Craigslist, Ebay and other online buying/selling scams.
by Bryon Williams Fri Oct 28, 2016 7:55 pm
Dorothy < [email protected] > wrote:


Hello there,
My name is Dorothy, and I am glad to see so much interest in my 2004 Lexus RX330 that I have for sale. This SUV is in great shape. I’m the original owner. It has no damage, no scratches, dents or hidden defects. It is in immaculate condition, meticulously maintained and hasn’t been involved in any accident. Loaded with navigation, heated Seats, backup camera, premium package, all wheel drive w/traction control, sunroof, leather seats, CD player. Has only 106,000 miles, its automatic, with an 3.3L 6-Cylinders engine, pearl white exterior and tan leather interior. Not interested in a trade and my final price is $2,500. I have a clear title, without liens or loans on it, under my name. Also, I've attached you some more pictures with the SUV in this email.
Because of my divorce settlement, i own this Lexus and as a woman i don`t need it and it brings me bad memories so i`m trying to get rid of it as soon as possible
I want to use Amazon's Service for the safety of both of us so if you’re interested in purchasing the Lexus just email me with your full name, P.o. Box or address including the zip code and phone number, so I can notify Amazon that you are selected as my possible buyer and they will contact you to explain the entire procedure.

Thank you for your interest,
Dorothy Lawson


Dorothy < [email protected] > wrote:

As I told you in my first email, I recently got divorced. I had to move out and now I am living with my parents in Omaha, Ne. At the moment they are the only ones I can rely on. The SUV is here in Omaha, but i advertised it on other states also to get more exposure and sell it faster. The SUV is already at the shipping company, ready to be delivered to its future new owner. The deal is handled by Amazon so I don't have much to do about it. Using Amazon`s Buyer Protection Program, you get free delivery. So the price includes free delivery and you can receive the SUV at your address in 1-3 days. In addition, you get 5 days to try it out, and if you don't like it, you can send it back at my expense. The SUV will come with all the documents including title, bill of sale, 2 sets of keys, full service records and everything already signed and notarized into your name. So I got your details and I am going to send them over to Amazon so we can get the ball rolling. You will get the invoice either in a couple of hours or tomorrow morning the latest and you will receive it by e-mail, with all the instructions and details about your safety and about the sale altogether. I will shoot you an email as soon as I have any news from Amazon, let me know if you get any emails from them before I do. They also have their toll free number on the invoice, so for any additional questions, feel free to ring them.


From: Dorothy < [email protected] >
Subject: Re: Lexus RX330 2004 AWD



Hi xxxx,
Amazon told me that they have sent you the invoice, please check carefully all your email folders and let me know. Everything is ready on my part, I have signed and notarized all the paperwork.
If you have any questions you can call Amazon Customer Support Center at: 818-284-6554 and they will provide you with all the info that you need!


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by Bryon Williams Fri Oct 28, 2016 7:56 pm
(818) 284-6554
8182846554 is a VoIP number provided by Vail Lab with an area code in CA

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Tue Nov 15, 2016 6:40 pm
Dorothy <[email protected]> wrote:



Hello there,
My name is Dorothy, and I am glad to see so much interest in my '98 Chevy Silverado that I have for sale. This truck is in great shape. It has no damage, no scratches, dents or hidden defects. It is in immaculate condition, meticulously maintained and hasn’t been involved in any accident. Has only 95,000 miles, its automatic, 4-wheel drive, with an 5.7L V8 engine, red exterior and grey interior. Not interested in a trade and my final price is $2,000. I have a clear title, without liens or loans on it, under my name. Also, I've attached you some more pictures with the truck in this email.
Because of my divorce settlement, i own this truck and as a woman i don`t need it and it brings me bad memories so i`m trying to get rid of it as soon as possible
I want to use Amazon's Service for the safety of both of us so if you’re interested in purchasing the truck just email me with your full name, P.o. Box or address including the zip code and phone number, so I can notify Amazon that you are selected as my possible buyer and they will contact you to explain the entire procedure.

Thank you for your interest,
Dorothy Lawson


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Areccek Thu Nov 17, 2016 7:42 am
Hello there,
My name is Dorothy, and I am glad to see so much interest in my 1997 Ford F250 that I have for sale. This truck is in great shape. It has no damage, no scratches, dents or hidden defects. It is in immaculate condition, meticulously maintained and hasn’t been involved in any accident. Has only 86,500 miles, its automatic, with an 7.3L Turbo Diesel engine, white exterior and gray interior. Not interested in a trade and my final price is $2,000. I have a clear title, without liens or loans on it, under my name. Also, I've attached you some more pictures with the truck in this email.
Because of my divorce settlement, i own this truck and as a woman i don`t need it and it brings me bad memories so i`m trying to get rid of it as soon as possible
I want to use Amazon's Service for the safety of both of us so if you’re interested in purchasing the truck just email me with your full name, P.o. Box or address including the zip code and phone number, so I can notify Amazon that you are selected as my possible buyer and they will contact you to explain the entire procedure.

Thank you for your interest,
Dorothy Lawson
by Areccek Thu Nov 17, 2016 7:44 am
Great! Please know that I am very serious about this sale and I will stop e-mailing other people. Now you are my potential buyer. So I got your details and I am going to send them over to Amazon so we can get the ball rolling. You will get the invoice either in a couple of hours or tomorrow morning the latest and you will receive it by e-mail, with all the instructions and details about your safety and about the sale altogether. I will shoot you an email as soon as I have any news from Amazon, let me know if you get any emails from them before I do. They also have their toll free number on the invoice, so for any additional questions, feel free to ring them.





Sent from my iPhone
by Areccek Thu Nov 17, 2016 7:45 am
Hi xxxxxx,
Amazon told me that they have sent you the invoice, please check carefully all your email folders and let me know. Everything is ready on my part, I have signed and notarized all the paperwork.
If you have any questions please call Amazon on the toll free number: 818-284-6554 that you have on the invoice and they will provide you with all the info that you need!
Last edited by Bryon Williams on Thu Nov 17, 2016 5:40 pm, edited 1 time in total. Reason: Removed personal information.
by Areccek Thu Nov 17, 2016 7:45 am
As I told you in my first email, I recently got divorced. I had to move out and now I am living with my parents in Omaha, Ne. At the moment they are the only ones I can rely on. The truck is here in Omaha, but i advertised it on other states also to get more exposure and sell it faster. The truck is already at the shipping company, ready to be delivered to its future new owner. The deal is handled by Amazon so I don't have much to do about it. Using Amazon`s Buyer Protection Program, you get free delivery. So the price includes free delivery and you can receive the truck at your address in 1-3 days. In addition, you get 5 days to try it out, and if you don't like it, you can send it back at my expense. The truck will come with all the documents including title, bill of sale, 2 sets of keys, full service records and everything already signed and notarized into your name. Please call Amazon on the toll free number: 818-284-6554 that you have on the invoice and they will explain you everything.

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