A Scam Email with the Subject
"SB NOTICE: eBay Registration Suspension - Shill Bidding"
was received in one of Scamdex's honeypot email accounts on
Tue, 18 Dec 2007 14:17:39 -0800 and has been classified as a
Auction/Escrow Scam.
The sender was
"eBay Member"<aw-confirm@ebay.com>,
although it may have been spoofed.
Scam Tag Cloud
suspendcreditebaysafeharborbiddingbidendedauctionwinnationalsafeaccountinc. artsentsellmail will http://pages.ebay.com/hel...http://signin.ebay.com/ws...ebay.com
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
This email is to notify you
that your account has been suspended for a minimum of 7 days due to violation of our Shill Bidding Policy.
Shill Bidding is bidding that artificially increases an item's price or apparent desirability. Shill Bidding is prohibited on eBay. Information on eBay's Shill Bidding Policy can be found at:
Your account has been found to be involved in Shill Bidding with the following associated accounts:
naw017
You are prohibited from using eBay in any way (including use of other existing accounts or registering new accounts) during your suspension.
Any auctions you currently
have open have been cancelled. Please note that any fees incurred for these auctions will not be credited back to your account.
Your account will remain suspended for a minimum of 7 days, after which time you may appeal the suspension by replying to this email.
If you want to unsuspend your account now click the link below:
Since you’re here …
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So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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