Autotrader scammer e-mail addresses

Last night it appeared the the scammer had hacked up to three dealer's on auto trader, perhaps more, and there were possibly up to 100 scam adverts, and it was impossible to note them all in detail. It's therefore more sensible and efficient to make an ongoing updated list of scammer e-mail addresses with the date last used and associated vehicle as most, but not all addresses are associated with one vehicle only. This way I can even go back over the last few days and cover the greatest number of e-mail addresses, some of which have been in use for several years.

The e-mail addresses listed below all belong to a very large group of organised scammers who post fraudulent car adverts. If you are dealing with anyone selling a car who is using one of these addresses, you won't receive a car and he will steal your money.

Mail Address --------- Last Used Date ----- Associated Vehicle

[email protected] - 13 Dec 13 - Mercedes-Benz S Class S320L CDi 4dr Auto 3.0
[email protected] - 8 Dec 13 - Audi A6 3.0 TDI Quattro Le Mans 5dr Tip Auto
[email protected] - 8 Dec 13 - KIA Ceed 1.6 CRDi 3 EcoDynamics 5dr
[email protected] - 17 Dec 13 - Jaguar XF 3.0d V6 S Portfolio 4dr Auto Diesel Saloon
[email protected] - 7 Dec 13 - Audi A3 2.0 TDI 170 5dr
ALAN003C@GMAIL. COM - 14 Dec 13 - Audi A4 2.0 TDI Quattro 170 S Line 4dr Diesel Saloon
[email protected] - 8 Dec 13 - Mercedes-Benz E Class E320 CDI Avantgarde [Euro 4] [7]
[email protected] - 7 Dec 13 - Vauxhall Astra 1.9 CDTi Design [120] 3dr
[email protected] - 7 Dec 13 - Ford Focus 2.0T ST-2 5dr
[email protected] - 7 Dec 13 - Audi Q5 2.0 TDI Quattro SE 5dr S Tronic
[email protected] - 7 Dec 13 - Volvo V70 2.4D SE 5dr Geartronic
[email protected] - 15 Dec 13 - BMW X3 XDrive20d SE 5dr Diesel Estate 2.0
[email protected] - 15 Dec 13 - Volvo XC90 2.4 D5 Executive 5dr Geartronic Diesel
[email protected] - 8 Dec 13 - BMW 1 SERIES 118d ES 5dr 2.0
[email protected] - 13 Dec 13 - Volkswagen Touareg 3.0 V6 TDI CR DPF Altitude 5dr Tip
[email protected] - 13 Dec 13 - Mercedes-Benz Clc Class 180K Sport 3dr Auto 1.8
[email protected] - 15 Dec 13 - Ford S-Max 2.0 TDCi Titanium 5dr Diesel Estate
[email protected] - 7 Dec 13 - Volkswagen Golf 2.0 TDi 170 GTD 5dr
[email protected] - 14 Dec 13 - Land Rover Range Rover Evoque 2.2 SD4 Prestige 5dr Auto
[email protected] - 15 Dec 13 - Volkswagen Touareg 3.0 V6 TDI 245 SE 5dr Tip Auto
[email protected] - 7 Dec 13 - Volkswagen Polo 1.6 TDI SE 5dr
[email protected] - 13 Dec 13 - Mercedes-Benz CLS 350 CDI Grand Edition 4dr Tip Auto
[email protected] - 7 Dec 13 - BMW 1 SERIES 120d SE 5dr 2.0
[email protected] - 7 Dec 13 - Ford Focus 1.6 TDCi 115 Zetec 5dr
[email protected] - 13 Dec 13 - Audi A6 2.0 TDI SE 4dr Multitronic Diesel Saloon
[email protected] - 7 Dec 13 - Ford Mondeo 2.0 TDCi Titanium X 5dr
[email protected] - 8 Dec 13 - Fiat Bravo 1.6 Multijet Dynamic Eco 5dr
[email protected] - 17 Dec 13 - Audi Q5 2.0 TDI Quattro S Line Special Ed 5dr S Tronic
[email protected] - 7 Dec 13 - Volkswagen Golf 1.6 TDi 105 BlueMotion SE 5dr [Start Stop]
[email protected] - 11 Dec 13 - Volkswagen Polo 1.6 TDI 90 SEL 3dr
[email protected] - 7 Dec 13 - Land Rover Range Rover Sport 2.7 TDV6 HSE 5dr Auto
[email protected] - 17 Dec 13 - Ford Fiesta 1.6 TDCi [95] Zetec 5dr
[email protected] - 17 Dec 13 - Audi A1 1.6 TDI S Line 3dr
[email protected] - 17 Dec 13 - Volkswagen Scirocco 2.0 TDI GT 3dr
[email protected] - 17 Dec 13 - Volkswagen Touareg 3.0 V6 TDI SE 5dr Tip Auto
[email protected] - 17 Dec 13 - Audi A4 2.7 TDI S Line 4dr Multitronic
[email protected] - 17 Dec 13 - Volkswagen Polo 1.6 TDI SE 5dr
[email protected] - 17 Dec 13 - Ford Focus 1.6 TDCi Titanium 5dr [110] [DPF]
[email protected] - 17 Dec 13 - Vauxhall Corsa 1.3 CDTi [95] ecoFLEX Design 5dr
[email protected] - 17 Dec 13 - Audi A3 2.0 TDi S line 5dr DSG
[email protected] - 17 Dec 13 - BMW 3 SERIES 318d M Sport 4dr Step Auto 2.0
[email protected] - 17 Dec 13 - BMW 5 SERIES 520d M Sport 4dr Step Auto [177] 2.0
[email protected] - 17 Dec 13 - Vauxhall Zafira 1.9 CDTi SRi [150] 5dr
[email protected] - 17 Dec 13 - Volkswagen Golf 2.0 GT Sport TDI 5dr DSG
[email protected] - 17 Dec 13 - Volkswagen Touran 1.9 TDI DPF BlueMotion Match
[email protected] - 17 Dec 13 - MINI Hatch Cooper 1.6 Cooper D 3dr
[email protected] - 17 Dec 13 - Fiat 500 1.3 Multijet Lounge 3dr
[email protected] - 17 Dec 13 - Audi A6 2.0 TDI DPF S Line 4dr Multitronic
[email protected] - 17 Dec 13 - Volvo XC90 2.4 D5 SE 5dr
[email protected] - 17 Dec 13 - Toyota RAV4 2.2 D-4D T180 5dr
[email protected] - 17 Dec 13 - BMW X5 3.0d Sport Exclusive Edition 5dr Auto
[email protected] - 17 Dec 13 - Nissan QASHQAI+2 1.5 dCi Tekna 5dr
CHE.HU71@GMAIL COM - 13 Dec 13 - Land Rover Discovery 2.7 Td V6 HSE 5dr Auto Diesel Sw
[email protected] - Vauxhall Corsa 1.3 CDTi ecoFLEX Energy 5dr
[email protected] - 12 Dec 13 - Volkswagen Touareg 3.0 V6 TDI SE 5dr Tip Auto
[email protected] - 13 Dec 13 - Volkswagen Scirocco 2.0 TDI GT 3dr
[email protected] - 13 Dec 13 - Audi A1 1.6 TDI S Line 3dr
[email protected] - 12 Dec 13 - Mazda MAZDA6 2.2d TS2 [163] 5dr
[email protected] - 13 Dec 13 - Volkswagen Polo 1.6 TDI SE 5dr
[email protected] - 13 Dec 13 - Audi A4 2.7 TDI S Line 4dr Multitronic
[email protected] - 13 Dec 13 - BMW X5 3.0d Sport Exclusive Edition 5dr Auto
[email protected] - 12 Dec 13 - Toyota RAV4 2.2 D-4D T180 5dr
[email protected] - 13 Dec 13 - Volvo XC90 2.4 D5 SE 5dr
[email protected] - 12 Dec 13 - Audi A6 2.0 TDI DPF S Line 4dr Multitronic
[email protected] - 12 Dec 13 - MINI Hatch Cooper 1.6 Cooper D 3dr
[email protected] - 13 Dec 13 - Volkswagen Touran 1.9 TDI DPF BlueMotion Match
[email protected] - 13 Dec 13 - Volkswagen Golf 2.0 GT Sport TDI 5dr DSG
[email protected] - 13 Dec 13 - BMW 5 SERIES 520d M Sport 4dr Step Auto [177] 2.0
[email protected] - 12 Dec 13 - Volkswagen Golf 2.0 TDi 140 GT 5dr DSG
[email protected] - 13 Dec 13 - Ford Fiesta 1.6 TDCi [95] Zetec 5dr
[email protected] - 13 Dec 13 - Audi A3 2.0 TDi S line 5dr DSG
[email protected] - 12 Dec 13 - Fiat 500 1.3 Multijet Lounge 3dr
[email protected] - 13 Dec 13 - Vauxhall Zafira 1.9 CDTi SRi [150] 5dr
[email protected] - 13 Dec 13 - BMW 1 SERIES 118d M Sport 3dr Step Auto 2.0
[email protected] - 12 Dec 13 - Vauxhall Corsa 1.3 CDTi [95] ecoFLEX Design 5dr
[email protected] - 13 Dec 13 - Ford Focus 1.6 TDCi Titanium 5dr [110] [DPF]
[email protected] - 13 Dec 13 - BMW 3 SERIES 318d M Sport 4dr Step Auto 2.0
[email protected] - 7 Dec 13 - Fiat 500 1.2 Sport 3dr
[email protected] - 7 Dec 13 - Ford Focus 1.8 TDCi Zetec 5dr
[email protected] - 8 Dec 13 - Ford Mondeo 2.0 TDCi Edge 5dr
[email protected] - 7 Dec 13 - Mercedes-Benz B Class B180 CDI Sport 5dr CVT Auto 2.0
[email protected] - 7 Dec 13 - MINI Countryman 2.0 Cooper S D ALL4 5dr
[email protected] - 17 Dec 13 - Audi A3 1.6 TDI S Line 3dr Diesel Hatchback
[email protected] - 7 Dec 13 - Jaguar XJ 2.7 TDVi Sovereign 4dr Auto
[email protected] - 13 Dec 13 - Alfa Romeo Mito 1.4 TB MultiAir 135 Lusso 3dr
[email protected] - 8 Dec 13 - Vauxhall Corsa 1.4 SRi 5dr [AC]
[email protected] - 7 Dec 13 - Land Rover Freelander 2.2 SD4 Sport LE 5dr Auto
[email protected] - 8 Dec 13 - Volkswagen EOS 2.0 TSI Individual 2dr
[email protected] - 12 Dec 13 - Alfa Romeo Mito 1.4 TB MultiAir 135 Lusso 3dr
[email protected] - 13 Dec 13 - Toyota RAV4 2.0 D-4D XT-R 5dr
[email protected] - 13 Dec 13 - Ford S-Max 2.0 TDCi LX 5dr
[email protected] - 7 Dec 13 - Volkswagen Touareg 2.5 TDI DPF SE 5dr Tip Auto
EDY.TUN8@GMAILCOM - 15 Dec 13 - Volkswagen Golf 2.0 TDi 170 GTD 5dr Diesel Hatchback
[email protected] - 15 Dec 13 - Honda Accord 2.2 i-DTEC EX 4dr
[email protected] - 15 Dec 13 - Land Rover Range Rover Sport 3.0 TDV6 HSE 5dr
[email protected] - 13 Dec 13 - Mercedes-Benz C Class C250 CDI BlueEFFICIENCY AMG
EUPRINTS.CO.UK - 14 Dec 13 - [email protected] - BMW 3 SERIES 320d SE 4dr 2.0
EUPRINTS.CO.UK - 14 Dec 13 - [email protected] - Mercedes-Benz C Class C250 CDI
EUPRINTS.CO.UK - 14 Dec 13 - [email protected] - Audi TT 2.0T FSI 2dr
EUPRINTS.CO.UK - 14 Dec 13 - [email protected] - Audi A4 2.0 TDi 170 S Line
EUPRINTS.CO.UK - 14 Dec 13 - [email protected] - BMW 3 SERIES 320d SE 4dr 2.0
EUPRINTS.CO.UK - 14 Dec 13 - [email protected] - Audi A3 2.0 TDI 170 S Line 3dr S
EUPRINTS.CO.UK - 14 Dec 13 - [email protected] - Volkswagen Scirocco 2.0 TDI
[email protected] - 15 Dec 13 - BMW 5 SERIES 535d M Sport 4dr Auto Diesel Saloon
[email protected] - 7 Dec 13 - Land Rover Discovery 2.7 Td V6 SE 5dr Auto
[email protected] - 13 Dec 13 - Ford Mondeo 2.0 TDCi Titanium 5dr
[email protected] - 11 Dec 13 - Audi A4 2.0 TDI 143 S Line 5dr
[email protected] - 12 Dec 13 - Volkswagen Touran 2.0 TDI PD SE 5dr [7 Seat]
[email protected] - 13 Dec 13 - Mercedes-Benz A Class A180 CDI Avantgarde SE 5dr 2.0
[email protected] - 7 Dec 13 - Volkswagen Polo 1.4 S TDI 70 5dr
[email protected] - 8 Dec 13 - Peugeot 5008 1.6 HDi 112 Sport 5dr
[email protected] - 7 Dec 13 - Audi A4 2.0 TDI 143 S Line 4dr Multitronic
[email protected] - 8 Dec 13 - Ford Focus 1.6 TDCi Sport 5dr [110] [DPF]
[email protected] - 7 Dec 13 - Citroen C4 GRAND PICASSO 1.6HDi 16V VTR Plus 5dr
[email protected] - 11 Dec 13 - Jeep Commander 3.0 CRD Limited 5dr Auto
[email protected] - 7 Dec 13 - Audi TT 2.0T FSI Quattro TTS 2dr S Tronic [2011]
[email protected] - 17 Dec 13 - Audi A5 3.0 TDI Quattro S Line 5dr S Tronic Diesel
[email protected] - 7 Dec 13 - Mercedes-Benz C Class C180K Elegance 4dr 1.8
[email protected] - 14 Dec 13 - BMW 1 SERIES 118d M Sport 5dr Diesel Hatchback 2.0
[email protected] - 7 Dec 13 - Audi A6 2.0 TDI DPF Limited Edition 4dr Multitronic
[email protected] - 7 Dec 13 - Audi A5 3.0 TDI Quattro Sport 2dr
[email protected] - 13 Dec 13 - Mercedes-Benz M Class ML280 CDI Edition 10 5dr Tip
[email protected] - 7 Dec 13 - Vauxhall Astra 1.6i 16V SRi 5dr
[email protected] - 8 Dec 13 - Volkswagen Passat 2.0 Sport TDI 5dr
[email protected] - 7 Dec 13 - Mercedes-Benz CLK 320 CDi Sport 2dr Tip Auto 3.0
[email protected] - 7 Dec 13 - Toyota Avensis 2.0 D-4D T4 5dr
[email protected] - 7 Dec 13 - BMW 1 SERIES 118d ES 5dr 2.0
[email protected] - 7 Dec 13 - Vauxhall Vectra 1.9 CDTi SRi [150] 5dr
[email protected] - 8 Dec 13 - Citroen C5 1.6HDi 16V VTR+ Nav 5dr
[email protected] - 8 Dec 13 - Ford C-Max 1.8 Zetec 5dr
[email protected] - 7 Dec 13 - Audi A4 2.0 TDI 143 S Line 4dr Multitronic
[email protected] 8 Dec 13 - Audi A4 2.0 TDI 170 S Line 5dr
[email protected] - 7 Dec 13 - Volkswagen Touran 2.0 TDI Sport 5dr
[email protected] - 8 Dec 13 - BMW 3 SERIES 320d SE 5dr 2.0
[email protected] - 15 Dec 13 - Nissan Qashqai 1.6 DCi N-Tec+ 5dr Hatchback
KE.GLE73@GMAIL COM - 14 Dec 13 - Audi A3 2.0 TDI Black Edition 5dr Sportback
[email protected] - 6 Dec 13 - Audi A4 3.0 TDI Quattro S Line 5dr
[email protected] - 13 Dec 13 - Hyundai IX35 2.0 CRDi Premium 5dr 2WD
[email protected] - 13 Dec 13 - Alfa Romeo Brera 3.2 V6 JTS Q4 SV 3dr
[email protected] - 7 Dec 13 - MINI Hatch Cooper 1.6 Cooper D 3dr
[email protected] - 7 Dec 13 - Audi A3 1.9 TDIe SE 5dr
[email protected] - 7 Dec 13 - Audi S3 Quattro 5dr S Tronic 2.0
[email protected] - 7 Dec 13 - BMW 1 SERIES 118d 5dr 2.0
[email protected] - 8 Dec 13 - Seat Leon 2.0 16V TDI Reference Sport 5dr
[email protected] - 7 Dec 13 - Volvo XC90 2.4 D5 SE Sport 5dr Geartronic
[email protected] - 7 Dec 13 - Volkswagen Golf 2.0 GT TDI 170 5dr
[email protected] - 7 Dec 13 - Skoda Octavia 1.9 TDI PD Elegance 5dr
[email protected] - 8 Dec 13 - Ford Mondeo 2.2 TDCi Titanium 5dr
[email protected] - 11 Dec 13 - Audi A8 3.0 TDI Quattro SE LWB 4dr Tip Auto
[email protected] - 13 Dec 13 - BMW 3 SERIES 318d SE 5dr 2.0
[email protected] - 15 Dec 13 - Honda Cr-V 2.2 i-CTDi ES 5dr
[email protected] - 13 Dec 13 - Mazda CX-7 2.3T 5dr
[email protected] - 7 Dec 13 - Nissan Micra 1.4 Active Luxury 5dr Auto
[email protected] - 13 Dec 13 - Ford Focus 1.6 TDCi Style 5dr [DPF]
[email protected] - 15 Dec 13 - Jaguar XF 3.0d V6 Premium Luxury 4dr Auto
[email protected] - 13 Dec 13 - BMW 3 SERIES 320d EfficientDynamics 4dr 2.0
[email protected] - 11 Dec 13 - BMW X1 sDrive 18d SE 5dr 2.0
[email protected] - 13 Dec 13 - Volkswagen Passat 2.0 Highline TDI CR DPF 4dr
[email protected] - 11 Dec 13 - Ford Focus 1.6 TDCi Style 5dr [DPF]
[email protected] - 14 Dec 13 - Mazda MX-5 2.0i Sport Tech 2dr
[email protected] - 8 Dec 13 - Nissan Qashqai 2.0 Acenta 5dr
[email protected] - 13 Dec 13 - Land Rover Range Rover 3.0 Td6 VOGUE 4dr Auto
[email protected] - 15 Dec 13 - Fiat 500 1.3 Multijet Lounge 3dr
[email protected] - 15 Dec 13 - MINI Hatch Cooper 1.6 Cooper D 3dr
[email protected] - 15 Dec 13 - BMW X5 3.0d Sport Exclusive Edition 5dr Auto
[email protected] - 15 Dec 13 - Vauxhall Corsa 1.3 CDTi [95] ecoFLEX 5dr [AC]
[email protected] - 15 Dec 13 - Ford Fiesta 1.6 TDCi [95] Zetec 5dr
[email protected] - 15 Dec 13 - Fiat 500 1.3 Multijet Lounge 3dr
[email protected] - 15 Dec 13 - MINI Hatch Cooper 1.6 Cooper D 3dr
[email protected] - 15 Dec 13 - Audi A4 2.7 TDI S Line 4dr Multitronic
[email protected] - 15 Dec 13 - Audi A6 2.0 TDI DPF S Line 4dr Multitronic
[email protected] - 15 Dec 13 - Volvo XC90 2.4 D5 SE 5dr
[email protected] - 14 Dec 13 - Audi A4 2.0 TDI 143 4dr Multitronic
[email protected] - 14 Dec 13 - Porsche 911 TURBO TIPTRONIC S 2dr
[email protected] - 14 Dec 13 - Audi Q7 3.0 TDI Quattro SE 5dr Tip Auto [8]
[email protected] - 14 Dec 13 - BMW X5 xDrive30d SE 5dr Auto 3.0
[email protected] - 14 Dec 13 - BMW 5 SERIES 530d M Sport 4dr Step Auto 3.0
[email protected] - 14 Dec 13 - Audi Q5 2.0T FSI Quattro S Line Special Ed 5dr
[email protected] - 14 Dec 13 - Audi A7 3.0 TDI SE 5dr Multitronic
[email protected] - 14 Dec 13 - Porsche 911 S 2DR TIPTRONIC S C4S
[email protected] - 14 Dec 13 - Mercedes-Benz Viano 3.0 CDI Ambiente [Ex Long]
[email protected] - 14 Dec 13 - Mercedes-Benz B Class B200 CDI BlueEFFICIENCY
[email protected] - 14 Dec 13 - Volkswagen Golf 2.0 TDi 170 GTD 3dr
[email protected] - 14 Dec 13 - KIA Sportage 2.0 First Edition 5dr
[email protected] - 14 Dec 13 - Volvo XC90 2.4 D5 SE 5DR GEARTRONIC
[email protected] - 14 Dec 13 - Peugeot 4007 2.2 HDi GT 5dr DCS Auto
[email protected] - 14 Dec 13 - Audi A5 2.7 TDI Sport 2dr Multitronic
[email protected] - 14 Dec 13 - Audi TT 2.0 TDI Quattro S Line Special Ed 2dr
[email protected] - 14 Dec 13 - Volkswagen Golf 2.0 TSI GTI 5dr DSG
[email protected] - 14 Dec 13 - Lexus CT 200h 1.8 SE-I 5dr CVT Auto
[email protected] - 14 Dec 13 - Skoda Superb 2.0 TDI CR 170 Elegance 5dr DSG
[email protected] - 14 Dec 13 - Mercedes-Benz E Class E350 CDI BlueEFFICIENCY
[email protected] - 14 Dec 13 - BMW 3 SERIES 330d M Sport 5dr Step Auto 3.0
[email protected] - 14 Dec 13 - Ford Galaxy 2.0 TDCi 163 Titanium 5dr Powershift
[email protected] - 14 Dec 13 - Jeep Commander 3.0 CRD Limited 5dr Auto
[email protected] - 14 Dec 13 - Skoda Yeti 1.2 TSI SE 5dr
[email protected] - 14 Dec 13 - Skoda Octavia 2.0 TDI CR vRS 5dr DSG
[email protected] - 14 Dec 13 - Volkswagen Passat 1.6 TDI Bluemotion Tech S 5dr
[email protected] - 14 Dec 13 - Volkswagen Caravelle 2.0 TDI SE 140 5dr
[email protected] - 14 Dec 13 - Audi A8 3.0 TDI Quattro SE 4dr Tip Auto
[email protected] - 14 Dec 13 - BMW X5 3.0d Sport 5dr left hand drive
[email protected] - 14 Dec 13 - Alfa Romeo Mito 1.6 JTDM Veloce 3dr
[email protected] - 14 Dec 13 - Volkswagen Touareg 3.0 V6 TDI 5dr Auto
[email protected] - 14 Dec 13 - Mercedes-Benz CLK 220 CDi Sport 2dr Tip
[email protected] - 14 Dec 13 - Mercedes-Benz C Class C320 CDI Sport 4dr
[email protected] - 14 Dec 13 - BMW 1 SERIES 118d M Sport 5dr 2.0
[email protected] - 14 Dec 13 - Jaguar XF 3.0d V6 Luxury 4dr Auto
[email protected] - 14 Dec 13 - Ford Mondeo 2.0 TDCi 115 Titanium 5dr
[email protected] - 14 Dec 13 - Audi A6 2.0 TDI SE 4dr Multitronic
[email protected] - 14 Dec 13 - Mercedes-Benz SLK 230K 2dr Tip Auto 2.3
[email protected] - 14 Dec 13 - Audi A4 2.0 TDI 143 SE 5dr
[email protected] - 14 Dec 13 - Chevrolet Captiva 2.0 VCDi LTX 5dr Auto [7 Seats]
[email protected] - 14 Dec 13 - MINI Convertible 1.6 Cooper S 2dr
[email protected] - 14 Dec 13 - Volkswagen Jetta 2.0 Sport TDI PD 4dr DSG
[email protected] - 14 Dec 13 - Ford Kuga 2.0 TDCi 140 Titanium 5dr 2WD
[email protected] - 14 Dec 13 - Volkswagen Scirocco 2.0 TDI GT 3dr
[email protected] - 14 Dec 13 - Volkswagen Phaeton 3.0 V6 TDI 4MOTION 4dr
[email protected] - 14 Dec 13 - Mazda MAZDA6 2.2d [163] Takuya 5dr
[email protected] - 14 Dec 13 - Honda Cr-V 2.0 i-VTEC EX 5dr
[email protected] - 14 Dec 13 - Audi A1 1.4 TFSI Sport 3dr
[email protected] - 14 Dec 13 - Volkswagen Tiguan 2.0 TDi Sport 5dr
[email protected] - 14 Dec 13 - Mazda MAZDA2 1.3 Black 5dr
[email protected] - 14 Dec 13 - Volkswagen Touran 1.9 TDI DPF BlueMotion
[email protected] - 14 Dec 13 - Vauxhall Insignia 2.0 CDTi SRi [160] 5dr
[email protected] - 14 Dec 13 - Ford Mondeo 2.2TDCI 155 ST 5DR
[email protected] - 14 Dec 13 - Vauxhall Astra 2.0 CDTi 16V Elite 5dr
[email protected] - 14 Dec 13 - Vauxhall Meriva 1.7 CDTi 16V Exclusiv 5dr Auto
[email protected] - 14 Dec 13 - Hyundai I40 1.7 CRDi [136] Premium 5dr
[email protected] - 14 Dec 13 - Hyundai IX35 2.0 CRDi Style 5dr 2WD
[email protected] - 14 Dec 13 - Toyota Avensis 2.2 D-4D T Spirit 5dr
[email protected] - 14 Dec 13 - Toyota RAV4 2.2 D-4D XT-R 5dr
[email protected] - 14 Dec 13 - Land Rover Discovery 2.7 Td V6 SE 5dr
[email protected] - 14 Dec 13 - Ford Focus 2.0 TDCi Zetec 5dr Powershift
[email protected] - 14 Dec 13 - KIA Ceed 1.4 Strike 5dr
[email protected] - 14 Dec 13 - BMW X5 3.0d Sport 5dr Auto
[email protected] - 14 Dec 13 - BMW X1 sDrive 18d SE 5dr 2.0
[email protected] - 14 Dec 13 - BMW 7 SERIES 730d SE 4dr Auto 3.0
[email protected] - 14 Dec 13 - Dodge Journey 2.0 CRD SXT 5dr
[email protected] - 14 Dec 13 - Jeep Commander 3.0 CRD Limited 5dr Auto
[email protected] - 14 Dec 13 - Citroen C4 GRAND PICASSO 1.6HDi 16V VTR
[email protected] - 14 Dec 13 - Volkswagen Polo 1.2 TDI Bluemotion 3dr
[email protected] - 14 Dec 13 - Citroen DS3 1.6 HDi by Orla Kiely 3dr
[email protected] - 14 Dec 13 - Vauxhall Astra 2.0 CDTi 16V Elite 5dr
[email protected] - 14 Dec 13 - Mercedes-Benz SLK 320 2DR TIP AUTO BLACK MET
[email protected] - 14 Dec 13 - Volkswagen Passat Cc 2.0 GT TDI 170 4dr
[email protected] - 14 Dec 13 - Volkswagen Passat 2.0 R Line TDI CR DPF 5dr
[email protected] - 14 Dec 13 - Volkswagen Golf 3.2 V6 R32 3dr
[email protected] - 14 Dec 13 - Honda Accord 2.2 i-DTEC ES GT 5dr
[email protected] - 14 Dec 13 - Volkswagen Golf 1.9 SE TDI DPF 5dr DSG
[email protected] - 14 Dec 13 - BMW X3 3.0d SE 5dr Auto
[email protected] - 14 Dec 13 - BMW 5 SERIES 530d M Sport 4dr Auto 3.0
[email protected] - 14 Dec 13 - Volkswagen EOS 2.0 TDI Individual 2dr DSG
[email protected] - 14 Dec 13 - BMW 5 SERIES 520d SE 5dr Step Auto [177] 2.0
[email protected] - 14 Dec 13 - I won't record any more (there's another 6 pages)
[email protected] - 12 Dec 13 - Audi A6 2.0 TDI S Line 4dr Multitronic Diesel Saloon
[email protected] - 8 Dec 13 - Ford Mondeo 2.2 TDCi Titanium X Sport 5dr
[email protected] - 7 Dec 13 - Ford KA 1.2 Titanium 3dr
[email protected] - 13 Dec 13 - Audi A1 1.4 TFSI S Line 3dr
[email protected] - 8 Dec 13 - Audi A4 2.0 TDi TDV S Line 4dr Multitronic
[email protected] - 9 Dec 13 - Fiat 500 1.2 Lounge 3dr Dualogic
[email protected] - 9 Dec 13 - Toyota RAV4 2.2 D-CAT XT-R 5dr Auto
[email protected] - 8 Dec 13 - Volkswagen Touareg 3.0 V6 TDI Altitude 5dr Auto
[email protected] - 8 Dec 13 - BMW X5 3.0d Sport Exclusive Edition 5dr Auto
[email protected] - 8 Dec 13 - Volvo XC90 2.4 D5 SE Lux 5dr Geartronic
[email protected] - 9 Dec 13 - BMW 1 SERIES 120d M Sport 5dr Step Auto 2.0
[email protected] - 9 Dec 13 - Ford Fiesta 1.6 TDCi [95] Titanium 3dr
[email protected] - 9 Dec 13 - Vauxhall Zafira 1.9 CDTi Elite [120] 5dr Auto
[email protected] - 9 Dec 13 - Volkswagen Touareg 3.0 V6 TDI Altitude 5dr Auto
[email protected] - 9 Dec 13 - Volkswagen Polo 1.2 TDI Bluemotion 3dr
[email protected] - 9 Dec 13 - BMW 3 SERIES 320d M Sport 2dr 2.0
[email protected] - 19 Dec 13 - MINI Hatch Cooper 1.6 Cooper D 3dr
[email protected] - 19 Dec 13 - Ford Focus 1.6 TDCi Titanium 5dr [110] [DPF]
[email protected] - 9 Dec 13 - Volkswagen Golf 2.0 TDi 140 GT 5dr DSG
[email protected] - 9 Dec 13 - Volkswagen Touran 2.0 TDI Match 5dr
[email protected] - 9 Dec 13 - Volvo XC90 2.4 D5 SE Lux 5dr Geartronic
[email protected] - 9 Dec 13 - Audi A4 3.0 TDI Quattro S Line 4dr Tip Auto
[email protected] - 9 Dec 13 - BMW X5 3.0d Sport Exclusive Edition 5dr Auto
[email protected] - 9 Dec 13 - Nissan QASHQAI+2 1.5 dCi Tekna 5dr
[email protected] - 8 Dec 13 - Toyota RAV4 2.2 D-CAT XT-R 5dr Auto
[email protected] - 9 Dec 13 - Audi A1 1.6 TDI S Line 3dr
[email protected] - 9 Dec 13 - Volkswagen Scirocco 2.0 TDI GT 3dr DSG
[email protected] - 9 Dec 13 - BMW 5 SERIES 520d M Sport 4dr Step Auto 2.0
[email protected] - 9 Dec 13 - Audi A6 3.0 TDI Quattro S Line 4dr Tip Auto
[email protected] - 9 Dec 13 - Audi A3 2.0 TDi S line 5dr DSG
[email protected] - 11 Dec 13 - Audi A4 2.0 TDI Quattro 170 5dr
[email protected] - 14 Dec 13 - Volvo C30 D2 [115] R DESIGN 3dr Diesel Sports Coupe
[email protected] - 7 Dec 13 - BMW 5 SERIES 520d SE 5dr Step Auto [177] 2.0
[email protected] - 17 Dec 13 - Vauxhall Corsa 1.4i 16V [100] SRi 3dr [AC] Hatchback
[email protected] - 7 Dec 13 - Audi A5 3.0 TDI Quattro S Line Special Ed 2dr
[email protected] - 8 Dec 13 - Jaguar XF 2.7d Premium Luxury 4dr Auto
[email protected] - 8 Dec 13 - Honda Civic 2.2 i-CTDi Type S GT 3dr
[email protected] - 17 Dec 13 - Mercedes-Benz C Class C180K SE 4dr Auto 1.8
[email protected] - 17 Dec 13 - Audi A1 1.6 TDI Sport 3dr Diesel Hatchback
[email protected] - 7 Dec 13 - Volkswagen Golf 2.0T GTI 5dr
[email protected] - 13 Dec 13 - Suzuki Grand Vitara 1.9 DDiS SZ4 3dr
[email protected] - 6 Dec 13 - BMW X3 2.0d M Sport 5dr Step Auto Diesel Estate
[email protected] - 17 Dec 13 - Porsche Cayenne 5dr Tiptronic S 3.2
[email protected] - 13 Dec 13 - Saab 9-5 2.8T XWD Aero 4dr Auto
[email protected] - 13 Dec 13 - BMW 5 SERIES 520d SE Business Edition 5dr Step Auto [177]
[email protected] - 6 Dec 13 - BMW 3 SERIES 320d M Sport Business Edition 5dr 2.0
[email protected] - 8 Dec 13 - BMW 5 SERIES 520d SE 4dr 2.0
[email protected] - 13 Dec 13 - Audi A4 2.0 TDI 170 S Line Special Ed 5dr [Start Stop]
[email protected] - 8 Dec 13 - Vauxhall Zafira 1.6i [115] Design 5dr
[email protected] - 15 Dec 13 - Nissan X-Trail 2.0 DCi 173 Aventura Explorer Extreme 5dr Diesel
[email protected] - 18 Dec 13 - Vauxhall Corsa 1.3 CDTi [95] ecoFLEX Design 5dr [AC] [Start Stop]
[email protected] - 18 Dec 13 - Vauxhall Zafira 1.9 CDTi SRi [150] 5dr [Exterior Pack] Auto
[email protected] - 18 Dec 13 - Fiat 500 1.3 Multijet Lounge 3dr
[email protected] - 18 Dec 13 - Audi A3 2.0 TDi S line 5dr DSG
[email protected] - 18 Dec 13 - Ford Fiesta 1.6 TDCi [95] Zetec 5dr
[email protected] - 18 Dec 13 - BMW 3 SERIES 318d M Sport 4dr Step Auto 2.0
[email protected] - 18 Dec 13 - BMW 5 SERIES 520d M Sport 4dr Step Auto [177] 2.0
[email protected] - 18 Dec 13 - Volkswagen Golf 2.0 GT Sport TDI 5dr DSG
[email protected] - 18 Dec 13 - Volkswagen Touran 1.9 TDI DPF BlueMotion Match 5dr
[email protected] - 18 Dec 13 - Audi A6 2.0 TDI DPF S Line 4dr Multitronic
[email protected] - 18 Dec 13 - Volvo XC90 2.4 D5 SE 5dr
[email protected] - 18 Dec 13 - Toyota RAV4 2.2 D-4D T180 5dr
[email protected] - 18 Dec 13 - BMW X5 3.0d Sport Exclusive Edition 5dr Auto
[email protected] - 18 Dec 13 - Audi A4 2.7 TDI S Line 4dr Multitronic
[email protected] - 18 Dec 13 - Volkswagen Polo 1.6 TDI SE 5dr
[email protected] - 7 Dec 13 - Volkswagen Passat 2.0 Highline TDI CR DPF 5dr DSG
[email protected] - 14 Dec 13 - Porsche Panamera 3.0 V6 Diesel 4dr Tiptronic S Diesel
[email protected] - 8 Dec 13 - Ford Mondeo 1.8 TDCi Zetec 5dr [6]
[email protected] - 7 Dec 13 - BMW 3 SERIES 330d M Sport 4dr Auto 3.0
[email protected] - 7 Dec 13 - Volvo S60 D3 [163] R DESIGN 4dr 2.0
[email protected] - 12 Dec 13 - Audi A1 1.6 TDI Sport 5dr Diesel Sportback
[email protected] - 8 Dec 13 - Ford Fiesta 1.4 TDCi Style 5dr
[email protected] - 15 Dec 13 - MINI Hatch Cooper 1.6 Cooper D 3dr Diesel Hatchback
[email protected] - 8 Dec 13 - Audi A8 3.0 TDI Quattro SE LWB 4dr Tip Auto
[email protected] - 8 Dec 13 - Audi A4 1.8T S Line 4dr Multitronic
[email protected] - 15 Dec 13 - Fiat 500 1.2 Lounge 2dr Convertible
[email protected] - 6 Dec 13 - KIA Sportage 2.0 CRDi KX-3 5dr [Sat Nav] Diesel Estate
[email protected] - 7 Dec 13 - Honda Accord 2.2 i-DTEC ES GT 5dr
[email protected] - 13 Dec 13 - Subaru Forester 2.0D XSn 5dr
SHE.GREEN7@GMAIL COM - 15 Dec 13 - Ford Fiesta 1.4 TDCi [70] Titanium 5dr Diesel Hatchback
[email protected] - 6 Dec 13 - Volkswagen Passat 2.0 S TDI 5dr
[email protected] - 8 Dec 13 - Volkswagen Polo 1.8T GTI 150 5dr
[email protected] - 8 Dec 13 - Mercedes-Benz A Class A180 CDI Avantgarde SE 5dr
[email protected] - 13 Dec 13 - Audi Q3 2.0 TDI [177] Quattro S Line 5dr S Tronic Diesel
[email protected] - 7 Dec 13 - Mercedes-Benz C Class C200 CDI Blue EFFICIENCY Sport 4dr
[email protected] - 7 Dec 13 - Ford Focus 2.5 ST-3 3dr
[email protected] - 11 Dec 13 - Jeep Grand Cherokee 3.0 CRD Limited 5dr Auto
[email protected] - 15 Dec 13 - Mercedes-Benz C Class C63 4dr Auto Amg Saloon 6.2
[email protected] - 7 Dec 13 - Vauxhall Corsa 1.4i 16V [100] SXi 3dr [AC]
[email protected] - 8 Dec 13 - BMW X1 xDrive 23d SE 5dr Step Auto 2.0
[email protected] - 8 Dec 13 - Ford Kuga 2.0 TDCi Titanium 5dr
[email protected] - 8 Dec 13 - Volkswagen Touran 1.9 TDI Match 5dr
[email protected] - 8 Dec 13 - BMW X3 3.0sd M Sport 5dr Step Auto
[email protected] - 8 Dec 13 - Audi A3 2.0 TDI Sport 5dr [Start Stop]
[email protected] - 8 Dec 13 - Volkswagen Golf 2.0 TDi 140 GT 3dr
[email protected] - 8 Dec 13 - BMW 3 SERIES 320d M Sport Business Edition 4dr Step
[email protected] - 8 Dec 13 - Audi A4 2.0 TDi 170 S Line 4dr
[email protected] - 8 Dec 13 - Citroen C4 GRAND PICASSO 1.6HDi 16V VTR Plus 5dr EGS
[email protected] - 8 Dec 13 - Volkswagen Polo 1.2 TDI Bluemotion 3dr
[email protected] - 8 Dec 13 - Fiat 500 1.4 Pop 2dr
[email protected] - 8 Dec 13 - MINI Hatch Cooper 1.6 Cooper D 3dr
[email protected] - 8 Dec 13 - BMW 1 SERIES 118d ES 5dr 2.0
[email protected] - 8 Dec 13 - Mazda MAZDA2 1.6D Sport 5dr
[email protected] - 8 Dec 13 - Toyota Yaris 1.33 VVT-i T Spirit Nav 5dr [6]
[email protected] - 8 Dec 13 - Renault Megane 1.5 dCi 86 I-Music 5dr
[email protected] - 8 Dec 13 - Ford Fiesta 1.25 Zetec 3dr [82]
[email protected] - 8 Dec 13 - Vauxhall Corsa 1.2 SXi 5dr [AC]
[email protected] - 8 Dec 13 - Skoda Fabia 1.6 TDI CR 90 Elegance 5dr
[email protected] - 8 Dec 13 - Citroen C1 1.0i VTR 3dr [AC]
[email protected] - 9 Dec 13 - BMW 7 SERIES 730d Sport 4dr Auto 3.0
[email protected] - 8 Dec 13 - Lexus IS 220d SE-I 4dr [2009] [148g/km] 2.2
[email protected] - 17 Dec 13 - Mercedes-Benz E Class E220 CDI Avantgarde 4dr Tip Auto 2.1
[email protected] - 6 Dec 13 - Volkswagen Touareg 3.0 V6 TDI Altitude 5dr Auto
[email protected] - 6 Dec 13 - Audi A1 1.6 TDI S Line 3dr
[email protected] - 6 Dec 13 - Audi A6 3.0 TDI Quattro S Line 4dr Tip Auto
[email protected] - 6 Dec 13 - Vauxhall Corsa 1.3 CDTi ecoFLEX Energy 5dr
[email protected] - 6 Dec 13 - BMW 1 SERIES 120d M Sport 5dr Step Auto 2.0
[email protected] - 6 Dec 13 - Ford Focus 1.6 TDCi Titanium 5dr [110] [DPF]
[email protected] - 6 Dec 13 - Ford Fiesta 1.6 TDCi [95] Titanium 3dr
[email protected] - 6 Dec 13 - Fiat 500 1.2 Lounge 3dr Dualogic
[email protected] - 6 Dec 13 - Vauxhall Zafira 1.9 CDTi Elite [120] 5dr Auto
[email protected] - 6 Dec 13 - Audi A3 2.0 TDi S line 5dr DSG
[email protected] - 6 Dec 13 - BMW 3 SERIES 320d M Sport 2dr 2.0
[email protected] - 6 Dec 13 - BMW 5 SERIES 520d M Sport 4dr Step Auto 2.0
[email protected] - 6 Dec 13 - MINI Hatch Cooper 1.6 Cooper D 3dr
[email protected] - 6 Dec 13 - Volkswagen Golf 2.0 TDi 140 GT 5dr DSG
[email protected] - 6 Dec 13 - Volkswagen Touran 2.0 TDI Match 5dr
[email protected] - 6 Dec 13 - Toyota RAV4 2.2 D-CAT XT-R 5dr Auto
[email protected] - 6 Dec 13 - Volvo XC90 2.4 D5 SE Lux 5dr Geartronic
[email protected] - 6 Dec 13 - Audi A4 3.0 TDI Quattro S Line 4dr Tip Auto
[email protected] - 6 Dec 13 - Volkswagen Polo 1.2 TDI Bluemotion 3dr
[email protected] - 6 Dec 13 - BMW X5 3.0d Sport Exclusive Edition 5dr Auto
[email protected] - 6 Dec 13 - Volkswagen Scirocco 2.0 TDI GT 3dr DSG
[email protected] - 6 Dec 13 - Nissan QASHQAI+2 1.5 dCi Tekna 5dr
[email protected] - 8 Dec 13 - Land Rover Range Rover Sport 3.0 TDV6 HSE 5dr
[email protected] - 9 Dec 13 - Mercedes-Benz E Class E220 CDI Avantgarde 4dr Tip Auto 2.1
[email protected] - 11 Dec 13 - Lotus Elise 111S 2dr 1.8
[email protected] - 9 Dec 13 - Mercedes-Benz Clc Class 180K Sport 3dr Auto
[email protected] - 7 Dec 13 - BMW 3 SERIES 330d M Sport 2dr Step Auto 3.0
[email protected] - 9 Dec 13 - Nissan Pathfinder 2.5 dCi 171 Tekna 5dr
[email protected] - 17 Dec 13 - Audi Q3 2.0 TDI S Line 5dr Diesel Estate
[email protected] - 11 Dec 13 - Hyundai Santa Fe 2.2 CRTD CDX 5dr [5 Seats]
[email protected] - 8 Dec 13 - BMW X3 3.0d M Sport 5dr
[email protected] - 17 Dec 13 - Toyota Prius 1.5 VVTi T4 Hybrid 5dr CVT Auto
[email protected] - 13 Dec 13 - Honda Jazz 1.4 i-VTEC EX 5dr
[email protected] - 15 Dec 13 - Audi Q7 3.0 TDI Quattro S Line 5dr Tip Auto Diesel Estate
[email protected] - 16 Dec 13 - Audi A4 2.0 TDI 143 SE 4dr Multitronic
[email protected] - 16 Dec 13 - Seat Ibiza 1.4 Good Stuff 5dr
[email protected] - 16 Dec 13 - Mitsubishi Shogun Sport 2.5 TD Warrior 5dr
[email protected] - 16 Dec 13 - Honda Civic 1.4 i-VTEC Si 5dr
[email protected] - 8 Dec 13 - Ford Focus 1.6 TDCi 115 Zetec 5dr
[email protected] - 7 Dec 13 - Vauxhall Corsa 1.4i 16V [100] SXi 3dr [AC]
[email protected] - 7 Dec 13 - Fiat 500 1.2 Pop 3dr

Next step - I'll track this scam gang across different ad sites where I have proof they operate.

The scammers are sloppy and make mistakes and, even if they didn't make mistakes, I'd still be able to track their activities. If I make them spend time trying to cover their tracks, I'm quite happy because it won't hinder me, but it'll waste their time.

http://www.autovillage.co.uk

http://webcache.googleusercontent.com/search?q=cache:uE1j-bsj-nAJ:www.autovillage.co.uk/used-car/land-rover/range-rover/sat_146_89463010+&cd=2&hl=en&ct=clnk

[email protected]
Land Rover Range Rover 3.0 Td6 VOGUE 4dr Auto

I term this criminal scam gang the 'Dinky Group' because they sell fake cars and because of their child-like use of the same childish scripts on a rote 'basis', suggesting that the foot soldiers aren't English speakers.

Here I'll post details of the different scripts confirmed as being used by this gang.

The Cadiz Variation - the Dinky Gang (courtesy of Michelle).

from: Ms. Rose Newman <[email protected]>
reply-to: "Ms. Rose Newman" <[email protected]>
to: Michelle Banks
date: December 2013 14:05
subject: Re: Volvo C30 D2 [115] R DESIGN 3dr Diesel Sports Coupe 1.6
Signed by: yahoo.co.uk

Hello there,

I am glad to hear that you are interested to buy my 2010 VOLVO C30 D2 [115] R DESIGN 3dr Diesel Sports Coupe!
Although I am registered in the UK,i recently moved to Cadiz, Spain (where my family is from) and the car is being shipped from here.
I want to sell it in UK due to the fact that it's an UK version (right handed),it meets all UK standards.I bought this car from UK and It still has UK registration, so you won't have to pay any import and insurance fees. The car meets all United Kingdom guidelines so there will be no problem regarding UK Customs policy on receiving the car.The car is in perfect condition, the bodywork is immaculate,no scratches, dents or hidden defects as well as the interior in excellent non-smoking condition , never been implied in any accident and it is as advertised .
The car comes with log book, HPI cleared, No finance. You will get from me the keys and all documents to register the car in you name.If the car is not how i described it, i will offer a full refund. It will be insured during transportation and will be delivered at your address in maximum 10 days.
Final price is GBP 2,500 (the price includes shipping and insurance fees). The price is low because the car is right hand drive in a country where all cars are left hand drive so in the Spain is very difficult to drive this type of vehicle and nobody wants to buy it here in Spain.Instead of keeping it in garage (during this economical crisis), I decided to sell it to someone back in the UK for a really attractive price.
I want to take this opportunity to assure you that this deal is 100% legitimate,the deal will be manage by a well known company,in this way both buyer and seller are 100% covered during the steps of this transaction.
Let me know if you need any further details or if you would like to buy my car.

Thank you!

Next mail

Hello Michelle

I want to inform you the the car is in Cadiz and it will be shipped from here to UK.The shipper I will use will deliver the vehicle to your door, you don't have to pick it from the port. Shipping will take 10 days maximum. Due to the fact that i am located in Spain and we can not deal in person,i`ve contacted Google Wallet regarding this issue and they told me that they could offer to me a program that is created especially for international transactions that protects both of us.Regarding the transaction, you will send the funds to Google Wallet and they will keep the money until you receive the vehicle and test it.In this way both buyer and seller are 100% covered during the steps of this transaction.Google Wallet will hold and insure your money until receipt of the car in good condition. That is how their service is working. As far as the seller concerns, i will be glad to know that Google Wallet is in possession of the funds during the delivery period.
You will be given a 15 days inspection period from the day you receive the car at home( i will ship it to your address insured for full value to you ).
If you decide to keep the car, then you will have to authorize Google Wallet to release the funds to me, and the transaction is complete.If the vehicle is not as described ( perfect interior,exterior,mechanical condition ), you will be able to send the vehicle back through the same shipping company ( return postage at my expense ), and ask Google Wallet to return the money to you.

If you want to read more about Google Wallet service please visit :

http://google.wallet.com-ukonline.co.uk ... of-service

If you want to get more info about their terms and condition please contact Google Wallet using the blue button from the web site.

I bought this car from UK and it is still registered there so you don't have to pay any import taxes or any other fees.The car comes with log book, HPI cleared, No finance.You will get from me the keys, V5 document, manuals and all documents to register the car in your name.You don't have to worry about anything.

If you want to check the car here are the reg details:

# Vehicle Registration Mark (VRM) YD60 VUH
# VIN (chassis number) YV1MK84E1B2226454
# Private plate V4BEV
16,000 miles

If you wish to purchase it and agree to these terms i will need you to provide your full name and address. I will then notify Google Wallet and they will contact you to explain the entire procedure.

I will be waiting for your reply as soon as possible

Thank you in advance!