We have got
74
reports against 4013903707
The majority indicated that it is a Other

Who called from 4013903707

41
This nigerian scammer is now using the following emails:
[email protected]
[email protected]

This is his IP (not disclosing the method I used to get his IP):
41.203.64.251

His Location Info(Nigeria):
http://i.imgur.com/QSkHR.jpg

Have fun reporting him to the FBI.
Latest comments
42
Kevin
I posted some furniture on Craigslist and got a very quick response from 'Roger Greenberg'.  ([email protected]).  Here it is, exactly the same as others in this thread:

Hello , I came across your classified ads site,so i decided to send you a mail,because am interested in purchasing this item. Thanks.

Roger Greenberg
# 401_390_3707.



The phone number was useful since I googled it later to discover this thread!

So then I responded with my cell # (oops!) and he/she/it responded right back with the following, which finally set off my radar:

Greetings,

Thanks  for your response....the price is accepted but i will like you to send me this information below today and please considered it sold to me. I  will make arrangement to pick it up through my shipping agent and I also would like  you to send me more pictures of the item if you still have more with you. I will be making the payment for the goods by cashier check/money order. Your FULL NAME:,Your FULL ADDRESS,LAST ASKING PRICE, PHONE NUMBER, ZIP CODE.. I am in the US military (US Marines), presently i am in Iraq cause i was deployed here 5months ago.. would have called but we dont use mobile phones here... and also handling my dads company since he died.. am so sorry if this transaction will make you uncomfortable in anyway.. am trusting you so that is why am sending you the payment which will include the cost of the items and the shipment too. these information will be require to enable me to instruct my secretary to issue and send the payment to you as soon as possible. Also to enable him call you as soon as he send the payment.
NOTE - The payment am sending to you will covers the cost of item and shipment fee, so that when you get the cashier check/money order and it clears into your account you will send the remaining money to my shipping agent for them to go ahead with the necessary shipping arrangements. They will come around to your house to pick the package up after you send the remaining fund to the shipping agent. That's all let me I look forward to hearing from you asap, Don't worry about the shipment, the shipment will handled by my shipping agent . I am waiting for your swift response. Thanks for your co-operation.

Regards

Roger Greenberg
Latest comments
43
Shelley Frederick
I received the exact same 1st email from this guy, verbatim. At first i replied and told him sorry to hear about your daughter, but due to the fake money orders and scams on CL lately, i can only sell it for cash. I offered to consider delivering the dress if it was local. Then i decided to google this guy because it smelled like scam and frankly, the way it is written sounds like someone in another country wanting me to "trust" them. [***] can't even spell. After i found this site i wrote him back and said it seems like your daughter has been going into labor a lot lately! Thank god i didn't give him any of my information. This is the second time in two months someone has tried to rip me off, i'm still getting calls from that Kevin Peterson guy impersonating a lawyer threatening to put me in jail. What a world we live in...
Latest comments
44
kelly
This happened to me, too! This is really scary!
Latest comments
45
Tina
Here's what I received.

Greetings

I'm really happy that the wedding dress is much available for sale. I am really okay with the wedding dress ... I would had loved to come over to any location of yours to take a glance on the wedding dress any pay by cash but I was called by my family doctor last night that jade will deliver her baby via an operation. She really loved this dress and will be very happy to wear it on her big day! I would have love to pay with cash but time has'nt permited me.  Payment will surely cash in your bank before the carrier comes over to pick up the wedding dress. Believe me your info to me is very safe because all I'm interested is buying the wedding dress and paying you, all these are in trust. I would have loved to call you to get more info concerning the wedding dress but I'm currently very busy at work and running around for my daughter's health. But as soon as my time permits me I will call you from my cell phone # 401-390-3707.. How should your name appear on the Money Orders and What address should I mail it to? Thanks
Latest comments
(401) 390-3707  +1 401-390-3707  4013903707  +14013903707