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Old scam, but more sophisticated

Wanna-be bogus order from UK

         

HRoth

12:03 am on Jul 4, 2005 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member



I received an email yesterday that seemed very similar to the generic scam emails I (and I am sure many others) receive periodically. Usually those emails are non-specific and say something like "I visited your website and want to order your products. Please email me back with your prices right away" (when the prices are right on the pages). Well, this email was different, because it was very specific. It listed about 25 different item names taken from my site. I sell widgets, metawidgets, and ultrawidgets. The sender said he had a business selling metawidgets in the UK. He said he wanted up to 50 of each item on his list and wanted to know how many of each item I had in stock. Did I have enough to fill his order?

Right away this was strange to me, because people who want bulk quantities want a discount, and they ask for one up front. Then I saw that the emailer was using hotmail. The list of items included extraneous info about the items, info that I have never seen anyone include in an order before. The individual also had a ridiculous name, one that is a common name but with a bunch of apostrophes and doubled letters to make it look exotic. I do get many customers who fancy up their names - it's a part of the subculture I cater to - but this seemed like something an outsider to the subculture would come up with. I could also tell he was not a native speaker of English, yet the name he chose to massacre would be a common name in English. So needless to say, the alarms were ringing loudly.

I emailed the individual not responding to the request for stock on hand but just asking why would a metawidget company be using hotmail?

I received a rather indignant response asking if metawidget companies were not allowed to use hotmail.

I said it seemed very strange to have a metawidget company and not have either a domain or a paid email address. I received no response.

Then I noticed that the items he asked about were in alphabetical order and included only a small part of the alphabetical listing of my stock. It became clear he had gone to one of the index pages on my site and simply copied a chunk of the items. This explained also the inclusion of extraneous info about the items, which is listed on the index. I also realized that although he said he had a metawidget business, he had asked about ultrawidgets instead.

Anyway, I wanted to let people know about this, because this is the first time I have received one of these scam emails that was so specific and so tailored to my site. I guess they are learning.

Corey Bryant

3:57 pm on Jul 4, 2005 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member



Glad you caught all of that. It is horrible that this happens, but everyone is slightly to blame. I mean, the scammers hope to prey on people's greed - after all, we want to make money, right?

Usually a few minutes of re-reading or just a couple of reply emails will always tell the full story. It sounds like he almost had his email down.

-Corey