brittadotcom (brittadotcom) wrote,
brittadotcom
brittadotcom

new Nigerian scam - renters beware?

Quite an elaborate & creative scam, new to me, so in the interest of no one getting burned, here are details of a recently discovered bogus house rental scheme ...


Happened across a Craiglist rental listing for a house on my street that I had just seen inside a couple weeks ago as an open house for sale. Rent price VERY attractive for a single-family home! Friend contacts the listing, waiting reply. Later in the day, mysteriously the listing was flagged for removal...typo in price perhaps? Too good to be true? C'est la vie!

Friend receives a reply via email with a detailed description of the house that matches what I personally saw at the open house, a sad story how the for sale sign might still be up at house because they just changed their minds about selling because of wife's illness and moved immediately to West Africa taking the house keys with them, renting furnished, just want someone to take care of their home well like it's their own, no smokers or heavy drinkers so already declined one potential tenant, plain text rental application included, please send references, signed Rev Ryan Kim, grammar and florid language suspiciously like common Nigerian email scams.

Story sounds a bit fishy, but could be believable, especially all the details about the house interior that match what I saw in person. Friend replies saying she's interested. Overly-verbose reply arrives with baseline message "send deposit via Western Union then keys will be sent courier delivery" to be arranged by calling a Nigerian phone number, no mention of lease agreement, contract, anything. Highly suspicious, but how to verify independently? Can we find out who is the real owner & does it match the email? If the story happens to be true, friend wants the deal before anyone else gets it!

I search for sale listings for the house, since if it's really not for sale anymore, the realtor would know, plus be able to confirm actual homeowner. When I see how many photos were shown on the several listings that popped up immediately, I realize all the detailed knowledge that swung the story over the believable line could just have come from the photos & listing descriptions. Friend tries calling a couple listing numbers to find a realtor but no concrete answer. When I finally get home, I drive past the sale sign at the house to get the actual realtor info. Searching the listings on the realtor's website finally found the house, with documents attached including the property inspection and title clearance, showing a totally different owner name than the email chain....BUSTED!

They must troll through sale listings, write up their sob story based on the detailed description & photos, create gmail accounts however they like that matches their story, create a bogus Craigslist listing (maybe elsewhere too?), see what responses they get too hook people in until they're busted. If they actually found the sale listing I did with documents, they could have been even smarter and found the actual owners from the title clearance to use as signature!


What I can't believe is the creativity & effort involved in such dishonesty just to trick a couple thousand dollars out of someone! Since they obviously had no keys, all they'd have gotten ever was the initial deposit, nothing further. I wonder how many homes for sale have bogus rental listings?

In other news, I'm still trying to get all my last details done for a real "final" kitchen photo, but the pantry frosted glass is still on order, and I've bought the pantry shelving but will need a good chunk of time to cut the shelves to size...which won't be until after I have my work friends over this Saturday since they have all patiently tolerated my endless blather all spring about my kitchen remodel, so I asked them to please come help me celebrate!
Subscribe

  • Post a new comment

    Error

    default userpic

    Your reply will be screened

    Your IP address will be recorded 

    When you submit the form an invisible reCAPTCHA check will be performed.
    You must follow the Privacy Policy and Google Terms of use.
  • 2 comments