Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Smith Ann <s.ann2009022@yahoo.com>

Scammer email posted Thu Apr 7 21:49:29 2011

From: Smith Ann 
Subject: Payment method 1966 Williams: $400
Date: Monday, March 28, 2011, 5:24 PM

Thanks for the reply.
=A0I'm okay with the $400 and condition as stated by you as am highly inter=
ested
this purchase.I'll instruct my Client in the States,to issue out a Certifie=
d
Cashier's Check tagged $740, drawn from a US bank in your name.Having it in=

mind that business is based on trust,When you receive the check, cash it,
deduct the amount due for the purchase, and send the remaining funds to my=

shipping Agent via Western Union Money Transfer,whom will then come over to=

your location for the pick up and take care of all shipping issues. If you=

are alright with this arrangement, provide me the following info:

1)Name as to be written on check
2)Full address to where the check will be mailed out to
3)phone # so as to contact you

Get back to me asap
Smith.

=2D-- On Sun, 3/27/11, Smith Ann  wrote:

From: Smith Ann 
Subject: 1966 Williams: $400
Date: Sunday, March 27, 2011, 6:03 PM

Hello Seller,
Am so much interested in buying your advert posted for sale and i need to k=
now
the following information below.

1}Did you still have it for sale
2}Present condition
3}least selling price
4}recent pics if there is any

I will be looking forward to your soonest reply via s.ann2009022@yahoo.com.

Best Regards,
Smith.

The above is the actual scammer email received. It has been scrubbed of recipient information.
If you received an email like this you have several choices.

Ignore the scammer. Do not respond to emails. Just delete them.
Respond, but only to lead the scammer on--to get a counterfeit check, to report stolen credit card numbers, and to waste the scammer's time. Time spent trying to scam you is time not spent scamming someone else.
Report the scammer to us and we'll post their emails so others will know about that scammer.

Whichever option you choose make sure you do the following:

DO NOT educate the scammer in any way. Educating a scammer makes them better at scamming the next person.
DO NOT let the scammer know that YOU KNOW they are a scammer. The scammer will always be nice to you if they think there's a chance they may still be able to scam you. If they know they've been discovered they will often threaten you. Their threats are empty, but are scary to some people.
DO NOT give the scammer any personal information that they cannot find in a phone book (name, address, and phone.) Feel free to give them lots of incorrect information.

For more information you may contact us by email, email form, or by phone at (801) 277-0888.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Smith Ann <s.ann2009022@yahoo.com>

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