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Originally Posted by bardabag
Can someone explain the jist of this to me? I'm intrigued...
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Slim-ov-derby posted detailed info about this on &T, not sure if it's up on here yet.
But it basically goes like this: Ever notice those warnings on craigslist saying "avoid scams by dealing locally"? Well, let's just say we're going to ignore this warning for this scam.
List an item on craigslist worth a decent amount (high end laptops are good)
A 419 scammer will email you, offering to buy the item
The catch is, they can't meet you to buy the item (ie they'll say they want to buy the laptop for their son who is in peace corps in Africa)
And they'll offer to pay with one of three methods:
Paypal (theyll send you a fake email looking like it's from paypal saying you've received funds)
Check- The check is fake, but it is still cashable. The idea behind this is, you cash the check, get the money, and ship the item. Then days later, the bank calls and holds you responsible for the amount of the check.
Money order- Same as the check. It's totally fake, but looks convincing
It's been said that if you hassle them enough, they will break down and just send fake cash. Counterfeit, but again looks convincing from what I hear.
I think to cash the check, you'd have to set up an anon bank account. not sure on how easy that is though. It would be cool to hear from some one with experience with anon bank accounts to post up some information