Scam Tip Report #85725 - Gumtree scammer Kenny Scott NAVY Vet, email kennscott500@gmail.com or kennscott500@outlook.com


Scam ReporterScam Tips Received
Anonymous
Malvern, Victoria, Australia
2017-03-07 00:01:07
Classified Ads Scam
+7 Gumtree scammer Kenny Scott NAVY Vet, email kennscott500@gmail.com or kennscott500@outlook.com 
 Scammer
  Information
Name:
Kenny Scott
Email Address:
kennscott500@gmail.com
Country of Scam:
Australia (AU)
Same as previously reported under the same name. It looks like his English writing is with errors that usually I see from scammers from China.

First I received SMS from this Number + 1 510 606 9587

"Hello my partner ken will like to know if your listed car still on for sale? if yes reply back to him on (kenscott501@gmail.com) with your final price"

When I replied I received the email below

Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-09-17 05:56:32
 Scammer
  Information
Name:
KENNY SCOTT WILLIAMS
Email Address:
williamskennyscott1@gmail.com
Telephone:
+1 (646) 663-4166
I received a text message (SMS) as soon as my car was listed on Gumtree today 17.09.2018 This is the complete text from a New York number +1 (646) 663-4166 1/2 HI MY PARTNER WILL LIKE TO KNOW IF YOUR CAR IS STILL ON FOR SALE, IF YES REPLY BACK TO HER ON (WILLIAMSKENNYSCOTT1@GMAIL.COM) WITH YOUR FINAL PRICE. EMAIL 2/2 ONLY. -gade
Obviously a scam..But honestly what do they think I am going to do? Send them money to New York for a car I am selling?? I have no idea why the crazies come out when you list something for sale. Like damn vultures.

Anonymous   () Added the following extra information on :2018-07-22 00:35:46
 Scammer
  Information
Name:
DIMAGI
Email Address:
williamskennyscott@gmail.com
Scam response to my car ad on Gumtree (Australia). Same text as reported by others. He contacted my via SMS Text, but somehow doesn't show any mobile number for sender!

Scam Email
SMS TEXT was sent as all CAPS: "HI MY PARTNER WILL LIKE TO KNOW IF YOUR CAR IS STILL ON FOR SALE, IF YES REPLY BACK TO HER ON (WILLIAMSKENNYSCOTT@GMAIL.COM) WITH YOUR FINAL PPRICE. EMAIL ONLY."

Lloyd Sherar   (Auburn, New South Wales, Australia) Added the following extra information on :2018-05-02 20:58:46
 Scammer
  Information
Name:
williams kenny scott
Email Address:
williamkennyscott@gmail.com
Scam Website:
I have receive the exact text as above and have forwarded it to phishing@paypal.com His new Australian mob# is 0429236272 or +61429236272 you know: navy , buying for his son, no inspection required, 300 to take the add down. Be IT I saw it straight away

Scam Email
15 years ago I invested in HYIP which are all scams and most associates are also. I've also done 8 years in finance and I'm IT trained in Networks back in 2009 This was/is an attempt only, I saw it coming. williamskennyscott@gmail.com Attempting to scam money for payment of transport of car by using PayPal and western union. So always remember: always hover over your links to see where your going or could go.lol

Guy   (Somewhere in Australia) Added the following extra information on :2018-03-15 13:26:38
 Scammer
  Information
Name:
Charles Michael
Email Address:
charlesmicheal212@gmail.com
Telephone:
+1 (614) 450 1963
Hey I entered a scam notification earlier about my car for sale and I got a suss text from Williams Kenny Scott with an Aussie mobile number. After that I had three identical texts (same day the car went up for sale) from a new generic name Charles Micheal and a US mobile number. 'Hello seller, is your listed item on gumtree still for sale?pls get back to me on (charlesmicheal212@gmail.com) with your final asking price.' I'm not sure what this guy is up to but he's on the move. G

Guy   (Somewhere in Australia) Added the following extra information on :2018-03-15 00:25:08
 Scammer
  Information
Name:
Williams Kenny Scott
Email Address:
williamskennyscott@gmail.com
Telephone:
+61 407 138 471
Hey I have a car on gumtree and I got the following text. 'Hi seller,I will like to know if your listed car still for sale? if yes reply back to me on (williamskennyscott@gmail.com) with your final price Email only.' It didn't look right so looked up the email address and bingo. Watch out! G

Anonymous   () Added the following extra information on :2018-03-08 21:18:22
 Scammer
  Information
Name:
Williams Kenny scott
Email Address:
williamskennyscott@gmail.com
Telephone:
+61421269809
Got text from +61421269809 "Hi mate, I will like to know if your listed car still for sale? if yes reply back to me on (williamskennyscott@gmail.com) with your final price Email only." After i sent email then got following reply
Thank you for the mail, I'm interested in buying this and i will be paying you the asking price so consider it sold,i will like you to be honest with me because i will not be available to come for inspects due to nature of my work, Honestly i am buying this for my son, but the issue is I'm a NAVY Vet and i just got a deployed.It's strictly no call due to the lack of reception on the sea area. But I'm able to access email any time as will make use of computer.
I want it to be the perfect graduation gift for him and am making it a surprise package as well ,Does it have any history I should be aware of? and why are you selling it if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info
Due to the nature of my work i am a very busy person working all day, am a (NAVY Vet in which i deal Vet Software's) am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through Account to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in WA for my son .Await your reply

Scam Email
Gmail

Anonymous   () Added the following extra information on :2017-06-10 23:03:42
 Scammer
  Information
Name:
kenny scott
Email Address:
kescott001@gmail.com
Text received. Hi my partner Ken will like to know of your listed car on gumtree is on for sale? If yes please reply back to him on (kescott001@gmail.com) with your final price. 2ND text received Kindly get back to him? If yes reply back to him on kescott001@gmail.com with your final price thanks


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