There are an infinite number of outstanding deals available throughout the genres and categories of eBay at any given time. The number of ways an honest auction patron can find to profit from trading in the eBay community is nothing short of astounding. Profiting through participation in on-line auctions and trading can be a simple hobby, or a complex business. The bottom line is that there are no ends to the opportunities that exist and continue to proliferate.

Even so, as with any free market arena, there always exist a certain number of sociopathic individuals and groups of predators who lurk in the shadows and devote the better part of their mental efforts to the planning, preparation, and execution of tortuous, fraudulent, and criminal acts against unwitting members of the community. It is unfortunate to say that the Internet is brimming with scam artists and flim-flam fraudsters who use their technical expertise and the innocent trust and lack of technical know how on the part of the general Internet population to maraud, pillage, and aggressively steal everything from personal profile information, to cold hard cash. The total number of losses suffered by everyday Internet users is calculated at many billions of dollars every year.

One should always remember that the reason people get taken, ripped off, and "conned" by scam artists, is simply because the victim doesn’t see the "con" coming. I say this and offer it to you as a caveat to keep in mind as you transact your business. If it comes to pass that you find you have become an Internet crime victim, it will be because you weren’t aware of the fact that you were being duped by the scumbag you were dealing with as it happened.

There is not enough room here to delineate the vast number of scams and variations that currently mar the landscape of e-commerce. There are, however, some that are simple, common, and at times avoidable.

One common scam that you should be able to recognize from a mile away goes something along the lines of the following scenario:

You are the seller of a high priced item, perhaps an auto, or a piece of electronic equipment. Upon the completion of your eBay sale, the buyer sends you payment for the item, but when you receive the payment in the form of a personal check, or money order, the amount of the instrument is far in excess of the purchase price for the item you sold. A good example is a sale I held where I sold a camera for $1,200.00. The buyer sent me a money order in the amount of $3,400.00. Upon receipt of the erroneous security device, I immediately contacted the buyer to alert him to the SNAFU. It was then that he attributed the mistake to his incompetent personal secretary and asked that I simply deposit the note into my bank account, keep a sum of money that would cover the cost of his purchase and an additional amount to compensate me for the inconvenience. He went on to instruct me to withdraw the remaining balance of the overpaid funds in the form of a cashier’s check, which I was to send to him via Fed-Ex along with the item he had purchased.

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