I was looking for a house on craigslist and responded to an ad for a cute cottage in an area I’m familiar with but don’t live in. The people behind the ad sent me a response repeating the information in the ad, gave me the address, and then asked me for information on myself (references, how many people would be living there, etc.). I’m worried it’s a scam because the cottage is pretty cheap for the area (not exceedingly, just under what other places are going for), and when I typed the address into google, all I could find were listings for the house up for sale from Lyon realty. I’m thinking that this may be a scam, but how can I verify that it is?
100% scam.
There is no cottage for rent.
There are only stolen pictures from the Lyon realty site.
There is only a scammer trying to steal your hard-earned money.
The next email will be from another of the scammer’s fake names and free email addresses pretending to be the "out of town owner" will demand you pay for the deposit and first month’s rent, in cash, and only by Western Union or moneygram to some fake escrow company. Then the scammer will say "I will mail you the keys via FedEx, you can check the house, if you don’t like it, send the keys back and I will send you the money back". You send money, the scammer keeps it and disappears.
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 jobs, 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 scam", "fraud house for rent Western Union scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.