Scammer alert FYI

[W1JCW]

Hey there Scott -

I dont know if you want to know about or track these scamers but here is one I hooked with an ad I have on the QTH site.

I have sent any further replies to this clown but its obviously he is phishing..

The call is bogus also.

Thanks
John
N1QXV


----- Original Message -----
From: tony hill
To: N1QXV
Sent: Thursday, May 08, 2008 10:28 AM
Subject: PAYMENT........................



Hello ,
i really appreciate your response to my earlier mail.like i said that i am highly interested in your said Tigertronics SignaLin... and i will like to buy it . and i will pay you 50$ to withdraw the ADVERT from other classified site where the AD is been placed and also to consider the Tigertronics SignaLin... sold to me . I will also like you to know that i will be paying via certified bank check I will need you to provide me with the following information to facilitate the mailing of the check.

1.Your full name
2.Your mailing address be it residential or postal address
3.Your phone number

and I will like you to know that you will not be responsible for shipping I have my mover who will for the pick-up of the ITEM from your location to my destination as soon as you have cashed the cheque Have a nice day. Thanks
Tony.

--- On Wed, 5/7/08, N1QXV <N1QXV> wrote:

From: N1QXV <N1QXV>
Subject: W2IHY Kenwood I/F cab...
To: "tony" <nyfido03>
Date: Wednesday, May 7, 2008, 2:56 PM


Yes its available.

I am setup PP if that helps.

Price is as stated but I will ship it for that.

Let me know if you are interested.

Thanks
John

----- Original Message -----
From: "tony" <nyfido03>
To: <n1qxv>
Cc: <nyfido03>
Sent: Wednesday, May 07, 2008 11:37 AM
Subject: RE: QTH.COM Ad -- FS: W2IHY Kenwood I/F cab...


>
> Dear John Walker N1QXV,
>
> You have received a response to your ad, titled "FS: W2IHY Kenwood
I/F
> cable", that you have running on the QTH.COM Free Ham Radio
Classified
> Ads.
>
> The response is from:
>
> Name: tony
> Callsign: KA4MMI
> E-mail: [email protected]
>
> The response is:
>
>
> Hello
> i got your advert on the internet and i am highly interested in
> buying the ITEM please let me know if the said item is still available
> for sale and email me back with the bottom price .
>
> tony
>
>
> --------------------------------------------------------
> For your reference, here is a copy of the ad you are responding to:
>
> Listing Number: 660906
> Date Ad was Placed: 04/20/08
> Name: John Walker
> Phone Number: 972.345.4368
> Callsign: N1QXV
> Category: RADIOHF
> Heading: FS: W2IHY Kenwood I/F cable
> Ad Message:
> I have a W2IHY custom made Kenwood radio interface cable for the 8 - Band
> EQ. $20 plus shipping.
> Thanks
> John
>
> --------------------------------------------------------
> If you wish to delete or edit your ad, please see http://swap.qth.com.
>
> If you complete this buy/sell/trade, please leave feedback for each other
> in the Feedback Forum, located in the QTH.com Swap Chat bulletin board, at

> http://chat.qth.com.
>
> If you like the way the QTH.COM Free Ham Radio Classifieds have worked for

> you, please consider a small donation. If you've sold an item, we
suggest
> giving 2% of the sale price of your item (minimum $5.00). Of course, if
> you just want to help out, any amount would be appreciated!
>
> To make a secure donation using Visa, MasterCard, American Express or
> PayPal see http://swap.qth.com/donation. Otherwise, send a check or money

> order to:
>
> Scott Neader, KA9FOX
> N1774 Meadow Ridge Rd
> La Crosse, WI 54601-2589
>
> Remember, this is optional... I am committed to keeping the QTH.COM Ham
> Radio Classifieds FREE!
>
> OTHER WAYS TO HELP
>
> HOST YOUR WEB SITES AT QTH.COM:
>
> One way to support QTH.com is by hosting your web sites with QTH.com. For
> nearly a decade, QTH.com has offered RELIABLE Web Hosting and Domain Name
> Registration services, with world-class support, at affordable prices!
> Full-featured Web Hosting starts at just $4.95 per month, which includes
> at least 1 Gigabyte of disk space, Spam Filtered E-mail Accounts, Mailman
> Mailing lists, MySQL database and so much more. For more information, see

> http://hosting.qth.com.
>
> REGISTER OR RENEW YOUR DOMAIN NAMES AT QTH.COM:
>
> Another way to support QTH.com is through registering your domain names
> through my domain name registration site, http://domains.qth.com. Or, if
> you already have a domain name for yourself (like ka9fox.com or k4ja.com)
> or for your club (like w9smc.com or pvrcnc.org) or even for your ham or
> non-ham business... these domain names can be transferred to my system for

> as little as $9.95 per year. The transfer also includes a 1 year domain
> extension. Registering or Transferring your domain name to QTH.com could
> save you considerable money, compared to the $20 to $35 per year that some

> domain registrars charge, and you will be supporting QTH.com at the same
> time. For more information, see http://domains.QTH.com.
>
> LINKS TO QTH.COM:
>
> Please consider adding a link to the QTH.COM Classifieds on your web site.

> A simple text link is great, or how about adding one of our cool,
> interactive Search Boxes to your site? See our Linking Page at
> http://swap.qth.com/linking.asp for the easy instructions.
>
> 73 - Scott KA9FOX
> [email protected]
>
> Free Ham Radio Classified Ads: http://swap.QTH.com
> Swap Chat bulletin board: http://chat.QTH.com
> Domain Names: http://domains.QTH.com
> QTH.COM Web Hosting: http://hosting.QTH.com
> QTH.COM Banner Advertising: http://banners.QTH.com
> KA9FOX Contesting and DXing Site: http://www.ka9fox.com
>
> In case this form is being abused, the IP address of the person submitting

> this form is: 195.225.62.13.

[K4ICL]

A google search of the email address of the scammer yields the following:



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Data: Dilluns, 28 de abril de 2008 19:05

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As part of our expansion programme, a small company is looking for
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Id#: B9133644 [?]