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Beware the Nigerian Landlord Scam
AOL Real Estate ^ | December 8, 2009 | Liz Hawthorne

Posted on 12/08/2009 3:48:25 PM PST by 2ndDivisionVet

Perpetuating his country's unfortunate association with internet scams, a Nigerian man has turned to a new source for ill-gotten money: home renters.

No tall tales of fake Nigerian royalty or bogus inheritances this time; the latest scam simply solicits deposit and rent money from unsuspecting renters. The catch? The "landlord" doesn't own the home.

Memphis, Tenn., resident Howard French found that out that hard way when he wired $1,200 to a man in Nigeria who had advertised a house for rent on Craigslist. The "owner" claimed to be in Africa on humanitarian work, and an unsuspecting French took him at his word when the too-good-to-be-true rental deal came along.

It's not a one-man show, either. Several bogus ads have been spotted on Craigslist, where scammers repurpose legitimate ads with their own contact information.(continued)

(Excerpt) Read more at trentonian.com ...


TOPICS: Crime/Corruption; Culture/Society; Extended News; News/Current Events
KEYWORDS: craigslist; crime; economy; hoax; housing; internet; nigeria; scam
I was contacted by these con men about two weeks ago while searching for a rental here in Biloxi. I told Mrs. 2ndDivisionVet that it was a scam after I read about two sentences.
1 posted on 12/08/2009 3:48:27 PM PST by 2ndDivisionVet
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To: 2ndDivisionVet

2 posted on 12/08/2009 3:51:46 PM PST by TSgt (I long for Norman Rockwell's America.)
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To: 2ndDivisionVet
There's one born every minute, as evidenced by the election obumber.
3 posted on 12/08/2009 3:57:30 PM PST by JoSixChip (It's better to die on your feet than live on your knees. km_freep@yahoo.com)
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To: 2ndDivisionVet

“Beware of Nigerian anything” seems to be a good rule of thumb.


4 posted on 12/08/2009 4:01:21 PM PST by El Sordo
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To: 2ndDivisionVet
Another variant targets lawyers. They engage a lawyer over the Internet to collect a US debt. The lawyer demands payment from what is actually a bogus debtor run by the scammers who send a forged US check to "settle" the debt, which is deposited in the lawyer's trust account. Then the scammer comes up with a b.s. story about needing funds immediately and offers to give the lawyer a big percentage of the funds if he'll just wire the rest right away.

Of course, the check bounces. That one also often comes out of Asia.

On the other hand I know a lawyer who had a client who insisted an email out of South Africa running the Nigeria scam was real and he couldn't talk him out of it. He sent an email to the government agency the scammer claimed to be an official in and actually got a response from the South African government saying they'd never heard of the guy. That finally convinced him. Greed can override common sense.

5 posted on 12/08/2009 4:07:47 PM PST by colorado tanker (What's it all about, Barrrrry? Is it just for the power, you live?)
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To: 2ndDivisionVet
Nigerian man

Screen name of the gate crashers Michaele and Tareq Salahi couple!! No visible means of support, so that only leaves Nigerian man.

6 posted on 12/08/2009 4:10:21 PM PST by org.whodat
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To: JoSixChip
I have been a landlord, since I was 26 (Over 30 years). There were times when prospective tenants would literally throw cash at me to get into an apartment when the rental market was tight.

I figured a good scam would be to rent an apartment, then offer to re-rent it at really good terms. Show it, take credit apps, do all the things a landlords do. Then tell everyone that looked at it that they could have it. I would collect 1st, last, and a deposit on Wed. and tell them they could move in Sat. once the check cleared. I could do this to 20 or 30 people at $3000 a pop. On Sat. I'm long gone.

7 posted on 12/08/2009 4:16:40 PM PST by super7man
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To: 2ndDivisionVet

Those Nigerians are crafty.


8 posted on 12/08/2009 4:20:51 PM PST by pnh102 (Regarding liberalism, always attribute to malice what you think can be explained by stupidity. - Me)
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To: 2ndDivisionVet
Good to see that the old English idiom "a fool and his money are soon (or easily) parted" is still valid.
Where would Vegas be without them?
9 posted on 12/08/2009 4:24:44 PM PST by Riodacat (Never attribute to malice what can be adequately explained by stupidity.)
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To: 2ndDivisionVet

My son ran into this when he inquired about a house for rent on craigslist. He immediately became suspicious when the email explained the owner was out of the country.


10 posted on 12/08/2009 4:25:10 PM PST by Vicki (Washington State where anyone can vote .... illegals, non-residents, dead people, dogs, felons)
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To: 2ndDivisionVet

Well that is lower than a snake’s belly in a wagon rut. Most grifters at least have a kind of ethics: they only steal from folks whose greed leaves them open to ‘something for nothing’ scams. Stealing from people who just want to rent a house or apartment is beneath contempt.


11 posted on 12/08/2009 4:37:20 PM PST by The_Reader_David (And when they behead your own people in the wars which are to come, then you will know. . .)
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To: 2ndDivisionVet

Craigslist has cars that don’t exist also. Caught about 3 of them when looking for a car for my daughter. They take interior shots of previous posted cars and make believe they have it for sale at a low price because they are in the military shipping out. When they post a Florida car with snow on the ground or leafless trees, you know something is up. The best one was the alleged US soldier in England who was going to ship the car on an USAF cargo plane to the nearest base by me. Riiiight! I asked him which manifest form was he going to use, and he never responded back. Duhhh.


12 posted on 12/08/2009 4:37:32 PM PST by Bringbackthedraft (This isn't the America I was raised in. Mrs. Cleaver where are you?)
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To: Vicki

Craig’s List has a page warning folks of scams and tips for spotting them.

I’ve been contacted several times by people who I thought were suspicious. One guy wanted to send me money to hold an item. Then he wanted my bank account number to send me the money.


13 posted on 12/08/2009 5:03:56 PM PST by DugwayDuke
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To: 2ndDivisionVet
Of course there is the very amusing 3rd Annual Nigerian EMail Conference website.
14 posted on 12/08/2009 5:14:58 PM PST by The_Reader_David (And when they behead your own people in the wars which are to come, then you will know. . .)
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To: MikeWUSAF

Yeah ;-)


15 posted on 12/08/2009 6:28:14 PM PST by stephenjohnbanker (Support our troops, and vote out the RINO's!)
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