801-659-7559
UT, US
Scott Erickson
Scott Erickson
2013-05-08 18:07:48
Unknown
I received 13 text messages from this lady called Dr Sarah Walker she wanted to me to send her a A laptop to Her son in Africa where her son is in the guards and she wanted me  to send me amount of money to me through a money order in the mail and I looked it up on the internet and there's about 18 scams about this don't call for the area code 801 its a Moneyorder (fraudscam)the guy at the Company called Memaw said watch out for this its a tracking number you send the cat package I heard an awesome you don't get your money back and As this happen often and other scams as well
Charissa
Charissa
2011-08-25 16:56:12
Unknown
Thank you for this thread. I just got an email from the aforementioned Mrs. Scott for an iphone posting, which pinged my scam-o-meter (such as it is) so I googled the West Africa line and got this thread.

Thanks dear,
I got your mail.The price is ok by me. I want to purchase it for my son  who is in west Africa for his job with the construction company over there. And i will be paying you through PayPal or money order Company. So if you have an account with them send your PayPal
address to enable me send the Payment to you but if you do not have an account with them, just send your full name and full contact address and i will send
it through money order Company that will deliver the payment in cash to your resident address....
Note: I will be paying you extra money to cover the shipping cost through
USPS EXPRESS MAIL. Also i wanted you to consider this sold to me and please remove the post
from the craigslist site.Thank you and God Bless

Mrs.Jennifer Scott From (UTAH)
Geana
Geana
2011-07-21 04:16:57
SMS
When I got one email i thought awh west africa? and then when i got 2 emails i thought its definetly a scam WATCH OUT FOR LILIAN ROY AND MRS JENNIFER SCOTT!!!
Chuck
Chuck
2011-06-06 20:58:56
Unknown
I had the same thing happen as Diane. I was selling a computer on craigslist and I got a reply email about his son that lives in africa. he wanted me to ship it there. ok buddy sounds fishy.
Zac
Zac
2011-06-06 20:58:56
Unknown
Same here, I am selling photo enlarger on Craigslist. The man said his son lives in West Africa and wanted to pay me extra to ship it there for his Birthday. I was a bit skeptical but now I know for sure.....beware
diane
diane
2011-06-06 20:58:56
Unknown
I didn't receive a call but was selling something on craigslist. the buyer gave me a long story about his brother being sent to africa for work and if i could ship the item quickly (resulting in a cost of 150 dollars)
JW
JW
2011-06-06 20:58:56
Unknown
Same as previous comments. E-mail scam via Cragslist with this number attached to it! Beware people... scam!!!
Steph
Steph
2011-06-06 20:58:56
Unknown
Same situation. good thing I called paypal to verify, it could have resulted in the loss of $580 !!!!
Rdevildog3
Rdevildog3
2011-06-06 20:58:56
Unknown
Nigerians
jackie
jackie
2011-03-08 15:57:50
Unknown
okay so just last night i got an email for MR.KIETH ANDERSON.

Dear Jackie,
      I got your mail,thanks for your quick response.
    Well, I reside in (West Valley Utah) but needs to purchase for my Son that traveled to West Africa for his job with the construction company over there,I want you to send him this item as a birthday present that is coming up so i want to give him a surprise gift..I would have come to pick it up myself but because of distance and nature of my work as an accountant my days are always busy.Pls if you do have a PayPal account,provide it to me so that I Make the payment to you.Or your full contact address if you wish to receive the money through money order.I will be paying you the total of $200 for both the cost price and the shipping Please i need the information fast so that your payment will reach you before tomorrow to enable you ship the Packages fast.
Thanks for anticipation.
SO I SENDED HIM MY FULL CONTACT ADDRESS @ 4:15am I GOT AN EMAIL FROM service@merchant.com

The Order placed by the buyer of your item   Mr. Keith Anderson to have a MERCHANT EXPRESS. Postal Service branded Money OrderSM $200 and has consequently still PENDING.

THEN I GOT ANOTHER ONE @ 4:22 AM FROM service@merchant.com

This is a mail to Confirm to you that your payment has been successfully CONFIRMED concerning Craigslist transaction"BRAND NEW PALM PRE PLUS"we want to assure you that your money will be reaching you as soon as we receives the item's tracking number.. Your money has been processed and ready to be dispatched, so please bear with us..

We expect that you send the shipment information to us as this will help us protect the two parties involved in this transaction as the shipment information has to be forwarded to us by the seller, this will be for verification and clearance..
You can now send the item to the buyer while your Money Order  is on its way to you...

AND GUESS WHAT AT EXACTLY @ 4:22 AM MR.KIETH ANDERSON SEND ME ONE TOO!!!!


Hello,
How are u doing? I want to let you know that i have send you the money through Merchant Express Company and i paid 200USD both the cost price and the shipping fee, So make sure that this item is shipped out to my son first thing tomorrow morning and get back to me with the tracking number cause i check my account and {200USD} has been deducted from it and so make sure that this item is shipped through USPS EXPRESS MAIL and Please get back to me after you mail this item to him

Below is my Son shipping address:

Name: Micheal Anderson
Address: # 7 Onah street Achara Layout
City: Enugu
State: Enugu
Zip Code: 400001
Country: Nigeria.

Do let me now when the item is ship out and get back to me with the
Tracking Information.
Thanks  

OMG WHAT A SCAME!!!!!!!!!!BE CAREFUL DONT SHIP ANYTHING TO ANYBODY.
THANKS TO EVERYBODY WHO POSTED SOMETHING UP IF NOT IWOULD OF LOST MY PALM
OMG
OMG
2010-08-30 22:58:25
Unknown
You are f****ng stupid
martin morale
martin morale
2010-07-26 00:48:59
Unknown
most names used for internet fraud are real names of those who practice the act. names has no meaning all you need do it track the package through the post office and it will be followed properly. i once had the issue and got my laptop back from ghana but the supposed guy who picked up the parcel does not bear that name as was given....i have sworn never to sell without money upfront!!!
mj
Jesse Dunn
Jesse Dunn
2010-07-09 20:03:32
Unknown
Hey, he did the same thing to me, i actually kept is email and said i reported him to the FBI for Scamming with a fake paypal website.
Zac
Zac
2009-11-14 14:01:28
Unknown
801 659 7559 was signed a the bottom of email from supposed Ryan, I received from a man interested in buying my photo enlarger on craigslist. He wanted to pay me $140 extra so I would ship it to Africa for his sons Birthday...wanted me to pay by paypal or online money order. I never called the number but was very skeptical so  I researched it and here I am. Do not ever ship a Craiglist item anywhere and you will be safe.
nikki
nikki
2009-10-05 19:00:34
Unknown
ooohhhh i'm soooooo pissed.  I've been talking to anthony amobi and now this is all a scam.  I have a real diamond ring posted on craigslist for 150 and he sent 250 and they paypal reciet thing actually looks real!  but its telling me it doesn't kick in until the tracking number is sent.  so i'm not stupid and researched in first.  he told me the ring is for his daughters birthday. oooo i'm pissedd!
Amanda
Amanda
2009-10-03 13:17:06
Unknown
Hello Friend,

I am Chris Banks, a divorcee and a dentist with North Blanco TX. At the moment am in seattle on an official trip. I intend to pay for your Digital SLR Camera and have you mail it to my son in Africa; the mom is an African and he travelled over there to stay with her for a while. His birthday is coming up soon and i want this to be surprise birthday gift to him. Don't bother yourself, i will take care of the shipping cost.

I have paypal, get back to me with your paypal email address so that i will send payment to your paypal account. I will be paying you $600 (shipping cost to my son is included). I made enquiry and shipping cost through The United States Postal Service(USPS) is around $70, the balance is for the trouble. Hope to hear from you soon.

Thanks and warm regards,

SCAM SCAM SCAM.... SOUNDS LIKE ALL THE OTHER EMAILS!
teejay
teejay
2009-09-17 14:50:06
Unknown
excuse me, is that a piece of your brain on the floor over there?
rod
rod
2009-09-17 14:46:23
Unknown
did you ever get the money?
rdevildog3
rdevildog3
2009-08-20 18:24:37
Unknown
Got the same thing today (August 20, 2009)

Hello,

The Phone is available for sale..Its a Brand New Unlocked Phone in company pack and comes with all accessories and also with a year warranty and 4 weeks return policy.  please note that we are located in illinois and GA, USA, i really don't know where you are located, we can ship to any location with in 24 hours with FedEx and you get your package at your door step.  Please tell us when you need the phone Hope to hear from you.get back to me with your shipping address so we can tagged it on the package  for you.we sale it for $250

Thanks
Brian Porta
Tel:8016597559.
Mark3001
Mark3001
2009-06-25 15:44:56
Unknown
Got an email from this number too in my email ... They want me to send my blackberry im selling haha. I wish i could go there and put them in jail!
teejay
teejay
2009-06-02 19:08:16
Unknown
Got the exact same messages from Anthony Ikem & Anthony Amobi. Sent me a money order from memoco.com. Attached were instructions to mail the item to his daughter in Nigeria, immediately. Once they had confirmation they'd release the funds. I'd never heard of them so I googled it & thankfully came up with this blog. The item listed was only 250.00 he sent 400.00 to cover shipping!
cathy dery
cathy dery
2009-05-12 19:04:20
Unknown
Hi
I got a email reponse from this guy with the same phone number
and he is now using the name: Ryan Smith
he was asking for my address, and explianing he was buying
this for his sister, who just got tranfered to NIGERIA
again it is craigslist, what a con artist!!!
Thank God I sent him nothing!
Cathy
Zturbo
Zturbo
2009-05-04 22:32:45
Unknown
The same thing happenend to me. I was selling a camera on craigslist and a woman by the name of lyndra dumsomething said she wanted it through the memoco website but didn't give me the right web address from the company. I looked up the company and called their customer service line and they even asked if the package was being sent to Nigeria!! Haha they said that they had nothing to do with it. This is of course after I gave my address but I didn't send the package thank god. I will send the threatening message they sent after I called them out when I get off work so that people know that these people should be thrown in jail.
mxrider
mxrider
2009-04-25 22:48:20
Unknown
this is the second emai I got from another lady named mary thompson.

Hi,
Thanks for the response.I am glad it is still available and in good working condition. I'm hoping to buy your phone as an Easter gift for my Cousin who traveled with the parents to West Africa for some foreign mission, i will like it to be delivered to him cos I am currently out of town for my sister's wedding. I will be adding an extra $100 for expenses and shipment fees and i will be making the payment through paypal. If you have a paypal account, send paypal money request to my paypal email address marythmp1@gmail.com so that i can make payment immediately and if you don't have, go to paypal website www.paypal.com and sign up, its free. Hoping to hear from you soon,

thanks.

Mary

Sent from my iphone
mxrider
mxrider
2009-04-25 22:46:33
Unknown
well it wasnt a call but this is what I got he said his name was CHIZZY PRISCA!!!!


hello dear .
saw ur post on criaglist, hope it still available .
i really wonna buy this for my kid sister son . it his  birthday just wonna give him some thing romantic .i dont know how clean and good this is but i dont av much time am a very busy woman . i would have wanted to come take a look at itmyself to ensure its condition,but i am not disposed to do so reason being that i have been deployed to the middle east on national duty and am entrusting that you can and will ship the merchandise to my kid
sister who works at the US consulate in west Africa. i would include an extra $50 for shipping andinsurance in the payment due to the urgency of want and any inconvinenses it maycost you at the time.Payment will be made by me through paypal service .kindly get back to me as soon as you are willing and able to sell to me and send me a paypal money request of the total inclusive of the shipping and insurance and i willmake the payment ASAP.right now i can only make online peyment cos am in a remote area and on duty  , i just hope u will be able to do this . i just hope am not asking for too much cos i will love u to help me add a birthday card to it .  My paypal email address is zobaly2000@hotmail.com, i know how much it gonna stress u in sending it to her, that why am adding an additional $50 cos i wonna make sure this get to him  on that day  , thanks . am asking u for this cos i cant do it my self cos of my duty .pls get back to me as soon as u can ,his birthday is on 1st may , need to do this urgently.
THis isnt the first I have gotten either!!!
meng
meng
2009-03-21 22:00:08
Unknown
he was actually trying to sell me a iphone so it is probably someones who got it scammed from them
Cindy
Cindy
2009-01-30 03:01:06
Unknown
Dear Cindy,

Thanks for getting back to me.
I am from Utah and also a Football Coach residing in London .
Am still in State now for break, but will soon be leave back to England tomorrow to resume work .
The Wedding Gown is for my twin sister who works in the US consulate office and was transfered to westafrica, She is in a research now somewhere out his office and I feel the wedding dress and all accessories will be nice for her coming up wedding over there in Africa..
I'll be paying you through paypal account or make online money order to you. it's secure and protects two parties in a transaction.

I will like you to provide the below requirements in your reply for me to make the payment;

Full Name:
Full contact address:
PayPal account id:

All this information should be provided correctly to avoid wrong payment.

Thank God for the internet!!!
Here is the email I received from Ryan Smith!

I will forward my sisiter residential address to you for shipping as soon as the payment gets to you.

I will be very grateful to hear from you soonest.  

NB: I will be paying you the total of $600 for both the cost price and the shipping...[Please I need the information fast so that your payment will reach you before tommorrow to enable you ship the Packages fast
Melissa
Melissa
2009-01-09 17:00:19
Unknown
I got this too...here's my message.  Thanks to everyone who has posted about this scam....I almost fell for it as the money order threw me off!

Hello

Thanks for your mail, I am very happy to hear that the item is still avaliable. I am from Utah and also a high school coach residing in london.Am still in State now for some Pastor Summit holding on now,but will soon be leaving back to England to resume work.

The item is for my Son's wedding present that traveled to spend time with her fiance where he works in the US consulate office in West Africa, as an accountant. I'll be paying you through Paypal Or with a Certified Money Order. it's secure and protects two parties in a transaction. I will like you to provide the below requirements in your reply for me to send it to Paypal Office for payment before you ship it.

Send me your paypal invoce ( paypal account) or your home address if you prefer to be paid with Money Order.All this information should be provided correctly to avoid wrong payment. I will forward their residential address to you for shipping as soon as the payment reaches you.

I will be very grateful to hear from you soonest.

Warm regards,
Rev Paul Gilbert
{801} 659- 7559
Almost got me.
Almost got me.
2009-01-09 13:49:25
Unknown
Same thing is going on right now with me.  I have something on Craigslist.  I've got a few emails, all saying the same thing.  So, anyway...I checked the number attached.  This is it!  I even had a few other people respond with the same story.   Uh.
Amanda
Amanda
2008-12-07 02:28:41
Unknown
I just got a message from a Ryan Smith. Check it out!

Hello,

Actually, the phone is for my brother. we both work at the USIS in the resarch department here in Mississsippi but he was transfered a month ago to Africa as an international consultant due to his great performance.
He laments that life over there is very boring although he is gradually adapting to the new environment.
I have a very tight schedule due to my kind of job,i'm very busy at the moment,So I decided that the seller would help me and ship it to him over there of his coming up wedding after payment.
Don't bother yourself, I will take care of the shipping cost.
I have a PAYPAL account and can pay you right away or we can use ONLINE MONEY ORDER.
They both work great and it protects transaction between the buyer and the seller.
For Online money order;
All you have to do is to get back to me with your FULL NAME AND ADDRESS for payment before you ship.
Your contact is for delivery purpose and make sure you correctly send your contact to avoid wrong payment.
One amazing thing about them is that they deliver world wide and also they deliver payment at one's doorsteps(home).

I will forward his address to you for shipping as soon as the payment reaches you.

I will be very grateful to hear from you soonest.

Warm regards,
Ryan....
801 659 7559.
1-480-213-4526 1-978-570-2283 1-215-944-8989
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