Scam of the week - Beware of the Amazon scam

Last updated: Apr 20th, 2012
Feature by Rebecca Rutt

Several readers have alerted us to a scam email in circulation purporting to be from Amazon.

These phishing emails are set out to look like a receipt from the company and titled "Your order from Amazon". They look genuine and will typically include the customer's contact details along with the company's website and logo and details of a recent purchase. This is usually for an expensive product and will direct the customer to the Amazon website via a link in the email to apply for a refund.

But because it's a scam email this is not the official company website but a cloned site managed by a scam artist and created to trick people into giving away personal details. Once you've entered your details you are arming someone else with the information needed to potentially empty your bank account or steal your identity.

If you receive a suspect email you should get in contact with Amazon, through the company's official website, and it will be able to investigate this and change your password if necessary.

As with all scam emails, Amazon says it will never ask for personal or financial details via email and says you should never respond to any email messages which ask for these details or open any links within an email like this.

If you receive a suspect email you can forward this to stop-spoofing@amazon.com to be investigated. Once you've sent this on you should mark it as spam in your email inbox and delete it.

Phishing scams

"Latest statistics indicate that around one in every 448 emails is phishing spam designed to trick you into sharing you personal details, either by taking you to a clone website or by downloading malicious code to your computer or smartphone.

Whatever follows is likely to cause you a major headache," says James Jones, spokesperson for Experian.

"The fraudsters' main weapon is consumer apathy, so our best defence is vigilance. It's an over-used saying but, in this day and age, it really is better to be safe than sorry," he adds.

If you think you've been scammed get in touch by leaving a comment below or emailing us on scamwatch@moneywise.co.uk and let us know exactly what has happened.

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Your Comments

I had an item for sale on Amazon Marketplace, then got  request for additional photos of the item.  Shortly afterwards I received what looked like a confirmation of a sale from Amazon.  Various issues made me suspicious (Nigerian Address, etc), so I logged-in to Amazon only to find no such email had been sent.  I was nearly fooled: my mistake was to reply directly to the first email rather than through the Amazon site - this revealed my email address to the scammers.

 There's a similar one comes from e-bay asks you to verify your details either as something has been sent and you havent paid, or that someone has made a case  I went straight through to e-bay and checked my message folder- it wasn't there as any e-mails sent from e-bay are so I sent it to spoof@paypal.com and they deal with it the english address is spoof @paypal.co.uk 

I have also been the subject of a scam....... a lady purchased an item which I had for sale on e-bay... she repeadedly sent me e-mails concerning the purchase and finally said that she had mae the payment via Paypal... AND she asked me to send the item to an address in Nigeria and to let her know the cost of the P&P?.....  I had my suspicions so I contacted Paypal... they told me that the whole thing was a sam, even tghough I receivd an e-mail from (what looked like) Paypal......!!!  Since then I have had various offers for items which I have for sale, however, as soon as 'Nigeria' is mentioned - I have nothing more to do with them!!!!!  It is quite frightening to think that fraudsters have found yet another way around the law........ what is being done to stop these people??