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CraigsList Scams: How do they work?


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I wish I knew what happened to Craig’s List. In 2007, I used it constantly, and sold many things. I sold $4,000.00 worth of firewood as fast as I could cut and split it. I would deliver it and on my way back if I saw a couch on the side of the road in good condition, I would throw it in the trailer and take it home. After quick 30 minute cleaning, I would take a picture, post it and the next morning there were usually a few offers. I sold around ten couches, love seats and chairs for around $100.00 each. For some reason I couldn’t even give away a bureau. I even sold a bunch of tools. I held my entire “going out of business sale” on CraigsList. It was all good. I even made a bunch of contacts that led to some side work. Now, it’s just not the same. I can’t sell a thing. Which sucks for me because I’m clueless about eBay.

I know many use Craig’s List for swinging. Recently here in Rhode Island, in fact only eight miles from my house, some woman was nearly murdered by the CraigsList Killer. Maybe you’ve heard about it. How pathetic for this poor, sexually adventurous couple: “Ya wanna have sex with my wife while I watch?”…”Nah. But I’ll rob her and kill her while you’re getting the video camera!” Craig’s list has always been about scams. They do caution you not to fall victim to fraud. The kind of fraud they warn you about isn’t this ultra violent, tragic, X-rated kind though. It’s the people from a world away, that don’t want to do your wife, or even kill her. They just want to trick you, with broken English and a lame attempt at colloquial expressions like “ASAP”, into cashing a counterfeit check. Here is one that a ran into when I posted a nail gun for sale:

My post, but first the CraigsList advisory:

** CRAIGSLIST ADVISORY — AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams.html

Paslode Finish Nailer 16 Gauge - $100 (Coventry)
Reply to: xxxxxxxxxxxxxxx
This is the newer gun that takes the short fuel cells. It needs a battery.

Scammer’s response:

Do you still have it available and also your price.

He responded the same way to a few other random things that I had posted. This tipped me off that he might be a scammer.

My response:

Yes. Price is listed. Why did you respond to everything that I posted? Email back with a personal note so I know you’re not a scammer. Thanks- Kevin

Scammer’s next email to me:

Hello, Thanks for the quick response… Am satisfied with the price and condition of the item. I will like to make an outright purchase of theitem.I am out of town on a business trip and i dont know when i willbe back, so i will like to proceed in issuing out a certified check toyou direct from my Bank and upon the confirmation and clearance ofpayment at your own Bank my mover will come for the pick-up at yourlocation and then deliver it to my place. So i would appreciate if youcan get back to me with your full name, address, zip code and phonenumber so that payment can be mail out ontime asap. let me read fromyou today.
Warm Regards.
My final response, sarcastically mimicking him and having some fun:
Hi Van,

i am most happiest that you will make an outright purchase of my item. Send you mover to my place in the turnip truck i recently fell off as this item weighs almost seven pounds. i am looking forward to reading from you asap about my counterfeit check. I will like to give my address:

Sukona Johnson
123 Bendover Ave.
Pissuparope, FU
02102


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Comments & Questions
Clairsie Dotes  Site Editor - 124 Factoids | + 562 votes

Do not make me snort Diet Coke out my nose ever again, Kevin Leland.
posted 7 months ago

Yeah, Craigslist does seem to be plagued with scammers. I have sold a couple cars on there, and instantly got about 4-5 offers (that were the famous overpayment scam) There are newer and more sophisticated scams, nowadays on Craigslist.

Please check out my article on Craigslist scams:

http://www.report-online-scams.com/how-do-craigslist-scams-work.html

posted 3 months ago - delete
Lorena Williams  Fz Author - 21 Factoids | + 135 votes

Too bad tha reply and address were totally lost on the potential scammer. But good for us who read your articles. Good tips and great humor as well.
posted 3 months ago
hen pen  Fz Member - 0 Factoids | + 0 votes

this exact same wording was just used in a message i got today re a pool table i wanted to sell on craigslist. my gut new it was a scam but upon searching and finding this, i now know it. thanks for posting this!
posted 1 months ago
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