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 Nigerian SCAM in Mudah

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hellokitty82
post Jan 11 2012, 12:54 PM

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omg...i also got the same experience yesterday. got the email from a person called 'Natasha". asked me the item still available and i said yes. then asked me to ship to west africa for her nephew as her nephew is working in west africa.
what raise my suspicious are:

1. i am selling medela breastpump which is from UK. Cant you get it from UK yourself and why from me? As you can get from UK at more cheaper price than me. shocking.gif
2. does not even ask more details on breastpumps or negotiate and very fast replied saying yes, etc and ask me to provide her the shipping cost using DHL, etc. (normally buyer is the one "drags" the process instead of seller) unsure.gif
3. I am advertising at mudah.com.my and you are from UK. Why not you buy from Amazon or ebay, the more reputable selling sites? And probably the price is cheaper than me?? doh.gif

I showed my husband on the email and my husband said high chance is fake one. then he searched on internet and found this thread. omg... shakehead.gif shakehead.gif only i know i am so "lucky" .. wink.gif
computerrentals
post Jan 13 2012, 01:15 AM

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Read all about it http://www.419eater.com/

Really funny and it helps a lot too!
invicible
post Feb 28 2012, 04:12 PM

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can i know if the buyer pay me via "paypal " isit safe ???

isit possible that person has received the item after refund/dispute from paypal??
elven88
post Feb 29 2012, 12:03 AM

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fake. never deal with foreigner
fotosintesis
post Feb 29 2012, 07:23 AM

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just came through this thread till page4..then ive realised
seems like n1gg3r love their son and nephew that much doh.gif

user posted image
cfyong2020
post Feb 29 2012, 11:46 AM

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when i post my ad on mudah selling my car got a ppl exactly saying the same thing with the one who wan to buy stuff with u...but i ignore her d...be careful...
cadmus
post Feb 29 2012, 02:21 PM

too long...
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QUOTE(cfyong2020 @ Feb 29 2012, 11:46 AM)
when i post my ad on mudah selling my car got a ppl exactly saying the same thing with the one who wan to buy stuff with u...but i ignore her d...be careful...
*
lol. so.. u r suppose to "courier" ur car to africa? lol.
bwcw81
post Apr 17 2012, 10:05 PM

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Wow... I almost buy in to this Nigerian Scam, Shit!!

Here is what I got :

1st email:

I A̶̲̥̅♏ glad to hear from you and the way you sound have given ♍ε an assurance that you are good seller,I A̶̲̥̅♏ not in malaysia as I have been there once when I came to do a contract there but now A̶̲̥̅♏ in united kingdom and I A̶̲̥̅♏ working here in manchester and I have bought goods online in which they only get my money and don't ship out the item which ‎​♏αkǝ ♍ε stop buying for a while but my cousin is doing his birthday soon and I have sent him the picture of the swact which he really have passion for it and I know that mudah don't deal with fake and fraud people as this is not my first time buying items from seller in mudah and we have a successful deal so I will pay you 150dollars including the shipping cost and you shipping it to africa where my cousin is doing his project so I will pay you via paypal as I have both paypal and bank account so let ♍ε have your paypal email so I can proceed with the
payment and I will send you the address to ship the swatch to and you will receive your money via paypal as A̶̲̥̅♏ glad that you did not disappoint and A̶̲̥̅♏ very glad doing business with you.Thanks

2nd email:

I A̶̲̥̅♏ glad to hear from you as this is the address to ship it to him...
Name:Adekunle Olamide
Address:No9 Darlington Street Dugbe
City:Ibadan
State:Oyo
Postal Code:23402
Country:Nigeria
I will be waiting to know the price in dollars and as well as your paypal payment details.....Thanks

After so many years... the scam still going on at mudah.my! Shit! Careful guys!!! Thanks for this thread!!!

p.s. They are dam smart replying email now.... funny when I read back the email they send me! Haha.... they even said Mudah never deal with fraud people!!! Haha....

Take care guys.....

FrostLance
post Apr 18 2012, 07:06 PM

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http://www.scotsman.com/news/scottish-news...-mail-1-1283688
SUSdantck
post Apr 19 2012, 12:25 AM

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check out latest scam I got...........


Added on April 19, 2012, 12:26 amhttp://forum.lowyat.net/index.php?showtopic=2309995&hl=

This post has been edited by dantck: Apr 19 2012, 12:28 AM
joe135
post Jun 11 2012, 06:39 PM

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I think i also got scam, I got a email as follow.

> On Jun 10, 2012 12:25 AM, "omowumi crown" <omowumicrown@gmail.com> wrote:
>
>> Thanks so much for your response.I am Eng omowumi
>> Razan from south Korea
>> But presently I am in Ontario Canada for a
>> workshop training,i will be
>> back in few's months time I will be happy to buy
>> this phone for my son that is on missionary work to west
>> Africa.kindly give me
>> total cost of the phone shipment cost to Nigeria.i
>> will be paying
>> you via Scotia bank through wire transfer ,do get
>> back
>> to me with your full name and your bank details as
>> to proceed with
>> the payment.I prefer shipping via Ems courier
>> service at your post office,
>> most i do prefer EMS courier,i want shipping within
>> 5 to 7 days.get
>> back to me with total
>> cost in dollars.
>> .
>> here is the shipping address
>> Name - Mr Julious Mathew .O
>> Address No 21 Faith Lord Highway Ministry
>> city- Ogbomosho
>> state- Oyo state
>> country Nigeria
>> Postal code-210001
>> .
>> Thanks
>> Eng omowumi
Noyze
post Jun 11 2012, 08:30 PM

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speaking of nigerian scams, I got an email ( actually so many times get scam mail lol) and its from nigeria and the usual Modus operandi lah I inherit so many million dollars etc. So they wanted my details and all lah.

BUt this time i have the upperhand, U see i'm a malaysian BASED in nigeria!! So I replied that he can call me on my cellphone which is a nigerian number lolx until today no call also and no reply for the email lolx


Added on June 11, 2012, 8:32 pmtoo bad i cant surf mudah from here though damn lolx


This post has been edited by Noyze: Jun 11 2012, 08:32 PM
RootOfJesse
post Jun 11 2012, 09:55 PM

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Sooooo obvious is a scam..
SUSashcrimson
post Jun 11 2012, 11:22 PM

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this thread still alive? laugh.gif
bombayspeed
post Jun 12 2012, 01:50 PM

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QUOTE(itanium @ Feb 22 2009, 03:15 PM)
bank in 1st then send else no go.
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+1
arif85124
post Jun 13 2012, 09:22 AM

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about 3 days got scam email from paypal

the story

i buy item from us toys shop, i buy from that shop several time
but when i buy this item and have pay using paypal,
i check email got mail said from paypal said transaction decline and ask me to enter my credit card number through link given.

i also got receipt from that toy said item status paid and i got confuse.

i confirm with toy shop said my item is paid. it just confirm it a scam

anyway i don't even have credit card. i topup paypal using rhb


Added on June 13, 2012, 9:27 am
QUOTE(invicible @ Feb 28 2012, 04:12 PM)
can i know if the buyer pay me via "paypal " isit safe ???

isit possible that person has received the item after refund/dispute from paypal??
*
there always bad buyer like that. if you use ebay, check buyer feedback

paypal safe but sometime the rule not side with seller

there also 1 time i got item after 2 month and i have received refund after dispute from paypal

This post has been edited by arif85124: Jun 13 2012, 09:27 AM
mmshop
post Jun 13 2012, 10:49 AM

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yaya...quite alot scam at mudah..i also kena ..wanna buy camera strap sent to uk..i was thinking what the hack, Uk not selling camera strp?
some more ask me deliver to uk..
i nv give ac no..and i report email as spam..


Added on June 13, 2012, 10:52 am
QUOTE(Noyze @ Jun 11 2012, 08:30 PM)
speaking of nigerian scams, I got an email ( actually so many times get scam mail lol) and its from nigeria and the usual Modus operandi lah I inherit so many million dollars etc. So they wanted my details and all lah.

BUt this time i have the upperhand, U see i'm a malaysian BASED in nigeria!! So I replied that he can call me on my cellphone which is a nigerian number lolx until today no call also and no reply for the email lolx


Added on June 11, 2012, 8:32 pmtoo bad i cant surf mudah from here though damn lolx
*
hahahahaha....GREAT

This post has been edited by mmshop: Jun 13 2012, 10:52 AM
sunlky
post Aug 6 2012, 03:48 PM

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penipu hari ini,

http://www.mudah.my/Motorola+defy+plus+like+new-16969465.htm

nama:chairul anam bin iksan
phone: 0111628014
maybank account : 164799149288

jumlah: rm290................celaka orang ini

SUSs2peMocls
post Aug 6 2012, 03:59 PM

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There is a reason why the phrase "Buyer beware" came about, it's because seller has the upper hand in transaction.

If you're the type of seller to sends out an item before you receive payment, you either have a L.O.C for your buyer, or you're a stupid seller.
yiwee
post Aug 6 2012, 04:04 PM

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all you need to do is check the email add.
If its a big organization, it should have its own domain.
Not like, transferconfirrmation.com (with 2 'rr's)
or accountant.com

Its rubbish, dont be gullible and remember, nothing good comes out of sending things to Nigeria.



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