I have a couple of lens that I will be selling. So, I decided to start my process by listing them on craigslist.
I listed an FA 50 on Monday and an FA 35 on Tuesday.
Within and hour of posting each, I received a response.
the first was on the FA 50. "I want the lens, what is your PayPal address and the price shipped to NYC".
I responded with the addy as it is a different addy than I used when listing the item.
This morning, on my normal addy, and not the paypal addy, I get an e-mail from 'PayPal' It says, "A payment has been made to your account by _______ and we will credit your account as soon as you have verified shipment with a USPS tracking number which must begin with CP or DJ." "Please send us an e-mail with the shipment verification and PayPal will transfer the funds to your account."
The next e-mail on the list is from the "buyer" and it says "I have made a payment to your paypal account." " I have added $45 to your price as I would want you to ship it directly to my husband who is a missionary in Nigeria." "Please notify me when it has shipped."
Well, I forwarded the "PayPal" e-mail to
spoof@paypal.com and within an hour, I recieved an e-mail from them saying that the e-mail I had forwarded to them was, in fact, bogus.
Can you say "SCAM!"
the second tranaction on the FA 35.
The response is "I live in Florida and will be in your town in 10 days. I want the lens. I will be sending you a check in payment so that you can hold the lens for me until next week." I send the mailing address to him. (that was the first mistake)
This morning, I get an e-mail that the check has been sent but his Secretery has made the check for $1,300 instead of $300 with the comment "This should not be a problem. Please deposit the check and hold an extra $50 for your trouble and send the overpayment back to me via Western Union." "I will have a friend pick up the lens as soon as you recieve my check."
Yeah, right. I can just see that $1,300 check coming back in about 14 days as "Account Closed" or "No Such Account."
The said part of this whole thing is... How many people fall victim to these types of scams everyday?
My initial thought was that both of these transactions were legit. but, you really don't have to be a Rocket Scientist to see that they are scams.
One thing both scammers had in common. their e-mail accounts were both
_____@gmail.com. Coincidence?
Analysis, be very cautious if using Craigslist.