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Beware of Fraud: Appartment rental with large cashier's check
- Fraud: Car buyer with large cashier's check
- Fraud: Bike seller uses bogus escrow service, Western Union
- Overseas Horse Buyer Scam
- Fraud: mailorder shipping to Nigeria
- ALABA STREET, MUSHIN, LAGOS
- "Tawa Enterprises" - attempted $98,600 fraud from Lagos, Nigeria
- officelineworld.com - Be careful with orders from Nigeria!
- Nigeria fraud: "Cresford SuperStores"
- About "419" scams
This scam run by criminals in West Africa is a variation of a similar scam involving cars and other big ticket items sold in classified ads. The criminal poses as someone interested in renting an appartment or house for an extended period of time. Then he/she sends a large cashier's check as a downpayment. The check is larger than the amount for the rent or deposit.
The landlord is asked to cash the check and wire the extra amount to a third party, supposedly the agent in charge of shipping furniture for the renter. The check is fake and the landlord will wire his own money out of the country if he falls for this scam.
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Example email:
From: "Joseph Briggs" <josephbriggs444@yahoo.com>
To: "Firstname Lastname" <emailaddress>
Sent: Thursday, 24 March, 2005 0:38
Subject: Re: Attn:Firstname Lastname
Dear Firstname Lastname,
I want you to know that your
funds have been processed and you will recieve it soon, but my
company included the money for my furniture and shipping agent ,
so i beg you to do me a favour, immedaitely you recieve the check
you will cash the money and send to my shipping agent and remove
your own money for the initial deposit and rent.
Please if you agree to help me let me know as the check has been
sent to you already.
waiting to hear from you
Dr. Briggs.
Received: from [213.185.106.7] by web31415.mail.mud.yahoo.com via HTTP; Wed, 23 Mar 2005 07:38:05 PST Date: Wed, 23 Mar 2005 07:38:05 -0800 (PST) From: Joseph Briggs <josephbriggs444@yahoo.com>
WHOIS details for sending network (IP 213.185.106.7):
inetnum: 213.185.106.0 - 213.185.106.255
netname: INTELSAT-CUST-Timasy-NG
descr: Reassignment to Timasy customer, Nigeria
country: NG
admin-c: OO120-RIPE
tech-c: AO895-RIPE
status: ASSIGNED PA
remarks: *************************************************************
remarks: * *
remarks: * For issues of abuse related to this IP address block, *
remarks: * including spam, please send email to: *
remarks: * *
remarks: * osytao@yahoo.com *
remarks: * techsupport@timasy.com *
remarks: * *
remarks: *************************************************************
mnt-by: AS22351-MNT
mnt-lower: AS22351-MNT
mnt-routes: AS22351-MNT
changed: tac.ops@Intelsat.com 20030915
source: RIPE
person: Osita Okeke
address: 8b Akerele Street
Surulere, Lagos State, Nigeria
phone: +234 7736477
e-mail: osytao@yahoo.com
nic-hdl: OO120-RIPE
mnt-by: AS22351-MNT
changed: TAC.OPS@Intelsat.com 20040915
source: RIPE
person: Anthony Onyeka
address: 8b Akerele Street
Surulere, Lagos State, Nigeria
phone: +234 1 891 1621
e-mail: tonyekas@yahoo.com
nic-hdl: AO895-RIPE
mnt-by: AS22351-MNT
changed: TAC.OPS@Intelsat.com 20040915
source: RIPE
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