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How to Spot a Scam

Friday, April 17, 2009

Jeanne Raleigh Email Update

The scam artist known as Jeanne Raleigh has changed their email address for the third time in as many days.

Name: Jeanne Raleigh
Email: j.raleighw1@gmail.com

21 comments:

Anonymous said...

She almost just got me. Thanks for posting this so I did not get stung. Her email address on 4/25 is j.raleigh00q@googlemail.com

Anonymous said...

She just responded to an ad for something I'm selling. It sounded suspicious so I googled her name. good thing. What a creep. Her new address as of May 9, 2009 is j.raleigh00q@googlemail.com

Anonymous said...

5/17
j.raleighq3@gmail.com
and
j.raleigh00q@googlemail.com

Will send from the gmail account asking if the item is still available then will reply using the googlemail account with the typical scam response..
I will send a cashiers check, you cash it then I will have my mover pick the item up.. after you send me your name, address, phone numbers.

Anonymous said...

She used the same address as of May 18, 2009.

Anonymous said...

Same here.

Also, watch out for Monica Cynthia.

She claims to be from L.A. but living in Manchester in the U.K.

They wanted to send a check to me and then have the item picked up from me directly, no shipping.

Bizarre...

Anonymous said...

Fan-fraking-tastic. I just got an email this person offering to buy something from me. Something felt a little wrong, then she told me her boss accidentally cut a check for $2000 more than the asking price. You can fill in the rest.

Email she used was j.raleigh00q@googlemail.com

Anonymous said...

She's still working it, here's what I got from j.raleigh00q@googlemail.com:

"Hello,I really appreciate your response to my mail.I want you to
consider the item sold, pls do withdraw the advert from craigslist to avoid disturbance and to be rest assured on my side that i have bought it.I want you to know that i will be paying via cashier's check .I will need you to provide me the following information to facilitate
the mailing of the check...

1.Full name to write on the check
2.Full Physical address to post the check
3.Home & Cell Phone to contact you

**I will like you to know that you will not be responsible for
shipping i will have my mover come over as soon as you have cashed the
check**"

Scumbag!

Mariah said...

I too just got a hit from her... Would have totaled close to $600. Even responded back that I of course couldn't take a cashier's check in light of the scams surrounding these! Then I googled her name. lol. As of 6/12/09 she was using: Jeannie Raleigh
j.raleigh25@googlemail.com

Anonymous said...

Gotta love Google.

Add j.raleighq13@gmail.com to the list of e-mails in use by this person.

Anonymous said...

j.raleighm8@gmail.com on 7/17/09

Anonymous said...

She's still out there...her address as of 7/18/09 is jraleighx2@yahoo.com & jraleighq3@gmail.com. Keep your eyes open.

Anonymous said...

j.raleighm11@gmail.com

On July 19 2009

Anonymous said...

whew...almost got me!

email used was-


j.raleigh017@gmail.com

Anonymous said...

She's at it again. I received an email from her using j.raleigh018@gmail.com and it was the exact message another person mentioned:

"Hello,I really appreciate your response to my mail.I want you to
consider the item sold, pls do withdraw the advert from craigslist to avoid disturbance and to be rest assured on my side that i have bought it.I want you to know that i will be paying via cashier's check .I will need you to provide me the following information to facilitate
the mailing of the check...

1.Full name to write on the check
2.Full Physical address to post the check
3.Home & Cell Phone to contact you

**I will like you to know that you will not be responsible for
shipping i will have my mover come over as soon as you have cashed the
check**"

Very annoying!

matthewdanielng said...

j.raleighqw1@gmail.com

august 28, 2009

excellent blog, great work!

Anonymous said...

These dummies can't even put a decent sentence together "Hello there.am interested in your posted item and will like to know if
still available."

She contacted me, on an item I had, using j.raleigh015@gmail.com

Anonymous said...

This scamster's latest address is Jeannie Raleigh. j.raleigh001@googlemail.com

This person fedexed me a check for $3000 for a $200 item claiming it was a mistake and asking to Western Union the excess funds back. The check was in some company's name in Texas. That got my antennae out and I found this site. Watch out for this scammer!

Anonymous said...

Hi folks, I urge you all to report this crime using http://www.ic3.gov/default.aspx

In my case, I have a fake check from "Jeannie Raleigh". The form might be tedious, but worth it if we want this scamster to rot in jail.

Anonymous said...

She attempted her scheme with me today. She used the "consider item bought..and dont worry about shipping.."

Anonymous said...

They're just going down the line ... I got one from j.raleigh02@gmail.com ... Thanks to whoever started this list.

Anonymous said...

I want to say thank you to whoever put this up. the scammers address today is j.raleigh04@gmail.com.

& yah, gotta love google!!