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New eBay Scam Tries To Trick Sellers To Send Items

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Seth Purdy shares his tale of a very complex eBay scam that’s sure to cause a lot of eBay sellers grief.

Here’s what happened:

  • Purdy was selling an item worth about $250 and someone fraudulently bidded on the item to drive up to $395.
  • eBay canceled the auction automatically because of the fraudulent bidding.
  • The next day Purdy received a fake PayPal confirmation email that showed the winner of the auction sent the funds for the item plus $100 for shipping, much more than what was being asked for. The shipping address the winner provided was in Nigeria.
  • An hour later Purdy received an email from the winner of the auction stating he’s been paid and that he would like it shipped out ASAP.
  • Soon after, Purdy received another email from the winner demanding that the package be sent out or he may involve PayPal and the FBI.

Now, if this didn’t happen to a security researcher and eBay didn’t detect that the auction had fraudulent bid, I think the average person might have fallen for this scam. Especially if they weren’t thrown/alerted by the Nigerian shipping address.

Keep an eye out and always confirm that funds have actually been deposited in your PayPal account by navigating to PayPal directly; not through links in emails!

[tags]e bay, ebay, ebay auction[/tags]

One Comment

Just seeing the word “Nigeria” is enough to know its a scam.

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