Last year a scam artist sent me a second offer on a laptop I didnt win on EBay. His price was far cheaper than the winning bid on EBay. I fell for the scam thinking it was an offer from a genuine Ebayer giving me a second offer. I lost about $200 to the scam. I have since become smarter on internet scams. Therefore I am offering you below some smart tips on how to beat similar scams.
1. If a scammer sent you a second chance offer directly to your email address on an item you didnt win on EBay:
What to Do: Do not accept any offer outside EBay. Ensure all your communications are through EBays Contact Seller form. That way, EBay keeps track of your communications with the seller.
2. An online seller provides you with a foreign phone number to call if you have any question:
What to Do: Foreign number is a red flag. Some scammers expect you may not call the number in order not to incur any long distance charges. Therefore, adopt a policy of If I cant reach you, I wont do business with you. Try and limit online transactions to your country of residency unless you are experienced in international business.
3. The Seller requests payment through either Western Union money transfer or Money Order.
What to Do: Do not make payment by Credit Card, Western Union or Money Order to foreign sellers. PayPal is better and a more secured option, at least for now. Anyone who does business on the Internet knows that once a scammer in a foreign country receives your Western Union money transfer, or Money Order, you absolutely have no way to get your money back. Unfortunately, some of the scammers in some foreign countries work closely with local bank staff in those countries. Do no expect any help from either the foreign bank or local officials there. All a scammer needs to receive Western Union money transfer is the code and an ID.
4. The Seller forwards a UPS Cash on Delivery (COD) form to you containing instructions, where you will fill in a Western Union Money Transfer Number (MTN), and shipping information. Normally, the form will instruct you to fill and submit the form and it will be sent directly to UPS database and not to the seller. It may further explain that a UPS staff will review the form and keep the Western Union code. A UPS staff will first inspect the item from the seller and receive it on your behalf for shipping, and finally release the Western Union code to the seller to receive his/ her payment. The form normally will look like an official UPS online form with logos, colors, trademarks. Everything will look genuine.
What to Do: According to UPS, they hardly do COD on international shipments. Therefore, this type of online UPS form is fake, and does not originate from UPS. If you receive a similar form by email do any of the following.
Cross-check The Web address:
Look for underscores, hyphens, extra letters, or numbers added to the web address to mimic an official website. For instance www.ups.com is definitely not same as www.ups1.com. Also www.westernunion.com is not same as www.westernunionn.com (notice the extra n added to union). If you are suspicious of the web address call the toll-free number listed on official website the scammer is trying to mimic to confirm if the forwarded web address belongs to them.
Find Out Where The Form Is Submitting:
Every web-based form you fill out submits the information either to a database or email address. You can check where the information is submitting as follows:
Right-click on the form
Click on View Source (the HTLM code will appear, dont be intimidated)
If you are Techie look at the form header to see where the form is submitting. If the form is submitting to one of the free email clients like hotmail, yahoo, etc, treat as suspect. A reputable company cannot use free email addresses to receive customer orders and personal information.
If the email address belongs to a private company, say yoyo@blabla.com
Take out the yoyo@ and replace it with www.
Type the web address, example www.blabla.com on your address bar, and pull up the website.
Write down the IP address of the website.
Go to www.dnsstuff.com and type in either the web or IP address. Dnsstuff.com is a free service that will give you detailed information on where a website is hosted.
If the seller claims to be from say Canada and the site is hosted in say South Africa, you have reasons to probe further.
The biggest misconception is that all Internet frauds originate from Nigeria. This misinformation has prepared the minds of a lot of people to only treat online transactions from Nigeria as suspect. The reality is that internet scam artists are just everywhere, in every country. Its an easy way to make money fast, so many people from various countries and backgrounds are attracted to it.
The guys who scammed my money were based in one of the break-away USSR republics. When I blocked my phone number and called them, one of them mistakenly picked up the phone, and greeted me in a clear soviets accent, then hung up the phone when I spoke. Definitely he was not African.
Mr. Godwin C. Nwaogwugwu is a former World Bank Analyst/Consultant. He is a senior key resource person on Information Sytems, E-business Development, E-Governance for many international agencies, and governments. He is the author of three best-selling publications, and currently the Group Chairman of ExposureWorld Communications Services.
You contact or read more about this Author at: http://www.exposureworld.net http://www.imoonline.org
Basketball Tips 4 - How to Watch Basketball Games
Ever wondered how professional basketball players reached that game level and why they make fewer mistakes? It can be summarized in one word: Experience. There are two ways for you to get that experience: the usual way or use another way...Think of Chauncey Billups for example, well, he has a 3.59 AST/TO ratio why can he get that statistics and gam...
Another Young Coach In NBA
A new member is going to join the list of young and successful NBA coaches in the near future. The young and successful brigade already includes Mike Brown, Avery Johnson and Eric Musselman.Warriors coach Don Nelson already has a likely candidate to take over as the next head coach in the league. Speaking about his assistant, Keith Smart, Nelson sa...
Cross Promote Online For Maximum Profits
Cross promoting is when two or more businesses promote their products or services together. I try to find businesses that have the same target audience, but are not in direct competition with my business. Doing cross promotions with other businesses increases your profits, sales, and beat your competition.
You can find businesses to cross promote...
Scammers With A Death Wish
Online fraud is a serious matter, but you cant help laughing at the creative, yet ridiculous ideas of online scammers. Last month I received a link exchange request from someone running a password recovery website providing a password recovery service for people who lost their e-mail account password. The only problem is that they hack e-mail accou...
Targeted Site Promotion - Creative Ways of Promoting Your Web Site
If you want to find some information or if you want to buy something, where do you usually go? I bet with the busy schedule that you have, you can just turn to the Internet. Most people right now find things easily on the Internet. That is why if you were planning of doing business, having an online shop would surely be a bright idea. You can cater...
Stay Clear of Online Scammers
The Internet is filled with cold-blooded conmen trying to scam people, and unfortunately a lot of them succeed and earn vast amounts of money from their ruthless swindles. Interestingly enough, the Internet is simultaneously becoming one of the sharpest tools in the struggle against fraudulent people online as well as offline. It is now possible t...
How To Recognize Online Scams
The Internet is the place where you can go to find anything that you want or need. Its a big place thats filled with people from all over the world, but in this global market and community, you dont always know who youre speaking with or if theyre someone that is reputable. Much like standing in a marketplace with a crowd of tourists, pickpockets...