How Amazon is unwittingly hosting fraudsters posing as private sellers – and then REFUSING to compensate conned customers

  • Fake merchants advertising bogus goods using ‘official’ Amazon email accounts
  • Customers forced to engage in private conversations with third-party sellers 
  • They’re then conned into paying for non-existent goods externally via an bank transfer rather than inside the Amazon website

Amazon is hosting fraudsters posing as private sellers on its Marketplace platform and is then refusing to compensate victims conned into paying for non-existent goods – despite what appears to be a major security breach by the shopping giant.

The website is unwittingly allowing fake merchants – some of whom are able to hack into genuine vendors’ accounts – to advertise bogus goods on official emails sent to customers suggesting they ‘might be interested in these items’.

After clicking on the ‘learn more’ button beside an item, which are frequently described as ‘used’ and offered for less than half the usual retail price, Amazon customers are then asked to privately email the third-party seller for more information.

After clicking a ‘learn more’ button beside items (shown left), which are frequently described as ‘used’ and offered for less than half the usual retail price, customers are then asked to privately email third-party sellers for more information. Pictured right is the ‘purchase confirmation’ page displayed after victims have been conned into paying via bank transfer

Scammers make the con look authentic by sending what appears to be a genuine Amazon order confirmation email (file image)

In a classic ‘phishing’ operation, fraudsters are then able to con victims into paying for non-existent goods externally via an bank transfer rather than inside the Amazon website.

Scammers then frequently make the con look authentic by sending what appears to be a genuine Amazon order confirmation email but is in fact from a bogus account not linked to the US web giant.

Amazon say they are not obliged to compensate users if they pay for items outside their framework, even if the online retailer’s own security operation has failed to prevent fraudsters using its Marketplace, which is a platform that allows third-party vendors sell products alongside Amazon’s own offerings.

Paul Hennessy, a British victim of this scam, lost £475 after handing over £455 to a bogus seller for a non-existent garden furniture set and £20 to his bank for an international transfer to a Czech account the fraudster provided him with [see screenshots of these emails].

Email from fraudster justifying cheap price

Hello, price is low because:

1) Is last model in my store

2) Was exposed in my store in the show case

Condition is a 10/10. Box opened only. All manufacturer supplied accessories included. 

Excellent condition, full warranty, buy with confidence.

This deal will go through Amazon platform and A to Z guarantee programme.

To set up our transaction I need the following info: 

Full name, shipping address, city/postcode, country, product, quantity, phone number. 

99 per cent of orders shipped out same day or next business day GUARANTEED.

Customer Satisfaction GUARANTEED.

I will immediately send the required data, Amazon will contact you to order, details about shipping and payment.

In maximum 5 days you will receive product. 

The 53-year-old photographer, from Hildenborough, Kent, had added a similar Arizona Rattan six-chair and table set costing to £872.46 to his Amazon basket before receiving an email believed to be from Amazon ([email protected]) suggesting he could buy the same item for almost half the cost from a vendor called Mod Chronicles.

He saw no reason to be concerned – even when he was asked to email the fraudster posing as a vendor – because Mod Chronicles seemingly had their own seller’s page on the trusted Amazon website.

An Amazon source revealed that the account of Mod Chronicles, a legitimate vendor, had been ‘taken over by a fraudster’ who was then able to use it to con Mr Hennessy.

It was only after he had sent the bank transfer that he felt suspicious and checked with Amazon, who confirmed that that the confirmation order number [see image of fake order confirmation email] was fake and the sender’s email address [email protected] was nothing to do with Amazon.

He told his bank, who are now trying to retrieve the payment, and informed police. The National Fraud Intelligence Bureau are now investigating.

Mr Hennessy, a father of two, said: ‘I believe that I have been the victim of a sophisticated fraud as a result of serious security failings by Amazon.

‘I should expect to be able to trust a company as big as Amazon to ensure that fraudsters cannot use its platform to con customers.’

In recent years Amazon have been repeatedly warned about fraudsters posing as sellers, with technology websites revealing how the con artists can get away with their crimes.

Second phishing email from bogus seller

Hi again, I have great news for you about your order.

I was informed by Amazon staff that they send you all the payment and delivery information in one invoice.

Search your inbox carefully and also check your bulk/spam/junk folder because it might have arrived there.

Please let me know asap if you get it, so we can make the next step!

Thank you and hope in the future you will order again or you can recommend to your friends.  

Heather Lyons, an executive for customer relations at, apologised to Mr Hennessy for the incident but refused to pay any compensation or make any kind of goodwill gesture.

In an email, she wrote: ‘My sincere apologies for the inconvenience that has been caused by this situation.

‘We provide an A-to-z Safe Buying Guarantee for all orders placed with Marketplace Sellers when the order is paid for through

‘On this occasion, as you made payment to the Seller outside you aren’t eligible for the A-to-z Safe Buying Guarantee and we are unable to provide any further assistance.

‘We will gladly co-operate with your bank and the police if they contact us.’

Mr Hennessy added: ‘This is not good enough. I have lost a lot of money and Amazon’s poor security are to blame.’

Amazon UK said they do not comment on individual cases.

A spokesman said: ‘ Marketplace is safe, secure and guaranteed. Payment within the site is the only authorised and recognised form of payment for items sold by Sellers on

‘Every customer who orders on is covered by our A-to-z guarantee; however items paid for outside of the Marketplace aren’t eligible for protection.

‘We advise customers never to pay for a Marketplace item outside of the site and for the security of our customers, all communication for Marketplace items between the Seller and buyer should be conducted solely through the site.

‘ If a customer is contacted by a Seller requesting payment via another method, we ask that they report it to us.

‘Should an unauthorised person have gained access to a Seller’s account as a result of receiving account information outside of Amazon, we’ll take appropriate.’

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