Latest Gumtree scammer

dj_jyno

Expert Member
Joined
Sep 22, 2007
Messages
3,361
Hey guys

Put my LG Optimus L1 on Gumtree recently, and received a reply from a Johnny who wanted the phone for his friend in Kempton Park. Offered me R200 extra for shipping. I accepted and they offered to pay via PayFast. Fake payment notification was e-mailed to me from Service@PayFast.co.za < trackingrelease@in.com > Needless to say I played along, just to get the shipping address.

Here are all the details of the scammer, as well as the e-mail address the PayFast notification came from (as per the e-mail header).

Notification address: deseypaul@gmail.com

Name: Israel
Address: 12A Lina Court Casaurina
City: Kempton park
State: Guateng
Country: South Africa
Cell Phone: 0611858274

Hope this prevents something like this from happening to someone else in future.
 

The_Unbeliever

Honorary Master
Joined
Apr 19, 2005
Messages
103,199
Well played :D

How much did the scammer paid you? Hope that the payments can't be reversed...
 

saor

Honorary Master
Joined
Feb 3, 2012
Messages
20,789
Wish you could register their numbers for all kinds of spam. Thx for posting the info :).
 

dj_jyno

Expert Member
Joined
Sep 22, 2007
Messages
3,361

themank

Senior Member
Joined
Apr 18, 2010
Messages
763
Damn. When I get scammed messages I usually just reply "nice try scammer". One time the dude actually replied with a "LOL". Next time I'm going to play along with it and send him a fake courier collection receipt.
 

dj_jyno

Expert Member
Joined
Sep 22, 2007
Messages
3,361
Damn. When I get scammed messages I usually just reply "nice try scammer". One time the dude actually replied with a "LOL". Next time I'm going to play along with it and send him a fake courier collection receipt.
I've done that once before as well, and they had the audacity to tell me that I'm trying to scam them :D
 

biometrics

Honorary Master
Joined
Aug 7, 2003
Messages
71,169
Damn. When I get scammed messages I usually just reply "nice try scammer". One time the dude actually replied with a "LOL". Next time I'm going to play along with it and send him a fake courier collection receipt.
Then call a day later to say VAT is due before delivery ...
 

Akirky

Expert Member
Joined
Jul 16, 2011
Messages
2,322
Nobody I know living in Kempton goes near Casaurina street if they can help it. Has a 'little Nigeria' look and feel about it.
 

iReza

New Member
Joined
Apr 16, 2012
Messages
6
Hi there,
Thanks for the heads up. I put my new iPhone 6 Plus on gumtree and similar thing is happening. Some one her name is LeeAnn gave me the same offer plus R200 for courier and she wants to pay with PayFast. I don't have a payfast account. I just googled "payfast scam in south africa gumtree" and stumbled upon this post. You saved me R13k. Thank you so much!!
 

chrisc

Executive Member
Joined
Aug 14, 2008
Messages
7,415
This fellow (same address, different name) tried the identical trick with me about 10 months ago. He even called me demanding the tracking number and telling me how urgent it was

PayFast will tell you how to beware of fake payment confirmations with "lookalike" email addresses

Now to answer the email from my long-lost rich relative in Belize (didn't know there were rich folk in Belize)....
 

iReza

New Member
Joined
Apr 16, 2012
Messages
6
I replied her that I don't do payfast. I only accept EFT or cash. She (or he) has not replied yet.
Here's their info in case it helps any one;
Name: LeeAnn
Email: leeannhills22@gmail.com
 

^^vampire^^

Expert Member
Joined
Feb 17, 2009
Messages
3,563
Damn. When I get scammed messages I usually just reply "nice try scammer". One time the dude actually replied with a "LOL". Next time I'm going to play along with it and send him a fake courier collection receipt.
Would be hilarious if you do send fake courier slips and say the courier has a record of the goods being signed for.
Cue them demanding their money back and you sending them fake PayFast proof of payment :D
 

iReza

New Member
Joined
Apr 16, 2012
Messages
6
The latest scammer;
mathew thomoas
mathewt.181@gmail.com
Alright cool i am from cape town but present in UK now on a long time business trip getting this for my fiance as a gift in west africa i will be offering you $1,040.431 for all including the shipping expenses..
 

saor

Honorary Master
Joined
Feb 3, 2012
Messages
20,789
I almost feel like putting up a fake ad to troll these ppl.
 
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