as soon as the payment is confirmed they will notify me to proceed with the shipping. I will ship it, you will receive it and you will have 10 days for inspection. So, this is not a blind transaction,you can see it before decided to buy it.If you are satisfied with it and decide to keep it you inform eBay about this and they will release the money to me. If you are still interested just send me your full name and shipping address. I will forward your info and they will notify you about our deal.

    Hope to hear from you soon

    Thanks

    Mine:

    From: Ruby Smith [mailto:ruby@besweetpublications.com]
    Sent: Tuesday, May 03, 2011 3:44 PM
    To: ‘Allen Deckert’
    Subject: RE: 2002 Volkswagen Jetta TDI Diesel Automatic Transmission – $2500

    My boyfriend is in the military. He, in reality, fights for this country and for your freedom. You should be shamed…I think it’s a disgrace that he has to defend people like you that hide their scams behind the name of the military. You don’t deserve his best and you don’t deserve my time.

    https://scammerdatabase.wordpress.com/2011/04/08/email-addresses-of-scammers-08apr2011/
    You have been reported and your name and email address have been added to the scammer data base.

    Below I have pasted the Actual scam email sent to craigslist users: All you did was copy and paste? You can’t even come up with your own scam?

    Hi,
    I am selling this car because my platoon has been sent back to Afghanistan and don’t want it get old in my backyard. The price is low because I need to sell it before November 16th. It has no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn’t been involved in any accident…I do have the title , clear, under my name. The Denali has 35,000 miles VIN# 1GKEK63U16J138428 .
    It is still available for sale if interested, price as stated in the ad $4,300. The car is in Baltimore, MD, in case it gets sold I will take care of shipping. Let me know if you are interested, email back.
    Regards!!!

  11. Lindsey said, on October 26, 2011 at 11:35 am

    janetleighton29@gmail.com

  12. jackie said, on July 27, 2012 at 5:55 pm

    yes! janetleighton29@gmail….here is an email she sent me about a convertible beetle for an incredible low price considering it had great mileage and no damages…

    Hi,

    The vehicle is well maintained, never been damaged and it has 68,270 miles, a clear title, 4 Cylinder Gasoline engine and is loaded with options. You will inspect it before the payment will be made, I moved to Williston, ND with my job and I have the vehicle here with me. The shipping and insurance are included in the price because I won a promotion at uShip(1 free shipping). You will also receive all the papers(title, bill of sale etc) in order to finalize the purchase with the vehicle. Email me back if you are interested and have further questions..

    Thank you,

    sounded too good to be true, that’s because it was.


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