J'ai mis mon portable en vente sur eBay. Quelqu'un a validé la transaction via un achat immédiat. Et me promet 200€ pour envoyer le portable à l'étranger (alors qu'on départ, je ne vends qu'en Belgique, sans livrer l'ordi).

Profil  suspect immédiatement signalé à eBay (mais pas facilement car ebay protège plutôt les acheteurs que les vendeurs. Il y a peu d'info pour signaler une arnaque de la part d'un acheteur).
- profil récent sans transactions antérieures
- achète un ordi avec clavier azerty franco-belge
- achète un ordi avec fiche électrique euro-continentale
- écrit bizarrement ("too" pour "to", avec des majuscules un peu partout... et cette histoire de pasteur [cfr plus bas]...)
- propose une somme totale trop élevée pour un portable d'occasion

J'ai reçu le lendemain plusieurs faux mails sensés provenir de Paypal (que j'ai signalés à Paypal sur spoof@paypal.fr). Avec toute mes informations personnelles, avec les coordonnées de l'acheteur, les infos de la vente,... Une personne inexpérimentée pourrait penser que la transaction a bien eu lieu et sentir obligée d'envoyer l'objet suite à ce mail.
Evidemment, il s'agit de faux, les adresses en liens ne pointent pas sur le site de paypal et compte compte Paypal n'a pas un euro de plus.
Autre petit détail qui devrait mettre la puce à l'oreille : l'adresse du destinataire (le fameux pasteur - cfr ci-dessous) de l'objet indique le Nigeria.

En mémoire, pour Google, voici des copier/coller des messages venant de cet acheteur frauduleux (compte ebay "hurleona" / compte mail : hurley_fiona@yahoo.com).

=================================
Après la "vente", via la messagerie d'eBay
--
14/04/13 16:24

Dear Seller,i want you to reply me about the condition , I want the item too be sent too my pastor Abroad and I will be Paying the sum of EUR 200.00 for shipment and i have been trying to get the money sent to you by paypal but it keeps telling me that the email account is invalid...Please i would really appreciate it, if you can send me your PayPal email Payment invoice direct to my this my mail.(hurley_fiona@yahoo.com).Thanks

L'adresse de livraison est la suivante :
Fiona Hurley
Boscawen Street
Truro, Cornwall TR1 2QQ United Kingdom

=================================
Le lendemain, faux mail de Paypal
--
15/04/13 13:37


This is to let you know that your money is ready to be transferred into your PayPal Account but we will only credit your account once you send the item and send us the shipment tracking number for the verification of shipment.
 
So we hope to hear from you soonest,we also want you to know that this is our new policy just to make sure that both the buyer and the seller are in a safer side.
We Hope to hear from you soonest.

Shipping Info:
Name:---------- Isaac Bidemi
Address:---------- 10 Oredola Street,
Off Fred Williams, Iju Ishaga
City:----------  Agege Lagos  
State:---------- Lagos State
Zip Code:---------- 23401
Country:---------- Nigeria
Tel :---------- +2347058467391

=================================
Je reçois un faux mail d'eBay
--
15/04/13 13:17
Hi and thanks for the message..i've made payment via PayPal and the sum of EUR 580,00 has been deducted from my PayPal account and your's will be credited duly.I paid EUR 200 as postage fee.As soon as PayPal confirms payment i'll like the item posted directly to my pastor via Post-Office or Registered Mail Express.Like i said the item is meant as a birthday gift for my pastor,so i'd appreciate it well packaged.This is my pastor's address in Nigeria.Since i'm out of town,pls i'd like it posted directly to him...

HERE IS THE SHIPMENT ADDRESS
Isaac Bidemi
10 Oredola Street
Off Fred Williams
Iju Ishaga,Agege
Lagos State
Nigeria.
23401.
Tel:2347058467391.

PLEASE NOTE: This item must ship Via Post-Office or Registered Mail Express to the above address and get back to me with shipment tracking number of Via Post-Office or Registered Mail Express so that i can use it to verify the shipment thanks looking forward to read from you... pleasure in doing business with you...

Regard......
==================================
Je reçois un faux mail d'eBay
--
15/04/13 13:37

Routing code: C826-L003-Q999-PP304

Dear Alexis J.,
Your have just received funds from Fiona Hurley and it is stated as pending due to terms you need to agree with us. Get back to us at onlineapprovestatus@in.com with the shipment details.
Just a reminder:

We need a proof of shipment for the funds to reflect into your account.
Once we have received the tracking number, the funds would reflect immediately.

Seller Information
eBay ID:               XXXX
Account:            alexis@XXX
Item Number:       XXX
Item Amount:       EUR 380.00
Cost of Postage:  EUR 200.00
Total Cost Paid:    EUR 580.00
Item Title: Ultra-portable ASUS UL30A-QX159V

Buyers Shipping details
Isaac Bidemi
10 Oredola Street
Off Fred Williams
Iju Ishaga,Agege
Lagos State
Nigeria.
23401.
Tel:2348106156701.
Shipping address - confirmed

==================================
Faux mail de "paypal"
--
17/04/13 11:34
Dear Alexis J.,
We have already deducted the money from the buyers account,We have the money waiting in our escrow account for you to clear.Send the shipping tracking number to us so as to credit your account.We give you 24hours to send the shipping reference number on the receipt given to you at the Post-Office,we are doing this due to problems we had with other clients.
If you choose to ignore our request, you leave us no choice but to temporarily suspend your account..

Thanks for using PayPal®. We look forward in serving your online payment.
Sincerely.

PayPal Team.
==================================

Je reçois un faux mail d'eBay. très bien fait. Il faut regarder où mènent les adresse (mailto / reply to / domaines d'eBay) pour savoir que c'est un faux.
--
17/04/13 19:39
eBay eBay sent this message Alexis J. ().
Your registered name is included to help confirm this message originated from eBay.learn more"?.
eBay Unposted Item Strike Received for Item #190823930290
 
You have received an Unposted Item strike.

Dear Alexis
 
We regret to inform you that your eBay account will be suspended due to concerns we have for the safety and integrity of the eBay community. You were the seller of an eBay item Ultra-portable ASUS UL30A-QX159Vt bought by Fiona Hurley and she has informed us that postage of the item has still not been done.
 
As a result, you have received an unposted item strike. Furthermore, you will loose your feedback privileges as well as we terminating your membership if this item is not posted as soon as possible. If the item is not posted within 24hours of this warning, suspension of this account will take place and be advised that you will be prohibited from using eBay in future.
 
Please note that any seller fee due to eBay will immediately become due and payable. eBay will charge any amounts you have not previously disputed to the billing method currently on file.
Regards,
 Safe harbor Department
eBay, Inc.


Learn More to protect yourself from spoof (fake) emails.
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