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Ok so I am selling an Iphone 3GS on craigslist and somebody is wanting to pay me more than im s=asking and offering to send the money before I ship. This sounds fishy and I need advice. Is this a Scam and if so HOW can they scam me if i receive payment in advance. They arent asking for me to send any back or anything.. so.. please help
100% scam. There is no buyer. There is only a scammer trying to steal your Iphone. The next email will be from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and will demand you cash a large fake check sent on a stolen UPS/FedEx billing account number and send the money via Western Union or moneygram back to the scammer posing as the "shipping company". When your bank realizes the check is fake and it bounces, you get the real life job of paying back the bank for the bounced check fees and all the bank's money you sent to an overseas criminal. Or the next email will be from another of the scammer's fake names and free email addresses pretending to be "ebay/yahoo/paypal buyer's protection program" saying "kindly send the tracking number and we will release the funds". Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check Makawao and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of being the perfect buyer, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. If you google "fake check scam", "fake paypal buyer fraud", "yahoo buyer's protection program scam", "fake paypal email scam", "ebay escrow fraud" or something similar and you will find hundreds of posts of victims and near victims of this type of scam.
There are many ways they can scam you - which is why Craigslist says to NEVER give anyone your Paypal info or ship anything for any reason 1 - they send you a fake Paypal email saying money has been transferred but due to new security rules will not be credited until you send the tracking number. You believe this, send the item, then find there is no money in your Paypal account and when you call Paypal they tell you there was no transaction and that you got a spoofed email 2 - they send you a fake Paypal email saying that money has been transferred but you must click on the link to verify the transaction, so you click on it, it brings you to a page that looks EXACTLY like a real paypal website, you login - and you just gave your details to a scammer 3 - they pay you with a hacked Paypal account (someone who fell for #2 or a phishing scam), you send the item, and when the real account holder discovers the theft Paypal refunds the money from your account 4 - they pay with a real account, but if you don't send to the verified Paypal mailing address, you don't send so that it requires a signature on delivery and you keep the proof of delivery and/or you don't buy insurance they will file a chargeback with Paypal to say that they either a) never received the item; b) had their account hacked and as proof the address you sent it to does not belong to them (even if it does) or c) the item arrived broken -- and in each case Paypal will refund the money So if you are going to accept paypal 1 - ask for THEIR account details and YOU send them an invoice 2 - ONLY send to the Paypal verified mailing address or you have NO protection 3 - NEVER send to a foreign country, it's always going to be a scam. The scammers know that even if you send the item registered mail/express mail, there is NO way to track it for proof of delivery once it leaves your country unless you are spending $75+ to send it through FedEx, UPS, etc 4 - do not send until the money is Makawao your account, don't trust any emails But honestly this is typical scam language and I wouldn't bother responding
If they want to send the money before you ship, accept it. If the check, or transaction processes fine, then continue with shipping them the phone
After u receive ur money, run. then ull know ur not scammed. PEACE
You can use escrow.