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AM I BEING SCAMMED????????

  
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AM I BEING SCAMMED????????

Postby drystan » Fri Jul 13, 2012 10:01 pm

Ok so i was looking for an apartment on Craigslist and suddenly saw this beautiful apartment for a really cheap price. So i e-mailed the person and asked for info and everything, so he said he was in Lagos, Nigeria doing some kind of project. He told me to send him $$$ as a deposit and that he will send the keys and documents to me. I went and looked at the property already and the neighbor told me that it was being rented by a real estate company. Then I called the guy again and asked him for the right address and he gave me a way diffrent adress. So what should I do?
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AM I BEING SCAMMED????????

Postby arrigo » Fri Jul 13, 2012 10:04 pm

100% scam.

While there is a condo/house/apartment for rent, you are NOT emailing the owner. The REAL owner has the real estate company looking for a renter. That scammer just stole a list of "for rent" dwellings and decided to pretend to rent them in order to steal money from victims.

There is only a scammer trying to steal your hard-earned money with stolen pictures of someone else's dwelling and a fake story of being out of town/state/country doing charitable works.

The next email will be from one of the scammer's fake names and free email address and will demand you pay for first month's rent and deposit, in cash, and only via Western Union or moneygram then he will "ship" the keys to you.

The scammer might suggest you "send" money to a friend or to yourself and then send a scan of the receipt to the scammer as proof you have the funds. The scammer will simply that take scanned receipt or just the MTCN# (money transfer control number) into Western Union or moneygram store and pick up the cash you thought you were sending to a friend or yourself.

Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great places to rent, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

If you google "fake apartment rental", "fraud Western Union house rent scam", "fake craigslist apartment rent scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
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AM I BEING SCAMMED????????

Postby hillocke » Fri Jul 13, 2012 10:05 pm

This is a scam. People find apartments for rent, claim they are the current renter looking to sublet, get your deposit and then you find out it wasn't theirs to rent. If you really want to rent the apartment, contact the real estate company. If they aren't local, forget it. If you hear the word Nigeria, run don't walk. It's the home to more Internet scams than you can begin to count.
.
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AM I BEING SCAMMED????????

Postby hussein » Fri Jul 13, 2012 10:09 pm

It's one of the most common scams on Craigslst, read the second to last bullet point of their scam warnings
http://www.craigslist.org/about/scams

If someone is out of the country they do not blindly rent to strangers they meet online. They hire a real estate agent, management company or even ask a neighbour to handle the rental

And the scammer is stupid enough to admit he is in Nigeria, home of Internet scams. The smart ones at least try to pretend they are in England or Japan or some other country not synonymous with scamming
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AM I BEING SCAMMED????????

Postby merla15 » Fri Jul 13, 2012 10:28 pm

It's one of the most common scams on Craigslst, read the second to last bullet point of their scam warnings
http://www.craigslist.org/about/scams

If someone is out of the country they do not blindly rent to strangers they meet online. They hire a real estate agent, management company or even ask a neighbour to handle the rental

And the scammer is stupid enough to admit he is in Nigeria, home of Internet scams. The smart ones at least try to pretend they are in England or Japan or some other country not synonymous with scamming
That sounds very fishy to me. If I was you, I would not give them any money or personal information. You should just stop contacting that person. You will probably see this same ad in about a month or two, and you will know that you avoided scam. Good luck!
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AM I BEING SCAMMED????????

Postby troyes » Fri Jul 13, 2012 10:31 pm

I wouldn't do anything involving that. Don't do anything that could risk you losing your money or you being harmed. Do not send this man any more money. Craigslist isn't a very reliable website. I believe it is a scam, based on that information!
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AM I BEING SCAMMED????????

Postby bocley » Fri Jul 13, 2012 10:36 pm

Yes just ignore it and block them
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