Is this an eBay scam? I am selling a laptop.

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  • UniqueMovies
    Confirmed User
    • Feb 2003
    • 1691

    #1

    Is this an eBay scam? I am selling a laptop.

    Hi,
    I am Dr.LUCAS BENT.Regarding the advert you placed on ebay, which I happen to be very much interested in and I would like to purchase the item for $2800.00 US DOLLARS plus cost of shipping.I want you to get back to me if this offer is okay with you,i want shipment through Global Express Mail Delivery moreover the package will be shipped to my son in Nigeria who is attending an exchange programme there.
    The item is meant to be a Birthday present.I would have sent it myself but i am out of town for An AID'S/ HIV CAMPAIGN RESEARCH.I will pay you through MoneyGram International.Reply me with your email address and also i need your Name, contact Address,Telephone # and e-mail address to make payment for the item as soon as possible.I also have a hotmail address ([email protected]) You can add me to your chatting list so we can chat later.
    Thank you
  • UniqueMovies
    Confirmed User
    • Feb 2003
    • 1691

    #2
    Something about this msg I got this morning dont seem right.

    Comment

    • jimthefiend
      So Fucking Banned
      • Oct 2003
      • 18889

      #3
      nigeria = bad

      Comment

      • who
        So Fucking Banned
        • Aug 2003
        • 19593

        #4

        Comment

        • Methodcash Rick
          Confirmed User
          • Jul 2004
          • 1720

          #5
          I'd say go with your gut feeling.. Too many red flags for me..

          Comment

          • UniqueMovies
            Confirmed User
            • Feb 2003
            • 1691

            #6
            Originally posted by BB-Rick
            I'd say go with your gut feeling.. Too many red flags for me..
            Yeah I dont even know what a MoneyGram is. I mean if I have the money in hand im happy and I will ship it anywhere in the world.

            Comment

            • jimthefiend
              So Fucking Banned
              • Oct 2003
              • 18889

              #7
              Even if its NOT a scam, that laptop will likely be used for evil anyway. LOL

              Comment

              • Babagirls
                Text Writer
                • Feb 2001
                • 18812

                #8
                tell him to send u the money first.
                OTHERWISE, stay clear of it! It sounds like a scam to me.




                Need a Text Writer?
                Blogs|Reviews|Descriptions|Paysites|TGP's|Stories

                ICQ: 397892500

                Comment

                • UniqueMovies
                  Confirmed User
                  • Feb 2003
                  • 1691

                  #9
                  Originally posted by jimthefiend
                  Even if its NOT a scam, that laptop will likely be used for evil anyway. LOL
                  HAHA.. I could care less at this point

                  Comment

                  • brand0n
                    been very busy
                    • Nov 2002
                    • 26983

                    #10
                    looks like a scam 2 me

                    i wouldnt send plauge to nigera
                    want to buy this spot for cheap? it is of course for sale. long term deals are always the best bet. brand0n/ at/ a o l dot commies.

                    Comment

                    • Dirty F
                      Too lazy to set a custom title
                      • Jul 2001
                      • 59204

                      #11
                      A laptop for 2800? What are you selling?

                      Comment

                      • EroticySteve
                        Confirmed User
                        • Mar 2005
                        • 4365

                        #12
                        What's his feeback rating on eBay?
                        You deserve to make more money. I'll help you do that.
                        Our affiliates earn up to $3/email or $107/sale

                        email steve <at> eroticy.com - icq 290153464

                        Comment

                        • Andr3i
                          Registered User
                          • Feb 2006
                          • 42

                          #13
                          It's a scam! 100% sure
                          I am a Web Designer & Web Programmer looking for a job! - Click here!
                          Email: andrew.tornado(a)yahoo(dot)com

                          Comment

                          • ssp
                            Confirmed User
                            • Jan 2005
                            • 7990

                            #14
                            Yes this is a scam. Don't fall for it.

                            Comment

                            • ace0r
                              Confirmed User
                              • Feb 2001
                              • 1410

                              #15
                              it's a scam, the money order will be fake.

                              Comment

                              • woj
                                <&(©¿©)&>
                                • Jul 2002
                                • 47880

                                #16
                                it has scam written all over it...
                                Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000
                                Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager
                                Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager

                                Comment

                                • UniqueMovies
                                  Confirmed User
                                  • Feb 2003
                                  • 1691

                                  #17
                                  Originally posted by Franck
                                  A laptop for 2800? What are you selling?
                                  http://cgi.ebay.com/ws/eBayISAPI.dll...tem=6852612678

                                  Comment

                                  • UniqueMovies
                                    Confirmed User
                                    • Feb 2003
                                    • 1691

                                    #18
                                    Yeah I guess my gut feeling was right.. thanks guys.

                                    Comment

                                    • Kristian
                                      Confirmed User
                                      • Aug 2003
                                      • 3733

                                      #19
                                      Scam.

                                      He's trying to rush the deal by using a deadline (birthday), so you have less time to analyse and decline. His affiliation with aids research and supposed Dr. title is intended to make him seem intelligent, educated, and philanthropic, and therefore trust-worthy. To top it off he wants moneygram and is using a hotmaile address.

                                      Unless I missed your sarcasm, I would say either ignore him or have him pay via paypal (the norm).
                                      Last edited by Kristian; 02-23-2006, 05:51 AM.

                                      Comment

                                      • Pipecrew
                                        Master of Gfy.com
                                        • Feb 2002
                                        • 14888

                                        #20
                                        Yeah I have heard of this "moneygram" stuff. It's obvious a scam as he is offering you like an extra 30% expecting you to jump ahead with the deal and not think.

                                        Comment

                                        • Sosa
                                          In Tushy Land
                                          • Oct 2002
                                          • 40149

                                          #21
                                          Fuck that. I wouldn't do anything with Nigeria

                                          Comment

                                          • MT_Butterfly
                                            Confirmed User
                                            • Dec 2002
                                            • 687

                                            #22
                                            Without a doubt, it is a scam. There are ton's of Powerseller's on eBay who regularly post these type's of e-mail's on the PS board. Sometimes there's a variation on who the laptop is for (niece, nephew, daughter, son, etc.), but the end result will be the same.

                                            If you sell high-end electronics on eBay, here is a tip. Set your auction up for IPR (Immediate Payment Required) through PayPal. It will potentially save you some money in re-listing fee's and will hopefully weed out potential scammer's.
                                            No sig for you!

                                            Comment

                                            • who
                                              So Fucking Banned
                                              • Aug 2003
                                              • 19593

                                              #23
                                              Tell him you've sent it to him.

                                              Comment

                                              • Thumbler
                                                Confirmed User
                                                • Feb 2004
                                                • 4076

                                                #24
                                                Your feedback could do with some improvement!

                                                Comment

                                                • MT_Butterfly
                                                  Confirmed User
                                                  • Dec 2002
                                                  • 687

                                                  #25
                                                  And be sure to add this guy to your Blocked Bidder's List so be won't mess with your auction. Those that try to pull the Nigerian Scam are famous for doing a BIN, which could cost your $ in re-listing fee's if your item doesn't sell a second time.
                                                  No sig for you!

                                                  Comment

                                                  • Manowar
                                                    jellyfish  
                                                    • Dec 2003
                                                    • 71528

                                                    #26
                                                    hahaha scam scam scam

                                                    Comment

                                                    • Hornydog4cooter
                                                      Confirmed User
                                                      • Jan 2005
                                                      • 2859

                                                      #27
                                                      Originally posted by ace0r
                                                      it's a scam, the money order will be fake.

                                                      Damn right they got me like that

                                                      Comment

                                                      • Quagmire
                                                        Confirmed User
                                                        • Jul 2005
                                                        • 6490

                                                        #28
                                                        Definately a scam. He's come out ofthe blue and offered 800 more than your asking price, capitalized key points to make his name, what he's involved with and the dollar amount seem important. His son is in Nigeria on an exchange program. Ask him where.

                                                        Comment

                                                        • 2477
                                                          Confirmed User
                                                          • Oct 2002
                                                          • 414

                                                          #29
                                                          One would think, if the good Doctor is involved in AIDS research, he'd know enough not to spell the word with an apostrophe
                                                          Coooostanza.....icq# 195813751

                                                          Comment

                                                          • SilentKnight
                                                            Megan Fox's fluffer
                                                            • Oct 2005
                                                            • 24812

                                                            #30
                                                            100% scam without doubt.

                                                            I received almost an identical email last fall after advertising a pickup truck for sale.

                                                            It reeked of scam and after diggin' around online we found a forum with hundreds of others who'd received similiar bogus offers.

                                                            The bad english is the trademark.

                                                            DON'T follow through on anything with these fraudsters!

                                                            Comment

                                                            • Antonio
                                                              Too lazy to set a custom title
                                                              • Oct 2001
                                                              • 14136

                                                              #31



                                                              wtf ^^^ is this who I think he is?

                                                              tell us the juicy details, otherwise I'll have to start a new threadf later on when I'm bored ;)

                                                              Comment

                                                              • Chris
                                                                Too lazy to set a custom title
                                                                • May 2003
                                                                • 27880

                                                                #32
                                                                Originally posted by Babagirls
                                                                tell him to send u the money first.
                                                                OTHERWISE, stay clear of it! It sounds like a scam to me.
                                                                If you are the seller dont you always collect the money first ????

                                                                How about this
                                                                When you get the moneygram and you take it to the bank to cash it - do not let them just cash it have them run it thru the machines they have to verify if it is legit or not.
                                                                [email protected]

                                                                Comment

                                                                • SilentKnight
                                                                  Megan Fox's fluffer
                                                                  • Oct 2005
                                                                  • 24812

                                                                  #33
                                                                  Originally posted by UniqueMovies
                                                                  Yeah I dont even know what a MoneyGram is. I mean if I have the money in hand im happy and I will ship it anywhere in the world.
                                                                  I might add - Moneygram actually IS a legit form of payment, its similiar to Western Union. We took payments through Moneygram from Capital One credit card holders all the time.

                                                                  Regardless, its still a scam. A detective on our local fraud squad told me the fraud ring operates primarily out of Amsterdam.

                                                                  Comment

                                                                  • minusonebit
                                                                    So Fucking Banned
                                                                    • Feb 2006
                                                                    • 7391

                                                                    #34
                                                                    Well, MoneyGram cant be charged back IIRC, thats why eBay dosent want anyone using it, so I dont see how you could get screwed. But, like another poster said, make him pay first. Otherwise, steer clear.

                                                                    Comment

                                                                    • Stallion
                                                                      Confirmed User
                                                                      • Jan 2001
                                                                      • 6632

                                                                      #35
                                                                      ummm yeah its a scam.
                                                                      Project Manager/Program Manager/Webmaster Seeking Work

                                                                      [email protected] icq 856554

                                                                      Comment

                                                                      • SilentKnight
                                                                        Megan Fox's fluffer
                                                                        • Oct 2005
                                                                        • 24812

                                                                        #36
                                                                        Originally posted by Chris
                                                                        If you are the seller dont you always collect the money first ????

                                                                        How about this
                                                                        When you get the moneygram and you take it to the bank to cash it - do not let them just cash it have them run it thru the machines they have to verify if it is legit or not.
                                                                        No.

                                                                        Don't even take it to a bank. It could be taken as attempting to pass a fraudulent document and you could potentially be charged. If the bank wanted to get sticky about things, they could place the responsibility on you to prove that you didn't create the document yourself.

                                                                        We were advised of this by local detectives last fall.

                                                                        Best move is simply not respond to the email. Delete it. Trash anything they might send you.

                                                                        Comment

                                                                        • ffmihai
                                                                          keep walking...
                                                                          • Jun 2002
                                                                          • 7177

                                                                          #37
                                                                          ask for money in advance

                                                                          Comment

                                                                          • cool1
                                                                            sex is good
                                                                            • Sep 2001
                                                                            • 24939

                                                                            #38
                                                                            Originally posted by ace0r
                                                                            it's a scam, the money order will be fake.
                                                                            Yep that is the scam here, fake money order.
                                                                            They had it on the local news here about this exact type of scam.

                                                                            Comment

                                                                            • Pipecrew
                                                                              Master of Gfy.com
                                                                              • Feb 2002
                                                                              • 14888

                                                                              #39
                                                                              Dude, mess with the guy, i saw a website not long ago where the guy shipped a box that was weighted for the person to think it was a laptop and forced the dude in nigeria to pay DUTY tax, ofcourse he marked up the value like 3500 USD.. and when he opend it, it was a laptop made of silly putty.

                                                                              Comment

                                                                              • UniqueMovies
                                                                                Confirmed User
                                                                                • Feb 2003
                                                                                • 1691

                                                                                #40
                                                                                Originally posted by Pipecrew
                                                                                Dude, mess with the guy, i saw a website not long ago where the guy shipped a box that was weighted for the person to think it was a laptop and forced the dude in nigeria to pay DUTY tax, ofcourse he marked up the value like 3500 USD.. and when he opend it, it was a laptop made of silly putty.
                                                                                Yeah I heard of a girl that saved up her money and bought a plasma screen on eBay and all she got were a pile of books.

                                                                                From now on I open the box before the FedEx guy leaves.

                                                                                Comment

                                                                                • candyflip
                                                                                  Carpe Visio
                                                                                  • Jul 2002
                                                                                  • 43074

                                                                                  #41
                                                                                  I called MoneyGram when I got one like this and they confirmed that it was indeed a scam.

                                                                                  Spend you some brain.
                                                                                  Email Me

                                                                                  Comment

                                                                                  • UniqueMovies
                                                                                    Confirmed User
                                                                                    • Feb 2003
                                                                                    • 1691

                                                                                    #42
                                                                                    Holly FUCK eBay is full of scammers. I just got another email!

                                                                                    I interest to buy your item.Do you have a bottom line price in mind?I would like to use credit card payment without third party like paypal, or escrow service.I think that wouldn't be a problem as I am sure that you have a merchant account to accept credit card payment. Could you please let me know the final shipping price with Fedex to Singapore? If required I will place a bid because I don`t want to bid from Ebay regulations. I am looking forward to hear from you and I hope that both our interests will be highly satisfied,
                                                                                    I`m looking forward for you response.
                                                                                    Thanks in advance

                                                                                    Comment

                                                                                    • G-Rotica
                                                                                      Confirmed User
                                                                                      • Aug 2005
                                                                                      • 4258

                                                                                      #43
                                                                                      My father Dr. LUCAS BENT who is an AID'S/ HIV CAMPAIGN RESEARCHER said that I could contact you here about the laptop he is sending me for my birthday. I am in Nigeria on an exchange program. I just wanted to say dad is good guy and wont scam you, please send me my laptop. I need to send mass email about my uncle and his money that is being held in escrow. Maybe you would be interested in a piece of that also.

                                                                                      Comment

                                                                                      • lazycash
                                                                                        Troll Patrol
                                                                                        • Aug 2002
                                                                                        • 15214

                                                                                        #44
                                                                                        Tell him you'd like to give him your wire details instead of moneygram and that he should be very familiar with processing people's bank info. Let him know you will be attending a conference in Nigeria next week and you'd like to hand deliver the laptop to his son.
                                                                                        "WTF, on google you can find the answer to every question in human history, EXCEPT how to convert cams..

                                                                                        Its crazy..."

                                                                                        VenusBlogger

                                                                                        Comment

                                                                                        • UniqueMovies
                                                                                          Confirmed User
                                                                                          • Feb 2003
                                                                                          • 1691

                                                                                          #45
                                                                                          Originally posted by lazycash
                                                                                          Tell him you'd like to give him your wire details instead of moneygram and that he should be very familiar with processing people's bank info. Let him know you will be attending a conference in Nigeria next week and you'd like to hand deliver the laptop to his son.
                                                                                          I honestly can't be bothered replying to these scammers. I am sure they get smart replies all the time. Its pointless.

                                                                                          Comment

                                                                                          • ServerGenius
                                                                                            Confirmed User
                                                                                            • Feb 2002
                                                                                            • 9377

                                                                                            #46
                                                                                            Originally posted by G-Rotica
                                                                                            My father Dr. LUCAS BENT who is an AID'S/ HIV CAMPAIGN RESEARCHER said that I could contact you here about the laptop he is sending me for my birthday. I am in Nigeria on an exchange program. I just wanted to say dad is good guy and wont scam you, please send me my laptop. I need to send mass email about my uncle and his money that is being held in escrow. Maybe you would be interested in a piece of that also.

                                                                                            | http://www.sinnerscash.com/ | ICQ: 370820 | Skype: SinnersCash | AdultWhosWho |

                                                                                            Comment

                                                                                            • ScamArtistSuck
                                                                                              Registered User
                                                                                              • Nov 2006
                                                                                              • 1

                                                                                              #47
                                                                                              EBAY SCAM ARTIST - lucasbent_3 &amp; poohspriority

                                                                                              Beware of this individual (s). Going by the ebay ids of lucasbent_3 & poohspriority . Apparently changing back and fourth. They tried this bullshit on ebay the other day. Item # 190048368767 . I googled the name and found the previous post. Below is message the jackass left.

                                                                                              "Hello, Regarding the advert you placed on eBay,which I happened to be very much interested in and I would like to purchase the item for $1,500.00 US DOLLARS including shipping fee.I want you to get back to me if this offer is okay with you,i want the item to be shipped through (USPS GLOBAL EXPRESS MAIL),because the package will be shipped to my STORE in Nigeria.I would have sent it myself but i am out of town for a RESEARCH.I will process the payment through INTERNATIONAL MONEYGRAM.Reply me with your personal email account and also i need your Name, Contact Address and E-mail address,to make payment for the item as soon as possible.You can as well get back to me on my hotmail([email protected]) Thank you for your anticipated co-operation"

                                                                                              Comment

                                                                                              • Matt 26z
                                                                                                So Fucking Banned
                                                                                                • Apr 2002
                                                                                                • 18481

                                                                                                #48
                                                                                                Nigeria should be banned from the internet entirely.

                                                                                                Comment

                                                                                                • notabook
                                                                                                  Confirmed User
                                                                                                  • Apr 2006
                                                                                                  • 9748

                                                                                                  #49
                                                                                                  ROFL @ 'is this a scam?'. HAHAHAHA! Awesome.

                                                                                                  Comment

                                                                                                  • L-Pink
                                                                                                    working on my tan
                                                                                                    • Mar 2005
                                                                                                    • 39151

                                                                                                    #50
                                                                                                    Look at it like this, What kind of fucking idiot would send YOU that kind of money? Really he has a better chance of being scammed than you do. Don't go near the guy.

                                                                                                    Comment

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