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E-Mail Scams and Scammers
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John Beck John Alexander Carlton Sheets Ron LeGrand Russ Dalbey


Below are e-mails received from actual scammers. We have made every effort to block these scammers from accessing the website. Be cautious if you receive emails similar to any of these below.

 

E-mail Scams

Warning for Sellers
Is the email I received a scam?
What if you receive an offer
How can I protect myself?
Check Overpayment Scam
Nigerian Scam
E-mail addresses of known scammers
Example e-mails received
Contact the Federal Trade Commission

Real Estate Investment & Other Scams

Is John Beck a Scam?
Is John Alexander Real Estate a Scam?
Is Carlton Sheets program a Scam?
Is Ron LeGrand program a Scam?
Is The Real Estate Arena a Scam?
Is Russ Dalbey Cash Flow a Scam?
Is Jeff Paul a Scam?
Is Direct Buy a Scam?
How to get your money back





List of e-mail addresses which are known scammers
(in alphabetical order by email address)

amadicallistus@myway.com (Callistus Amadi) view email #19
bat_4love@yahoo.com (BENEDITA TYRESE ALFRED) view email #6
bat_4love@yahoo.com (BENEDITA TYRESE ALFRED) view email #6
bineykojo@live.com (Biney Ofori Kojo) view email #23
bta144@basilicatanet.it (BENEDITA TYRESE ALFRED) view email #6
cedric4aka@yahoo.com (Cedric Arnold)
charlesnorton_dr@hotmail.co.uk (Dr. Charles Norton) view email #4
eddyjonesinc@yahoo.com.hk (Edward Jones) view email #15
garronsmith_10@yahoo.com (Garron Smith) view email #7
garrosmith_10@yahoo.com (Garron Smith) view email #3
info2stevearcher_agency@yahoo.co.uk (Steve Archer) view email #8

jrrtzngr@aol.com (Callistus Amadi) view email #19
jonesinvestment@aol.com (Edward) view email #9
loran_jacques1988@yahoo.fr (LORAN JACQUES) view email #20
myowninvestmentpls@yahoo.com (Tony Dandee) view email #10
nelson.martins10@yahoo.co.uk (Nelson Martins) view email #13
pete_saunder01@yahoo.com
(Pete Saunder) view email #16
philipwilliams101@yahoo.com (DR PHILIP WILLIAMS) view email #12
philipwilliams101@yahoo.co.uk (DR PHILIP WILLIAMS) view email #18
rev_steve108@yahoo.com (Steve Archer)
richie_g06@yahoo.com
(Richard Gere) view email #1
robpaynee0005@yahoo.com (Rob Payne)
Rodney McCoy (rodneymccoy2222@yahoo.com) view email #5
rose_guei922@yahoo.ca (Miss Rose Guei) view email #2
samantha_jorge003@yahoo.com (SAMANTHA JORGE) view email #11
scott_neville_prcurer@yahoo.co.uk (Scott Neville)
tcanedo11@yahoo.com
tombegins@gmail.com (Tom Brown) view email #14

tommybrownnew@gmail.com (Tom Brown) view email #17
tomorrowbrown@gmail.com (Tom Brown) view email #21
tomorrowtom1@gmail.com (Tom Brown) view email #22



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Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

The 1st email sent (seems almost innocent):

Message from email address:RICHARD GERE <richie_g06@yahoo.com>

Helo Dear, I am interested in buying your property, please let me know
the final prize. Thank you. Regards, Richard
(NOTE: a legitimate buyer would want to see the home before saying they want to buy your home and wanting to know the final price)

The 2nd email sent (now, they want to know some private information):

I believe first to secure the Realtor/House through a deposit before any arrangement is to be made. I am impressed with the property, I should love to call you to discuss with you but am on a field assignment in London and would like to know the followings about your property: (NOTE: beware of overseas buyers)

1. Your bottom price once again
2. Is the property originally painted?
3. What major repairs has been done?
4. How the property has been maintained.
5. Any records available?
6. How many owners?
7. Insurance certificate if any?
8. When did you buy the property and why do you want to sell it?
9. Are you a US citizen?
10. The property and the ownership is on whose name?
(NOTE: Questions 6 - 10 are asking private information that you should not reveal to buyers)

However, I would like to know your last price (non-negotiable)from that of the net price for onward transaction, if your price is OK then I can arrange for a deposit while my agent will call you to arrange for the house/realtor inspection and other necessary renovation if any will be taken care of by him. Do get back to me immediately as I have limited time to conclude this this transaction (NOTE: the urgency to "Act Now")

Till I hear from you have a wonderful day.
Regards
Richard
Office;+447031834901
(NOTE: this phone # is an Internet cafe)
FAX: +447092874237
Cell;+447024068917

The 3rd email sent (now, they claim to be sending the money to you)

Thanks for the response. I have got your details.
Just want you to be informed that the fund that will be sent to you will be $440,000.

Regards.

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#2 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address:
rose_guei922@yahoo.ca (rose_guei922@yahoo.ca)

rose_guei922@yahoo.ca My Dear, I am Miss Rose Guei I am the Daughter of late Mr George Koffi. I have sum fund valued $10.500, 000Us to retrieve from a security company which my late Father deposited. I have the documents and i am the next of kin and. I have nobody to help me, please if you can help me kindly email me back on this email ( rose_guei922@yahoo.ca ) for more details. Your prompt reply will be highly appreciated. Regards, Rose Guei.

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#3 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: garron smith (garronsmith_10@yahoo.com)

Dear seller, my client is interested in buying your property,please get back to me with the price if it is available. SMITH

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#4 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: Dr. Charles Norton (charlesnorton_dr@hotmail.co.uk)

Good Day Sir/Madam, My name is Dr. Charles Norton, I work with the British parliament here in U.K and i am presently transferred to British Embassy in U.S.A. My office want to make a provision of accommodation for me due to my transfer to the U.S.A., On my little search i saw your house on the Advert, which falls in area i am looking for. Please get back to me with the following information if the house is still available for sale. 1...Were you the owner or an agent? 2...Where is the exact location of the house? 3...State your bottom price. I will like to view its recent pictures if available. Hope to hear from you soonest. Regards, Dr. Charles Norton +44 702 406 2997 +44 703 184 2356 charlesnorton_dr@hotmail.co.uk

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#5 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: Rodney McCoy (rodneymccoy2222@yahoo.com)

My name is Rodney McCoy and I work with a Commercial Bank here in the UK. (London -England)

We had a customer (Dr. Pitt Colby) that had a deposit of (3,900,000) Million Pound Sterlings GBP) before he died in a plane crash with his wife and only Child about 6 yrs now (January 30,2000) and since he died, we in the Bank here have been expecting his / her next of kin/relative(s)for the inheritance of the deposit, but none has surfaced.

The policy of the Bank however stipulates a limited time period for such inheritance to be made or the fund will be written off going by the record of the incident, the time limit for the claim is closing up. In this consideration, I am contacting you to seek for your kind understanding and sincere co-operation to claim this inheritance for our mutual benefit in view of the fact that you have the same LAST NAME with the deceased customer comes from the same country of origin with you and secondly you are a property agent who can also give me and my family a professional advice on how to invest this funds because that is my major interest.

If you can stand as the next of kin in this project, success is assured because I am in possession of the personal file jacket of the decease which contains every needed information about the deceased account, you and I stand no risk of any kind because I have enough information to support you in claiming the inheritance. The proceedings of the transaction will be shared 50% each after expenses are reimbursed. Kindly indicate your willingness to assist me and we shall proceed with the initial step for the claim.The entire project is expected to last for about ten working days.

Note; The confidentiality of this transaction is very important to me and i will be preparing with my family to join you in the states as soon as you confirm the receipt of the money through bank transfer. Thanks once again for your time, effort and understanding.

Best Regards,
Rodney McCoy
44-7031909131 / Fax NO; 44-87-0912-2737

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#6 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: bta144@basilicatanet.it

Reply in Good Faith.. Complement of the season and a prosperous new year to you and your beloved family. Do not be astonished for receiving this mail as I was decide to send this mail to you . Please I seek your permission and would want to get myself introduce to you. I am introducing my self as Miss .BENEDITA TYRESE ALFRED, the only Daughter of late Chief and Mrs NICHOLAS MARSHELL ALFRED , I wish to request for your assistance in a financial transaction., And I wish to invest in Manufacturing and real estate management in your country. or possible any good lucrative business you know much better then me. I have Four million eight hundred thousand united states dollars.USD($4.800,000) to invest in your country, and I will require your assistance in helping me stand as my late father's foreign business partner who he deposited the consignment on his behalf into the security, the consignment was deposited in Africa and was letter lifted to Europe where the consignment is now under the care of the security company . According to the director of the company. I will still go to the security company and fine out more as soon as I hear seriously from you. Please it is very important you contact me immediately on my private email address:(bat_4love@yahoo.com ) for further explanation on the whole entire work plan. Awaiting your immediate response Thanks and God bless. Best Regards ( bat_4love@yahoo.com ) BENEDITA TYRESE ALFRED

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#7 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

From: garron smith <garronsmith_10@yahoo.com>
Sent: Saturday, June 2, 2007 6:53:16 PM
Subject: Deposit To Hold The Property And Consider It Sold To My Client

Dear Friend,
my client has accepted your offer .I will make a deposit of ($200,000) to you for the property. I have made out a certified cashiers check of ($208,000) then the balance of $8,000 is for my broker for his trip to the states for property inspection and other necessary renovation and welfare.So you're required to deduct the deposit of ($200,000) and send the balance of($8,000) to my broker via money gram money transfer or western union money transfer to enable him off set other necessary arrangements.So if you accept the above terms we can proceed with the transaction.
Please Confirm this and provide;

Your legal name,
Full contact address and
Phone/fax number

as required for check payment to be delivered direct to you,this is for security reasons. So if we are to proceed with the transaction am expecting your full deposit information immediately. Thanks for your co-operation and understanding..
God bless you...

NB: Consider your property sold to my client. I look forward doing business with you.
Below is my client's information that will be in the Title:

Engr James .P. Davison
Canadian General Supervisor on
International oil and gas industry.
1252 Haro Street,
Vancouver Bc Canada V6E 1G2.

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#8 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: Steve Archer
info2stevearcher_agency@yahoo.co.uk

Hello, This is Steve Archer, i am an Estate agent based in the U.K, i have received a contract from a client Shirk Ahmed Muktar of Saudi Arabia to purchase a befitting house in your location. I have interest in your above named property because the location suits my client's demand and will really appriciate it if you will sell to my client . Please email me if this property is still up for sale with more details so we can negotiate and make a close on this listed property as soon as possible. Do also include in your reply the last offer price you are willing to accept, very important. Your urgent response will be highly appreciated. Thanks and my best regards to your family. Sincerely yours, Steve Archer. info2stevearcher_agency@yahoo.co.uk

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#9 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: Edward (jonesinvestment@aol.com)

Greetings, Am Edward Jones i hail from the uk,am planning on relocating to the U.S because of my recent transfer to your country,so i like you to mail me the recent pictures so as to know the present condition and also for proper verification,i will also like to know the asking price it will go for.so pls mail me back to know your terms.so we can disscuss payment options...I have my secretary online most time so immediately you mail she will get back to me.A.S.A.P Edward +447031832665

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#10 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: Tony Dandee (myowninvestmentpls@yahoo.com)

Dear Property owner, Good to write you about your lovely property.i want to buy this property,i will like to know more about the property and the owner.thanks and hope to hear from you soonest. yours faithfully Tony +233-27-5092439

View Listing:
http://www.10realty.com//detail.asp?id=3120

Please reply to: myowninvestmentpls@yahoo.com

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#11 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: SAMANTHA JORGE (samantha_jorge003@yahoo.com)

Hello Seller, I will like to purchase the house and i will like to know the condition of the house with the final firm price of the house and i will be paying via bank to bank transfer. if the term is okay and do make sure you also attached the pic;s of the house with the bank information to make sure the transfer is done immediately and once you have received the comfirmation from your bank that the money have been transfer then you contact me . i will be waiting to hear from you Thank's

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#12 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: DR PHILIP WILLIAMS (philipwilliams101@yahoo.com)

I am Dr Philip Williams.I am a Medical Doctor here in United Kingdom. I was reliably informed about your listed property for sale . I am
impressed with your property. I want to discuss price,visitation to see the property ,contract form and payment. If this interest you,send me an email with informations to this transaction including payment method so that we can conclude as soon as possible. Best Regards, Dr Philip Williams

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#13 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: Nelson Martins
nelson.martins (nelson.martins10@yahoo.co.uk)

Hello drums, I am nelson martins,from Angola.I am interested in property listing for # 3176 for sale.I would like to purchase it. Please give me more information about the property.Your progress response will enable me disclose the nature of the investment and my terms. Thanks and best wishes. nelson martins

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#14 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

The 1st email sent:

Message from email address: tom brown (tombegins@gmail.com)

hello my name is Tom Brown am i reside in UK am very much interested in buying your house kindly get back to me if available and i will like to know the condition of the house and your asking price asap. tombegins@gmail.com

The 2nd email sent (now, they want to know some private information):

Subject: very urgent with assistance house

Message from email address: tom brown (tombegins@googlemail.com)

Hello
Thanks for the mail, Am okay with the property after i accepted on your price at which you accepted on selling it out; apparently, i need the property soon as possible because i will be moving to the united state with my wife i will like you to know that the earnest payment will get to you in a cashiers check of $10, 000.00,which you will have to deduct $2,000.00 (NON REFUNDABLE) from the $10,000.00 cashiers check.

The $2,000.00 you are deducting from the $10,000.00 cashiers check is (NON REFUNDABLE) but show that am very much interested and for you not accept offers from another interested buyer's due to the fact that i do not want to lose this property. and you will send a total of $8, 000.00 via western union money transfer to my real estate agent to make trip to the states for property inspection and other necessary relative expenses that may involve during my agent trip to your location my agent will handle all paper works and also the money is for my agent to render service in your location, the money will be send to my real estate agent via western union money transfer.

when the payment gets to you and make available of $8,000.00,which is the balance after you must have deduct your own share $2,000.00 (NON REFUNDABLE) you are require to send the balance to my real estate agent via western union money transfer, to enable him come to your location and other relative expenses.

Note: you are required also to deduct the cost of money transfer charges from the balance and send the rest to my real estate agent as advice.All the informations needed in this- transaction will be forwarded to you after you must have received the payment from UPS,my real estate agent -informations as soon as you received the payment package. After payment has reached you and balance sent to my real estate agent.

i will be coming as well immediately my real estate agent update me about the present condition of the property and your $154,900 will be payed to you via bank transfer.

Here is my physical address in the UK:
Tom Brown
49 bath road plum stead, se18 1sh United Kingdom

Please confirm this and provide payment informations for Money Order payment to be delivered to you via Courier..Payment Information:

1,Your legal name,
2, Full contact address
3, Cell Phone#

God Bless you

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#15 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: Edward Jones (eddyjonesinc@yahoo.com.hk)

Greetings, Am Edward Jones i hail from the uk,am planning on relocating to the U.S because of my recent transfer to your country,so i like you to mail me the recent pictures so as to know the present condition and also for proper verification,i will also like to know the asking price it will go for.so pls mail me back to know your terms.so we can disscuss payment options...I have my secretary online most time so immediately you mail she will get back to me.A.S.A.P Edward +447031832665

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#16 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: Pete Saunder (pete_saunder01@yahoo.com)

Hello , My name is Rev. Pete Sunder, I want to make an enqiury about your property for sale.I have some clients who are seriously interested in purchase of your property in United states. Pls. get back to me if your HOUSE is still available for sale AND THE LAST ASKING PRIZE FOR THE HOUSE. So that we can procced Thank you and best regard, Rev.Pete sunder.

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#17 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: tom brown (tommybrownnew@gmail.com)

hello my name is Tom Brown i reside in UK am very much interested in
buying your property kindly get back to me if available and i will like
to know the condition of the property and your asking price asap.
Regards

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#18 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: DR PHILIP WILLIAMS (philipwilliams101@yahoo.co.uk)

I am Dr Philip Williams. I am a Medical consultant in United Kingdom. I was reliably informed about your house for sale.I want to be informed in details about the confirmed selling price ,and mode of payment.I am impressed with it and want to buy.I plan to arrive and discuss with you if this is alright with you. Do send me an email with detailed information if this interest you so that we can discuss as soon as possible.call me ,+447024011445 Thank you for your anticipated response. Philip Williams

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#19 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: (amadicallistus@myway.com)

my name is callistus amadi,i am 14yrs young boy,an orphan living in ivory coast.i am the one and only son of late chief cosmos amadi,he was an international business tycoon.
before my late father died,he called me,while on the hospital bed and he told me that,he has the sum ten billion fcfa deposited,with a finance company here in ivory coast.
i have the full details of the finance company and i also have the certificate of proof of the deposit,my late father gave it to me,before he gave up the ghost.
my fear is,can you be trusted?
My question is, can you honestly help me as a guardian to invest the money in real estate in your country?
i will wait to hear from you.you can email me:(jrrtzngr@aol.com)
your dear son,
callistus amadi.

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#20 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: loran_jacques1988@yahoo.fr (loran_jacques1988@yahoo.fr)

Greetings! My name is LORAN JACQUES, the only Son of Late Chief Dr. INNOCENT JACQUES from Republic of Cote D'Ivoire, (Ivory Coast). I know it is normal and natural for you to wonder why I contacted for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive, I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me, I am therefore begging you to accept me with an open heart and mind, it is the situation I found myself that made me to contact you and ask for your assistance. I am contacting you to assist me transfer the Sum of US$9,500.000.00, I inherited from my Late Father which he made from the sale of Crude Oil Business for investment in your Company under your Management while I continue my education because my education stopped abruptly due to the death of my Father. My mother died after giving birth to me, so I never knew my mother. Behold, my only hope and courage in life which was my father was brutally killed by unknown assasins. Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully transferred and confirmed in your account. I am waiting to hear from your urgent message. Thanks and God bless you, LORAN. Call Me with this number; +22509169246

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#21 Real Example of an E-Mail Scam:

The 1st email from Tom Brown:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address: tom brown (tomorrowbrown@gmail.com)

hello my name is Tom Brown...am interested in buying your property you listed for sale. i will like to know your property last asking price? get back

The 2nd email. The scam begins. Most people do not fall for this because it is obviously garbage and not how real estate is bought & sold in the USA:

Message from email address: tom brown (tomorrowbrown@gmail.com)

Hello
Thanks for the mail,
Am okay with the property after i accepted on your price at which you accepted on selling it out; apparently, i need the property soon as possible because i will be moving to the united state with my wife i will like you to know that the earnest payment will get to you in a Cashier check of $15,000.00 which you will have to deduct $6,000.00 (NON REFUNDABLE) from the $15,000.00.


The $6,000.00 you are deducting from the $15,000.00 is (NON REFUNDABLE) but for you to secure the property and for you not to accept offers from another interested buyer's due to the fact that i do not want to lose this property. and you will wire a total of $9,000.00 via western union money transfer to my real estate agent to make trip to the states for property inspection and other necessary relative expenses that may involve during my real estate agent trip to your location my real estate agent will handle all paper works and documents and also the money is for my agent to render service in your location, the money will be wire to my real estate agent via western union money transfer.

when the payment gets to you and make available of $9,000.00,which is the balance after you must have deduct your own share $6,000.00 (NON REFUNDABLE) you are require to wire the balance to my real estate agent via western union money transfer, to enable him come to your location and other relative expenses.the agent will arrive in your location with all necessary work papers and documents.

Note: you are required also to deduct the cost of money transfer charges from the balance and send the rest to my real estate agent as advice.All the informations needed in this- transaction will be forwarded to you after you must have received the payment from UPS,my real estate agent -informations as soon as you received the payment package. After payment has reached you and balance wired to my real estate agent.

i will be com ing as well immediately my real estate agent update me about the present condition of the property and your $168,000 will be payed to you via bank transfer.
Here is my physical address in the UK:
Tom Brown
49 barth road plumstead, se18 1sh United Kingdom


Please confirm this and provide payment informations for Cashier check payment to be delivered to you via Courier..Payment Information:
1,Your legal name,
2, Full contact address
3, Personal Cell Phone#
4, Home phone #
God Bless you

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#22 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address:
tom brown (tomorrowtom1@gmail.com)

hello my name is Tom Brown...am interested in buying your property you listed for sale. i will like to know your property last asking price? get back

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#23 Real Example of an E-Mail Scam:

(This is an actual e-mail received... DO NOT REPLY to e-mails similar to this)

Message from email address:
Biney Ofori Kojo (bineykojo@live.com)

I'm inquiring about your property listing for sale. Kindly let me know if the property is still available for rent/sale. Please respond asap.

Below is the 2nd email sent by this scammer. Most people do not fall for this because it is obviously a scam and not how real estate is bought & sold in the USA:

Dear Seller,

I am happy to hear back from you. First, I am glad you are willing and ready sell the poperty.To proceed further, I would want us to keep constant communication so that all arrangement for the purchase of the house be perfected soonest.

I am based in United Kingdom. I am a retired alluvial gold dust merchant. I am married with a wife and 2 lovely kids. I sold my gold dust business and wish to relocate the the United State of America.

In regards to my relocation plans and where to live with my Family in United State; I am interested in buying your property that is for sale.Please kindly give me detail information about the house.Let me know if it is a furnished home.kindly advise on conditions and procedure for payment.

I appreciate you send me external and internal photo of the house so that I show it to my wife.You should send the scanned copy of photo by email attachment.

I do hope that my Letter has giving you an insight of what I want and how best we will proceed.

You can reach me directly on this Tel: +44 (0)7031828640

I will need your phone and fax numbers for easier communication.

I will be expecting your prompt response,

Thanks for your time and support.

Sincerely,

Mr.Biney Ofori kojo.
21 Conway Road
Colwyn Bay LL29 7AW
United Kingdom.
Tel: +44 (0)7031828640

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