Tag Archives: scams

Am I being scammed?

So today my auction for the tc1100 tablet PC ended. The winning bidder:

  • Is registered to eBay with a Malaysia address
  • Wants me to ship to a Nigeria address (I specifically said in the auction that I do ship internationally, but I ship only to PayPal verified addresses — and I doubt that anybody in Nigera has one)
  • Uses the name “Strong Buyer” in e-mail From line. (There was a real-sounding name in the message from eBay, and the person wants me to ship to a “stepson” in Nigera, also with a real-sounding name)
  • Only registered on eBay today
  • Asked me to send it via DHL, which costs about $250, compared to about $70 with USPS Global Express Mail to Nigeria
  • In the auction, I asked people to “ask the seller a question” to get shipping quotes to their country before placing a bid. This person didn’t (several others did).
  • Has a free throwaway email account (not as well known as hotmail, but the same sort of thing)

I replied to the buyer’s e-mail giving shipping prices to Nigeria and Malaysia, and restating my policy of shipping to only PayPal Verified Addresses.

So what do you all think? Is this a scam?

I was shocked at the amount of scams that sellers on eBay are exposed to these days. I’ve never seen this before, even just a few months ago when I sold my last item on eBay. But with this one, spammers and scammers are using the “ask seller a question” interface. One person tried to get me to use an eBay phishing clone site. Quite a few tried to get me to sell to them off eBay, to people in China, using a non-reputable billpay service. And there was just some generic spam.

So all that, plus the fact that they want me to ship to Nigeria, plus the fact that the person just registered on eBay today, is making me nervous.

So it seems odd, but I can’t quite work out how somebody would actually defraud me here. Also, I’m interested in what I should do if it is a scam.