Nigeia Ebay Scam!

ScheerSpeed · 03-14-2007, 11:45 AM

HAVE I BEEN NIGERIAN SCAMMED!?!?!?!

ebay message from buyer who won the auction:

Hello there i am luky to be the winner of ur item.i will like this item to be send to my partner for his son coming birthday in Nigeria where they are living presently,i would have prefer sending it to me but am also not in state that is reason why.i shall pay u via paypal and i promise to add US $100 for the shippment and also i will like it to be shpped by EMS courier service cos they are faster and reliable.here is his address Name--- Mr Ade David
Home Address----- #8 Tomori Avenue Elewura Challenge,
Ibadan.
State -------Oyo state
counrty---------Nigeria and the zip code i guess is 23402.I hope u will do me the favour and i shall wait to hear from u soon.Thanks and God bless.

Nikki · 03-14-2007, 11:46 AM

Always state that the winning bidder must reside in the US and if they don't then you go to the next highest bidder or you can restart the auction.

ScheerSpeed · 03-14-2007, 11:51 AM

hmm, but if i get the payment, then does it matter?

SteveMD · 03-14-2007, 11:58 AM

How is he paying?

In any event, it is a scam. The word 'item' is a giveaway. They probably send out loads of these emails so 'item' covers anything with one form letter.

ADHD · 03-14-2007, 11:59 AM

REspond!!!!

Sorry I only ship to the states to a CONFIRMED PAYPAL addy!!!

YES it matters dont accept paymnet. cuase in a week hell say he never got the item and u shipped it and he gets his money back!!!

ChadE · 03-14-2007, 12:04 PM

YEa and if you get an e-mail from paypal saying funds recieved always check your account!!!! Because usualy they will send fake paypal emails too...and yea dont ship it just file a non bidding buyer claim and say that you dont ship to his country when the drop down menu pops up

ADHD · 03-14-2007, 12:06 PM

Quote:

Originally Posted by chade7320

YEa and if you get an e-mail from paypal saying funds recieved always check your account!!!! Because usualy they will send fake paypal emails too...and yea dont ship it just file a non bidding buyer claim and say that you dont ship to his country when the drop down menu pops up

+1

spydrz · 03-14-2007, 12:07 PM

I'm pretty sure Nigerian postal codes are 6 digits...and they wouldn't be called zip codes.

ZuerstBMW · 03-14-2007, 12:27 PM

SCAM

DFW_M · 03-14-2007, 12:34 PM

in business there are no promises...
SO, if he pays -- who cares.
If he does not, do the 2nd chance offer to the next highest bidder.

dejav0o · 03-14-2007, 12:35 PM

Just curious, but how come those scams are always only in Nigeria and no where else in the world? And is it even Nigerians that originate the scams?

bobobeemer · 03-14-2007, 12:38 PM

I got the same scam email several times and i played along with them.. They sent me a check from "commerce savings bank".. printed from a computer.. looks pretty real.
It was on the news few months ago... that the check looks so real, even banks can't detected. Untill a month later when the federal reserve bank rejects the check, by that time your bank had already cleared the funds for you. Then your bank will charge you a fee for depositing fake check. I'll scan a copy of the check so you guys can see what it looks like.

soma4u · 03-14-2007, 12:41 PM

Report To Ebay Asap!!!!...then Sell To Second Highest Bidder

shragon · 03-14-2007, 12:42 PM

may i ask what you were selling?

gvonmetz · 03-14-2007, 01:43 PM

Just a heads up, I've tried to sell iPods on ebay and had similar things happen. They will send you a fake paypal confirmation email, which more often than not leads to a phishing scam (their goal is to get you to enter your email and paypal password into a fake paypal site). Given this is most likely a scam, if you recieve any such emails, don't use the embedded links. Open a new browser, go to paypal.com, and log in the normal way to confirm the transfer is fake. Once you confirm its a scam, file an ebay dispute and they will return your listing fees (Or at least allow you to relist for free)

BeeEmDubU · 03-14-2007, 02:04 PM

play along and say that you shipped it. They will be axiously waiting for their package. Or send a brick to them.

2009BMW335 · 03-14-2007, 02:15 PM

Quote:

Originally Posted by dejav0o

Just curious, but how come those scams are always only in Nigeria and no where else in the world? And is it even Nigerians that originate the scams?

lol i've always wondered why they only use nigeria too. how fuckin random

Josh49 · 03-14-2007, 02:19 PM

Quote:

Originally Posted by BeeEmDubU

play along and say that you shipped it. They will be axiously waiting for their package. Or send a brick to them.

or a package bomb..

spydrz · 03-14-2007, 02:25 PM

There was a great anti-scam a few years ago with the fake Apple laptop sent to the UK...that was a hilarious read!

Zirenz2006 · 03-14-2007, 02:26 PM

I sell a fair amount on Ebay and I get a lot of strange emails. I get ones from foreign countries asking questions or saying they won items I'm not even selling. When I sell on Ebay I do so in the US only and they must pay with Pay Pal and I ship to confirmed addresses only.

ase2dais · 03-14-2007, 03:37 PM

here's a good video article if anyone hasnt post it yet!

Quote:

Originally Posted by ScheerSpeed

HAVE I BEEN NIGERIAN SCAMMED!?!?!?!

ebay message from buyer who won the auction:

Hello there i am luky to be the winner of ur item.i will like this item to be send to my partner for his son coming birthday in Nigeria where they are living presently,i would have prefer sending it to me but am also not in state that is reason why.i shall pay u via paypal and i promise to add US $100 for the shippment and also i will like it to be shpped by EMS courier service cos they are faster and reliable.here is his address Name--- Mr Ade David
Home Address----- #8 Tomori Avenue Elewura Challenge,
Ibadan.
State -------Oyo state
counrty---------Nigeria and the zip code i guess is 23402.I hope u will do me the favour and i shall wait to hear from u soon.Thanks and God bless.

leeJ · 03-14-2007, 05:21 PM

Quote:

Originally Posted by spydrz

There was a great anti-scam a few years ago with the fake Apple laptop sent to the UK...that was a hilarious read!

Here u go http://www.zug.com/pranks/powerbook/

03-14-2007, 11:45 AM	#1
ScheerSpeed Major General 439 Rep 5,766 Posts Drives: '13 F30 Estoril M-Sport 335i Join Date: Sep 2006 Location: Miami, FL iTrader: (14)	Nigeia Ebay Scam! HAVE I BEEN NIGERIAN SCAMMED!?!?!?! ebay message from buyer who won the auction: Hello there i am luky to be the winner of ur item.i will like this item to be send to my partner for his son coming birthday in Nigeria where they are living presently,i would have prefer sending it to me but am also not in state that is reason why.i shall pay u via paypal and i promise to add US $100 for the shippment and also i will like it to be shpped by EMS courier service cos they are faster and reliable.here is his address Name--- Mr Ade David Home Address----- #8 Tomori Avenue Elewura Challenge, Ibadan. State -------Oyo state counrty---------Nigeria and the zip code i guess is 23402.I hope u will do me the favour and i shall wait to hear from u soon.Thanks and God bless.
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03-14-2007, 11:46 AM	#2
Nikki Major General 1073 Rep 6,381 Posts Drives: Sepang Z4MC Join Date: Aug 2005 Location: LA iTrader: (9)	Always state that the winning bidder must reside in the US and if they don't then you go to the next highest bidder or you can restart the auction. __________________ Nikki
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03-14-2007, 11:51 AM	#3
ScheerSpeed Major General 439 Rep 5,766 Posts Drives: '13 F30 Estoril M-Sport 335i Join Date: Sep 2006 Location: Miami, FL iTrader: (14)	hmm, but if i get the payment, then does it matter?
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03-14-2007, 11:58 AM	#4
SteveMD Colonel 202 Rep 2,485 Posts Drives: 2016 F10 535i MSport Join Date: Dec 2005 Location: Raventown! iTrader: (3)	How is he paying? In any event, it is a scam. The word 'item' is a giveaway. They probably send out loads of these emails so 'item' covers anything with one form letter. __________________ 2006 E90 330i (retired) 2009 E90 335i (retired) 2012 E70 X5 50i M Sport (retired) 2016 F10 535i M Sport
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03-14-2007, 11:59 AM	#5
ADHD Brigadier General 253 Rep 4,201 Posts Drives: F30 328i Join Date: Apr 2006 Location: Magic Mountain iTrader: (38) Garage List 21 M540i [0.00] 07 e90 335 [0.00]	REspond!!!! Sorry I only ship to the states to a CONFIRMED PAYPAL addy!!! YES it matters dont accept paymnet. cuase in a week hell say he never got the item and u shipped it and he gets his money back!!! __________________
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03-14-2007, 12:04 PM	#6
ChadE Major 122 Rep 1,426 Posts Drives: 2008 328i Join Date: Feb 2007 Location: Davidson NC iTrader: (0)	YEa and if you get an e-mail from paypal saying funds recieved always check your account!!!! Because usualy they will send fake paypal emails too...and yea dont ship it just file a non bidding buyer claim and say that you dont ship to his country when the drop down menu pops up
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03-14-2007, 12:07 PM	#8
spydrz Captain 33 Rep 671 Posts Drives: '15 M4, '15 i3 Join Date: Jul 2005 Location: RVA iTrader: (2) Garage List 06 330i [7.00] 2002 X5 3.0i [0.00] 2001 525i [0.00]	I'm pretty sure Nigerian postal codes are 6 digits...and they wouldn't be called zip codes. __________________ 2002 X5 3.0i/man.* 2006 330i/man./Arktis/Grau* 2001 525i/step./Schiefergrün/Sandbeige* 2013 X1 xDrive35i Alpinweiß/Schwarz/M Sport/Dinan Stage 2 *retired
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03-14-2007, 12:27 PM	#9
ZuerstBMW ¡Viva España! 398 Rep 7,803 Posts Drives: 24 G20 330i Skyscraper Gray Join Date: Mar 2006 Location: Tampa, FL. iTrader: (68)	SCAM __________________ 24 G20 330i Skyscraper Gray Metallic Black, Open Pore Fine Wood Oak Grain Interior Trim MODS Clear Guard, 15% Ceramic Tint, Floating Caps
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03-14-2007, 12:34 PM	#10
DFW_M Major General 1795 Rep 6,672 Posts Drives: 991.1 C2Sc Join Date: Jul 2006 Location: Dallas, TX iTrader: (4)	in business there are no promises... SO, if he pays -- who cares. If he does not, do the 2nd chance offer to the next highest bidder.
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03-14-2007, 12:35 PM	#11
dejav0o Captain 24 Rep 605 Posts Drives: SG 330i Join Date: Dec 2005 Location: San Mateo iTrader: (1)	Just curious, but how come those scams are always only in Nigeria and no where else in the world? And is it even Nigerians that originate the scams? __________________ Mods: blacklines, sunglass tray holder w/ led mod, clear bra, 30% tint, rear outlet plugs, LUX 3.0, McCulloch 6000k HIDs
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03-14-2007, 12:38 PM	#12
bobobeemer Private 10 Rep 68 Posts Drives: 325i Join Date: Feb 2007 Location: NY iTrader: (0)	I got the same scam email several times and i played along with them.. They sent me a check from "commerce savings bank".. printed from a computer.. looks pretty real. It was on the news few months ago... that the check looks so real, even banks can't detected. Untill a month later when the federal reserve bank rejects the check, by that time your bank had already cleared the funds for you. Then your bank will charge you a fee for depositing fake check. I'll scan a copy of the check so you guys can see what it looks like.
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03-14-2007, 12:41 PM	#13
soma4u First Lieutenant 24 Rep 328 Posts Drives: e92 335i Join Date: Oct 2006 Location: orlando, fl iTrader: (0)	Report To Ebay Asap!!!!...then Sell To Second Highest Bidder __________________ '07 E92 335I--RECEIVED 11/28! '06 4-RUNNER SPORT ED '04 G-35 COUPE (RETIRED)
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03-14-2007, 12:42 PM	#14
shragon Moderator 513 Rep 27,440 Posts Drives: BMW Join Date: Oct 2005 Location: Bay Area, CA iTrader: (7)	may i ask what you were selling? __________________ www.cardomain.com/id/shragon
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03-14-2007, 01:43 PM	#15
gvonmetz New Member 0 Rep 11 Posts Drives: 2006 BMW e91 325xit Join Date: Mar 2006 Location: USA iTrader: (1)	Just a heads up, I've tried to sell iPods on ebay and had similar things happen. They will send you a fake paypal confirmation email, which more often than not leads to a phishing scam (their goal is to get you to enter your email and paypal password into a fake paypal site). Given this is most likely a scam, if you recieve any such emails, don't use the embedded links. Open a new browser, go to paypal.com, and log in the normal way to confirm the transfer is fake. Once you confirm its a scam, file an ebay dispute and they will return your listing fees (Or at least allow you to relist for free)
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03-14-2007, 02:04 PM	#16
BeeEmDubU Captain 18 Rep 718 Posts Drives: AW 325i Join Date: Apr 2006 Location: So Cal iTrader: (2)	play along and say that you shipped it. They will be axiously waiting for their package. Or send a brick to them. __________________
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03-14-2007, 02:25 PM	#19
spydrz Captain 33 Rep 671 Posts Drives: '15 M4, '15 i3 Join Date: Jul 2005 Location: RVA iTrader: (2) Garage List 06 330i [7.00] 2002 X5 3.0i [0.00] 2001 525i [0.00]	There was a great anti-scam a few years ago with the fake Apple laptop sent to the UK...that was a hilarious read! __________________ 2002 X5 3.0i/man.* 2006 330i/man./Arktis/Grau* 2001 525i/step./Schiefergrün/Sandbeige* 2013 X1 xDrive35i Alpinweiß/Schwarz/M Sport/Dinan Stage 2 *retired
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03-14-2007, 02:26 PM	#20
Zirenz2006 Brigadier General 1782 Rep 4,694 Posts Drives: G87 M2 Zandvoort Blue Join Date: Aug 2006 Location: US - NE iTrader: (0)	I sell a fair amount on Ebay and I get a lot of strange emails. I get ones from foreign countries asking questions or saying they won items I'm not even selling. When I sell on Ebay I do so in the US only and they must pay with Pay Pal and I ship to confirmed addresses only. __________________ Current: 2024 ///M2 Zandvoort Blue Past: 2021 ///M3 Competition IOMG \| 2018 X3 ///M40i \| 2012 *328i* \| 2009 *335i* \| 2007 *335i Coupe* \| 2005 *545i* \| 2001 *325i*
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