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Scammers on eBay

Filed under: Web/Tech — Bill Eisenhauer at 8:31 pm on Friday, June 23, 2006

Last night I posted a listing on eBay for the Nokia N90 phone which I do not wish to keep.  Since the posting last night at 10:30pm or so, I’ve now received four questions all seeking to purchase the phone.  However, in all cases, they are from out of the country and do not wish to go through the auction process.

Now of course, I smell a scam.  Here’s an example "question":

Hello Seller,am peter carew and i
would like to buy your phone for my dad who has just been posted to the
United Nation Headquarters in Nigeria.i’m willing to pay for $650.00
including shipping cost.let me have your paypal info so that i ca make
the payment straight away.reply expected.

In every case, they want my full name and PayPal information.  Of course, I won’t give them either, but what are they likely to do with this information?  While I can sense the scam, I cannot figure it out.  Anyone have any ideas?

UPDATE:  I have done subsequent research on this and found this blog entry which spelled it out for me.  Its doubtful that I would have fallen for these, but its all good to know.  I have posted an addendum to my listing advising would-be scammers to move on.  We’ll see if that helps.  Between the time I originally posted this and this update, I have received another such message.  I had no idea how rampant this was!

1 Comment »

78

Comment by Andy

June 30, 2006 @ 1:31 pm

As your update says, all these scams rely on you delivering the goods in exchange for some fake payment. Somewhere recently, I saw an article about these Nigerian scammers. They’re teenagers and they really are Nigerian, they spend their whole day in cybercafe-sweatshops, managing a bunch of younger apprentices who scan the online sales (ebay, craigslist, etc.) and cast the offers. Of course there is a whole web of corruption to run the sweatshops and live like princes in the open.

I can’t find the article now, but here is a similar one about the 419 scammers: http://www.latimes.com/technology/la-fg-scammers20oct20,0,301315.story?coll=la-tot-promo

The surprising thing is we got hit with these scams when trying to sell our used car in California, an old Dodge Intrepid. Somebody was going to come look at it and give us the bogus cashiers check to buy it. So I suspect people in the US are running similar scams locally, although I can’t imagine dealing in stolen used cars is very profitable.

The level of scam on ebay is so high, I don’t know why people shop there anymore. They could shut it down with a bit of effort, but it’s clear to me they’d rather profit from all transactions, rotten or legit. I mean a bit of data mining and software heuristics could block half of it, and for the other half, they should consider hiring 3rd-world teenagers to moderate and flag suspicious offers. It seems like it should be possible to create a secure online market in this day and age…

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