List of scammers on Craigslist Paris

The ever-growing number of names and email addresses used by thieves working the Craigslist housing boards makes it impossible to keep up with all of them. The names listed here are just a few of the aliases regularly used by habitual Craigslist scammers. There are thousands out there.  Beware of anyone who offers to rent you an apartment while claiming to live abroad, and remember, NEVER WIRE MONEY TO STRANGERS!

 

The following are KNOWN ALIASES used by scammers, who steal the names of innocent people to carry out their scam. Of course, not every person you encounter with a name you see on this list is a scammer, but if you’re looking for an apartment on Craigslist and you see the name of the owner or tenant here, BEWARE!

 


 

Alabi Sherry

Alexandra Martine

Amandine Briseno

Andy Kim

ANITA STAPLES

Ann Clare Collings

Anna Liffey

Anthony Russo

Armel Alain Boutier

Barry Winslett

Bernd Gutmannsbauer

Bishop Allen

Billy Gann

Bradford Michael

Bruce Maurice

Camille Hegoburu

Carol De Witt-Crawford

Carolin Krenzer

Cassie Miller

CG Charleux

Chelsea Bluessports

Chloe Hourde

Chloe Martine

Chris Walter

Chris Walters

Chrystal Martinez

CHRISTINA MCQUILLAN (chri_mcquillan01@yahoo.com)

Clare Collings

Clemantine Virvieux

Clement Chapmann

Collins Antell

Corley Michelle or Michelle Corley or Michelle Coreley

Craig Bellamy

Dagorne Marine or Marine Dagorne

Darlington Stone

David Didier

David Halls

David Philipi

Davies Williams

Debbie Philips

Debby Cat

Delphine Rabaste

Desmond Brown

Diana Williams

Diette Clemence

Doris Miller

Dr Mark Dulle a.k.a. Dr David Mac

Edouardo Martel

Edouardo Martel

Elizabeth Mourice

Elodia Lisha

Emilie Princep

Ernest K. Olivier

Fanny Hourde

Felicity Rogers Maree

Ferrari Stephany Jose

Frances Leech

Fred Bonvarlet

Gabriel Gold

Gabison Miller

Giggsjason

Gina Briseno

Ginna Bruno

Godwin Azabi

Good Look

Graham Mills

Gregory Jones

Gretchen Hooks

Gud Look

Harry Mike

Haskel Redel

Helen Colt

Henry Quimby

HERBERT ANTHONY

Herrerias Stephanis

Hilton Kurth

Howard Smith

Howard Smith Chambers

Hugo Bono (Esq)

ilaria pazz

Jain Williams

Jame Kelvin or James Kelvin

James Ben

James Rodes

Jason Clouder

Jean Loux

Jennifer Jones

Jeremy Wall

Jessica Parkins

Jessy Chester

Joe Kenny

John Ashford

John Bacchus

John Brutus

John Terry

Johnny Morales

Joy Coker or CJL Coker

Joyce Wood

Jude Wesley or Wesley Jude

Judith Halls

Julien or Julian Olaossi

Julie Nelson

Karleigh Antell

Karret1

Kelly Green

Kelly Roland

Kelvin Margus

Kelvin Mark

Kenneth MacInnes

Kim Water

Laura Decker

Laura Williams

Laurent Bizet

Laurie Paucot

Lionel Doyen

London City Flat (londoncityflat.com)

Lucie de Chevigny Boissonneaux

Lucy Evans

Lynsey Douglas

Marc Bradford

Marc Daniel de Fscher

Maree f Rogers

Marie Millecamps

Marisa Schneider

Mark Combe or Mark Cohen

Mary Arteda

Mary Gray

Mary Lelb

Mary Wood

Maryse Arethas

Mathew Corbet

Mathew Ethan

Matthew Lemire

Maxime Olaossi

MELISA JOHNSON

Michel Asheley

Michelle Coreley

Monica Henrick

Monique Dutcher

Mr Charles Don

Mr. Collins Antell

Mr Leesmith Sammy

Mr. Smith Rolland

Mrs Agnes Jude

Mrs Briseno, Gina or Amandine

MRS MELISA JOHNSON

Nancy Collins

Nedved Henrick

Nedved Henrick

Nicholas Mestas

Nilson Brat

Norberto Lopez

Novack Nixon

Olivia Hilary

Ori Owo

Owen Hughes

Pastor Carter Curtis

Pastor Paul Bartz

Pastor Smith Wilson

Paul Makson

Peggy Harry

Peter Brown

Picon Francisco J

Pierre M Philippe

Polly Browne

Rabaste Delphine

Raymond Clement

REVEREND DONALD LARRY MOORE

Rev Herbert Liles

Rev James Lee

REV MARK HART

Rev paul Rice

Reverend Brellan

Riccardo Burchielli

Ricchie_ddon

Ronald Rushton or Ron Rushton

Rose Michaels (dkoyi@yahoo.com) aka rosesmich0101@yahoo.com (real name Deji Orunkoyi).

Rowland Smith

Rowland Terry

Rusell or Russell Sylvester

Sam Hollis

Sandra Roland

Sanwo Oyinbo

Sarah Lee or Mrs Sarah Lee

Sara Leen

Sara Thomas

Sarah Doyle

Sarah Hansen

SCHOLES SMITH

Sean Kirkham

Sean Tineffy

Shanty Koster

Stella Dennis

Steve Batt

Steve Willyman

Steven Harper

Tara Collings

Terry Ashade

Timothy Crawford

Tobby Jeff

Valeria Lumetta

Vanessa Adam

Vicky Holl

Wesley Browns

Whitney Brainard

Williams Harry

Yara Limbo

..

abele_zion@yahoo.com

adamcobb002@yahoo.com

adamssamuel41@yahoo.com

adamssamuel60@yahoo.com

adigunalapomoney@gmail.com

ag_vr77@yahoo.com

ag_vry@yahoo.com

agbaludi@yahoo.com

agouver12@yahoo.comagu_bry88@yahoo.com

aishaqureshi31@yahoo.com

aje_goapt7@yahoo.com

aju_lo99@yahoo.com

alabisherry@ymail.com

albertseaman@yahoo.com

alexander.alfred4080@yahoo.com

alexandy007@gmail.com

alexis_algar4040@yahoo.com

alex.jac121@gmail.com

alexw925@googlemail.com

alicemark57@yahoo.com

alishamanson100@yahoo.com

al.securet3004@gmail.com

amberk39@googlemail.com

amy_whyte121@yahoo.com

anderaapartment@yahoo.com

anderson_1529@yahoo.com

andersonmills67@yahoo.com

andrewjones10159@yahoo.com

angelinajolie5091@yahoo.com

angelina.taylor1978@gmail.com

anita4ukhalifa@yahoo.com

annawalter@ymail.com

annah.smith85@yahoo.com

annechristiaan@yahoo.com

anthonywillis01@gmail.com
anuf42@yahoo.com
apartment_rent1234556@yahoo.com
arakangudu@gmail.com
armando.stevens@gmail.com
arpit.kumar@yahoo.com
ayedayodoyin@yahoo.com
ayemoroti@yahoo.com
babalawomida222@googlemail.com

bacchusjohn001@googlemail.com

barry.johns00@rocketmail.com

balelayo01@yahoo.com

bara_ca1@yahoo.com

barylawson@yahoo.com

bbrellan@googlemail.com

bekarefun@yahoo.com

bellamycraig@rocketmail.com

bellerbyl@yahoo.com

ben_kelly09@yahoo.com

benny_james66@yahoo.co.uk

berndgutman@ymail.com

bethel.phone@sbcglobal.net

billmckennainparis@gmail.com (Sean Kirkham)

billpop35@yahoo.com

blackskin28@yahoo.com

bloverman178@yahoo.com

bmlary@yahoo.com

bob.rubben@yahoo.com

bobbycaro777@gmail.com

bradgeorge209@yahoo.com

brad.mj@live.com

brandyshaw111@yahoo.com

bravojohny30@yahoo.com

brenda.bill73@yahoo.com

brigidasmi@yahoo.com

bryansbice@yahoo.com

brown.phillip85@yahoo.co.uk

buckley_dawn@ymail.com

bugwell.maxwell@gmail.com

burchi.riccardo@gmail.com

burgfranny@yahoo.com

camillehegoburu@yahoo.com

captain.dennis00@yahoo.com

carlgodbee02@gmail.com

carlrental08@yahoo.com

caroldewitt.crawford@gmail.com

cassie.flatshare@yahoo.com

c.blair74@yahoo.com

chantelle_tomlinson777@yahoo.com

charleskent1@yahoo.co.uk

chelsieforster@yahoo.com

chicagogodwin@yahoo.com (real name Seyi Adelakun)

chloe_ho@yahoo.com

chloe_ho000@yahoo.com
chocarromartinez@yahoo.es

cholexer@yahoo.com

chri_mcquillan01@yahoo.com

christamber@yahoo.com

claderon_smith5050@yahoo.com

claudemcmanam@yahoo.com

clinton_gorge@yahoo.com

cobblestone.ridgework@gmail.com

cobbypary@googlemail.com

coin_moris101@yahoo.com

colabo2rooms@yahoo.com

colejohn86@yahoo.com

collinsalbert08@gmail.com

collinsbrody@yahoo.com

collinsbrown.brown555@gmail.com

collins.john34@yahoo.com

collinsmarkson@gmail.com

colomboapartment@googlemail.com

coltrane_brown@yahoo.com

corly81@yahoo.com

corleymichelle100@gmail.com

chris.anne66@yahoo.co.uk

cmjsamuel@gmail.com

csuaub@yahoo.com

cyndyme2u@yahoo.com

d_williams0011@yahoo.com

dakuu_swee@yahoo.com

da_marine_85@yahoo.com

damienmichel8@gmail.com

damienmichel1@sify.com

daniel.lowe44@yahoo.com.au

darlington@icerocket.com

darma_patni01@yahoo.com

darma_patni03@yahoo.it

darmapatni89@yahoo.fr

dave.wallace00@yahoo.com

david_mark1920@yahoo.com

davidmillerapt@yahoo.com

davidluis36@yahoo.fr

davidphilipi@ozu.es

davidrenz_us@yahoo.com

davidwinlaw.winlaw240@googlemail.com
davies.6128@yahoo.com
davispup10@yahoo.com
dawson.james79@yahoo.com
dazzlebar@yahoo.com
debu_sety@yahoo.com
deena.mullen63@yahoo.com
denisefaustman@ameinfo.com

ddune37@yahoo.com

dericluv102@yahoo.com

desmond_brown007@yahoo.co.uk

desmondfred111@yahoo.com

dettmarc@yahoo.co.uk

dhflat2@ymail.com

dianam277@gmail.com

dmcberry2@yahoo.com

dodgexisto@yahoo.com

dollyjoe409@yahoo.com

dominic.marshall@live.com

donaldjns63@gmail.com

don.anione.home@gmail.com

dorisok170@ymail.com

douglasroy1900@yahoo.com

dr.timothy90@gmail.com

dutcher921@gmail.com

dutcherpeter@yahoo.com

e_clark001@yahoo.com

edmond.latina@yahoo.com

edwards_dayle@yahoo.com

edwardj7051@yahoo.com

eeheeh92@yahoo.com

elishjerapropt@yahoo.com

elizabeththomas60@yahoo.ca

e_mimran@yahoo.com

emmanueljackson29@yahoo.com

emmanuel_mimran@yahoo.com

eng.mcelroyroland@yahoo.com

enprive@gmail.com

ericchek@gmail.com

ericsmith201@gmail.com

eyinejo@yahoo.com

f_apartment44@yahoo.com

fashionware06@live.com

felixdude68@yahoo.fr

felix.james12@yahoo.com

fellasdogreen111@rocketmail.com

fendy6474748@yahoo.com

finnherskind8@yahoo.co.uk

flatmate_01@yahoo.com

florianel17@yahoo.com

fmiller72@yahoo.com

f.moss51@yahoo.com

fowobamiloron@yahoo.com

f_peterson_peterson@yahoo.com

francacouple@yahoo.com

frankwilliam74@yahoo.com

fredjoel@ymail.com
frewersa@yahoo.com

freebeez@rocketmail.com

frehal54@yahoo.com

frp_beydounsuher@yahoo.com

f_stepjose86@yahoo.com

furnished.rent@yahoo.com

ga58@rocketmail.com

gabisonmiller@yahoo.com

gann.billy@yahoo.com
garethstevens01@yahoo.com
gaylpar@yahoo.com
gcharleux@yahoo.com
geremykent@skim.com
ger_vity@yahoo.com
gettorent7878@rocketmail.com
gety_gr4luv@yahoo.com

geve_boo@yahoo.com

gilgamb@yahoo.com

gilles.berthet@yahoo.co.uk

gilmanhome4@gmail.com

gilmanpupp2@yahoo.com

gilpary@yahoo.com

gina.brisenotx1818@yahoo.com

gmichellelea@yahoo.com

gmiclea@ymail.com

godismighty@ymail.com

godwinmartin92@yahoo.com

gollob_ho7@yahoo.com

gover_uu7@yahoo.com

great101hk@gmail.com

gregory.vanlerberghe@gmail.com

grejones81@gmail.com

gruenmatthias@yahoo.com

gunkyrevs@yahoo.com

gusbalague@ymail.com

gxavi40@yahoo.co.uk

haganmotley@ymail.com

hannalol@ymail.com

harry_mike144@yahoo.com
h_corbeil@yahoo.com
helen_ct001@yahoo.com
helen_mark51@yahoo.com

henrydouglas112@gmail.com

henry.moore72@yahoo.com

heersinkkamiel@yahoo.com

herbertm31@yahoo.com

heybarry11@yahoo.com

holl_vicky@hotmail.com

holidayhomecitys@codehot.co.uk and  http://holidayhomecitys.com

hommy_000@yahoo.com

howardsmithchambers@rocketmail.com

hp_kok@yahoo.com

hud_uy99@yahoo.com

hugobonochambers@hotmail.com

huwylerp@gmail.com

hwwm@ymail.com

hybroola@yahoo.com

hyu_jus@yahoo.com

ilaria.pazz@yahoo.com

ileatuyinlara@yahoo.com

ilenimobowolami@yahoo.com

info@londoncityflat.com

lmmw@ymail.com

i.sisiii@yahoo.com

itmyton@yahoo.com

ivanjerome@sify.com

iyalayayin@gmail.com

jackmarck11@yahoo.com

jacob.hall000@gmail.com

jacobrlnd756@gmail.com

jacksoncollins0909@googlemail.com

jackson_white@y7mail.com

jade_kki@yahoo.com

jaff.johnsonmotley@ymail.com

james.ben_apartment@yahoo.com

jamesc.williams27@yahoo.com

jamescwllms1@gmail.com

james.lee1477@yahoo.com

jamesrodes@yahoo.com

james.scott0011@gmail.com

james.vela@yahoo.com

jamsplanner@yahoo.com

janet.patrick28@gmail.com

jason.clouder147@yahoo.com

jean_schz000@yahoo.com

jeanne_anny@yahoo.com

jeanny.fanny@googlemail.com

 

jeansneeko@yahoo.com

jefflee74@hotmail.com

jefflemar@yahoo.com

jenniferjones1210@yahoo.com

jerelpary@yahoo.com

jeremygbowode@yahoo.com

jery.alex@yahoo.com

jerrycoal06@gmail.com

jerryjane54@yahoo.com

jessica.parkins@gmail.com

jessychester_07@yahoo.com

jessy_sut00@yahoo.com

jeunayo@yahoo.com

jffrsrznck@googlemail.com

jhalls131@gmail.com

jj_pettt@yahoo.com

jk.moreroom2006@rocketmail.com

jmckowen1@yahoo.com

jniepmann@yahoo.com

joanne_belly1234@yahoo.es

joelfred.fred2@gmail.com

johnashford66@yahoo.com

johnbrutus500@yahoo.com

johnbrutusapt@gmail.com

johnchristana@yahoo.com

johnclay55@gmail.com

johnny.morales876@yahoo.com

johnsonmike009@yahoo.com

jonegracia@yahoo.com

jorgpartp@yahoo.com

jose200928@ymail.com

johnpeter35@rocketmail.com

joly.bill@yahoo.com

jonas.martins58@yahoo.com

jonas.noah@ymail.com

jorgpardrew@yahoo.com

joseph_dell81@yahoo.com
josephyang10@yahoo.com
joshmick56@yahoo.com

josycriton@yahoo.com

jr739833@gmail.com

julienclarettournier@yahoo.com

julienelson1961@yahoo.co.uk

julienolaossi@gmail.com

kanetjuj@yahoo.com

kanntell@yahoo.co.uk

kar_hh8@yahoo.com

karenwales222@yahoo.com

karleigh_antell@yahoo.co.uk

karrat70@gmail.com

katehenry43@yahoo.com

kathymathin@yahoo.com

keisha_williams121@yahoo.com

kelly.green1980@yahoo.com

kelvinclean@rocketmail.com
kennethmac@ymail.com
kevinbuscho@rocketmail.com
kezmanb@yahoo.com
kim.berry47@yahoo.com
kindalife12@gmail.com
kimwater47@yahoo.com
kindaflat44@gmail.com
kingdombob101@yahoo.com
kkarlasmith40@gmail.com
klbary@yahoo.com
kobt_d@yahoo.com
kodenuolomo@yahoo.com
kokolet_002@yahoo.com
koniburufumi@yahoo.com
kortneyleonard@gmail.com
kudianaibro900@yahoo.com
kudiowo_02@yahoo.com
kvashka@gmail.com
kvnkarin6@gmail.com
kyle_paris01@yahoo.com
kylepary@yahoo.com
l_douglas_111@hotmail.com
ladybriseno.tx1865@yahoo.com
ladybriseno.tx1969@gmail.com
ladygb.tx1765@yahoo.com
lagarare2@googlemail.com
lakshasamuel@yahoo.com
lakukulala_01@yahoo.com
larrykelly18@yahoo.com
lastingfavour@yahoo.com
lavalxavier@yahoo.com
lavalxavier@ymail.com
laval_xa22@yahoo.com
lawjohnwilliams@yahoo.com
lawj.wall@gmail.com
lawmandy84@yahoo.com
lawrence.will1965@gmail.com
lawyerherbert@live.com
lcaroline98@yahoo.com
ledpardrew@yahoo.com
ledpardreww@yahoo.com
leet44@ymail.com
leesmithsammy@gmail.com
lemmens.crane_system@yahoo.com
lerouxcaroline36@yahoo.com
li_oop7@yahoo.com
lifeandme001@yahoo.com
linda.kindell@yahoo.com
lindawalcott@yahoo.co.uk
lionel.vigier@gmail.com
lisajames120@yahoo.com
lizzyhugo@yahoo.com

lizzypet@ymail.com

loftstories@gmail.com

lolhanna@ymail.com
loly_vie@yahoo.com
londonroommate@hotmail.com
lopesteresa32@yahoo.com
lorenacimaro@gmail.com
lorich332@gmail.com
louisbarton1@yahoo.com
louiselouissy@hotmail.com
loversdh@rocketmail.com
luciede_83@yahoo.com
lucyevans_4u@live.com
lynseydouglas_fr@yahoo.com
m4arethas00@gmail.com
m4berth@gmail.com
manacct2k@gmail.com
manichekings@yahoo.com
manuela_102@hotmail.com
mapingi001@yahoo.com
mapingi006@yahoo.com
marcdanieldefischer63@yahoo.com
marcsinnot35@yahoo.com
mardkylemorg@googlemail.com
maryhammod@rocketmail.com
marysenew2009@gmail.com
matthewethan584@yahoo.com
mail.rent@yahoo.com
maire.godwin@gmail.com
mapingi001@yahoo.com
marciacross81@yahoo.com
marethas2009@googlemail.com
mariahonel@yahoo.com
marie_4mywestchild@yahoo.fr
mariemax23@yahoo.com 

mariemetoyer49@yahoo.com
marina_garvin@yahoo.com
marjor_dell@yahoo.com
mark.101_d@yahoo.com
mark.combe111@gmail.com
martinpastor33@gmail.com
marygee44@yahoo.com
marylelb1@yahoo.com
matins.jose@yahoo.com
mathewazwil@yahoo.com
matthewmlemire@gmail.com
mawaowonla@yahoo.com
MAYMERIT@YAHOO.COM
maxibert54@gmail.com
maximeolaossi@rocketmail.com
mcbradford009@gmail.com
mcbridenoah751@yahoo.com
meetmaryse00@gmail.com
mejilapoa@gmail.com
melisa_loanlendersfirm@yahoo.com
melissa_jjhomes755@yahoo.com
mellisaamberapt@gmail.com
melsmcclung@yahoo.com
merisianna@gmail.com
michala86@googlemail.com
michealabraham00@gmail.com
micheal.harper000@gmail.com
micheal.lopez@ymail.com
michelashley2008@yahoo.com
mike5042@yahoo.com
mike_morphychamberx@yahoo.com
mikepen91@gmail.com
mill.young@live.com
miller200000@yahoo.com
millermiller101@gmail.com
mimranemmanuel@yahoo.com
mimranemmanuel73@yahoo.com
miosobeh@yahoo.com
misscaro.line30@yahoo.com
misscaroline1984@yahoo.com
missourigirlxxx19297@gmail.com
mllot002@yahoo.com
mofemoto01@googlemail.com
moniyara02@yahoo.com
moore.jay123@yahoo.com
morris.motley009@yahoo.com
mossfrank121@yahoo.com
mouricegrahams21@gmail.com
m.ros11@yahoo.com
mrcharlesdon@yahoo.com
mr.jamesclarkson@gmail.com
mr.petersonjames@gmail.com
mrsbriseno.tx1569@gmail.com
mrsbriseno.tx1919@yahoo.com
mr.stevjonhson@gmail.com
m.rturnchy2003@gmail.com
mt.huch@gmail.com
murray.kelly40@yahoo.com
murstic@yahoo.com
m.wood62@yahoo.com
myflat_paris@yahoo.co.uk
myflat_paris@yahoo.com
namomikolede@yahoo.com
nathanjon33@yahoo.com
navaro_emm@yahoo.com
nedpardrew@yahoo.com
nelljoseph43@yahoo.com
nelsen.john@yahoo.com
nicholas_ben07@yahoo.com
nicksobkowicz@yahoo.com
nilsonbrat@yahoo.com
nnnnanny1@rocketmail.com
obiakere05@yahoo.com
ojom65@gmail.com
olaossijulien@gmail.com
olaossi.maxime@yahoo.com
ollanmaria@yahoo.com
oliviahilary@yahoo.com
omoaleigbo@yahoo.com
omoinioluwa@yahoo.com
onelson92@yahoo.com
onoara@gmail.com
orifumilowonla@yahoo.com
oriyomiowode@yahoo.com
osiseijoba@googlemail.com
owoduna_02@yahoo.com
owogbodowa@yahoo.com
owoloku@aol.com
owomabo@yahoo.com
owo_ori@yahoo.com
palomaanthonyapt@gmail.com
pamw53@ymail.com
parisianrooms@yahoo.com
parisviproom@gmail.com (Samuel Johde Loft Connexion)
parykyler@yahoo.com
partepar@yahoo.com
pasapasa00@gmail.com
pastorandrew22@yahoo.com
pastorcamara@yahoo.com
pastordavid1990@yahoo.com
pastorfrank009@gmail.com
pastorjude00@gmail.com
pastorkennethlumidao@yahoo.com
pastor_larry24@yahoo.com
pastorpaulbartz@yahoo.com
pastorphillip89@yahoo.com
pastortony007@gmail.com
patpatric61@yahoo.com
patricia.lewis43@yahoo.com
paul.jenit102@yahoo.com
pdonladson360@yahoo.co.uk
peggy_flatmate@yahoo.ie
pemma20@aol.com
pere_stp101@yahoo.com
perez_ricardo012@yahoo.com
peterbill09@gmail.com
peterbrown_67@yahoo.com
peter_john666@yahoo.com
peterthang09@yahoo.com
phatyma001@yahoo.com
Phelan.nilson@yahoo.com
philiplamont80@yahoo.com
phillipe_pierre1@yahoo.com
phillipfrank@ymail.com
philippinomri@yahoo.com
phillipsdarius96@yahoo.com
phillipsprings@yahoo.com
philmar178@googlemail.com
phyllisharvey31@yahoo.com
picard.rue@gmail.com
piconfr@googlemail.com
pl_lk@hotmail.com
plu_dry@yahoo.com

p.marriam@yahoo.com

pmmw@ymail.com
pmmw10@ymail.com
pmmw11@ymail.com
pmmw12@ymail.com
pmmw13@ymail.com
pmmw18@ymail.com
polly@meadowpipit.co.uk
p.paritik202020@yahoo.com
praise.donna@gmail.com
praise.donna@ymail.com
prdock05@yahoo.com
prescottwillson@gmail.com
prospect006x@yahoo.com
prt.pkl@gmail.com
prudence_thomas@yahoo.com
p.sea11@yahoo.co.uk
pwwm@ymail.com
rabastedelphine@yahoo.com
randy29@in.com
rano4uandi@yahoo.com
raphealjoe@yahoo.com
raysonfrank@yahoo.com
r.benjamin46@yahoo.com
rc_louise003@yahoo.com
reevedavid77@yahoo.com
rein.gag@googlemail.com
renee_presy@ymail.com
revbenard.smith@yahoo.com
rev.barrymayer@gmail.com
revsisgommsgomms@ymail.com
rev_cole1990@yahoo.com
revdavid52@googlemail.com
revdonaldmoore@yahoo.com
revpaul_rice@y7mail.com
rev_rapheal@yahoo.com
rev.sneeringer@yahoo.com
rev_williams101@yahoo.com
rfuller7ceo@yahoo.com
richardbenjamin68@yahoo.com
richard.lewis001@yahoo.com
richard_nassco@yahoo.com
richardsunny2@gmail.com
richardhouswe22@googlemail.com
robertlynn009@yahoo.com
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sdff_info@yahoo.com
sebochekov@hotmail.com
seren.dickney001@yahoo.com
setyy.vvvv@yahoo.com
seun_splash@yahoo.com (Coker Temitope) more info here
shannonwilten833@gmail.com
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sharkar79@gmail.com
shawesh001@yahoo.com
siemenscable@yahoo.com
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timcrwfrd@gmail.com
timmy.jimmy51@yahoo.co.uk
timothy.limbersky101@gmail.com
tina.johnson@fsmail.net
tineffysean@yahoo.com
tish.heavens@yahoo.com (real name Emmanuel Enengedi)
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tmartin.martin087@gmail.com
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447024045967

 

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Comments

  • Nada  On March 31, 2010 at 2:06 pm

    I just got a scam email from edwin.beks@gmail.com as well, in response to a tokyo craigslist posting. Dude is all over the map.

    • Sofie  On May 29, 2011 at 10:39 pm

      I got scamed by Luis Kelly Jeminez. He tried to rent an appartment in Utrecht. He even sends photos etc. Beware people!! He uses this mailaddress: lj_mnez@globomail.com

      • ana  On August 18, 2011 at 4:23 pm

        He tried now in zurich with me….

        “Hello Anna, I’m really happy to hear back from you, i want you to know
        that you will enjoy may apartment to the fullest. Meanwhile, there is
        no one living in the apartment for now because i work in the united
        kingdom for a great institute while my wife stays in argentina because
        she works at the city center but right now she got a better job offer
        here in the united kingdom and she had to relocate. Thats why our
        apartment is empty for now and we decided to rent it out.

        I would have wished to use an agent but the way they manage peoples’
        property is very bad, and they use people’s house for short term
        rental basis.

        i want you to take good care of my apartment in my absence and make
        sure that all the environment are kept clean and tidy because its a
        one bedroom apartment and you will be the only one staying there. As
        regard payment, since am in the united kingdom now, i want the payment
        to the converted in british pounds with the available rate.

        For your assurance that you are dealing with a sincere person, my
        solicitor here in england told me to attach you a copy of my passport

        For you to get the place reserved we will both sign a rental agreement
        contract which will be prepared by my lawyer then i will post the keys
        of the apartment and the payment receipt to you via DHL express (1-2
        days delivery ) after your deposit payment which is your first month
        rent and the security deposit has been confirmed.

        Do get back to me with the below informations so that we can proceed further:

        Your full name:
        Your full address:
        Nationality:
        Passport id:
        Phone number:
        Date of birth:
        Move in date and out:

        I shall be waiting for the above informations and your call as soon
        as possible. Please make sure you send me your correct current address
        because i would use that in posting down the keys and the payment
        receipt to you after we must have concluded the contract.

        Best regards”

        He is using this email andy young

        And I found two more: Maria gomez”

        “Hello ,
        you really sound great……never mind i can reserve the room for you till your arrival date, since there is a perfect procedure that we both have to undergo before you can proceed with the payment,However If you really have interest in renting the apartment just let me have your -FULL NAME,YOUR -EXACT ARRIVAL DATE, -YOUR DEPARTURE DATE,-YOUR CURRENT ADDRESS -SCANNED COPY OF YOUR PASSPORT ID, So that i can quickly instruct our family lawyer to prepare the tenant agreement form for you, to see the terms and condition of the contract and if you are okay with the terms and condition then you can proceed with the first month rent and security deposit to my mother through Western Union Money Transfer so that the apartment can be reserve for you till your arrival date because there are alot of people that also have interest in renting the apartment,but my mother prefer the most serious person who pay her first.. The signed agreement form will be send to you first through attached mail(with the scanned page of my international passport).for you to read and understand that you re dealing with right person,after which you proceed with the payment ,i’ll now send you the original copy through a registered courier to your address for you to sign and bring along with you when moving in. Have a nice day,Looking forward in hearing from you.

        Best Regard
        Maria”

        and jeffery sonkelly

        “Thanks for the mail,my apartment is still very much available for
        rent.Here are some important information about the apartment. The
        apartment cost 600CHF per month including all bills such as,washing
        machine, water, electricity, gas,internet e.t.c plus 750CHF for
        security deposit payment which is refundable while packing without any
        lost or damage of my properties.The apartment is located at
        Badenerstrasse 18, Zürich, 8004 Switzerland and the apartment spacious
        is about 80sqm and a room is about 30sqm, restaurant and public
        transport all around and it’s 8mins walking distance to the
        supermarket, so it’s located in a very nice and safe area in
        Switzerland…

        Attached are some pics of how my apartment looks like. Kindly let me
        know if you will be interested in renting my apartment so that we can
        proceed further.

        You can simply reach me on +447045717849 or +447045780295or
        +447045782952 for further discussion on the apartment.

        Best regards
        son”

        Thank you all for this site!!!

  • Louie3  On March 31, 2010 at 2:15 pm

    I am so tempted to tell our friend Edwin that he is creepy and freaky, but better not to tip him off that we are all on to him! How can he be so stupid not to know he is ALL over this website? I guess it’s better that way.

    Thanks so much for this website, whoever started it.

    • ad  On November 26, 2010 at 11:18 am

      Edwin Beekens is now using the email edbee11@gmail.com

      • Maria  On April 18, 2011 at 12:21 am

        Just to inform you that Edwin Beekens is also active in Craiglist Singapore! Please be aware … and many thanks for sharing your experience on this website!!!!

  • prague renter  On April 1, 2010 at 9:33 am

    edwin bekeens, writing from edwin.beks@gmail.com, is now targeting craigslist prague, claiming to be a designer who lives in london.

    another scammer on the prague list is celine marie weckerle, writing from celinemarieweckerle@yahoo.com, and claiming to have an apartment for rent that is both a studio and a 2-bedroom at the same time. impressive.

  • George  On April 6, 2010 at 11:34 am

    edwin.beks@gmail.com is definitely a scam. beware !

  • Eman  On April 7, 2010 at 11:32 am

    another scammer:
    alicecharlotte24@yahoo.com

  • George  On April 8, 2010 at 8:51 am

    Rapheal Eberhardt with email address awamaridi100@gmail.com

    Beware

  • Emilie  On April 11, 2010 at 5:25 am

    edwin bekeens wrote to me with an identical email regarding a copenhagen apartment. THANK YOU everyone for posting here. the deal sounded too good to be true and now I know why.. what a dick.

  • Sarah Farmer  On April 11, 2010 at 12:36 pm

    Hi,
    I’m looking for a Paris apartment rental, and I’m blown away by how the Craigslist vacation rental section has been infiltrated by scam artists. Everyone I’ve contacted so far from Craigslist (6 or so advertisers) have been scam artists. Most incredible is this listing from Lemaitre Wimster :
    http://paris.en.craigslist.org/vac/1666315550.html

    He has copied the entire genuine listing for this apartment, which is actually posted at:
    http://www.homeaway.com/vacation-rental/p428953#location-bar

    Needless to say, don’t rent this apartment from Lemaitre Wimster.

    Sarah

  • michele  On April 15, 2010 at 12:06 am

    hi guys,
    maybe its already in here somewhere…another clever guy who thinks he is a good scammer
    .EUR400 Dourble room apartment/share (City Ceneter)Reply
    .awamaridi100@gmail.com
    .Rapheal Eberhardt
    Hi
    >
    > ……….. Thanks for getting back to me asap,the apartment is well
    > equipped furnished with all facilities,T.V
    > set,microwave,cable,heater,wireless internet,washing machine,Full-size
    > in-suite laundry,dishes washer,DVD,Individually controlled heat and
    > air conditioning,Open – concept kitchens with contemporary
    > cabinetry,fridge,dishes,dryer,lamp,water dispenser,VCD,Balcony or
    > terrace in most suites,chairs,with tidy toilet and bathroom all
    > interior decoration included. The price for a room is 400Eur per month
    > with deposit of 600Eur,and the price for the whole apartment is 800Eur
    > with a deposit of 1000Eur which will be refundable back to you after
    > your stay in my apartment located at Oudezijds Voorburgwal 107, 1012
    > EX Amsterdam, Netherlands‎ ……the room is 32m2,the apartment is
    > situated at the second floor of the building.
    >
    > …..QUESTIONS
    >
    > ….when do you want to start renting?
    > ….what is your profession?
    > ….are you coming to leave in the apartment alone?
    > ….do you want to rent the whole two bedroom apartment?
    > ….when exactly you want to move in?
    > …..where exactly you are coming from in or out side the state?
    > ……………………………………. waiting to hear from you soon.
    >
    > Regards
    > Rapheal

  • michele  On April 15, 2010 at 12:07 am

    ..oh yes, i forgot to mention….he says he is out of country, and viewing can be done only via pictures..
    BE AWARE

  • George  On April 15, 2010 at 5:53 am

    sammy oanh (oanhsamm@yahoo.com) is a scammer. Beware!

  • adila  On April 18, 2010 at 3:12 am

    I googled his name and this also came up.

    crispiani.giulia@yahoo.com

    Hello
    We have apartment that will want to rent out and the apartment is located to the good area that you will like and the apartment belong to my late father and i am the one who currently living in the apartment that you are coming to,My name is Giulia 24 years original from Italy but my father have apartment here in Leiden

    Moreover,The apartment is 3 bedrooms and there is 2 bedrooms that vacancy for rent out and you are going to pay 400euro per month with the utilities while you are going to pay 500euro for security deposit and the deposit money will be return to you when you are moving out of the apartment and you can do month to month if you like and i’am ready to sign a year lease agreement as well depending on you

    This are the utilities include to the rent money .dishwasher,Internet,Cable/Satelital TV,Hot Water, Electric coffee maker,electricity,air conditional,dryer and washer,store,gas cooker,microwave,fridge-freezer,oven and swimming pool.

  • George  On April 19, 2010 at 3:28 am

    milica_nilsen11@yahoo.com is reported as scam on this page: http://www.facebook.com/group.php?v=wall&viewas=0&gid=15248387982

  • Susan  On April 19, 2010 at 3:52 pm

    Edwin Bekeens just tried to get me for a Paris apartment. He even provided references and has a Facebook page to dupe people.
    This is scary. I may just go to Paris two weeks early and find a place that way.

  • Sole  On April 20, 2010 at 10:54 am

    People,
    be careful with Rapheal Eberhardt…. proposing flat in Düsseldorf.
    Here is the mail I’ve received from him :

    ————————————————————————————”Hi Solenne

    ……….. Thanks for getting back to me asap,the apartment is well
    equipped furnished with all facilities,T.V
    set,microwave,cable,heater,wireless internet,washing machine,Full-size
    in-suite laundry,dishes washer,DVD,Individually controlled heat and
    air conditioning,Open -
    concept kitchens with contemporary
    cabinetry,fridge,dishes,dryer,lamp,water dispenser,VCD,Balcony or
    terrace in most suites,chairs,with tidy toilet and bathroom all
    interior decoration included. The price for a room is 300Euro per
    month with deposit of 500Euro,and the price for the whole apartment is
    550Euro with a deposit of 600Euro which will be refundable back to you
    after your stay in my apartment located at Benrather Straße 15,40213
    Düsseldorf, Germany……the room is 32m2,the apartment is situated at
    the second floor of the building.

    …..QUESTIONS

    ….when do you want to start renting?
    ….what is your profession?
    ….are you coming to leave in the apartment alone?
    ….do you want to rent the whole two bedroom apartment?
    ….when exactly you want to move in?
    …..where exactly you are coming from in or out side the state?
    ……………………………………. waiting to hear from you soon.

    Regards
    Rapheal”
    ————————————————————————————

    10 min from work, it was to good to be true :(
    But I finally found out it was a scam thanks to this website… so just want to warn other people.

    Surf safe!!

  • Isasch  On April 21, 2010 at 5:29 am

    Hi, got another scammer here.

    Thomas Charnon
    orunyabo28@gmail.com

    He was trying to rent out an apartment in Stockholm with the same mail as sent to Sole.

    But thanks to this site we could find out it was a scam!
    Thanks guys!

    • AP  On May 20, 2010 at 2:21 pm

      Thomas Charnon also tried to rent a room in 2br apartment in Paris via Craigslist Paris. He even sent me photos, but he claimed he cannot see me in person because he was out of the country, then gave me his email and a UK number. Thanks to this site, I called him on it and ceased any communication with him. Of course, he never replied.

      >>
      Thomas Charnon to me
      show details 5:03 PM (15 minutes ago)

      my mobile number is +447024075772,i will send the flat the pictures to
      you in my next email,sorry i viewing wount be possible am out of
      country now.i can only send you the flat pictures……or we can chat
      more about it on googletalk at orunyabo28@gmail.com

      >>

      ORIGINAL AD:

      Visit the posting at http://paris.fr.craigslist.org/roo/1744650704.html to contact the person who posted this.

      Double room/share available

      Date: 2010-05-17, 8:58AM
      Two bedroom apartment,is furnished and decorated with all equippement,located in the city center.the flat has the following amenities
      …..TV Set,Fast Internent Connection,Heater,Fridge,DVD Set,Radio,Line Phone,Microwave,Landary,Lamp.etc.
      ….The floor is as well decorated with wood tiles amd chairs and table are in the leaving room.

      cats are OK – purrr
      dogs are OK – wooof
      Location: city center
      it’s NOT ok to contact this poster with services or other commercial interests
      Original URL: http://paris.fr.craigslist.org/roo/1744650704.html

  • karen  On April 21, 2010 at 11:29 am

    Scamming for Tel Aviv apartments now too!!!! (tel aviv craigslist)

    Scammer email used: fujikisu2@gmail.com
    Tel. no. listed by Scammer: +44-702-404-5845
    +44-702-401-9720

    Hello,
    Thanks for your interest in my Well furnished 1 bedroom apartment for rent in Tel Aviv. This apartment is well furnished with wireless internet facilities. 58sqm. Actually I resided in this apartment with my wife before my recent transfer to Atlanta GA. I am in Notting Hill,London at presently, on an official construction work, which will last for about 3 months but my wife and family are in Atlanta GA.
    All I want is professionals or students or families that will keep this apartment clean at all time.The apartment is now available for rent and it is located on 47 Shalom Aleichem st. Tel Aviv, Tel Aviv, Israel The document and keys to the apartment is with wife in Atlanta GA. this apartment is located in a secured and safe environment, contains 1 bedrooms, 1 bathrooms, sitting-room, internet connection, cable TV, close to all shopping malls.I spent a lot on my property that I use, because is mine, so I will solicit your absolute maintenance of my property and want you to treat it as if it were your property.I really want you to keep the apartment clean always.The minimum lease agreement is 1 month while the maximum lease agreement is 2 years. The cost for this 1 bedrooms, 1 bathrooms, apartment including all facilities and electricity cost is (ILS3000) Security deposit of (ILS3000) and 1 month rent is required. The security deposit will be refunded after the completion of the agreed rental period. If you are still interested in renting this apartment, contact me for more information.
    Thanks Fujijki
    +44-702-404-5845
    +44-702-401-9720

    Hello,
    Thanks for the mail, you can go and view the exterior but you can not access the inside till you get the keys, there is in-suite laundry & parking store (if you have things), parking space, i will need you to fill this rent application form, is for me to know you very well, and for you to sign the lease Agreement incase of issuing the receipt and contacting you and sending the documents and the keys to you so that you can possibly occupy my apartment. Await your reply so that we can discuss on how to get the documents and the keys to you so that you can possibly occupy my apartment.. Note that the amount of utility and rent are together,the utility fees will be taken careoff by me.
    Thanks
    Fujiki

  • Renilde Van Roost  On April 22, 2010 at 12:26 am

    I’ve been scammed by Chelle Cyril too and since he also has my passport I am assuming that they will be using that in the future too. My name is Renilde Van Roost (Belgian passport).

  • Sebastien  On April 28, 2010 at 3:53 am

    MAIL: damienmichel2@gmail.com
    Source: Craigslist, Barcelona rental ads

    Hello Seb,
    Thanks for your interest in my Well furnished 1 bedroom apartment for rent in Barcelona Spain. This apartment is well furnished with wireless internet facilities. 408sqm. Actually I resided in this apartment with my wife before my recent transfer to Atlanta GA. I am in Notting Hill,London at presently, on an official construction work, which will last for about 3 months but my wife and family are in Atlanta GA. All I want is professionals or students or families that will keep this apartment clean at all time. The apartment is now available for rent and it is located on Gran Via de les Corts Catalanes 570 08011 Barcelona, Spain, The document and keys to the apartment is with my wife in Atlanta GA. this apartment is located in a secured and safe environment, contains 1 bedrooms, 1bathrooms, sitting room, internet connection, cable TV, close to all shopping malls. I spent a lot on my property that I use, because is mine, so I will solicit your absolute maintenance of my property and want you to treat it as if it were your property.I really want you to keep the apartment clean always.The minimum lease agreement is 1 month while the maximum lease agreement is 2 years.The cost for this 1 bedrooms, 1 bathrooms, apartment including all facilities and electricity cost is (EUR700) Security deposit of (EUR700) and 1 month rent is required. The security deposit will be refunded after the completion of the agreed rental period. If you are still interested in renting this apartment, contact me for more information.
    Thanks Michel
    +44-702-404-5845
    +44-702-401-9720

    THEN:

    Hello Seb,

    Thanks for the mail, you can go and view the exterior but you can not access the inside till you get the keys, there is in-suite laundry & parking store (if you have things), parking space, i will need you to fill this rent application form, is for me to know you very well, and for you to sign the lease Agreement incase of issuing the receipt and contacting you and sending the documents and the keys to you so that you can possibly occupy my apartment. Await your reply so that we can discuss on how to get the documents and the keys to you so that you can possibly occupy my apartment.. Note that the amount of utility and rent are together,the utility fees will be taken careoff by me.
    Thanks
    Michel

    THEN, after sending the rental application form:

    Hello Seb,
    How are you doing today?, I have received your rental application form, and I have accepted to rent you my apartment, so I will want you to make arrangement towards sending to me your security deposit and a month rent payment. you will be sending the total cost of EUR1400 to me through western union money transfer, you can use the money transfer agency around you or you can send it western union online,once i receive the transfer, i will ask my wife to send you the keys and documents through DHL courier service, and you will receive it after 2 working days.

    Below are the details of transfer.
    Mr.Damien Michel
    Destination: Hampstead West, 224 Iverson Road, London NW6 2HL, UK
    Test question: Who made you
    Answer; God

    Once you make the transfer, I will like you to get back to me immediately with the information form western union, so I can ask my wife to send you the keys and documents as soon as possible.
    Thanks and have a nice time.

    (Fortunately, no Facebook, no registration for his UK address on his name, and no web existence whatsoever gave me a hint).

    How can this motherf*cker not be taken down Craigslist, if not taken down at all?

    • Albert Kay  On August 25, 2010 at 9:31 am

      I’ve had the exact line of emails. Shoot was about to send him a wire. So you are sure this is a scam. They guys are good. Even had a contact number. Glad I found this site

  • Susan  On April 28, 2010 at 12:39 pm

    I wanted to note a second scammer besides Edwin Bekeens who claimed “she” is a disabled painter who needs her Paris house looked after. She claims to be in Benin for Heal Haiti with Haitian refugees, and she wants money wired to Benin. She calls herself Lynn Graham but then says her husband is named Graham. Anyway, total scam. This bears repeating: if the photos aren’t high res, they are taken from other pages.
    Good luck! I found someone legit, who doesn’t want my money until i get there. NEVER pay in advance.

  • D  On May 3, 2010 at 2:17 pm

    VICKY GIL and ABRAHAM GIL are located in Los Angeles, CA and will scam you. She uses an address on Hayworth Avenue and she used the email simplemoda@yahoo.com and has 2 phone numbers that I am aware of (424) 702-2008 and (323) 877-5926. I am in touch with someone else on Craigslist who was scammed by them. DO NOT GIVE THEM YOUR MONEY.

  • culinspiration  On May 6, 2010 at 4:24 am

    Edwin Beekins is still scamming, now on the Berlin craigslist. He sent me this today, May 6, 2010 from edwin.beks@gmail.com:

    Hello,

    My one bedroom apartment in Kreuzberg is up for rent. I got a contract job in a design company that deals with architectural Design – Domestic Interiors – Exhibition Design – Interior Design, in England and I’ve presently relocated to London. The apartment will be available for a while as the first phase of my contract is one year.
    Its a fully furnished apartment with a complete bathroom. An area of study, with WI-FI Internet service,telephone service, and a kitchen totally equipped with electrical oven, microwave,washing machine,refrigerator, washing machine and dryer. Also it has a system of refrigeration and heating in all the apartment being able to enjoy the temperature you wish at any moment.

    The price of the apartment is 650EUR per month, if you are interested get back to me so I can provide you with more details and also the rental application form.

    Regards,

    Edwin.

  • Mark  On May 10, 2010 at 3:01 pm

    Got a guy named Edwin Bekeens emailing me from edwin.beks@gmail.com He states he has a 2 bedroom Apartment in Central Amsterdam but he is working in London right now because he got a contract job in a design company that deals with architectural Design – Domestic Interiors – Exhibition Design – Interior Design, in England and he recently relocated to London.

    Beware of the scammer.

  • GT  On May 11, 2010 at 4:59 am

    Thank God for google — Edwin Bekeens — edwin.beks@gmail.com almost had my $$$ too. Be cautios out there! He’s “renting” all over EU it seems

  • Mahati  On May 11, 2010 at 11:21 am

    more scammers…e-mail addresses of marina_garvin@yahoo.com and mathewazwil@yahoo.com

    Thank you for your interest. Also sorry for the late reply but I had a lot to work and this is the time I could reply. As you can see I have available the apartment located in central Paris ,with 3rooms,because I moved with my job to London and I need money to pay the rent here.

    This is the main reason I want to rent at this price and also to find a good person for my apartment…. I can rent you the apartment for short or long term stay because I have a contract here in London for a long period……I’m the owner of the apartment and the apartment is located in a silent and quiet street… It has a separate entrance with a nice courtyard in front…..he apartment consists of living room with TV, DVD player. Separate fully furnished kitchen alcove,washing machine.. Very big luxurious bathrooms with jacuzzi seating 2, Separate shower. Towels and Linen included. All utilities included. Complimentary WI-FI internet access.water,electricity,cable,parking,airconditioning,fireplace,dishwasher,microwave,refrigerator,washing machine and dryer)

    Do see below my requirement for various prices of stay and get back to me…….

    SHORT STAYS:
    1 person € 25/night
    2 people € 40/night
    3 people €50/night
    4 people €60/night;
    Utilities included.
    SHORT TERM MONTHLY RENTAL:
    1 person €350/month
    2 people €400/month
    3 people €450/month
    4 people € 500 month
    Utilities included.
    LONG TERM MONTHLY RENTAL:
    (minimum stay of 6 months)
    1 person € 250 month
    2 people € 300 month
    3 people € 350 month
    4 people € 400 month
    Utilities included.
    A refundable security deposit of 400Euro is require for all booking and to be refunded if you left the apartment undamaged.

    Address:28 Rue du Cherche-Midi 75006 Paris

    KINDLY WRITE INDICATING:
    ARRIVAL/DEPARTURE DATES, LENGHT OF STAY
    NUMBER OF

  • Anna Korhonen  On May 11, 2010 at 3:03 pm

    We just were sooooo close to tranfer money to scam…!!!- thank God I found this website and warnings of Edwin Bekeen! We were trying to rent a place from Berlin, and he was the first who contact us via Craiglist – and sounded too good to be true – we believed his emails (with passport pics etc.). He sent same email letter to us, that some of you posted here previously…. Shit! I cant believe we were so trusty…. What a luck we did some google for his name…. ….. He’s still out there, be aware!
    -Anna & family-

  • tuco will die  On May 17, 2010 at 5:11 am

    rtuco1000@yahoo.com

    TOTAL SCAMMER

    TUCO RAMIREZ

    TUCO RAMIREZ VACATION RENTAL

    She/he was offering a ‘too good to be true’ apartment and wanted payment via Western Union. Was using the same formatted booking form as Lemaitre Wimster.

    SCAMMER

    http://paris.fr.craigslist.org/vac/1730776353.html

  • Roy  On May 17, 2010 at 4:13 pm

    I just wired money to Edwin Bekeens, alas. Is there a way to file a coplaint? I’m in the US. I have a phone number he used, a “passport” scan he sent me and I know the Western Union transaction number. Do I just go to the police here?

    • ruedeseine  On May 17, 2010 at 5:33 pm

      Yes, DO report this to your local police, as well as Western Union.

  • ParisRenter  On May 21, 2010 at 4:21 am

    Scam in Paris too

    Thanks for your interest in my Well furnished 1 bedroom apartment for rent in Universite, Paris 75007, France This apartment is well furnished with wireless internet facilities. 75sqm. Actually I resided in this apartment with my wife before my recent transfer to Atlanta GA. I am in Notting Hill,London at presently, on an official construction work, which will last for about 3 months but my wife and family are in Atlanta GA.
    All I want is professionals or students or families that will keep this apartment clean at all time.The apartment is now available for rent and it is located on 40 rue de l’Universite, Paris 75007, France
    .The document and keys to the apartment is with wife in Atlanta GA.
    this apartment is located in a secured and safe environment, contains 1 bedrooms, 1 bathrooms, sitting room, internet connection, cable TV, close to all shopping malls. I spent a lot on my property that I use, because is mine, so I will solicit your absolute maintenance of my property and want you to treat it as if it were your property.I really want you to keep the apartment clean always.The minimum lease agreement is 1 month while the maximum lease agreement is 2 years.
    The cost for this 1 bedrooms, 1 bathrooms, apartment including all facilities and electricity cost is (EUR700) Security deposit of (EUR700) and 1 month rent is required. The security deposit will be refunded after the completion of the agreed rental period. If you are still interested in renting this apartment, contact me for more information.
    Thanks Michel
    +44-702-404-5845

  • Tom  On May 22, 2010 at 10:49 am

    The Edwin Bekeens guy is also scamming as Fred Jimmy, email address jimmyfred65@yahoo.com, on both the Paris and Prague Craigslist sites.

  • klbraasch@gmail.com  On May 26, 2010 at 5:48 pm

    Thanks for your reply. Hope you do understand that the most important issue is the upkeep of the apartment. I have attached some pictures of the apartment, I took them a day to my departure. The apartment is fully furnished so you don’t need to bring anything other than your personal belongings. I’m now in London so the apartment is available from now. Here’s my number, +447024053762 you can call me at your convenience so we have a little talk.
    The apartment is located on Prinsep Link, Singapore 187468, Singapore. Near the city area with the major shopping areas within walking distance. Eg Orchard Road, Suntec City, Raffles Place, Plaza Singapura etc. 4 MRT(train)stations` interchanges are within walking distance with lots of public bus stops around too. THere are supermarkets, lots of 24hr eateries, wet markets, restaurants, pubs, cafes within 5mins walk.

    Here below is a copy of the rental application form, if still interested fill it out and get back to me. Note: the keys and necessary documents will be sent to your present address filled on the form.

    APPLICATION TO RENT

    OCCUPANCY DATE DESIRED:

    PERSONAL INFORMATION:

    LastName: FirstName: Middle Initial:

    Date of Birth:

    Telephone Number: Alt. Telephone Number:

    The total number of proposed occupants including yourself

    RENTAL HISTORY:

    Current Address:

    EMPLOYMENT INFORMATION:

    Job Title:
    Company Name:
    Length of Employment: Supervisor/Mgr. Name:
    Employer Address &
    Contact
    Information:

    REFERENCE:

    Name: Phone Number:
    Address: Relationship:

    I hereby represent that all of the above information is true, accurate and complete,
    and agree to furnish additional credit references on request.

    DATE:
    ……………………..

    Thanks,
    Awaiting your reply.

    Edwin.

    • David Angstrom  On June 19, 2010 at 9:38 pm

      Edwin’s new alias…

      Same Prinsep Link–Singapore apartment advertisement as klbraasch…

      But a new name: Edwin Bekenne — ebekenne@gmail.com

      Cheers,
      David

  • anke  On May 27, 2010 at 11:26 am

    edwin bekeens still scamming about an Apartment in Paris!!

  • Erin  On May 27, 2010 at 2:37 pm

    add Edwin Bekeens and Fred Jimmy to the Amsterdam scammers list on craigslist.
    jimmyfred65@yahoo.com
    edbeks1@gmail.com

  • Costas  On May 29, 2010 at 4:15 pm

    The notorious Fred Jimmy has also struck as a scammer in the Hong Kong market, where he was “offering” me his fictitious apartment for dirt-cheap.

  • Luke  On May 30, 2010 at 9:11 am

    Seems like I got another one here as well. Trying to screw me in Oslo.
    Phone number is the same that Isasch got from “Thomas Charnon”.

    Mails I got from “Robert Wincior”

    ———————————————————————————–
    Double Room apartment,that is located in a quiet area,close to the bus stop,and furnished,interested get back for more details.

    Thanks

    ———————————————————————————–
    Hello
    ………………,The Flat is equipped furnished with all
    facilities,T.V set,microwave,cable,heater,wireless internet,washing
    machine,Full-size in-suite laundry,dishes washer,DVD,Individually
    controlled heat and air conditioning,Open – concept kitchens with
    contemporary cabinetry,fridge,dishes,dryer,lamp,waterdispenser,VCD,Balcony
    or terrace in most suites,chairs,with tidy toilet and bathroom all
    interior decoration included. The price for a room is 3500NOK per
    month with deposit of 5000NOK,and the price for the
    whole apartment is 7500NOK with a deposit of 8000NOK which will be
    refundable back to you after your stay in my apartment with out
    damaging anything in the apartment,the flat is comprises of large
    living room,two bedroom,kitchen,toilet and bathroom, located at
    Steenstrups gate12b, 0554 Oslo…………………….the room is
    16m2 in seize

    Waiting to hear from you

    Thanks
    Robert

    ———————————————————————————–

    Hi
    ….Thanks for the quick response,start renting by then is ok,but i
    think i can,t wait till august before i could find someone for the
    flat.you can only make a reservation for the flat now,if you are
    interested in the whole apartment.sorry as the two bedroom is vacant
    now,i dont think i can wait till August before i could find someone to
    rent the flat,if you are interested you can only make a reservation
    for the place now,so i can get it reserve for you before then.
    …..Yes all utilities are in the rent(7500NOK)water,electricity,internent.etc.
    ….Sorry viewing wont be possible as i just relocated here in UK,few
    weeks ago,that is why am renting out the flat,i can only send you the
    apartment pictures.
    …Waiting to read from you soon.

    Thanks
    Robert

    ———————————————————————————–

    Hi Again
    ….i think if you are interested you will have to make a reservation
    for the place now,by signing the lease agreement contract with me
    now,after you decide with the flat pictures,i will only need your
    details in prepared the lease agreement contract for you to sign.so
    you make half of the payment now,so i can get the flat keys posted to
    you by the Dhl courier service together with receipp of payment.so i
    ca get the place reserve for you before then.
    ….i will send the flat pictures to you in my next email

    Thanks

    ———————————————————————————–

    Hi
    ….Thanks for the quick response,that is where the problem is., a friend of mine that could do this has went for a 3 month internship course in Geneva,Switzerland,so there is no one availble…..i can understand your fears in transfer money to whom you have not seen before….but you consider the fact that i work here now,and the flat keys are here with me.but maybe we can sign a lease rental agreement lease now,but it will be writing in the contract that yopu make have of the payment together with security deposit now,so i post the flat keys to your friend in oslo,if the flat is ok with him/her he can retain the flat keys with him and then you change the lease and pay the remain balance……so if that is ok then we can proceed.
    …..What do you suggest????amount rent 7500NOK+Deposit 8000NOK=15,500NOK
    ….so you can sign agreement lease for half of the payment=7500NOK,and if you are ok with the flat and get the keys then balance of 8000NOK.
    …..Waiting to read from you soon….

    Thanks
    Robert
    +447024075772

  • Anne  On May 31, 2010 at 7:25 am

    I also received an email from Edwin Beekens – and another from Christy Sanya at sanya09377@gmail.com.

  • Vincent  On June 1, 2010 at 4:13 pm

    I would add phil_gale@hotmail.co.uk — the IP address is in Lagos.

    This was the original link:
    http://paris.fr.craigslist.org/apa/1751818134.html

  • Tom  On June 4, 2010 at 1:46 pm

    Edwin Bekeens is really active on the Prague Craigslist, too. I’m also getting responses from someone calling him/herself Alba Flotats Munoz. He/she has a scanned passport photo and will send it just before asking for a copy of your passport ID and money.

  • Quasimodo  On June 5, 2010 at 12:02 pm

    Robert Wincior also offered me his flat. Here is his e-mail:

    Hello
    ………………,The Flat is equipped furnished with all
    facilities,T.V set,microwave,cable,heater,wireless internet,washing
    machine,Full-size in-suite laundry,dishes washer,DVD,Individually
    controlled heat and air conditioning,Open – concept kitchens with
    contemporary cabinetry,fridge,dishes,dryer,lamp,waterdispenser,VCD,Balcony
    or terrace in most suites,chairs,with tidy toilet and bathroom all
    interior decoration included. The price for a room is 250Euro per
    month with deposit of 500Euro,and the price for the
    whole apartment is 500Euro with a deposit of 600Euro which will be
    refundable back to you after your stay in my apartment with out
    damaging anything in the apartment,the flat is comprises of large
    living room,two bedroom,kitchen,toilet and bathroom, located at

    ….Few question
    Are you renting the whole flat or just a room?
    When do you like to begine your lease?
    Do you want to rent Alone?
    What is your occupation.?
    Where are you coming from,in or outside the state?

    Waiting to hear from you

    Thanks
    Robert

    We also chatted and he was pretty convincing…He wanted a contract signed and the money, then he would send the keys through the dhl courier. And he cannot show me the flat peronally as he just moved away to the UK

    Thanks for this site and posting these comments…it helped a lot.

  • Lina-Lee  On June 7, 2010 at 8:50 am

    I wish i would have done my research pre hand but i was unfortunatly caught up in the glamour of it all, Im a smart person but i felt pretty dumb after this one, I always try to stay positive an look for the best in the world, so i was clearly an easy target, but i have learned from my mistakes, an i will do my best to not let this happen to anyone, spead the wordd!

    His email is bgreg44@gmail.com
    an the following is just the1st of meny emails he sent, he sounded very convincing… all lies!

    “Thank you for your reply!
    I want you to know that I’m satisfied with your profile… I guess you could be the “owner” of it if everything turns out all right and you are serious. You will not be disappointed!
    First, I must inform you that right now I`m out of town, I’m in London, England. I had all my family moved here for 3 years. I want to start a new life here, in 3 years I will decide if I will keep that apt, and get back to Canada or if I will sell it and move forever in England.
    I had a deal with somebody before who said he will rent the apartment if i come back… So i got a plane ticket, and guess what? When i arrived there, he didn’t show up and after 2 days he gave me a call and said that he is sorry but he can’t rent it anymore… Now i don’t want to buy another plane ticket to come and fall for it once more, maybe you wont show up.
    Anyway, there shouldn’t be any problem. The apartment is ready for you… You can move in the apartment in the same day you receive the keys and the contract.
    I have found a way for us to complete the deal safe and fast, and in this way you will receive the keys in less than 2 days, if you move fast as well. I think this is the best and safest way for the two of us.
    This is a 100% safe method!
    There’s a return policy so you will have the chance to inspect it (2 days) before final decision. You will see it and decide if you will stay in the apartment or not before I receive my payment.

    If you are interested in it mail me back and I am sure that we will find a good way to conduct this deal.
    Sincerely,
    Greg”

    P.S does anyone know how i can get more info about this guy from his email address? it was most likely fake but w.e

    • VA  On March 14, 2011 at 5:03 pm

      He successfully pulled this on a young lady I know. The money was wired to an Anthony Forrest in the UK.

    • VA  On March 14, 2011 at 5:06 pm

      The name he used was Greg Byers, and the emails are almost identical. He also sent supposed invoices from Interlink Express.

  • Guermica  On June 7, 2010 at 4:45 pm

    From: Mathew Azwil
    Sent: Sunday, June 06, 2010 8:49 AM
    To: GuermiProd Inc.
    Subject: Re: Location chambre!

    I have available the apartment located in Paris with 3 bedroom and 2 bathroom, because I moved with my job to London Uk and I need money to pay the rent here.. This is the main reason I want to rent at this price and also to find a good person for my apartment. I can rent you the apartment for you as long as you want to stay cos i have 3 years contract in London Uk for this period that is why i want to rent out my apartment.. I’m the owner of the apartment.The rent for a month is (600euros) including all utilities (water, electricity, Internet, cable, parking, air conditioning, fireplace, dishwasher, microwave, refrigerator). You can move in the flat the same day when you receive the keys. As just to quickly let you know my requirement for initial move in is (600euros ) that’s 2 month for rent payment in advance, plus refundable (280euros) for security deposit which total is (880euros ) for moving in. with no taxes to pay again.And did you want me to reserve it for you?cos i have other contact for the apartment.
    Hope to hear from you soon

    Regards
    Mathew Azwil

    Another message:
    Yes i will refund you the security deposit of 280 euros when checking out from the apartment and i will like you to make the down payment of 280euros so that when you arrive you balance me the remaining money and move in and the money is small,i will like you to use western union cos i the minimum transaction into my account is from 500euros cos am using my company account, and i can as well send you my international passport for you to see as well and immediately i confirm the down payment i will send you the contract form cos i need to put the down payment in written before i send it to you so that you can confirm your booking fully
    Regards

    —-
    Thank you to all, I was just about to commit a big mistake.

  • Guermica  On June 8, 2010 at 1:25 pm

    It’s incredible, I got another immediately after!!!!!!!!!!!!!!!!!!!!!
    That is completely fuull of crap!

    —————-

    Hello ,

    Thanks for the email. My husband informed me about your interest in our apartment. We are looking for a tenant who will take very good care of it, we are not really after the money for the rent but we also want a responsible, and neat person/people with good conduct. My husband and I will be away for long so the apartment is available for SHORT TERM OR LONG TERM, so you can rent it for how long you wish. For now I am in USA and I am with the keys and documents of the Apartment, I will send them to you after you have filled the form and made payment the deposit, damage and security fees to my husband in West Africa. We tried to look for an agent or friends that we can give this keys and document before we left but could not find any at that time,we don’t want our apartment to be dis-organized in our absence that is why I brought the keys along with me here in USA. Please we need you to re-assure to us that you will take good care of the apartment. Hope you are okay with the price of €100per week/€400Per month(utilities included) for the whole apartment. You can live with any of your friends, no problem so far you keep it tidy always. The apartment is newly furnished throughout, there is cable and internet, all you need to do is bring your computer. It is air-conditioned, fully equipped kitchen, and standard bathroom with hydro and heat. The apartment is very close to various public transport. There is a parking space available.

    Below is the address of the apartment, the rent and security deposit fees..

    Type: 1 Bedroom apartment
    Address: 38, rue de Sévigné. 75003 Paris.
    Paris Area: Le Marais
    Metro: Saint Paul, line 1
    Nearby neighborhood: Ile Saint-Louis
    Surface: 470 sq. feet / 46 m2
    French floor: 2nd floor
    Elevator: No
    Code: Yes
    Capacity: 4 people

    Bed(s): 1 double + 1 comfortable sofa bed

    Kitchen: Fully equipped.
    Washing machine: Yes
    Dryer: Yes
    Bathroom: with shower
    Telephone: Yes
    Color TV: Yes
    Cable for TV: Yes
    Internet ready: Yes
    Hi-Fi CD player: Yes
    Sheets & Towels: Yes

    Amenities:
    Linens, Towels, Good Heaters, Iron and Iron Board, Hair Dryer, Vacuum Cleaner, Fans, Equipped Kitchen with Cooking and Eating Utensils, Toaster, Coffee Maker, Kettle.

    Rent: €400 per month (€100 per week)
    Damages and Security Deposit :- €600 (Refundable once you’re evacuating the apartment.)
    Total: €1000

    If this is okay by you, below is a rent application form which you are to fill and send back to me ASAP. The paper work of the agreement will be sent to you along with the keys and documents as soon as you have made the payment €1000. You are to make payment to my husband in West Africa via Western Union Money Transfer , hope you’re familiar with this mode of sending money overseas.

    If you a ready to proceed, please complete the form below:

    =========== RENT APPLICATION =============
    1)Full Name(s):
    2)Present Address(Current residence):
    3)Direct contact phone number(home and cell):
    4)Age:
    5)Marital Status:
    6)How many people will be living in the flat:
    7)Do you have a pet ?:
    8)Do you have a car? If yes, how many? :
    9)Occupation:
    10)Religion:
    11)How long do you intend to stay?:
    12)When do you intend moving in?

    13) Payment of at least 1 months deposit, security and damages fee – €1000(Accept/Decline):

    As soon as you have filled the form completely and ready to proceed, I will forward it to my husband and if he approves, I will give you necessary instruction needed for payment.You should give my husband a call his after you have filled the form and sent it back to me. Upon receipt of your payment, I will send out the the keys and other documents to you via DHL express delivery and provide you with the tracking number for your reference. I will need your your address where the keys and documents should be sent to. Looking forward to your email with all this details so that I can have it in my file in case of issuing the receipt in your name and contacting you. You should know that we are giving you all this based on trust and the believe that you will take good care of the apartment.

    I will be expecting your email ASAP. God bless you.

    Thanks.
    Elena Cosby .

    On Mon, Jun 7, 2010 at 7:46 PM, GuermiProd wrote:

    Hi!

    I just talked to your husband and would be interested in your apartment of Le Marais in Paris, from 11th of September to 12th of October 2010.
    Would that be possible?
    I would love to see pictures and know the exact address and how you would like to proceed for the payment.
    I live in Quebec, Canada.

    Thank You

    Michael Giguere

    PS: his email is down here…

    From: Tenny Cosby
    Sent: Monday, June 07, 2010 10:36 PM
    Subject: Le Marais EUR400/ one bedroom apartment

    Thanks for your email and interest in my apartment.

    I am Pastor Tenny Cosby a Voluntary missionary and I own of the 1
    bedroom Apartment you are making enquiry of email my wife and tell the
    the location of the apartment you contacted me about so she can email
    you the address and informations, The apartment is still available for
    rent and for SHORT TERM OR LONG TERM 100 per week, €400 per month and
    €600 for security and damages deposit . It comes loaded with
    amenities: Furnished Living room and Bedroom, Leather furnitires and a
    walk-in closet, a balcony or patio, ceiling fans, gas stove, garbage
    disposal,and central air conditioning and heating, I bathroom and
    Toilet, Fully equipped kitchen. Easy access and transportation options
    are numerous. The rent fee includes utility
    bills(electricity,water,etc) so you dont have to worry about that.
    This apartment is available for short or long term rental. I used to
    reside in the apartment with my wife, Elena Cosby, but due to the fact
    that I was transferred to West Africa on a missionary transfer, and
    now reside here for the time being, We have decided to put our
    apartment for rent to someone neat, honest and trustworthy. I will be
    here in West Africa for a while and very busy with missions and
    crusades. So I will like you to get in touch with my wife in USA via
    email (elenacosby@gmail.com) for more details and pictures . Upon
    confirmation of your interest, You will be given a rent application
    form by my wife, after you have filled the rent application form and
    made payment for a month’s rent and refundable deposit and damage
    fees, the keys and documents will be sent to you through DHL. The
    application form is subject to approval. I want you to note that I am
    a kind and honest man and also I spent a lot on my property so if
    eventually we give you our apartment, I will solicit for your absolute
    maintenance of this apartment and want you to treat it as your own.I
    want to know if I can trust you to handle my property with care.
    Please note that we don’t have anyone over there to show you the
    apartment, So we will have to send you the keys & Documents via DHL
    Courier Service on a next day delivery after you have made payment for
    the first month’s payment and security deposit so you can move in
    asap. If you are ok with this and you are ready to proceed, please
    e-mail my wife Elena Cosby at ( elenacosby@gmail.com ) tell her the
    location of the apartment you contacted me about and request for the
    application form .

    Tenny Cosby

  • Guermica  On June 8, 2010 at 1:27 pm

    As well as being a scam, they asked me for my religion, which is against universal rights!

    Funny, though…. ;)

  • jc bouette  On June 10, 2010 at 4:43 pm

    scam:

    http://paris.kijiji.fr/c-Immobilier-Location-meublee-3-pieces-F3-APARTMENT-IN-CENTRAL-PARIS-W0QQAdIdZ206980528

    poor english, and the guy who answers you is on the list above.

    Thanks so much for this site :-)

  • Alba  On June 12, 2010 at 3:21 am

    Hi everybody,
    I’m the real Alba Flotats and they swindled me 450€ last month for a flat in Helsinki. I realize that now they’re using my passport…

  • Kate  On June 13, 2010 at 10:14 am

    Beware, this is an address a scammer gives out to it’s victim for when money is sent Western Union. BEWARE he/she asks for a scanned passport picture. DO NOT DO IT or you will be the next name the scammer uses!

    VICTORIA FLOTATS,
    65,SALMON STREET
    KINGSBURY LONDON NW9 8ND
    UNITED KINGDOM

  • Claire  On June 13, 2010 at 10:19 am

    I was looking for an room in Stockholm and got a mail from someone who calls himself “Rent Rent” with the emailaddress: iyanu100@gmail.com.

  • maomao  On June 14, 2010 at 5:31 am

    Hell, everyone:

    This is another guy who said is also in London. He send me plenty of email includding the pic of his apartment.

    I have no experience about this and I did pay for him, then he asked me to pay more because he told me that xxxxxxxoxoxoxox execuse.

    when I realized it is too late, he even said “Go to hell”

    Here is the ad from him:
    ————————————————————-
    Hello Roommate,

    My apartment is in central Stockholm. We live in a lively and popular area of Stockholm, very close to the city centre, as are many little café’s, restaurants, boutique shops and the shopping malls.

    The apartment is completely furnished and has 3 bedrooms , 3 bathroom and two balconies. The apartment was built in 1990, and has a modern interior style with classical details. Plenty of shops and cafés can be found nearby.

    The apartment is well connected by public transport to all parts of the city, including the University. The appartment has 3 bedrooms and features:
    - Open kitchen and private toilet and bath
    - Washing machine
    - Dryer
    - Bathtub
    - Microwave
    - Dishwasher
    - Oven
    - DVD/TV
    - Garden
    - Balcony
    - Wood floors

    Location: eastmansvägen, 23 Stockholm 11361 Sweden.

    Rent Conditions:

    - Month rent (€400)

    Refundable security (€800) deposit required.

    Let me know how you intend to proceed.

    Have a lovely day and I look forward to read back from you soon.

    Sincerely.

    Johan
    ———————

    his email

    nikosia001@yahoo.com

    • anonymous  On August 16, 2010 at 3:47 am

      I got an email from exactly the same person under the email address rivera_231@yahoo.com. advertising now in helsinki. none of the information matched, be warned.

  • josh  On June 14, 2010 at 11:05 am

    sanya09377@gmail.com is emailing people looking for flats in UK,London.

    is [... ] “not momentarily in the country”

  • Marius  On June 15, 2010 at 6:34 am

    Robert Wincior, now also scamming in Norway:

    >> Hi
    >> ….The two bedroom apartment is vacant now…and available for rent from
    >> now on.
    >> …As in my advert the the price for the whole flat is 8000NOK with a
    >> security deposit of 10,000NOK
    >> ….If you will like to share the flat withsomeone else,you will have to
    >> rent a room which cost 4000NOK with a security
    >> Deposit of 8000Nok.
    >> …i will just lik to know some few hing about you.
    >> ….When do you want to start your lease?
    >> ….Do you want to rent the whole flat?
    >> ….Are you coming to live in the flat alone??
    >> ….What is your occupation??
    >> ….Where exactly are you coming from in or outside the state??
    >> ….Are you renting from short or long term??
    >> …..Get back as soon as possible,
    >>
    >> Thanks
    >> Robert
    >> MSN or yahool ID babadowonder56@yahoo.com
    >> googletalk oniseara100@gmail.com
    >>

  • Richard Gil  On June 21, 2010 at 6:30 am

    Thanks for alerting about Alba Flotats! I didn’t know he/she was a scammer. But everything was very suspicious, so I found her in this list.

    Now, “her mother” is called ANNA FLOTATS.
    And it’s the same address:

    ANNA FLOTATS,
    65,SALMON STREET
    KINGSBURY LONDON NW9 8ND
    UNITED KINGDOM

  • Richard Gil  On June 21, 2010 at 6:48 am

    I sent “her/him” a copy of a Venezuelan passport with my name… Now! It’s posible that he/she uses that passport, although is not a very smart idea. So, probably there’s a new scammer using a passport whit the name of Richard Gil

  • Max  On June 25, 2010 at 3:38 am

    As per my comment above, Edwin Bekenne is a scammer – tried to rent me an apartment in Budapest, with payment upfront via Western Union. A current working address for him (it changes all the time) is ebekenne@gmail.com. He sends the same email to everyone. He also sent me his passport, which looked totally photoshopped, and was a Netherlands passport Number NG2669602. I’d upload it here if I could!

  • Klaus Neumann  On June 26, 2010 at 2:11 am

    Be aware of asalinas540@gmail.com and mfishgary@gmail.com (“Gary Roland”), they are false landlords, nigerian scammers. I hope this can help!

  • Hoffmann, Laura  On June 27, 2010 at 6:05 am

    Beware of Emma Perry! She tried to rent me a flat in Paris! I sent her my passport so maybe there is a new scammer called Laura Hoffmann in the near future!

  • tonka  On July 1, 2010 at 1:17 pm

    Ana Pedro (spanish translation of Anna Peter), with mail address eddronapa@hotmail.com, is scamming in Spain

  • denis  On July 3, 2010 at 7:26 pm

    IF YOU’VE BEEN DEFRAUDED BY KATHY KING YOU CAN CONTACT HER HERE 514-266-0123
    518-335-8804

    IF YOU’VE BEEN DEFRAUDED BY IAN KING YOU CAN CONTACT HIM HERE
    514-594-9229
    ianking@smksys.com

  • Anon  On July 9, 2010 at 8:56 pm

    Beware of this scammer Aisha Kader who writes the following:

    Waiting To Hear From You;

    Dear friend,

    I am Aisha kader, My father and mother were very wealthy farmers and cocoa merchant in Abidjan when they were both live.After the death of my father, long ago, my mother was controlling his business until she was poisoned by her business associates which she suffered and died.

    Before the death of my mother on June 2004 in a private hospital here in Cotonou where she was admitted because of the war in my country Abidjan, she secretly called me on her bed side and disclosed to me about the sum of Eighteen million Five hundred thousand U.S dollar ($20.5 million) which she deposited in one of the Security Company here in Cotonou BENIN REPUBLIC for safe keeping.

    It was the money she intended to transfer oversea for investment before she was poisoned. She also instructed me that i should seek for a foreign partner in any country of my choice who will assist me to retrieve this fund and transfer it to trusted oversea account where the money will be save and assist me invested wisely. But because of the political problem in my country Ivory-Coast, we decided to move down here to cotonou.

    Therefore, i am crying and seeking for your kind assistance in the following ways:-
    (1) To come Down here in Cotonou to enable both of us retrieve the fund from the company.
    (2) To provide a safe bank account into where the money will be moved to for investment.
    (3)To serve as guardian of this fund since i am a girl of 20 years.
    (4)To make arrangement for me to come to your country to further my education and to secure a residence permit for me in your country.

    I am waiting to hear from you; in my private email
    at: aisha_Kader@w.cn

    Thanks,
    Yours lovely,
    Aisha Kader

  • Heather  On July 12, 2010 at 2:16 pm

    HI there,

    My friend and I went to check out an apartment posted by Maxwell Moore. Below is his initial email. Sounds suspect on second thoughts—especially after we checked out the place and found it was not furnished at all. In a follow-up email, he ensures us that it is! He also says he’ll UPS the keys to us once we send the money and will also give us “Next steps” at that point. However, someone obviously has keys. We saw a few windows open as if the place was being aired out….Has anyone out there heard of this guy? Does it sound like a scam?

    Hello,
    Thanks for your interest in my apartment.I am Maxwell Moore by name , i am a professional construction engineer, I’m easy going and friendly,i like Music and have deep interests in traveling. I respect every religion and love to hang around with people and i am definitely not a trouble maker and very helpful in nature. I am currently living in London- UK because a construction company needs my appointment on some project and I will be here for like a year or more that is why am renting out my apartment. The apartment is located at: 160-B Mafeking Ave Ottawa (East) Ontario K1K 2V5

    The apartment is a modern 2 bedroom and 2 bathroom furnished apartment and is strategically located in a very cool and lovely environment with five (5) appliances including dishwasher with in-suite laundry and plenty of storage space and parking space, professional and mature neighbors ensure peaceful living arrangements. Freshly painted and immaculately clean.
    The rent per month is $1,000 Monthly including utilities and $500 for Damages fee. I will like you to drive by to the building at your convenience to view the exterior of the building for you to know where the apartment is located and get back to me so that I can forward you the full interior pictures to you to have an idea how beautiful and spacious the inside looks.

    Apartment Application Form Below

    Full Name:
    Physical Address:
    Phone Number:
    Do you have a Pet:
    Do you have a Car:
    Do you Smoke:
    Do you Drink:
    Have You Married:
    How many people coming to the apartment:
    How old are you:
    How Many Kids Do You have:
    What is your Occupation:
    How many Month or Year Do you want to Stay:
    Deposit : One or Two month Deposit are required:
    Occupant Picture:
    Reference Details:
    Waiting to hear from you soon,
    Regards.

    • christine clark  On April 16, 2011 at 9:20 am

      I received the exact same letter from a guy who calls himself Thomas Duane for an appartment in new york.
      Does any one know of a Peter Coillin?

  • carla  On July 15, 2010 at 2:50 am

    Christina mcquillan is not a scammer, she has been a victim of identity theft, through the same scam as is happening here,
    please be aware and post any email addresses of hers on this for further investigation

    thanks

  • Chris  On July 29, 2010 at 6:31 am

    2mrwnevadie@gmail.com
    Wang Zewei will claim he has an apt. to rent but he’s in the US on business. He wants a wire transfer in exchange for keys.

    Also, pavlina1@live.com, Christ Pavlina, will claim he’s living in Nigeria with his wife and they’re renting out the apt. in Paris. He wants a wire transfer in exchange for the keys. He claims to be very, very religious and asks for personal information. Scammer.

    • Giovanni  On September 1, 2010 at 6:37 am

      Dear Chris, I find the name wang zewei in this website, and I saw a flat in Paris of this person. I want to know if is he a fraudster?

  • Quentin  On August 2, 2010 at 10:37 am

    I was about to get scamed when but I just saw the warning about wiring money on this website. Thx a lot

    the e-mail adress I got in touch with is
    omomi02@yahoo.com
    The person prentended to be called Emma Perry

  • Ronda  On August 10, 2010 at 1:48 pm

    New names to add to the list (Paris Apt):
    Florence Nowak <florence.nowak@yahoo.com
    Desfosses Edouard
    Original Craigslist ad:
    Recently renovated: 3 bedrooms +guest room, 2 bathrooms, large balcony, elevator Large (93sqm) newly renovated apartment with all modern facilities in residential complex across in the neigbourhood. The apartment has 3 bedrooms and a spacious living room and as well as a large terrace with sitting area and open space kitchen.The apartment is located in a quiet residential complex across the street from the neighbourhood and walking distance to various transportation means and shopping centers.

    WEEKLY RENT 100 Euros
    GUARANTY ASKED EMAIL:…………….florence.nowak@yahoo.com
    florence.nowak@yahoo.com
    cats are OK – purrr
    dogs are OK – wooof
    Location: Centre

  • Shen  On August 11, 2010 at 3:52 am

    meritmuri@yahoo.com
    wants cash transfer before seeing anything, and is presenting Wang Zewei (3 posts above) lawyer.

    I, by my own mistake, send him photo of my ID (surname: Lasik)… but I don’t think he will be able to act as Polish person. But feel warned.

  • Corrinne Kong  On August 12, 2010 at 6:09 am

    Saw posting of flat to rent in Melbourne and got in touch with these 2 email addresses:
    BEWARE
    juliemuller6020@gmail.com
    danmils100@gmail.com.
    Dr. Muller Daniel and his wife Julie Muller
    I found out that the pictured used on their craiglist posting (picture of the flat that belongs to them) belongs to a property that is currently listed for sale and also they have listed similar ads on Craiglist in New Zealand using the same email address on the same time.

    Content on the first email:
    Hello,
    Thanks for your email and it is my gladness hearing from you, am Dr. Muller Daniel and i own the house you are making inquiry of. I actually resided in the house with my family,i mean my wife and my only daughter before.Presently we had packed due to my transfer from my working place and now situated in the London and presently my house is still available for rent for $500 per month including the utilities like hydro,washer and security,it is fully furnished.The room are available now,i mean the vacant 2 rooms and each of the rooms possess toilets and bathrooms.

    Presently, i went for a seminar in Africa and i will like you to get in touch with my wife in London for more discussion, as she is with the keys and the document to the house. Please i want you to know that we’re kind and honest family, and also spent a lot on our property that we want to give you for rent,so i will solicit for your absolute maintenance of this house and want you to treat it as your own,is that taken,money is not the main problem but want you to keep it tidy all the time, so that i will be glad to see it neat when i came for a check up. I also want you to let me have trust in you as i always stand on my word.
    The rooms are available for now.
    Email my wife Julie on ( juliemuller6020@gmail.com ) and she will attends to you better, please make sure you send email to address and indicate in the email that you sent me an email before.

    Dr. Muller Dan

    Thanks and you are welcome…..
    Regards

    Content on 2nd email :
    Dear Corrine,

    Thanks for your response,am Julie,my husband owned the apt you are
    interested in, we are giving it out for rent but we are looking for a
    responsible person that can take very good care of the house for us.

    I can read in your message that you have a friend who will like to
    move in with you.We can give you the 2 rooms and the whole apt for
    $850/month and utilities is included.The second room is almost the
    same size as the 1room we wanted to rent out for $500.So paying a rent
    of $850 means renting the whole apt.There is a car park for 2 cars.

    We were transferred at work and we had to relocate to London, as we
    are not after the money for the rent,but wanted it to be clean/tidy
    all the time. Interested person that will rent it, will take care of
    the house as if it were its own.

    So for now,am here in our new house in London,England, and also with
    the keys and documents of the house.We tried getting an agent that we
    can give this document before we left but could not see, and we don’t
    want our house to be used any how,so we took it along with us here,
    and as you know that my husband is in Africa for a seminar,so i hope
    you will promise us to take very good care of the house.
    Get back to me on how you could take care of our house or perhaps
    experience you have
    in renting home.

    Hope you are okay with the price of 500 monthly (850 for 2 rooms) with
    hydro,heat
    laundry facilities,air condition and so on.

    I look forward to hearing from you soon, so that i can forward you an
    application to fill out and discuss on how to get the house for
    rent.More so,are you ready to rent it now or when? Tell me more about
    yourself though i have learnt you are an accountant?

    Kind regards
    Await your reply,

    Dr/Mrs Muller

  • Shen  On August 13, 2010 at 2:01 am

    [Paris]

    One more to add. Somehow (magic of course) flat offered by Wang Zewei (see above) looks exactly the same on photographs as the one offered by Zachary Lockwood oralfame@gmail.com Even names of files are the same… >.> Addresses are different, but well…

    • Giovanni  On September 1, 2010 at 6:32 am

      Dear Shen, I find the name wang zewei in this website, and I saw a flat in Paris of this person. I want to know if is he a fraudster?

  • paris  On August 15, 2010 at 10:23 pm

    I’ve got the email from ivanjerome@sify.com

    Hello,
    Thanks for your interest in my Well furnished 1 bedroom apartment for rent in Universite, Paris 75007, France This apartment is well furnished with wireless internet facilities. 75sqm. Actually I resided in this apartment with my wife before my recent transfer to Atlanta GA. I am in Notting Hill,London at presently, on an official construction work, which will last for about 3 months but my wife and family are in Atlanta GA.

    All I want is professionals or students or families that will keep this apartment clean at all time.The apartment is now available for rent and it is located on 40 rue de l’Universite, Paris 75007, France
    .The document and keys to the apartment is with wife in Atlanta GA.
    this apartment is located in a secured and safe environment, contains 1 bedrooms, 1 bathrooms, sitting room, internet connection, cable TV, close to all shopping malls. I spent a lot on my property that I use, because is mine, so I will solicit your absolute maintenance of my property and want you to treat it as if it were your property.I really want you to keep the apartment clean always.The minimum lease agreement is 1 month while the maximum lease agreement is 2 years.
    The cost for this 1 bedrooms, 1 bathrooms, apartment including all facilities and electricity cost is (EUR700) Security deposit of (EUR700) and 1 month rent is required. The security deposit will be refunded after the completion of the agreed rental period. If you are still interested in renting this apartment, contact me for more information.
    Thanks Ivan
    +44-702-404-5845
    +44-702-401-9720
    ————————————————————–
    Hello Y,
    Thanks for the mail, you can go and view the exterior but you can not access the inside till you get the keys, there is in-suite laundry & parking store (if you have things), parking space, i will need you to fill this rent application form, is for me to know you very well, and for you to sign the lease Agreement incase of issuing the receipt and contacting you and sending the documents and the keys to you so that you can possibly occupy my apartment. Await your reply so that we can discuss on how to get the documents and the keys to you so that you can possibly occupy my apartment.. Note that the amount of utility and rent are together,the utility fees will be taken careoff by me. see pictures
    Thanks
    ————————————————————-

    The thing is I already send him the agreement form. I filled the emergency contact as my parents and a friend. Is that okay? Is there have any possiblity he/she use my identity(name, address, date of birth,email, phone number..) for bad thing? I saw the pctures he sent and felf weird cause the flat was look like a model house. Thanks god I googled his email address and phone number. HE”S SCAMMER too? :(

    • Aman A  On August 27, 2010 at 6:42 am

      Hello Aman,
      Thanks for your interest in my Well furnished 1 bedroom apartment for rent in Universite, Paris 75007, France This apartment is well furnished with wireless internet facilities. 75sqm. Actually I resided in this apartment with my wife before my recent transfer to Atlanta GA. I am in Notting Hill,London at presently, on an official construction work, which will last for about 3 months but my wife and family are in Atlanta GA.

      All I want is professionals or students or families that will keep this apartment clean at all time.The apartment is now available for rent and it is located on 40 rue de l’Universite, Paris 75007, France
      .The document and keys to the apartment is with wife in Atlanta GA.
      this apartment is located in a secured and safe environment, contains 1 bedrooms, 1 bathrooms, sitting room, internet connection, cable TV, close to all shopping malls. I spent a lot on my property that I use, because is mine, so I will solicit your absolute maintenance of my property and want you to treat it as if it were your property.I really want you to keep the apartment clean always.The minimum lease agreement is 1 month while the maximum lease agreement is 2 years.
      The cost for this 1 bedrooms, 1 bathrooms, apartment including all facilities and electricity cost is (EUR700) Security deposit of (EUR700) and 1 month rent is required. The security deposit will be refunded after the completion of the agreed rental period. If you are still interested in renting this apartment, contact me for more information.
      Thanks Ivan
      +44-702-404-5845
      +44-702-401-9720

    • Marc  On August 31, 2010 at 5:24 am

      Hello Aman.
      I received the same mail, from the same Ivan Jerome, from a similar address: ivanjerome2@sify.com , also in August 30th 2010. He has the same apartment, with the sames photos, in Jerusalem, King David street, 30. So, he is a scammer.
      I send him also my agreement form. I hope than he cannot do anything bad with these informations…

      • ahmed  On October 7, 2010 at 9:25 am

        i did the same today :(:(:( hope they can do nothing with the form!!

  • Claire  On August 16, 2010 at 11:03 am

    Hi everyone,
    Emma Perry is back with a flat in Paris…her email now is omomi02@yahoo.com
    Thank you for your help !

  • harvard  On August 16, 2010 at 12:31 pm

    Here are the aliases of two scammers I’ve just interacted with. Either their contact information or parts of their emails all appeared elsewhere on this site. BEWARE OF:

    Mathew Azwil mathewazwil@yahoo.com
    AND
    John Whales Kelley kelly.whalesjohn

  • ah  On August 23, 2010 at 2:13 pm

    Carole Stephania carolestephania57@gmail.com

    Perny Joane pernyjoane@yahoo.com

    Albertini Serge arugba1234@yahoo.com

    Lesly Lewis leslymylewis@yahoo.com

    Happy Family happyfamilykenny@hotmail.com

    Hages Kenny mymonthjuly@hotmail.com

  • Albert Kay  On August 25, 2010 at 8:01 pm

    FROM latisaralford@yahoo.com

    Thanks for your email, I personally own the house, we want our property to be well taken good care of, and they are some rules and regulation in which i do give out to my tenant if they are willing to rent my house, so please don’t disrespect my order ,but if you are still capable of renting my house the rules and regulation goes this way. You must keep my house clean including the surrounding,you must not disturb the neighbor. We decided to rent out the property due to our transfer to (West Africa) on a Missionary Work because, in a church here named World Mission Center, so we are renting it out since we need someone to take good care of the property on my absent.Have this in mind you must know the kind of person that i am,the keys and documents are with us here in West Africa… So i will need to ship them to you before you can occupy the house but you can drive by the house anytime to take a look.I hope you are okay with the price,the month rent is €500 and the deposit is €300.Please if you are ready now to occupy the house kindly provide the information below for record purpose.
    PLEASE TELL US ABOUT YOURSELF
    Full Name
    Home Phone
    Cell Phone
    Date of Birth
    Are you married
    How many people will be living in the house
    Do you have a pet
    Do you have a car
    Occupation
    Move In Date
    A picture of occupant
    How soon can you make the payment
    How soon do you want to receive the keys and the document

    My Contact
    +234-808-492-6942
    011-234-808-492-6942

    Thanks and God bless you

  • Albert Kay  On August 27, 2010 at 10:26 pm

    Michael Buble
    date Fri, Aug 27, 2010 at 6:50 PM
    subject Presently My House is still Available for Rent
    mailed-by yahoo.com
    signed-by yahoo.com
    hide details 6:50 PM (3 hours ago)
    Good day,

    My name is Michael Buble,I was born in Los Angeles,And Work as a Choir Coordinator in Living Gospel Church L.A,I am the owner of the House you are making inquiry for.Actually i resided in the House with my family and Only Daughter ,but had to move out after My Transfer to another Branch of our Church in Uk .Its just been few days a go since i left with My Family.

    Presently My House is still Available for Rent

    Criteria _looking for a responsible person that can take very good care of the Apartment .

    Due to The urgent need of my Transfer i couldn’t Handover the Documents and Key to An Agent,it was hard Finding an Agent at that stipulated time and my only Trusted Relative that could have done that for me travelled To Dominica Republic a month before i left for uk ,so i had come down with the Documents and keys ToThe Apartment ,But that isnt a problem ,that can be handled .The House includes utilities like heat, hydro, cable,fridge, Gas cooker /Stove, it cooks with dishwasher, hall, dining room, bath, cleanliness, air conditioned, TV, DVD, terrace, located in a well communicated very exclusive zone and with downtown. lovely furnished Hrdwd, Jacuzzi, loft, kitchen.The rent fees included all the utilities like hydro,washer and security,wifi, washing machine. located in a well communicated and exclusive zone and with downtown. lovely furnished Hrdwd, Jacuzzi, loft, kitchen in beautiful Victorian House. We accept pets like cat and Dogs.withparking space for 2 cars.All room wired for internet/cable and telephone.

    Appliances and Utilities are included in the rent.

    Rent:€650 per month
    security deposit €500
    Policies Pet
    Call for details Smoking:
    Exterior Outdoor: Parking:

    Casanova, 76 Barcelona 08011
    Spain

    Wonderful and clean So if you are interested in my House you get back to me by filling the Rent Application Form below.

    RENT APPLICATION FORM

    1)Your Full Name
    2)Your Full Address & Phone Number
    3)How old are you?
    4)Are you married?
    5)How many people will be living in the House?
    6)Do you have a pet?
    7)Do you have a car?
    8)Your Occupation Title:
    9)How long have you been employed with them?
    10)Contact Name for employment verification: Phone #:
    11)What is your religion?
    12)How long of a lease are you interested in?
    13)Present Address with postal code, city and province:
    14)Do you own or rent currently?:
    15)Your Gross Monthly Income: €
    16)Your Security deposit is required.€

    The applicant certifies that all statements given here are true and correct, and authorizes the Landlord to contact any references given here in. It is further understood that all information given here remains confidential and private and will not be released to anyone other than lawful authorities without prior consent of the applicant. Applicant understands that no representations, promises, or agreements as to occupancy, lease or date of possession have been made. The owners, their representatives, or duly authorized agents shall not be liable for any loss or damage occurring due to the inability to deliver possession of the premises applied for. If the applicant withdraws this application, or upon acceptance does not take occupancy of the premises, all sums deposited will be retained by the owner as liquidated damages, and the applicant shall not acquire any right in or to said premises by reason there of. I’am a kind and honest person and also i spent alot on my property that i want to give you for rent,so i will solicit for your absolute maintenance of this House and want you to treat it as if it is your own, money is not the main problem but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up.i do that once in a while.I also want you to let me have trust in you as i always stand on my word. Ater the security deposit is confirmed i’ll be posting the keys and documenbt to you via next day delivery courier ,i’ll provide a tracking # to you so you can know the shipping status and when to pick up the keys,then you will have to pay the first and last month fees after you have receive the keys to the apartment, am doing things just as if i was in your shoes since we have never meet, and i hope i can earn your trust in return back .I’ll be Looking forward to hearing back from you with all this details today,so that i can have them in my file,in case of issuing your rent payment receipt to you and for contacting you.

    Hope to hearing back from you as soon as possible today.I will send you all the present pictures of the house.

    May GOD bless you and your family.

    Best Regards.

    Michael Buble.

    The Property Owner.

  • alexandra  On August 29, 2010 at 4:37 am

    Be careful! whitebarry292@gmail.com

  • alexandra  On August 29, 2010 at 9:06 am

    florence.nowak@yahoo.com

    Luis Jemlnez kelly

    and another one: zanattamichela@yahoo.com
    -the last one was so funny,
    he answered about the flat in Amsterdam and I was asking about the flat in Paris (poor guys, what a business)

    Be careful!

    • Alex Sarnowski  On April 1, 2011 at 8:39 am

      so luis kelly jeminez is a scammer? he sent me a copy of his passport?

  • alexandra  On August 30, 2010 at 12:59 am

    shanic925@gmail.com – Sharon Niolas
    towjoe15@hotmail.com – Pastor Tenny Cosby

    It looks like there i nothing but scammers

  • Alistair  On August 31, 2010 at 10:31 am

    Whitney Smith
    jessiandersaa@hotmail.com

    Here’s an example of what she has to offer:
    Subject: RE: Rental Apartment
    Date: Tue, 31 Aug 2010 10:53:44 +0000

    Thank you for your reply.

    Before going further with anything I must tell you that for payments I will use the eBay Company, they will secure the transaction of payments. I will open a CASE ID# at eBay Company for this transaction and I will give them your full name, shipping info, phone# and indicate you as my tenant. After that, they will contact you with the payment details, and they will ask you to send them a refundable deposit, $1800 in 24 hours(the money will be for the first month of rent + the security deposit). After they receive your deposit, they will notify me immediately to start the shipping of the keys and the contract. You will receive a tracking number in max 12 hours after they receive your deposit. The keys will reach to you in 3-4 days. After you’ll receive the keys and the contract, the 14 days of inspection period will start( you’ll have 14 days to see the condo, read the contract, decide if you keep the condo or not). After the inspection you will contact them and tell your decision: TAKE THE CONDO or NOT TAKE THE CONDO !In case you’ll take it you’ll have to send them a copy of the contract signed by you and they will release the money to me, if not you’ll have to send them the contract unsigned and they will refund your money(1800$), the contract and the keys will be shipped back at my expenses! I will pay the shipping and you’ll have to pay the money transfer fee for the refundable deposit.
    Once again:
    1. If you have the money 1800$ and if you want to rent it send me your full name, your shipping address and your phone#
    2. I will open a CASE ID# at eBay Company for this transaction , and I will give them your info, and indicate you as my tenant.
    3. After that, they will contact you with the payment details(you’ll have to send them 1800$ via money transfer in the next 24 hours-you’ll need cash)
    4. After they receive your deposit, they will notify me immediately to start the shipping, and you will receive a tracking number in max 12 hours after they receive your deposit.
    5.From the moment you receive the keys the 14 days inspection period will start.I will make the transaction only in this way so if you have the money and if you want to rent my condo send me your full name, your shipping address, your phone# and I’ll start the procedure.

    Thanks
    Whitney,

  • brandnew  On September 3, 2010 at 2:31 pm

    Please help! After reading all this stuff now I am not sure if this email reply from an craiglist offer is true or also a scrammer.

    Thanks for your response and sorry for the late response,am well pleased and appreciated.

    Standing & Location !

    The apartment is located at 3 rue Lacuée,75012 Paris, and less than seven minutes walk from the nearest Bus-stop and close to Train station.The location is great and was one of the prefared areas by all visitors including cultural attractions in the area,holiday sites, shopping centers ,malls , restaurants ,cafes and public transportations are just around the vicinity
    The apartment overlooks a beautiful courtyard, thus ensuring complete peace and quiet. Access to the building is secured by a digicode.
    Superb apartment of 80 m2, furnished with great taste in a sleek and contemporary style. The lounge is a large room with a kitchen and a high table / bar that allows dinner for 5 people. The sleeping areas is exclusive with a separate bedroom with a bed (200 * 200), Both bedrooms are well separated. The bathroom is at the entrance to the apartment with a superb Italian way shower. In a central location, this apartment is really nice, bathed of light, with a calm, it is, in our opinion, an opportunity not to be missed! Am in New York (USA) presently with the keys of the apartment due to the nature of my job perhaps i will be showing you around of the unit as soon as seriousness has been shown on your own path.Nonetheless, I have attached the pictures of the apartment as file for you to see, access my claims and view.The Unit is open to both long and short term lease and its still available at the moment.
    Note :
    *Monthly rental price : €500 per room including all bills,€1000 for the whole apartment including all utilities.
    *Security Deposit : €800 and be awared that the deposit is refundable at the end of your stay if nothing is damaged from my properties .Since you are only interested in two weeks,it will only cost you 450 euros for the stipulated time you will be staying including all utilities bill.

    Amenities

    * Area 80 mé
    * TV
    * Microwave
    * Cable TV
    * DSL/WIFI
    * Library Telephone Fax
    * 2Bedrooms
    * Lounge/Dining room
    * Courtyard View
    * Oven
    * Shower Separated
    * Separated WC
    * Phone
    * Dish Washer Crockery&Utensils
    * Washing Machine
    * Stereo/Radio System DVD Player
    * DVD/Music Collection
    * Central Heating Air Conditioning
    * Large Closets
    * Pet are allowed
    * Kitchen Fridge & Freezer
    * Spacious Garage Parking
    * 24-hour Concierge/Security

    Conclusively, the mode of registration and reservation will be initiated if you are still interested and comfortable with the descriptions of my apartment,i will be looking forward to your response and have a great day.
    You can contact me on my mobile if necessary for more details, +16199067159
    Best Regards,
    Lewis

    To: lewis.apartment@yahoo.com
    Sent: Fri, September 3, 2010 9:09:37 PM
    Subject: EUR1000 / 2br – LUXURY AND WELL SET 2BEDROOM APARTMENT FOR RENT

    • Annika  On September 24, 2010 at 11:10 pm

      Hello, I think maybe this is a scam because I’ve received an e-mail with the same number: +1 (619) 906 7159 about an apartment in Rome and the person says her name is Stacy Wightman so that’s a little strange..

      • Camille  On October 1, 2010 at 6:20 am

        Hello I think the same because I receive today an email about an appartment in Barcelona with this number too the name is Emi and her mail :emi_matt@yahoo.com Be careful !

    • geo  On November 6, 2010 at 2:42 pm

      hey guys,
      do you have any more experiences with this number, or adress? there is a “Tom” with the same cellphone number, who offered me a flat in Istanbul.

      Can you help me? What do you think…?

      Best & thx, geo

  • Zsófia Szabó  On September 9, 2010 at 7:00 am

    Another apartment scammer runs by the name of Adrian Young. I had a friend living in the city visit the apartment he wanted me to transfer money to, and it was occupied by it’s rightful owners, it was never actually for rent.
    his email address is: yadrian81@yahoo.com

  • Carolin  On September 16, 2010 at 6:43 am

    Be aware of a person called Laurent Duvall, renting an aprtment in the latin quarter in Paris! Evrything seems to be perfect, his story, the contract but appearantly it is not:

    Please also see:

    http://www.facebook.com/#!/pages/Laurent-Duvall-Scam/146392912058641?ref=ts

    If you have received such letter as :

    “Hello … ,
    I’m Pauline Duvall, wife of Laurent Duvall that you should rent a studio. In fact, I am writing because there was a very bad news. Mr. Duvall was killed in a traffic accident while he was at Metz to visit me. This is very bad family news for us. And what hurts me a lot is that you will also be affected. Because I am writing primarily to say that, Mr. Duvall’s death, it will not be possible to meet the commitments made by the deceased with you, about the lease. As Duvall informed me, you were very happy to rent this studio. But given the current situation, I appreciate your disappointment as not to finally fill the rent. Because, as he died, I can not do anything with the apartment to return to its owner. As for your money, do not worry about it. I wish you returned as soon as possible. For I know that you needed the money to find a new apartment. Please, just tell me how I can do for you send your money quickly. I understand that you should be very top, but understand it was an accident. And as a French proverb says “man knows only the day he was born, he does not know the day he dies.” That shows you that if Mr. Duvall had known he would die soon, he would not have made a commitment to rent you the apartment. Please, I want to pay you your money quickly. Because Mr. Duvall be buried in Martinique, her island home. And I have to travel to the rising of the body for burial. So, I would have to furnish you the money before I travel. Answer me soon please.”

    You have been scammed.

  • jack  On October 6, 2010 at 10:10 am

    I recently listed my property for rent on craigs list. The first email has a UK phone number +44 7024076560. I was suspicious. I Just received another email from a different named person but it seems to have come from the same place.One from a Luke Waterfield and second from Leonard Jackson.

    luke waterfield

    Oct 4 (2 days ago)

    On Mon, Oct 4, 2010 at 1:42 PM, luke waterfield …

    Oct 4 (1 day ago)
    luke waterfield

    Oct 4 (1 day ago)
    Reply
    |
    leonardjackson01@aol.com
    to me

    show details 11:20 AM (37 minutes ago)

    Good Day

    With regards to the property I am inquiring about, I will like to get some more details about it, I am currently in the Uk and I am Relocating down to the USA to do a survey for my company ( Kingsbridge Risk Solutions (UK) Ivy house,8 – 10 High Street,Twyford,READING,RG10 9AE), as we are about to open an office in the state, so due to my non presence to inspect the Property, I will like you to provide me the following details,

    # I need full details including address of the property and pictures if available for the place.
    # Monthly rentals/security deposits.
    # If utilities is added to monthly rent.
    # When the property would be available.
    # Mail me the total move in cost.

    I await your response soon.

    Regards

  • Davide  On October 11, 2010 at 12:12 am

    Past week they tried to scam me, looking for a room in Tel Aviv. The scammer was registered like

    Celine Marie Weckerle
    email: celinemarie1987@live.com

    She/He asked me to send money to Belfast to her mother within 24 hours via Western Best Union to make sure to reserve the room…no thanks…

    Anyway, they have my datas now, so, if you find anyone named Davide De Bernardin offering houses, it’s not true…I’m not renting anything…

    I hope this ad will be usedful

    • Claudia  On December 1, 2010 at 9:16 pm

      Yup. I got scammed, for a room in Tel-Aviv also. The sad thing is I gave her/him my money, and showed up to find that no-one lived there by that name. Horrible experience, but definitely taught me a lot about trusting people online. She also has my information.

      Actually, I think that maybe once-upon-a-time, this girl must have been the victim of a scam because they give away her passport and personal pictures. They have my information too, so if Claudia Nazaret is trying to rent you something it also isn’t true.

  • zou  On October 16, 2010 at 10:11 pm

    This guy tried to scam money from me recentry. Be careful.
    (Singapore)

    Hello xxxxxx,

    To reserve the apartment you’ll make a deposit payment of 1000SGD. The deposit will be deducted from the actual rent of 2800SGD of a month’s rent and leave you with a balance payment of 1800SGD when you move in.

    I’m now in London and wont be able to meet up with you for a viewing as my schedule here’s very busy. I would have asked my friend in Singapore to help out with the viewing but he’s presently out of town for business and according to him, he’ll be for a while.

    As reference you can contact Mr Petrov who stayed in the apartment for 6 weeks around November/December last year through petrov.aaron@yahoo.com He is a Russian and he was visiting Singapore with his family to prepare and attend his friend’s wedding ceremony. Also you can contact Victoria Anderson who used to be my neighbor before she moved to Malaysia June this year. Her email’s vicandy@ymail.com Feel free to contact them any time at your convenience.

    Here’s my number, +447024053762 you can call me at your convenience so we have a little talk.

    Hope to hear from you soon.
    Regards,

    Joudi

  • zou  On October 16, 2010 at 10:13 pm

    The email address:
    “Joudi Lotfi”

  • Frida I  On October 19, 2010 at 7:52 am

    Thanks for the warning, I’ve now been contacted by Emma Perry and! Her new e-mailadress is withlove_above01@yahoo.com

  • Paul  On October 27, 2010 at 7:41 pm

    Another auto sales scammer c_Daniell@yahoo.com aka Daniel.Carter1977@gmail.com AKA Daniel Carter

    The car is already at the shipping company in Detroit with all the taxes payed waiting for the destination and they don’t show the car to anybody if i am not there. The shipping company is AZshippers.
    Allow me to explain the payment terms and I am asking you to confirm you agreement:

    The payment process will be very simple. It will all be handled by eBay. So mainly you have know that the money will be sent to an eBay agent that will handle our case. The transfer will be verified by the eBay agent and as soon as it confirms they will instruct me to send the car over.

    After you receive the car, you will have 5 days for inspection. After this trial period, let the eBay agent what your final decision is. If you keep the car, ONLY then they will release the money to me and the deal will be closed.
    If you decide from whatever reason that the car is not what I advertised, it will be taken back and your money will be refunded 100% by the eBay agent.

    That is it! Simple and safe.
    If you accept the terms above, email me so I can start the paperwork.
    Like mentioned in my previous email, the car is ready to be shipped.
    It waits for the destination. I need your details to move forward with this deal.
     
    Thank you, Daniel
     
    Daniel Carter
    Geologist
    BP Oil and Gas Management
    © 1999-2010 BP p.l.c.

     
    On Tue, Oct 26, 2010 at 10:04 AM, Paulo Quintela wrote:
    Oh great the car is in Detroit so am I. I need to look at before buy, what shipping co is it so I can take a pic and show my wife.

    Thanks

    Paul Quintela
    908-962-8047

    On Oct 26, 2010, at 10:17 AM, daniel carter wrote:

    Hi,
                  The car is available to sale and the final price is $5,950. The current mileage is 117,600 miles. The car is in perfect condition and looks exactly like in the pics. It have no scratches or something like that. It was always covered and regular maintenance and service has been performed.There are no mechanical problems of any kind. It is a pleasure to drive it. My current location is in Portugal, because was moved here for my wife’s job.

                  It might seem a low price and it is but for me is a good price because I cannot use the car anymore in the current location and the best option for me is to sell it where it belongs. So my lost will be your gain.The car is in Detroit at the shipping company ready to be shipped anywhere. If you need more info about engine, pics, etc. just ask me.

                  So if you’re still interested, just let me know asap and we will discuss the transaction procedure.  I prefer eBay like a escrow service to handle this.

    Thank you, Daniel.

    On Tue, Oct 25 2010  

  • Gardeen  On November 1, 2010 at 1:01 pm

    This year I was on a job hunt on craigslist amongst other sites and was offered a job by a certain SEAN GRATTON, claiming to be an international lawyer travelling at the time and needing an assistant to take care of business. This included making certain purchases for an orphange he “adopted”, a concern close to his heart. Once he detailed my responsibilities and offered to pay me after a trial week, I became highly suspicious. His English errors were not quite typical of a native speaker and I couldn’t find a trace of the ophanage supposedly in NY. He changed his mind about my making purchases for them and required me to send them money instead, from the amount he was sending me via check delivered one morning by USUPS. the rest would be considered to be my wae for the trial week which had only just begun. I took the check to the bank for investigation and they found an account there but the name and number did not match up. Here is an email he sent me st the start of our negotiations:

    Hi,
    Thanks for your response to my ad. on craigslist and I am sorry for getting back to you lately. I went through your resume and will be happy to offer you a job. My name is Sean Gratton, I am an attorney and been practicing for 30 years now. I am 54 years old with three kids and happily married but wife is died. I am in dare need of a personal assistant that can handle my official and personal needs when I am not around. The job is on part time basis and it may turn around to be a full time one in the future if the need be. I travel a lot because of my kind of work, interaction with some international organization and my position in the field because I am an international lawyer and I have a license to practice in just eight states
    in the USA. I am presently in Canada for a three weeks summit and will need some work done before getting back. Your work details are as follows:

    * Printing and sending out mails for me.
    * Help make hotel or flight reservation while I provide all my personal and delicate information to secure booking.
    * Handling and monitoring some of my administrative files and financial activities.
    * Running personal errands, supervisions and monitoring.
    * Acting as an alternative telephone correspondence when I’m away.

    I hope you understand the job details very well and some shall be discussed in full as soon as we move on. The most important thing is trust and proper accountability, which I believe it will resolve itself as time goes on. The basic wage again is $500 weekly and I want you to understand that paying this kind of wage means you need to do my work or the duties assigned to you perfectly.. I hope you will be a very good and commendable personal
    assistant that I can trust because my work may come in at anytime . For documentation and confirmation with regardless of the information on your resume, I will need you to provide me with the information below:

    First Name……………..
    Last Name……………….
    Physical Address …………
    City………………..
    State…………………
    Zip Code……………..
    Cell phone number………….
    Home Phone number………….
    Present occupation………….
    Age……………………….
    Email Address……………….
    Do you have full office equipment ?

    I believe you have accepted the job offer as soon as I receive this information from you and I will also put you through a week trial assignment to determine your work rate and efficiency in carrying out duties. You shall help with buying and mailings of some basic children needs to some foster home. I do this once every month and will want you to handle that for me
    this time around. You shall be sent funds to purchase all these items and also be paid for the trial week, I can also give you some other duties to do apart from that during the trial week. I hope I have been able to express in details all the things involved . Thanks and waiting for your response.

    Cheers
    Sean Gratton Esq.

  • kristinaforbat  On November 3, 2010 at 1:10 am

    Hello everybody,

    I had an email concerning my flat search in Hamburg. Does anybody knwo Angela Elisabeth?

    Here her email:

    Hello,
    concerning your request i have tastefully furnished 3bedroom apartment available in a fully furnished Comfortable double bedrooms and 2 single bedrooms with, wardrobe, desk/chair, futon, built in cupboard space etc,€75 per week., available for student and workers
    Monthly charge – —€300 per month. includes internet and other charges (electricity, water, heating, building charges…etc) with high speed internet.
    Spacious room, with desk, wall shelving, twin bed, closet, and drawers. Flat includes each room with private Bathrooms and toilet (microwave, stove top, cooker, washing
    machine heater) and the kitchen is beautiful and comes with all the modern conveniences, such as the a refrigerator,Micro wave,ovens, blender,electric kettle, dish washer, Toaster,
    Juice mixer, plates and spoon and all other necessary kitchen utensils (shower, toilet, sink). Located in Building safe and secure (quiet street, key access at front of building, easy to public.Photographs available on request.
    loogestraße 12, D-20251 Hamburg, Germany

    Deposit………..€500 for the security deposit which is refundable during the departure time from the room
    If interested please send a mail with your name, number, age, gender and employer name to ….available for a single person or couples and Month to Month lease….(I’m ready to sign a year lease as well depending on you) if you are interested in the rent. And i will also want you to get back to me with your personal or private email as well. While awaiting your

    Best Regards

  • Doudou  On November 4, 2010 at 10:10 pm

    hello, Another apartment scammer runs by the name og Edwin Beekins addres email : edbee11@gmail.com in Paris. Be careful

  • Doudou  On November 4, 2010 at 10:12 pm

    Another one in Paris : williamlakes2030@gmail.com

  • hamid Amini  On November 10, 2010 at 2:26 am

    withlove_above01@yahoo.com is a scammer too .. she asks for rent in advance

  • Kosmas  On November 24, 2010 at 12:50 pm

    Hi guys, we just got scamed and lost 1200!! trying to find a cheap appartment in Paris. The story is always the same, they are not here and they are trying to rent you the appartment from away. After got scamed we were trying to find another appartment and before we made our research, one of them also agreed to send the keys before we sent the money and then we would pay him after we got in. Then we googled his name and phone and found he was a scam. The only think i cannot understand is how could he scam us after sending the keys and we’ve seen the appartment.

    Here’s a list of names and phone numbers:

    Ivan Jerome +447024045845, +447024019720
    Wilfred Jones +2347053085884
    Finn Herskind +447011182938
    Carol Patrick (she even provides the digit to enter the building but did not provide her phone number)

    Also a tip of how you could quickly understand them is that they always speak of GOD.

    I hope anyone who’s reading this find this information useful and stay guys alert.

  • Cory  On December 3, 2010 at 12:16 am

    Sounds like posting apartment-wanted ads on Craigslist isn’t a good idea. I posted an ad a couple of days ago and already received responses from two people on this list, albeit with slightly altered names:

    Edwin Beekens
    Christiane Maillard

    What’s frustrating is that neither e-mails raised red flags; glad I checked this site. Thanks!

  • Mel  On December 23, 2010 at 11:52 am

    Hello,

    Thanks for taking the time to look at my property.My name is Jessica Dawson, 50 years old and I’m the owner of this condo(2 bedrooms,2 bathrooms,1100 square footage).I lived in this beautiful condo for over 5 years,loved every day of it.The prime location can’t be beat, and the garaged parking is an amenity sure to be appreciated by anyone who has lived in a big city. The condo is located at 8 West Monroe St,Chicago.Located in the heart of Chicago’s Central Business District at the corner of State and Monroe Streets.That condo is located right in the middle of downtown Chicago, at 8 W. Monroe.This is the perfect spot to be close to the office and also within walking distance of every public transportation option and several of Chicago’s hottest neighborhoods!2 Streets to S Michigan Ave and Grant Park,2 Streets to John Marshall Law School,5 min to S Wacker Dr, close to restaurants, shops….nightlife and entertainment that a downtown living offers.This is a great location very hard to find it on the market.The condo is fully furnished with all necessary amenities(exactly like in the pics),the unit is equipped with recessed lighting, central air and heat, the condo come with two parking spots,a storage unit where you can deposit my furniture (if you don’t like it and you want use your furniture)…Pets allowed.
    The kitchen eating area is a large piece of granite that serves as counter space in the kitchen, and as the table in the Living Room side. The counter seats 4 comfortably. The entertainment center is a beautiful credenza that is topped with a brand new 55′ High-Definition lcd tv. The stereo acts as the 5 speaker surround sound for the tv, the radio and cd player. The stereo also is a dvd player and is capable of having an i pod plugged right into a usb port.The Master Bedroom is large with high ceilings, has two windows, a walk-in closet and it has it’s own bathroom. The room has a large, very comfortable Cali-King bed. There are several dressers with an ample amount of drawers. The room also has a desk with several drawers and a file cabinet. The walls are decorated with nice artwork and floating shelves. The bathroom has a large, tiled shower stall behind a glass door. The vanity is covered with a beautiful piece of granite and between the vanity, shelves and medicine cabinet, there is plenty of space for toiletries.The Guest Bedroom is actually larger than the Master. It has high ceilings, two large closets and a dresser with two matching nightstands. There is one window, a coffee table and a brand new chair and ottoman. Just outside the door two the bedroom is the Guest Bathroom. The guest bath features a large jacuzzi tub and shower. The vanity is large and is covered with granite. There is also a linen closet, and most importantly, a new front loading stacked washer and drier. The area is clean, safe and beautifully.I’ve moved to United Kingdom with my job and decided to rent it because the rent is very expensive here.The price is so low because I’m here and is very hard to find a tenant.I can rent you the condo for min. 1 month and max. 6 years(or more).I really want to find a good and responsible tenant for it, and I hope that you can send me some personal information about yourself.The rent for the whole condo for 1 month is $700 including all utilities(water,electricity, internet, cable, parking , air conditioning, fireplace, dishwasher, garbage) and the security deposit is $700(you’ll get the deposit back at your departure-or you can use it to pay your last month of rent) and I want to receive the money monthly in my bank account. You can move in the condo in the same day when you receive the keys. The only problem is that I`m the only person who has the keys and I have nobody in United States that could show you the condo. In order to check it, see if you like it(I’m sure that you’ll love it), you need to receive the keys and the contract.
    If you want to rent the condo, please e-mail me back and I will explain you how the payment and shipping will take place!
    Here are a few pictures:
    http://www.mypicx.com/11012010/chicagoilll/
    http://i1086.photobucket.com/albums/j441/chicagoillan/1.jpg
    http://i1086.photobucket.com/albums/j441/chicagoillan/2.jpg
    http://i1086.photobucket.com/albums/j441/chicagoillan/3.jpg
    http://i1086.photobucket.com/albums/j441/chicagoillan/4.jpg
    http://i1086.photobucket.com/albums/j441/chicagoillan/5.jpg
    http://i1086.photobucket.com/albums/j441/chicagoillan/6.jpg
    http://i1086.photobucket.com/albums/j441/chicagoillan/7.jpg
    http://i1086.photobucket.com/albums/j441/chicagoillan/8.jpg
    http://i1086.photobucket.com/albums/j441/chicagoillan/9.jpg
    http://i1086.photobucket.com/albums/j441/chicagoillan/10.jpg

    Have a nice day
    Jessica Dawson

    • DJ  On December 31, 2010 at 8:39 am

      I got the exact same email this morning for a downtown Chicago apartment! I knew $700 was too good to be true!!! In that area, we’re talking about at least $1100 for a 1 bdrm and no utilities. I’m glad I found this website before sending any vital information. Thanks for posting.

  • Dee  On December 23, 2010 at 6:24 pm

    Here’s one from email address “Q S”
    As you can see, he seems to appear in one other prey’s complaint above too. I am a Singaporean, who lives in Singapore.

    While posting my ads on different websites in seeking a room for rent, he has contacted me several times, through different approaches. Yet, he can’t get away with signature style. Of course I know what is real and what is fake from the photos and house description he tells me, given the typical living environment here in Singapore, right?

    I have also informed the Singapore police about it. While service is much left to be desired, we as the community can do our part.

    Dear Room Seekers,

    I am writing in respect of my ad placed on the internet. I have stated below most necessary details about the flat and myself as per your request..

    THE FLAT DETAIL:

    Many trendy boutiques, restaurants and local bars are just around the corner, making this an unique location in the Centre of Singapore.

    Located on the top of the building is the lounge with traditional wooden floors and windows on both sides overlooking typical Singapore life.

    A beautiful view from the top floor of the apartment and the comfortable lounge makes it a peaceful place to relax and reload.

    Bathroom with washing machine/drier, tub and shower.
    Furnished with beds,table etc.
    Cable with LCD TV, DVD, Internet

    The reception is fully furnished with modern decoration, the kitchen is fully equipped and the bedroom has double size bed and are en-suited with own private bathroom, shower, WC and basins.

    LOCATION:

    The property is located at:100 Robertson quay, Robertson 100 #07-03, Singapore 238250.

    ABOUT MYSELF:

    I am a very humble, clean and lovable, a professional, I like to be with fun loving people like myself and have some laugh with friend sometimes, have some good laugh over glass of wine and talk about happenings around the world.

    I am a social person, love to hang out with friends to cinema, watch movies DVDs at home and go to party with friends whenever am not working, I also like to read, may favorites are the romance, sci-fi and thriller types. I am into sports as well, like to work out at gym.

    Am into football, Tennis, Skiing and Skating, I have been to many country and I’ll still love to see more, this with this, I know more about other people from different background and can adapt so easily with people of different characteristics.

    I am easy to live with, down to earth, outgoing and keep to myself when I have to be, respect other people’s privacy and hardly interfere in other people’s business.

    RENT PROCEDURE:
    Refundable Security Deposit(RSD) = $1200.00 (fully refundable at the termination of the rent)
    A month Rent for the whole unit = $ 1500.00 (inclusive of all bills & util.)
    A month rent for common room = $ 700. 00 (Inclusive of all bills & util)
    A month rent for master room = $ 900.00 (inclusive of all bills & util)

    Kindly get back to me if you you are okay with the terms stated above and how you intend to proceed.

    Thank you and waiting for your response asap.

    Yours faithfully

    MDM Cheong Sow Lin

  • Dee  On December 24, 2010 at 4:17 am

    This just in from email: lfinfinity@yahoo.com

    Hello,

    I am a single professional lady in my early thirties, i m pleased to offer the unit situated in a secured development area close to Farrer Park MRT. to a well well mannered, and responsible person with sense of humour that knows what to do in time without supervision and who can also look after the unit and pay up the rent and the bills in time, i will not be living in the unit for the next 12/24 months due to my job contract in England

    The property consists of two bedrooms with a gorgeous 5ft wide double bed, fitted wardrobes, fully airconditioned and equipped kitchen with washing machine, dishwasher, fridge/freezer,hob/oven, bathroom ensuited to each of the bedroom, with power shower cubicle, basin and W.C. A reception room has modern decorations with two comfyleather sofas, coffee table, modern 42″ lcd TV.DVD. Hi Fi System and Starhub Broadband and Wi Fi internet connection .

    Location:

    CITY SQUARE RESIDENCES. 14 KITCHENER LIN K 207223Singapore

    City Square Residences stands tall to give you breathtaking views
    with units facing the park, the city or the beautiful landscape
    incorporating the pools and water features.
    Most blocks are oriented
    north-south, and with the soothing sight and sounds of water everywhere,
    you’ll experience resort living right at home and right in the city.

    City Square Residences stands as a soaring example of
    well-integrated living, where everything you need is within your reach.
    Shopping will no doubt become a way of life for the entire family at
    City Square Residences, where over 700,000 sq ft of exciting shops,
    restaurants and even a Cineplex beckon from right next door. A
    hypermarket, specialty shops, boutiques, cafes, and shops dedicated to
    beauty, health, travel and household needs are all easily within your
    reach. Life will never be the same again with so many things to see and
    do under one roof. With a location that puts everything you need within
    easy reach, City Square Residences is the epitome of convenience and
    city living.

    City Square Residences is only a short 2-minute stroll away from
    the Farrer Park MRT Station and enables easy access to the city.City Square
    Residences is accessible via the nearby Central Expressway (CTE) and East Coast Parkway (ECP). Commuting to the Central Business District
    (CBD) and the Changi International Airport is convenient and easy.

    Price:Rent/month ($ 800.00) for the master room, $600 common room and ($1,500) for the whole unit PUB inclusive and . reasonable negotiation is welcome

    About me:

    I am a lively, fun, decent, tidy & clean, lovable professional Civil Engineer working Construction company , and like to be with fun loving people like myself and have some laugh with friends, I sometimes share moment with glass of wine and talk about happenings around the world. I am into music, movies and most especially sport.

    I consider myself as a social person as I love to go to cinema,
    watch Tv sometimes and go partying with friends whenever am not working,
    I also like to read novels, anything that has to do with the crime and
    fiction types,

    Facilities:

    50M Lap Pool, Bubble Lounger, Jacuzzi, Pool Deck, Ring Fountain
    Poll Playground, Kids waterway, Clubhouse, Gymnasium, Bowling Alley, Function
    Room, GamesRoom, Karaoke Room, Steam Baths, Table Game Lounge, Fitness
    Stations, Teniss Court, BBQ Pits, Putting Green, Covered Car Park and ,
    24-Hours Security Services

    Condition of Rent:

    - The refundable security deposit of $1000 will be required plus at least 2

    months rent at the time of executing a contract.
    .
    Kindly get back to me if this term is okay by in order to proceed with other aspect of the rent ASAP.

    Have a great and wonderful day.

    Sincerely,

    Ms.H. Wang

    Call OR SMS +440 7024086862, 440 7513382389

    • Cindy  On March 27, 2011 at 10:14 am

      I received the following:

      Got excited about it at first but intuition made me feel that it was a scam. Thanks to this site, I found out the truth!

      fromwang Hse
      towanghse@yahoo.com.sg

      date27 March 2011 11:58
      subjectVacant Room/Unit at Farrer Park
      Signed byyahoo.com.sg

      hide details 11:58 (13 hours ago)

      Hello,

      I am a single professional lady in my early thirties, i m pleased to offer the unit situated in a secured development area close to Farrer Park MRT. to a well well mannered, and responsible person with sense of humour that knows what to do in time without supervision and who can also look after the unit and pay up the rent and the bills in time, i will not be living in the unit for the next 1-2 years due to my job contract in England, therefore i am open to long or short term rental contract with the minimum of 2 months rent and option of extention.

      The property consists of two bedrooms with a gorgeous 5ft wide double bed, fitted wardrobes, fully airconditioned and equipped kitchen with washing machine, dishwasher, fridge/freezer,hob/oven, bathroom ensuited to each of the bedroom, with power shower cubicle, basin and W.C. A reception room has modern decorations with two comfy leather sofas, coffee table, modern 46 “ LED TV.DVD. Hi Fi System and Starhub Broadband and Wi Fi internet connection .

      Location:

      CITY SQUARE RESIDENCES. 14 KITCHENER LIN K 207223Singapore

      City Square Residences stands tall to give you breathtaking views
      with units facing the park, the city or the beautiful landscape
      incorporating the pools and water features.
      Most blocks are oriented
      north-south, and with the soothing sight and sounds of water everywhere,
      you’ll experience resort living right at home and right in the city.

      City Square Residences stands as a soaring example of
      well-integrated living, where everything you need is within your reach.
      Shopping will no doubt become a way of life for the entire family at
      City Square Residences, where over 700,000 sq ft of exciting shops,
      restaurants and even a Cineplex beckon from right next door. A
      hypermarket, specialty shops, boutiques, cafes, and shops dedicated to
      beauty, health, travel and household needs are all easily within your
      reach. Life will never be the same again with so many things to see and
      do under one roof. With a location that puts everything you need within
      easy reach, City Square Residences is the epitome of convenience and
      city living.

      City Square Residences is only a short 2-minute stroll away from
      the Farrer Park MRT Station and enables easy access to the city.City Square
      Residences is accessible via the nearby Central Expressway (CTE) and East Coast Parkway (ECP). Commuting to the Central Business District
      (CBD) and the Changi International Airport is convenient and easy.

      Price:Rent/month ($ 800.00) for the master room, $600 common room and ($1,500) the whole unit PUB (Gas, electricity, water, internet and management fees )inclusive and . reasonable negotiation is welcome ,

      About me:

      I am a lively, fun, decent, tidy & clean, lovable professional Civil Engineer working Construction company , and like to be with fun loving people like myself and have some laugh with friends, I sometimes share moment with glass of wine and talk about happenings around the world. I am into music, movies and most especially sport.

      I consider myself as a social person as I love to go to cinema, watch Tv sometimes and go partying with friends whenever am not working,
      I also like to read novels, anything that has to do with the crime and
      fiction types,

      Facilities:

      50M Lap Pool, Bubble Lounger, Jacuzzi, Pool Deck, Ring Fountain
      Poll Playground, Kids waterway, Clubhouse, Gymnasium, Bowling Alley, Function
      Room, GamesRoom, Karaoke Room, Steam Baths, Table Game Lounge, Fitness
      Stations, Teniss Court, BBQ Pits, Putting Green, Covered Car Park and ,
      24-Hours Security Services

      Condition of Rent:

      - The refundable security deposit of $1000 will be required plus at least 2 months rent at the time of executing a contract.
      .
      Kindly get back to me if this term is okay by in order to proceed with other aspect of the rent ASAP.

      Have a great and wonderful day.

      Sincerely,

      Ms.H. Wang

      Call +447031888981

      Add me to your messanger for instant chat on,
      thearchiever@gmail.com,
      wanghse@yahoo.com.sg

  • Dee  On December 27, 2010 at 1:55 am

    Another one from yusulaha@yahoo.com

    I have a 2 bedroom apartment at the location specified below and I wish to let 2 bedrooms out of it because I’ve just got a contract in UK for the next 6 months and this would keep me out of Singapore for some time, perhaps, I don’t stay at home most time.

    I have stated the necessary details about the apartment and the location in this email for your use, I have as well attach some photos of the flat here in. And if you need an additional information concerning this rent, do not hesitate to contact me through this email address.

    Apartment Details:

    This is a luxurious and attractive apartment located in popular area in the city centre of Singapore. The apartment is situated on the top floor and has two balconies, high-quality furniture in the living room, DVD player, Wifi Internet access, TV with cable and all electronics.

    A very spacious livingroom with a luxurious sitting area and dining area, access to the balcony. Modern open kitchen, well equipped, completed with several built-in appliances. Utility room with the washing machine and dryer. Bathroom with bathtub and washbasin. Each bedroom has its bathroom ensuited to them with shower and W.C.

    ROOMS:
    . 1 Master bedrooms
    . 1 comon bedroom
    . Kitchen/Dining room
    . 2 bathroom with bathtub and shower
    . Living room
    . Fully equipped Kitchen
    . Wifi Internet access
    . Telephone access
    . 2 balconies

    Location: Home Address: Lengkok Bahru #07-313 Singapore 150053.

    Price:Rent/month for the whole unit: $1300
    Rent/month for common room: $600

    Refundable Security Deposit ($1500.00)

    Condition of Rent:

    - The refundable security deposit will be required plus at least 2 months rent at the time of executing a contract.

    - If the rent is for more than 18 months, the deposit and the rent would be negotiated accordingly.

    Kindly get back to me if this term is okay by in order to proceed with other aspect of the rent ASAP.

    Have a great and wonderful day.

    Sincerely

  • Dee  On December 27, 2010 at 1:56 am

    From a different email address (stepplord1@yahoo.com), with the same cheating contents:

    Dear Room Seekers,

    I am writing in respect of my ad placed on the internet. I have stated below most necessary details about the flat and myself as per your request..

    THE FLAT DETAIL:

    Many trendy boutiques, restaurants and local bars are just around the corner, making this an unique location in the Centre of Singapore.

    Located on the top of the building is the lounge with traditional wooden floors and windows on both sides overlooking typical Singapore life.

    A beautiful view from the top floor of the apartment and the comfortable lounge makes it a peaceful place to relax and reload.

    Bathroom with washing machine/drier, tub and shower.
    Furnished with beds,table etc.
    Cable with LCD TV, DVD, Internet

    The reception is fully furnished with modern decoration, the kitchen is fully equipped and the bedroom has double size bed and are en-suited with own private bathroom, shower, WC and basins.

    LOCATION:

    The property is located at:100 Robertson quay, Robertson 100 #07-03, Singapore 238250.

    ABOUT MYSELF:

    I am a very humble, clean and lovable, a professional, I like to be with fun loving people like myself and have some laugh with friend sometimes, have some good laugh over glass of wine and talk about happenings around the world.

    I am a social person, love to hang out with friends to cinema, watch movies DVDs at home and go to party with friends whenever am not working, I also like to read, may favorites are the romance, sci-fi and thriller types. I am into sports as well, like to work out at gym.

    Am into football, Tennis, Skiing and Skating, I have been to many country and I’ll still love to see more, this with this, I know more about other people from different background and can adapt so easily with people of different characteristics.

    I am easy to live with, down to earth, outgoing and keep to myself when I have to be, respect other people’s privacy and hardly interfere in other people’s business.

    RENT PROCEDURE:
    Refundable Security Deposit(RSD) = $1200.00 (fully refundable at the termination of the rent)
    A month Rent for the whole unit = $ 1500.00 (inclusive of all bills & util.)
    A month rent for common room = $ 700. 00 (Inclusive of all bills & util)
    A month rent for master room = $ 900.00 (inclusive of all bills & util)

    Kindly get back to me if you you are okay with the terms stated above and how you intend to proceed.

    Thank you and waiting for your response asap.

    Yours faithfully

    MDM Cheong Sow Lin

  • SB  On January 3, 2011 at 5:58 pm

    Has anyone heard of Franck Cyril (cyrilrentals@hotmail.com) in Paris? Against my better judgement I have sent cash. He did email back that he received it so I figured it’s okay (why would he do that and not just disappear?), but he hasn’t responded to an email I sent Saturday, although it hasn’t bounced.

    This is his listing:
    http://paris.fr.craigslist.org/vac/2091814578.html

    • Nathan  On February 7, 2011 at 8:08 pm

      I am interested in one of his apartments, but I didn’t see a reply here. Did things work out?

      Thanks!

      • NS  On April 8, 2011 at 4:31 am

        Also considering his apartment. Seems too good to be true. What happened with your experience?

      • Nathan  On April 8, 2011 at 6:23 pm

        IP address is in Nigeria. Don’t send money!

    • Sid  On September 8, 2011 at 10:40 am

      I’m also interested in one of his apartments. How did it go? Did things work out?

  • Tam  On January 8, 2011 at 6:19 am

    Hi,
    There are too many obvious flaws with this one, different spelling of last names, asking for money via western union. This was on craigslist brussels… emails used elenacrosby@gmail.com, Dennis s.Bilodeau and he is now Pastor Robert Mitchelle…..
    I also looked up the address they gave me for the western union details and it didn’t exist as far as google maps was concerned. Googled these people and what do you know, here I am warning people about them. Be smart about renting and sending money please….

    Thanks for your email and interest in my apartment.

    I am Pastor Robert Mitchelle and I own of the 1 bedroom Apartment you are making enquiry of pls email my wife for more informations and tell her the location of the apartment you contacted me about so she can email you the address and informations, The apartment is still available for rent 200euros per month and 350euros for security and damages deposit . It comes loaded with amenities: Furnished Living room and Bedroom, Leather furnitires and a walk-in closet, a balcony or patio, ceiling fans, gas stove, garbage disposal,and central air conditioning and heating, I bathroom and Toilet, Fully equipped kitchen. Easy access and transportation options are numerous. The rent fee includes utility bills (electricity,water,etc) so you dont have to worry about that. This apartment is available for short or long term rental. I used to reside in the apartment with my wife, Elena Mitchelle, but due to the fact that I was transferred to Philadephia,USA on a Consignment which is going to be for years, and now reside here for the time being, We have decided to put our apartment for rent to someone neat, honest and trustworthy. I will be here in Philadephia,USA, for a while and very busy with construction. So I will like you to get in touch with my wife in Philadephia,USA via email ( elenacosby@gmail.com) for more details and pictures . Upon confirmation of your interest, You will be given a rent application form by my wife, after you have filled the rent application form and made payment for a month’s rent and refundable deposit and damage fees, the keys and documents will be sent to you through DHL. The application form is subject to approval. I want you to note that I am a kind and honest man and also I spent a lot on my property so if eventually we give you our apartment, I will solicit for your absolute maintenance of this apartment and want you to treat it as your own.I want to know if I can trust you to handle my property with care. Please note that we don’t have anyone over there to show you the apartment, So we will have to send you the keys & Documents via DHL Courier Service on a next day delivery after you have made payment for the first month’s payment and security deposit so you can move in asap. If you are ok with this and you are ready to proceed, please e-mail my wife Elena Mitchelle at ( elenacosby@gmail.com ) tell her the location of the apartment you contacted me about and request for the application form .

    Pastor Robert Mitchelle .

    Hello ,

    Good to hear from you again. You application form has been approved and you have been accepted as our new tenant. You can rent the flat for as long as you wish to stay I am sending the keys and documents to your address I have had different situations with time wasters whereby I hold the apartment until the move in period and they come up with different stories like I should reduce the rent or they would make have payment or pay installmentally and this is not done so I would want you to make the payment this week so I would be sure you are so you would have to make payment this week so I can be assured you are really renting Asap I am not able do receive phone calls because I am DEAF . All is set to go and now, in order to proceed , You are to make payment of 750Euros to my here in USA , through WESTERN UNION Money Transfer It is a fast and reliable way of sending money overseas.Keys and documents will be sent to you as soon as you make payments and the security deposit would be refunded when evacuating my apartment. Upon confirmation of the funds, I will go ahead and have the keys and documents shipped out to the address you provided via DHL courier service on next day delivery. You can move in immediately you get the keys or at your convenience. Once again we will give you this flat because of your assurance to take good care of it, please do not disappoint us also you would the rent fees monthly . Here are the contents that will be delivered to the address you provided through DHL courier service.

    1) Entrance and the rooms Keys
    2)Rent Agreement Paperwork/Permanent Flat form (Containing your
    reference details)
    3)The Flat documented file.
    4)Payment Receipts.
    5)Full address and description of the flat.

    We are very busy couples we can as well send the keys to your Brussels address I would await your email with the payment details you will have to go to any nearest western union grocery stores and send the money you are sending the payment to me and below is the western union information to send money

    Receiver’s name:Robert Mitchell
    Address:166 Tower Bridge Road,
    Country:USA
    State: Pennsylvania
    City : Aliquippa
    Zipcode: 15001
    Amount Sending:750 Euros(GET ONE MONTH FREE )

    As soon as you wire the payment..Please get back to me with the following Information :

    Sender’s Full Name & Address
    10 Digits confirmation number known as the MTCN #
    Amount Sent.
    Tel #

    Thanks so much and God Bless You
    Awaiting to hear from you soon
    Mrs Elena Mitchell

  • Mark  On January 14, 2011 at 8:07 pm

    Another to the list, after getting this response to my email I was suspicious.. using Arul’s IP tracker I found that the email originated from Nigeria.
    Name Linda Coker
    email pmmw55@yahoo.com
    Hello…

    As regard room which is available for rent in Paris.

    For formalty purpose, let me introduce myself:

    My name is Linda Coker,29,easy going, Clean tidy, non smoker female.
    I am originally from , England, and i moved to join my father in France
    when he was transfered to Paris.

    The house formally belongs to my late father, who worked with British Embassy
    here in Paris until his death and he has passed it to my mother through his will.
    My mother and siblings went back to the UK,after the death of my father.

    The most important thing i am looking for is to share daily live and common value.

    The ideal person i will like to share the apartment with must be a neat person,tidy person,
    trust worthy person and there must be proof that he or she can payfor the monthly rent.

    I am currently working with an Airline which enables me to travel alot.

    The apartment is located at; Rue De Chateau Landon Paris 75010

    The location is perfect.
    The House is in a cool area , has there is no noise in the vicinity, because the house is not close to major busy roads.

    The apartment is located in the center of the city and it is close to bus stops and as well
    as tube station which makes the apartment to be accessible.

    The house has a parking space which can park two cars at a time.

    The house has internet and there will not be any need for you to bring in any furnitures as the flat and the rooms are well furnished, but you can as wellcome along with your furnitures if you so wish.

    The faciities which are available in the apartment are as follows:

    1. Private Bathroom and Toilet
    2. Furnished Living room with TV connected to cable and DVD
    3. Shared Kitchen with gas, water available
    4. There is connection to internet via wireless and LAN and also Broadband aswell for your computing purpose,so you can come with your laptop or desktop if you have one.
    5. Washing machine and Dryer
    6. Furnished Bedroom with window blind and Bed spread

    The prices for the apartment are as below:
    400 Euro/ monthly rent, Utility (all bills) included.
    650 Euro/ Security Deposit(will be refunded to you on your move-out date).

    The minimum duration in the apartment is one month and long term stay is welcome in the apartment.

    The apartment has two toilet and bathroom, so the only thing which we will have to share together is the kitchen and the living room.

    There are three rooms in the apartment, i currently occupy one, the second one is the one i am renting out, while i regard the third room as visitor’s room.

    If you are interested in sharing the flat with me, i will be glad if you can contact me for pictures and procedures.

    Looking forward to hearing from you soon.

    Regards.

    Linda

  • Michelle  On February 6, 2011 at 9:59 pm

    Have been receiving emails from man named Harry Michael
    emails are harrymike4@googlemail.com and excelled_1@yahoo.com
    Says he has a house for rent 500 a month and uncle lives in France he needs it to be maintained. Funny thing is in pic he sent me there is pic of a high rise scenery and that does not exist in area I am looking to rent. So beware if you are looking for housing in Las Vegas Nv

  • angela  On February 8, 2011 at 11:15 am

    this lady has an apartment scam going in the plain dealer here is her number:440-342-8699 the adress being advertised is 1419 W.112th cleveland, OH.

  • Servis  On February 10, 2011 at 6:47 am

    James (jamess.manchesterr@gmail.com):
    ‘m interested in your proposal. Please contact me via email to discuss further on the business.
    NEVER WIRE MONEY TO STRANGERS!

  • dee  On February 17, 2011 at 8:09 am

    I just received this today. Not the first time, telling stories about how he/she/shit has to be based in the UK and thus, not able to be at the property and how wonderful a person he/she/shit is etc etc etc.

    “L F”

    Hello,

    I am a single professional lady in my early thirties, i m pleased to offer the unit situated in a secured development area close to Farrer Park MRT. to a well well mannered, and responsible person with sense of humour that knows what to do in time without supervision and who can also look after the unit and pay up the rent and the bills in time, i will not be living in the unit for the next 1-2 years due to my job contract in England, therefore i am open to long or short term rental contract with the minimum of 2 months rent and option of extention.

    The property consists of two bedrooms with a gorgeous 5ft wide double bed, fitted wardrobes, fully airconditioned and equipped kitchen with washing machine, dishwasher, fridge/freezer,hob/oven, bathroom ensuited to each of the bedroom, with power shower cubicle, basin and W.C. A reception room has modern decorations with two comfy leather sofas, coffee table, modern 46 “ LED TV.DVD. Hi Fi System and Starhub Broadband and Wi Fi internet connection .

    Location:

    CITY SQUARE RESIDENCES. 14 KITCHENER LIN K 207223Singapore

    City Square Residences stands tall to give you breathtaking views
    with units facing the park, the city or the beautiful landscape
    incorporating the pools and water features.
    Most blocks are oriented
    north-south, and with the soothing sight and sounds of water everywhere,
    you’ll experience resort living right at home and right in the city.

    City Square Residences stands as a soaring example of
    well-integrated living, where everything you need is within your reach.
    Shopping will no doubt become a way of life for the entire family at
    City Square Residences, where over 700,000 sq ft of exciting shops,
    restaurants and even a Cineplex beckon from right next door. A
    hypermarket, specialty shops, boutiques, cafes, and shops dedicated to
    beauty, health, travel and household needs are all easily within your
    reach. Life will never be the same again with so many things to see and
    do under one roof. With a location that puts everything you need within
    easy reach, City Square Residences is the epitome of convenience and
    city living.

    City Square Residences is only a short 2-minute stroll away from
    the Farrer Park MRT Station and enables easy access to the city.City Square
    Residences is accessible via the nearby Central Expressway (CTE) and East Coast Parkway (ECP). Commuting to the Central Business District
    (CBD) and the Changi International Airport is convenient and easy.

    Price:Rent/month ($ 800.00) for the master room, $600 common room and ($1,500) the whole unit PUB (Gas, electricity, water, internet and management fees )inclusive and . reasonable negotiation is welcome ,

    About me:

    I am a lively, fun, decent, tidy & clean, lovable professional Civil Engineer working Construction company , and like to be with fun loving people like myself and have some laugh with friends, I sometimes share moment with glass of wine and talk about happenings around the world. I am into music, movies and most especially sport.

    I consider myself as a social person as I love to go to cinema, watch Tv sometimes and go partying with friends whenever am not working,

    I also like to read novels, anything that has to do with the crime and
    fiction types,

    Facilities:

    50M Lap Pool, Bubble Lounger, Jacuzzi, Pool Deck, Ring Fountain
    Poll Playground, Kids waterway, Clubhouse, Gymnasium, Bowling Alley, Function
    Room, GamesRoom, Karaoke Room, Steam Baths, Table Game Lounge, Fitness
    Stations, Teniss Court, BBQ Pits, Putting Green, Covered Car Park and ,
    24-Hours Security Services

    Condition of Rent:

    - The refundable security deposit of $1000 will be required plus at least 2 months rent at the time of executing a contract.
    .
    Kindly get back to me if this term is okay by in order to proceed with other aspect of the rent ASAP.

    Have a great and wonderful day.

    Sincerely,

    Ms.H. Wang

    Call +447031888981

    • Val  On March 22, 2011 at 9:17 am

      L M [lm4gp@yahoo.com]

  • Isabel Langfeldt  On February 18, 2011 at 10:52 am

    Hello, Edwin Beekens has stolen money from me!!! I can´t believe how studpid I was!! Now I´m looking for other people who have also made bad experience with Edwin Beekens! I going to press charges against him in Italy, England, Germany and Holland.It would be helpfull if other people would join me! If you know something about him, please help me!!!

  • Dee  On February 18, 2011 at 3:33 pm

    “Stolen” from you? Not stealing when you willingly gave someone something. And in this case, money when you did not check his identity, nor realize that he’s not actually there! A simple logic: how can anyone give money to someone they don’t know, and not even there? Wouldn’t that create a doubt in anyone’s mind? Even if this website did not exist, our logic should. Now, spread the word!

  • Adam  On February 21, 2011 at 11:15 am

    Another scamer to the list: [someone using the alias] Sonia Rivas

    Offering in the 5eme.

  • Adam  On February 23, 2011 at 11:25 am

    Two more for the list:
    Marie Trossat (marietrossat@rocketmail.com)
    Martins Kostas (martins_kostas@yahoo.com

    • chenyang  On June 2, 2011 at 3:36 pm

      can u give me more details of marie trossat???urgent

  • annonumos  On March 1, 2011 at 4:26 am

    BEWARE OF THIS FRAUDSTER
    DAVID MORA OR PROFESSOR STEVENS MORA
    BANK ACC DETAILS MONEY IS SENT TO
    HALIFAX IN WOKING
    ACC NAME JULIETT C B STEVENS

  • chris brasher  On March 5, 2011 at 1:17 pm

    i engaged briefly with a rental scammer on craigs list
    his name: Owen Kan
    address: owenkan26@yahoo.com

  • Lucky strike  On March 10, 2011 at 10:10 am

    Hi everyone,
    I am looking for an apartment in Paris and I have realised that some of the offers I received were from scamers. Thanks to this website, I have been able to identify some of them. The scammers that have emailed me:
    - Edwin Beekens: edbee11@gmail.com
    - Fernando: fernando.smith73@yahoo.com

    They offered me a studio in the 5th for 350-500€/month and were not available for visiting because they were “relocated” in England or somewhere else.
    Thanks again for the post!
    Laura

    • ihatescam  On March 22, 2011 at 6:20 am

      also got contacted by both of them for a rental in brussels.

      Unbelieveable…

  • claire  On March 12, 2011 at 11:00 am

    CHRISTY SANYA (sanya09377@gmail.com) definitely is a scammer, and a silly one
    whoever he/she is, she kept sending those pre-written messages :

    Thank you for the mail and understanding , like i said in my last
    email i dont need your money now but a proof that you have the money
    to pay for the rent ,
    but regards the proof this is what i suggest i want you to send the
    rent with the deposit by western union on the name of your partner
    that mean you will be the sender and your partner will be receiver but
    you will use any England address as the receiver address so that it
    can be easy for me to confirm your payment and i will get back to you
    to cancel the payment and get your money back after i must have
    confirm the payment and i will to arrange the viewing with your
    friend .I am not asking you money for the viewing but just a proof
    that you have the money to pay the rent.

  • Ter  On March 18, 2011 at 2:57 am

    That sanya09377@gmail.com wrote me too in the london Craiglist. There´s another called Zai Min asking for 300 pounds in western union.

  • Val  On March 22, 2011 at 9:16 am

    thearchiever thearchiever [thearchiever@gmail.com]
    wanghse@yahoo.com.sg

    Scammers!

  • Aki  On March 22, 2011 at 10:31 pm

    Rental at 100 Robertson Quay Robertson100 #07-03 Singapore 238250
    Advertise on behalf of Mr.Cheong lm4gp@yahoo.com
    I have a 2 bedroom apartment at the location specified below and I wish to let 2 bedrooms out of it because I’ve just got a contract in UK for the next 6 months and this would keep me out of Singapore for some time, perhaps, I don’t stay at home most time.

    I have stated the necessary details about the apartment and the location in this email for your use, I have as well attach some photos of the flat here in. And if you need an additional information concerning this rent, do not hesitate to contact me through this email address. [See pictures attached below this blog]

    Apartment Details:

    This is a luxurious and attractive apartment located in popular area in the city centre of Singapore. The apartment is situated on the top floor and has two balconies, high-quality furniture in the living room, DVD player, Wifi Internet access, TV with cable and all electronics.

    A very spacious living room with a luxurious sitting area and dining area, access to the balcony. Modern open kitchen, well equipped, completed with several built-in appliances. Utility room with the washing machine and dryer. Bathroom with bathtub and washbasin. Each bedroom has its bathroom en suited to them with shower and W.C.

    ROOMS:
    . 1 Master bedrooms
    . 1 comon bedroom
    . Kitchen/Dining room
    . 2 bathroom with bathtub and shower
    . Living room
    . Fully equipped Kitchen
    . Wifi Internet access
    . Telephone access
    . 2 balconies

    Location: Home Address: 100 Robertson quay, Robertson 100 #07-03, Singapore 238250.
    (nearest MRTs : Tiong Bahru, Outram & Chinatown abt 10 to 15mins bus ride away)
    See map HERE .

    Price:Rent/month for the whole unit: $1500
    Rent/month for master room: $800
    Rent/month for common room: $600

    Refundable Security Deposit ($1200.00)

    Condition of Rent:

    - If the rent is for more than 24 months, the deposit and the rent would be negotiated accordingly.

    Kindly get back to me if this term is okay by in order to proceed with other aspect of the rent ASAP.

    Have a great and wonderful day.

    Sincerely

    Cheong ( email lm4gp@yahoo.com )

    • Ju  On March 31, 2011 at 5:43 am

      Hi Aki,
      Is it correct to assume that the posting of master bedroom to rent from Mr. Cheong lm4gp@yahoo.com is also a scam?

      • ai  On April 1, 2011 at 7:22 am

        There are in Singapore, too…

        wang Hse
        wanghse@yahoo.com.sg

        A guy called Cheong. And his email address is
        Robertson Robertson

        Their way of writing this is quite identical. Just different names.

        Please be careful, everyone…

      • ai  On April 1, 2011 at 7:23 am

        I think he is a scammer. I received identical emails from different names.

  • K  On March 28, 2011 at 3:59 pm

    She/he sends to me this email. I’ve found in diffrent pages that she/he always writte the same mail but from diffrent email adress and use diffrent name. Also she/he sends to you fake agreement from lawyer.

    Hello,
    Thanks for your interest in my lovely bedrooms flat. I have attached my available room photos of my flat below my message for you to read so that you can have a better idea of the Unit (Apartment).
    I have a flat available as of today in London ideally located with BEDROOMS and BATHROOMS (one ensuite), a modern kitchen and a spacious living room. Personal Bathroom/toilet attached to each room. You will have your own private Bedroom and Bathroom/Toilet separately. But we would be only share KITCHEN reception and SITTING ROOM only. It’s fully furnished, DG, GCH, bath/wc, 24 hrs Security and Porter Service available and entry phone.

    ADDRESS: Wimpole Street, London, W1G 8YE, England
    AREA:Central London (Lambeth, Soho, Belgravia, Southwark, West End, The City, Westminster).

    £100 GBP weekly
    £400 GBP monthly
    Council tax and utility bills included.
    Available: yes

    Wimpole Street is moments from excellent amenities and close to 24hr shop and all amenities.The nearest underground tube station from my house is Bond Street tube station and Oxford Circus, just off Golden Square which is about 3 minutes walk to my flat. It is good area and walkways with lots of entertainment and places to eat and drink. My flat offers a high and superb location for shops, supermarkets services and transportation.

    Transport
    1 mins walk to bus stop
    3 mins walk. to Bond Street tube station
    5 mins walk. to Oxford Circus tube station
    7 mins walk. to Regent’s Park tube station
    4 mins walk. to Leicester Square & China Town
    6 mins walk. to Covent Garden.

    £450.00 Pounds is the payment of Security Deposit implies that you have a serious intention towards renting my flat and that would enable me to reserve or keep the flat room for you.The security deposit is fully refundable back to you without any charges. The details of Security Deposit will be sent to you in the Agreement form. If this is okay by you, please get back to me with your Full names, Phone number and the Residential Address so that I can send the contract and flat terms to you by email to proceed with the reservation.

    ABOUT ME: I am Miss ELLEN SCOTT, 26 yrs old, female a half British/ half Italian girl, Straight and I am professional Hair Stylist. I am an industrious person. I don’t interfere into other peoples private affairs. Am a very laid back person and also, I am open minded and free with everyone. I am looking for student, professional and couples with someone that is okay with my kind of person and most especially a trustworthy person, a clean and tidy and person that I could confide in as a friend and family and that could confide in me as well and I believed you would be the kind of person. I love listening to music, cooking, reading, visiting cities, going to theaters … I also particularly enjoy meeting new people especially roommate, new nationalities; I have been living with Americans, Spanish, Canadian, French and Italians as my previous flat mates.

    Household Utilities and Amenities includes:
    *Central Heating
    *Underfloor Central Heating
    *Alarm system
    *Electricity
    *Flat screen plasma TVs with cable broadcasting
    *Hi-tech music players with surround sound
    *Satellite
    *DVD/VCD players
    *Video Game {Play station 3}
    *Internet Access.
    *WiFi Wireless Internet Broadband
    *Reading Desk.
    *Bedside Lamp
    *Wardrobe
    *In-room iron and board
    *Goose down duvets and luxurious bedding
    *State of the art fully fitted kitchen
    *Gas and Microwave
    *Superb Kitchen with Washing Machine/Dryer/Dishwasher
    *Cookware and tableware
    *Constant hot water
    *Parking Lot
    *Storage and Gym
    *Access to Health Club
    *Business Facilities.

    I hope you like the facilities listed above in the flat and would love to share with me. So If you are really seriously interested in my flat and you wish to know more about me and my flat you could Add & Join me for a window Live Chat on MSN messenger service am online now ( ellescotty55@hotmail.co.uk ) for further discussion about know each other.

    I look forward to hearing back from you ASAP..
    Your’s FutureFlatmate,
    Ellen.

  • jessica  On March 29, 2011 at 5:04 am

    I also think this person may also be a scammer…

    Raphael Nelson [raphaelnelllls@gmail.com]

  • juxh  On April 22, 2011 at 9:17 pm

    lm4gp@yahoo.com this is another one. Cheating people to rent in Singapore.

  • nini  On April 25, 2011 at 12:41 pm

    looke out for MARIE TROSSAT, claims thats she inherited the apartment from her dead father.

    i paid 800euros and never heard from her again.

    Her e-mail is marietrossat@rocketmail.com

    look out for her.

    • chenyang  On June 2, 2011 at 3:12 pm

      can you just give me more details?

  • Darwis  On April 29, 2011 at 2:34 am

    Found one scammer from HongKong

    Hi,

    Thank you for mailing me regarding my apartment, the apartment is still available for now and well fully furnished. Am renting out the apartment for short and long term lease, here is the location of my apartment ….22/F 265 Queens Road West Hong Kong

    This home is extensive with an area and bedroom,bathroom. the cabinets extended in kitchen and the site of the laundry, screen door that slipped of order in the lateral entrance. It includes the guarantee. The apartment have just been renovated and we have each convenience that you could always wish. We have a friendly community of neighbors.. Portions of activities such as passages, bingo, clutch of the coffee, divided groups that roll and for every holiday. The restaurants, supermarket, the post office and the warehouses are within distance that walks

    AMENITIES AVAILABLE OUTSIDE
    Barbecue, Disabled Facilities, Allocated Parking space
    Balcony Terrace

    INSIDE
    Kitchen,13’0″ x 11’0″ ( 3.96m x 3.35m )
    Reception room 17’0″ x 16’0″ ( 5.18m x 4.88m )
    Bedrooms 1 12’10″ x 10’5″ ( 3.91m x 3.18m )
    Bathrooms 6’10″ x 5’10″ ( 2.08m x 1.78m )
    washing machine
    American Kitchen Fridge & Freezer Oven
    Microwave Dish Washer Crockery&Utensils
    Bath Shower Hair Dryer and Towels
    Internet Dial Up,Internet Broadband Cable/Satellite
    TV,Stereo/Radio System DVD Player
    DVD/Music Collection
    Library Telephone Fax
    Central Heating Air Conditioning
    Separate WC 5’0″ x 2’10″ ( 1..52m x 0.86m )

    Am renting out the room due to my Job transfer to State.I work with a shipping company in NY for some years and i do spend most of my times on board ship before i was transfer down to Philadelphia and work with Ever Green Shipping Company.

    …………… APPLICATION FORM………….

    Your Full Name
    Your Full Address & Phone Number
    How old are you?
    Are you married?
    How many people will be living in the house?
    Do you have a pet? pets are allowed
    Occupation?
    how long are you willing to stay
    Nationality…
    Date of move in and out…
    Sex………………Male or Female.

    And i need a responsible single or couples to take good care of the property and enjoy there stay.Get back to me as soon as possible with your application form so that we proceed .

    Regards

  • marites  On May 2, 2011 at 8:21 pm

    I got the same email.

    I have a 2 bedroom apartment at the location specified below and I wish to let 2 bedrooms out of it because I’ve just got a contract in UK for the next 6 months and this would keep me out of Singapore for some time, perhaps, I don’t stay at home most time.

    I have stated the necessary details about the apartment and the location in this email for your use, I have as well attach some photos of the flat here in. And if you need an additional information concerning this rent, do not hesitate to contact me through this email address.

    Apartment Details:

    This is a luxurious and attractive apartment located in popular area in the city centre of Singapore. The apartment is situated on the top floor and has two balconies, high-quality furniture in the living room, DVD player, Wifi Internet access, TV with cable and all electronics.

    A very spacious living room with a luxurious sitting area and dining area, access to the balcony. Modern open kitchen, well equipped, completed with several built-in appliances. Utility room with the washing machine and dryer. Bathroom with bathtub and washbasin. Each bedroom has its bathroom en suited to them with shower and W.C.

    ROOMS:
    . 1 Master bedrooms
    . 1 comon bedroom
    . Kitchen/Dining room
    . 2 bathroom with bathtub and shower
    . Living room
    . Fully equipped Kitchen
    . Wifi Internet access
    . Telephone access
    . 2 balconies

    Location: Home Address: 100 Robertson quay, Robertson 100 #07-03, Singapore 238250.

    Price:Rent/month for the whole unit: $1500
    Rent/month for master room: $800
    Rent/month for common room: $600

    Refundable Security Deposit ($1200.00)

    Condition of Rent:

    - If the rent is for more than 24 months, the deposit and the rent would be negotiated accordingly.

    Kindly get back to me if this term is okay by in order to proceed with other aspect of the rent ASAP.

    Have a great and wonderful day.

    Sincerely

    Cheong

  • sara  On May 7, 2011 at 8:41 am

    I feel so stupid. I had no idea western union was a scammer paradise. I have been renting little apartment for travel for years.

    We have saved up fo a big trip this June, reserved our places in paris and london and this week have discovered that not on but both of our reservations were scams.

    Edwin Beekens and Michael Guinn

    I am so upset. and sad. and a bit unsure of what to do. this makes the trip very difficult. I knoe theives have no empathy for their vistimes, but this was a present for our daughters graduation and is a really big deal for us. and now this. I don’t know what I am going to do.

  • yaumanwong  On May 10, 2011 at 8:42 am

    I was searching a house on Craigslist Paris and i sent several email on it,there are two reply that i receive make me feel similar like scammers, they also asked me for sending money on western union and asked photo copies of passports,plz pay attention to this two email address and ID

    Vic Ilo
    Angelina Jolie angelinajolie26@rocketmail.com

  • Joel Blum  On May 10, 2011 at 11:27 am

    I just responded to an ad on CL for the same Paris apartment mentioned above (38 rue de Sévigné) and realized it was a scam before sending any money, but unfortunately not before sending a copy of my ID. So if anyone gets an offer from someone using my name and ID (Joel Blum) I promise you that I am NOT offering any properties for rent, and you are definitely being scammed.

    I did have to laugh, though: Just to see his reaction, I asked the “landlord” to send me a copy of proof of ownership in the form of a recent mortgage payment receipt and his latest electric bill, and he actually had the balls to send me a crude certificate he made himself. His French is worse than his English, though, and the certificate (from the creatively named “LA DIVISION JUDICIAIRE FRANCE”) simply reads:

    “Il est certifié que Robert Romero Jr est le fier propriétaire de Flat 4, 38 rue de Sévigné, 75003 Paris, France”

    And it’s dated: “Sur March 2, 2005 à Paris, France”

    It does have a very nice red starburst seal and a rubber stamp that says “APPROUVE.”

    ROFL!!

    BTW, thanks to Guermica for his/her earlier posting with the apartment address. This site came up immediately on a Google search.

    • Filp Vukovic  On June 12, 2011 at 5:20 pm

      Joel,
      i have a copy of your passport and a copy of your french residence permit, if you ever loose it :)

      I too realized that the titre de propriete was forgued, and i too previously sent him my passport (but with some clear text msg oer the passport indicating that the sole purpose of this copy is to rent a flat from you).

      So, if anyone gets a proposal to rent a flat from Flip Vukovic, its not me :)

    • Robert  On July 12, 2011 at 8:17 am

      I just had a call from Joel Blum to rent me an apt in Paris. He says he works for Honeywell UK and just moved on Monday. He was born in NJ. He is advertising 38 rue de Sevigne for 940 euros a month. I sent him info but did not send him my ID an money yet. The funny thing is he sent an email from Honeywell UK email address. Robert

    • Ellen Grift  On August 3, 2011 at 2:07 am

      He is doing it again on Augustus 3.

    • Anna De Grassi  On September 5, 2011 at 1:02 am

      Hi Joel, I also have a copy of your passport bacause someone used it to rent the apartment in rue de Sevigne! I did not send any money but I sent my italian ID card (Anna De Grassi) before checking on this site. So if some of you receive an offer from me…well, of course it’s not me! Bye Anna

      • Joel Blum  On September 5, 2011 at 7:12 am

        I’m glad this site helped at least a few people, although it certainly makes me uncomfortable that my name and ID are out there associated with CL scams (and who knows what other criminal activity). That’s a great idea from Filp (above) to print a message across any image of one’s ID before sending it out, so it can’t be re-used for nefarious purposes. Live and learn, I guess. :-/ Good luck to all….

      • ruedeseine  On March 11, 2012 at 7:39 pm

        Never, ever send your ID to strangers, even with a message printed across it. It can be photoshopped out, and anyway, your details are still visible, and can still be used by those who seek to steal your identity (birth date, place of birth, citizenship, address, eye colour, height, etc.). In France, only government administrations have the authority to request copies of official ID documents. No one else can legitimately request this, so if you refuse, any legitimate landlord would understand and accept this.
        A very, very large proportion of apartment rental ads on craigslist these days are fake ads posted by Nigeria-based scammers. You can literally go down the page and pluck them off one by one just by reading the headline and price. The best advice is to deal only with reputable agencies or landlords recommended to you by people you know. Never send your ID to strangers, and never send money via Western Union.

    • Melchior  On September 7, 2011 at 1:11 am

      Thank you Joel for posting this here!!! He still wants to rent “his” apartment at 38, rue de Sévigné, 75003 Paris (860 euro). “I used to work for Honeywell in Paris but was transferred to Honeywell international united kingdom in August so i have decided to rent it.” His phone number is (44) 7762645784 (I did not check if it works). and the sender is blumjoel@honeywellgroup.co.uk

  • John  On May 20, 2011 at 1:44 am

    Yep almost got suckered in by the DHL scam on London.Craiglist by alessandro.massimo@hotmail.com, he advertises Canon EOS 1D iii for £600 and then says he had to move to Rome, Italy through work etc… Be careful of this fraudster!

  • Dawn  On May 25, 2011 at 11:26 am

    THOMAS WOOD —– CRAIGSLIST SCAM —— BEWARE!!!!

    Hi,
    Thanks for your interest in wanting to be my tenant. I am looking for a responsible & clean tenant that will be able to take good care of my apartment because I work as Research Associate in Molecular Imaging Research/Neurology and I do travel a lot, Presently I am in United Kingdom for a research and I don’t know when I will return back to Canada that’s why am looking for a Tenant who will live in the apartment and take care of it as i dont want to sell it. The apartment is available for long term and short term lease is also accepted. The apartment is located at 140 Simcoe Street, Toronto, Ontario M5H 4E9

    when i come back to Canada, i will not be living in the apartment as i am about to buy a new house. The apartment is furnished but if you need it unfurnished, i can order for the furniture be moved to storage. The rent is inclusive of the below listed utilities.
    • High Speed Internet
    • In-Suite Laundry
    • Large in-suite storage
    • Cable

    Its a spacious and lovely 2-bedrooms 2bathrooms and 1 storage furnished apartment, Utilities are included and Pets are allowed.
    Kitchen completely equipped, Kettle – Toaster – Dishwasher – Freezer – Microwave – Oven – Dryer – Heat – Water – Washing Machine and Electric..
    I want you to note that I am a kind and honest man and also I spent a lot on my property that I want to give you for rent, so I will solicit for your absolute maintenance of the apartment and I would want you to treat it as your own, I would like you to keep it tidy all the time I also want you to let me have trust in you as I always stand on my word,the rental fees is $800 per month including utilities and the security deposit is $400. I will like you to drive by to the building at your convenient time to view the exterior of the building for you to know where the apartment is located. Find attached, some of the interior pictures of the apartment for you to know what the inside looks like. I will be shipping the keys and documents of the apartment to you through DHL express next day delivery as soon as we have concluded. Get back to me with your final decision after viewing the
    exterior features and let me know if you wish to proceed further so that I can forward you the rental application form for you to fill and get back to me.
    Regards
    Thomas Wood.

  • debie  On June 6, 2011 at 3:38 am

    Beware of pascrentals@hotmail.com !!!!!!!!!!
    so stupid thieves….
    at craigslist paris
    spacious apartment at le marias…..misspeled english and french all over the place
    pf..

  • Ewald Wolf  On June 10, 2011 at 12:23 pm

    BEWARE OF: CAMERON MATHESON!!!

    He offers appartements at le marais (Rue de Rivoli), and probably in several arrondissements.

    The money went to: SANDRA HOSKINS, WellsFargo Bank.

    We havent read this site before paying the money….

    Regards, Ewald

  • Heavenly angel  On June 12, 2011 at 3:13 am

    WARNING!
    Bank of England (Scotland) Clydesdale Bank International, Address: Head Office Complex 4th Floor, 51 West George Street Glasgow, UK LDN 23471 G1 2HL E-Mail: clydesdaleonline.tk @ w.cn appropriates money to borrowers, which he entices them to pay financial services. Avoid any contact with him!

  • Niharika Kalra  On June 12, 2011 at 7:43 pm

    I have the same ‘Cheong’ guy trying to dupe me!!! i have been getting another mail with similar contents but did not realise it is a scam till i read this thread! i have also been in touch with them…luckily I have not made any payment and did not intend to either…There would not be any problem right if I have been mailing them…Sorry…first time in trying to rent a place…

    from L M lm4gp@yahoo.com
    to km4gp@yahoo.com
    date Mon, Jun 13, 2011 at 8:39 AM
    subject To let in SG
    mailed-by yahoo.com
    signed-by yahoo.com
    hide details 8:39 AM (2 hours ago)
    I have a 2 bedroom apartment at the location specified below and I wish to let 2 bedrooms out of it because I’ve just got a contract in UK for the next 16 months and this would keep me out of Singapore for some time, perhaps, I don’t stay at home most time.

    I have stated the necessary details about the apartment and the location in this email for your use, I have as well attach some photos of the flat here in. And if you need an additional information concerning this rent, do not hesitate to contact me through this email address.

    Apartment Details:

    This is a luxurious and attractive apartment located in popular area in the city centre of Singapore. The apartment is situated on the top floor and has two balconies, high-quality furniture in the living room, DVD player, Wifi Internet access, TV with cable and all electronics.

    A very spacious living room with a luxurious sitting area and dining area, access to the balcony. Modern open kitchen, well equipped, completed with several built-in appliances. Utility room with the washing machine and dryer. Bathroom with bathtub and washbasin. Each bedroom has its bathroom en suited to them with shower and W.C.

    ROOMS:
    . 1 Master bedrooms
    . 1 comon bedroom
    . Kitchen/Dining room
    . 2 bathroom with bathtub and shower
    . Living room
    . Fully equipped Kitchen
    . Wifi Internet access
    . Telephone access
    . 2 balconies

    Location: Home Address: 100 Robertson quay, Robertson 100 #07-03, Singapore 238250.

    Price:Rent/month for the whole unit: $1500
    Rent/month for master room: $800
    Rent/month for common room: $600

    Refundable Security Deposit ($1200.00)

    Condition of Rent:

    - If the rent is for more than 24 months, the deposit and the rent would be negotiated accordingly.

    Kindly get back to me if this term is okay by in order to proceed with other aspect of the rent ASAP.

    Have a great and wonderful day.

    Sincerely

    Cheong

  • Filp Vukovic  On June 13, 2011 at 9:38 am

    This scammer is not from craiglist, but from pap..nevertheless, beware of :

    nicole_tellier@yahoo.fr

    who is renting a T3 in Paris, 75002

    They are really everywhere..oh yes, this one knows ho to write in french..

  • Frak Groot  On June 18, 2011 at 7:11 am

    Also don’t trust Stephen Allen, uvacarent06@gmail.com, renting apartments in Paris.

    Wishes €400 deposit beforehand, and half of the rent. And after e-mails it becomes even more suspicious, as he sends Western Union instructions and refuses to answer our questions..

    • Gina Secara  On July 17, 2011 at 11:07 am

      omg! did you find out if it is definitely a scam? i’m so dumb i already sent 450euros :(

  • Idont Thinkso  On June 19, 2011 at 7:04 am

    Hello from Sunny Florida – scammers are here, too! I’m not 100% sure this is a scam, but from what I’ve read on this site, it seems very likely. Beware Jackson Muller @ jackson.muller71@yahoo.com

    “Hello,
    I received your mail..I am the owner of the house you are making inquiry of…Actually I resided in the house with my family, my wife and son before we were transferred to Africa on Christian Missionary Work… Presently my house is still available and monthly rent is $1000 (rent already includes utilities).

    Please i want you to note that i spent a lot on my property that i want to give to you for rent,so i will solicit for your absolute maintenance of this house and want you to treat it as your own. It is not the money that is the main problem but i want you to keep it tidy so that i will be glad to see it neat when i come for a check up.I also want you to let me have trust in you as i always stand on my word.If you notice, you will discovered that the price we are offering is far below standard price, this is enough for you to know that we are not after the rental fee but the absolute care for the property.

    My house have extremely spacious rooms.Very quiet, low traffic area.I believe its absolutely a perfect home for you and your family.Utilities include Water,Trash,Sewer,Gas.

    House Address: 3828 48th Avenue S, Saint Petersburg FL

    SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW.
    RENT APPLICATION FORM.

    FIRST NAME:__________?
    MIDDLE NAME:__________?
    LAST NAME:__________?
    PROFESSION:__________?
    PHONE:
    (CELL)PHONE__________?
    (WORK)PHONE__________?
    (HOME)PHONE__________?
    KIDS_____ (YES/NO), HOW MANY________
    PRESENT ADDRESS:_____________________
    CITY:_______________
    STATE:______________
    ZIP CODE:____________
    HOW LONG?___________IF RENTING
    WHY ARE YOU LEAVING__________?
    IF THIS HOUSE IS BEING GIVEN TO YOU,
    HOW LONG DO YOU INTEND STAYING?____________?
    WHEN DO YOU INTEND MOVING IN?______________?
    HOW SOON CAN YOU HAVE THE DEPOSIT PAYMENT SENT_______________
    HOW SOON DO YOU WANT TO RECEIVE THE KEYS AND DOCUMENTS OF THE HOUSE__________________
    IF YOU HAVE A PET,
    NAME OF PET:_____________?
    KIND OF PETS:_____________?
    HABITS
    DO YOU SMOKE______________ ?
    DO YOU DRINK______________?
    DO YOU WORK LATE NIGHT?____?

    I Await your reply so that we can discuss on how to get the document and the keys to you,please we are giving you all this based on trust,you know that we have not seen yet and only putting everything into Gods hands,so please do not let us down in this our property and God bless you more as you do this…

    The house is available for rent at the moment so you are free to move in as soon as you wish to…A Deposit of $900 (which happens to be the security deposit) is required before moving in….The deposit is refundable if at the end of the day you don’t like the House but i am giving you the benefit of doubt that you would definitely like it.Since we are not around to show the House,you can just drive by to see the the House from the outside.Its a lovely home everybody would like.Feel free to call me for more information and arrangements on how to get the keys and other necessary documents delivered to you…my number are( +234- 802-882-4268 OR 011-234-802-882-4268).The house will be available for rent for a period of 4 years so you have a choice of deciding how long you intend staying there…

    Thanks and Remain Blessed.
    Regards.
    Jackson”

    • nallely  On July 14, 2011 at 9:42 am

      Thank goodness of this website

      I thought the deal was too good to be true. Looks like it may be the same guy trying to scam people in a different state

      From: Efrgr Rfrgth
      Date: July 14, 2011 4:29:38 AM CDT
      To: Nallely Rosas
      Subject: Re: $100 / 3br – Nice End Unit Townhome in Secluded Chaska Settin (Chaska MN)
      Reply-To: Efrgr Rfrgth
      My Dear Responsible Tenant, Thanks for your interest in my house and How are you doing today?
      I AM Pastor jason white. The House Is a 3 br Single-Family Home, which my wife and I occupied before leaving for Nigeria. We left on a self Mission following God’s Call to Preach the Word and Let people of all Nations Hear about Him. My wife and I thought of ourselves and asked God what we would give him and He says we should sacrifice our life and give him the best we can, letting humans know about him. The bible account of Luke 12: 29-31, don’t seek what you will eat or what you will drink; neither be anxious. For the nations of the world seek after all of these things, but your Father knows that you need these things. But seek God’s Kingdom, and all these things will be added to you. We decided to do the missionary work.

      My wife and I have spent so much time and money to maintain it up till its standard. We have been trying our best to make the house as clean as possible, because am a clean person and we don’t like dirt around our surroundings and also the Bible says cleanliness is next to Godliness. The house is wonderful both in and out

      So we are looking for a well-behaved, clean and honest tenant to rent out our house too. As regards to that, we will like you to give us your word and promise us that you will take very good care of our house, so that we will be happy when we come to visit you in the future.. We would like to work any flexible plan you have on your term of renting, Long or short term or month by month. While we were leaving, we took along with us the keys just to view the Land if it would be favorable for God’s Work, on getting down here we decided to proceed with preaching the Good News, since the inhabitants of this country need to learn much more about him. We shall be staying here for upwards of five years, doing God’s Work.

      ADDRESS OF THE HOUSE : 174 Ridgewood Drive, Chaska MN 55318

      So kindly get back to us with the application form below:
      RENT APPLICATION FORM
      FIRST NAME: ________________
      MIDDLE NAME: ________________
      LAST NAME: _________________
      PROFESSION: ________________
      (CELL)PHONE ()_________
      (CELL)PHONE () _____________________
      (WORK)PHONE () __________
      KIDS _____ (YES/NO), HOW MANY _______
      PRESENT ADDRESS: ____________________
      CITY: ______________
      STATE: _____________
      ZIP CODE: _______________ HOW LONG? ____________IF RENTING
      WHY ARE YOU LEAVING?
      IF THIS Home IS BEING GIVEN TO YOU,
      HOW LONG DO YOU INTEND STAYING?______________
      WHEN DO YOU INTEND MOVING IN? ______________
      MONTHLY INCOME:
      IF YOU HAVE A PET:
      NAME OF PET: _____________
      KIND OF PETS: _____________
      HABITS
      DO YOU SMOKE? ___________
      DO YOU DRINK? ______________
      DO YOU WORK LATE NIGHT?____
      DO YOU HAVE THE PAYMENT NOW______________
      Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the key to you, please we are giving you all this base on trust and again i will want you to stick to your words, you know that, we do not see yet and only putting everything into Gods hand, so please do not let us down in this our property and God bless you more as you do this. Looking forward to hear from you.

      NOTE: the Rent is $1000, Security Deposit is $600, Total Cost to Move in is $1600
      Here is the address of the house, you can easily drive by to view as you will not have access to see the inside, but we assure you will definitely love it:: 174 Ridgewood Drive, Chaska MN 55318
      Best Regards,
      Pastor jason white

  • JEss  On June 23, 2011 at 9:07 pm

    I also received this email….think also a scam

    Hello,

    I am a single professional local lady in my early 30″, and pleased to
    offer my unit to a responsible and well mannered apartment seeker
    , situated at 2-14 Kitchner link 207223 in the hearth of little India
    2 minutes walking distance to Farrer Park MRT.

    I recently transferred to UK and i am staying longer up to a year or
    two , the rental terms is negotiable from longer to shorter terms in as
    much i want someone to occupy and maintain the unit , flexible to
    accept with any rental duration with option of extension or reduction.

    The unit has a two bedrooms , the master room has double queen size bed,
    with wall fitted wardrobe , air conditioner , and each room is attached
    with own bathroom and toilet with dressing mirror, like wise the common
    room is attached with toilet and bath .

    The kitchen is fully equipped with microwaves, refrigerator, dishes and
    cutlery’s, freezer, oven and cooking is allowed with and cleaning is
    mandatory after usage.

    There is a washing and drying machine in the unit for usage and basic
    electronics , with Internet star hub with wifi connection , with the full
    usage of the kitchen and the and cooking is allowed.
    ..
    City Square Residences is a freehold condominium situated at Kitchener
    Link, off Kitchener Road near Serangoon Road and Jalan Besar.

    There are series of pools, including a 50m lap pool with Jacuzzi, kid’s
    pool with water play equipment and a fun pool with fountain. If you prefer
    indoor activities, there’s a fully equipped clubhouse with a gymnasium,
    function room, karaoke room, amongst a host of other facilities, it stands
    tall to give you breathtaking views with units facing the park, the city or
    the beautiful landscape incorporating the pools and water features.

    Most blocks are oriented north-south, and with the soothing sight and sounds
    of water everywhere, you’ll experience resort living right at home and right
    in the city. where everything you need is within your reach.

    Shopping will no doubt become a way of life for the entire family at
    City Square
    Residences, where over 700,000 sq ft of exciting shops, restaurants and even
    a Cineplex beckon from right next door

    .. A hypermarket, specialty shops, boutiques, cafes, and shops dedicated to
    beauty, health, travel and household needs are all easily within your reach..
    where everything you need is within your reach. Shopping will no doubt
    become a way of life for the entire family at City Square Residences, where
    over 700,000 sq ft of exciting shops, restaurants and even a Cineplex beckon
    from right next door.

    Price:Rent/month ($1,500) the whole unit, 800 master room, 600sgd common
    room PUB (Gas, electricity, water, Internet and management fees )inclusive
    About me:

    I like to be with fun loving people like myself and have some laugh with
    friends, I sometimes share moment with glass of wine and talk about
    happenings around the world. I like to listen to cool music, read novels,
    watch movies and sport, football. i love EPL, Bundesliga,Serie A, LA Liga
    and other interesting league’s around the globe. and consider myself as a
    social person as I love to go to cinema sometimes and partying with
    friends whenever am free.

    Condition of Rent:

    - The refundable security deposit of $1000 will be required plus at least 2
    months rent at the time of executing a contract.
    Ms. Swee
    +447024037965

  • Tudor  On July 14, 2011 at 6:58 am

    Hi! Luis Kelly Jeminez now uses the address jerryjoo001@gmail.com. I found him on Craiglist Geneva.

  • Fabian  On July 27, 2011 at 6:18 am

    Hi Fabian,
    Thanks for your mail. My apartment has 2 rooms and a living room,so i use one room while other is for rent and there is also a visitor room in the apartment,which I used as guest room.I have scanned the pictures of my apartment and you should find them below; the living room,bathroom and toilet that is in the rooms that I have for rent and would be for your private use and also pictures of the Kitchen where we deal with our stomach…!!!:)

    The rent for the apartment for all of you is 700$ while you would also make a security deposit of 500$. This deposit would be refunded to you at the end of your stay in the apartment if nothing is destroyed during your stay. Before we proceed though,there are some conditions and rules and I would like us to decide on and it just requires your consent and afterwards we can proceed with the contract and for you to reserve the room and to move in soon:

    1.You shall sign a document ( Tenement Agreement Document) confirming that the room has been reserved for you and thereafter you can then make your payment for the reservation and also for your immediate move in following the contract.

    2.You shall have to read the agreement contract which i shall send to you firstly as an attached mail before you make your payment.

    For the document to be prepared successfully, I would be needing the following details:

    (1) Your Full Name

    (2) Your move in and out date:

    (3) Your current address and also the address where you would like the keys to the apartment,the Original copy of the contract and also the receipt of payment sent to after confirmation of payment from my family lawyer, which you shall sign and bring along with you when moving in finally as my room mate

    (4) Your scanned ID passport for identification..

    I hope you quite understand me and everything?

    There is also a washer and dryer in the apartment for the laundry needs and also to the apartment has a car park….Infact,it has being allotted two car spaces.

    I wait to read from you soonest to continue the contract and further details about the documents towards having you as my room mate.

    Your Flatmate!
    Jue

    — On Tue, 7/26/11, Fabian wrote:

    From: Fabian >
    Subject: Re: Telling you more about me and my flat, Tell me more about you
    To: “Jue He”
    Date: Tuesday, July 26, 2011, 12:45 AM

    Hey, I’m at work, but will write more later.
    you are aware, that I would only stay two months? Aug 1 to Sep 30. tell me if that is a no-go.

    write you later,

    regards,
    fabian

    On Tue, Jul 26, 2011 at 1:55 PM, Jue He wrote:

    Hi,
    Thanks for your mail, My apartment is a Two bedroom apartment located on 45 Beach Rd, Singapore 189682 to be precise and I am looking for tenants for one of the rooms in the apartment. The apartment belongs to my Mother although she got it from my father after the demise of my Father last year. I can reserve the room for you before your move in but only if you show me how serious you need the room. I have other offer who is also interested in the room but I think we will be a perfect match (flatmate) and I would love to give the room to you.

    The apartment is fully furnished and also the rooms am renting out so you might not need to come with any other furniture but if you intend coming with any stuff, let me know alright?… The apartment has a heating system, water, parking space, security, Electricity, Gas, Phone, Internet Connectivity (Broadband), You would have free and unlimited access to the kitchen, the store room, the guest room, and all areas and part of the house except my room of-course… :) You are also entitled to your own visitors.

    The two rooms has the same amenities and are of the same size. The rent for the apartment and also the cost of the utility bills is 700$. Once again, this includes the cost of the utilities as earlier mentioned. The apartment is centrally located and is just some minutes walk to the nearest bus station and also you would have easy and fast access to other locations.

    You would also be required to pay a security deposit as is the custom, the security deposit would be refunded to you at the end of your stay in the apartment if nothing is destroyed by you during your stay in the apartment. The deposit is 500$. About Me: My Name is Jue He I am a 25 year old Female. I am the only child of my parents and I live alone in this apartment.This apartment used to be my family apartment till when my Dad moved us all to US where he eventually passed away but I alone stay here in the apartment and have being renting it out for sometime now. My last flatmate left for Germany last week hence my search for new flatmates.

    I am calm and laid-back person and my hobbies are reading, swimming and also at times on Fridays/weekend, I attend social events but I have not being having the opportunity dues to my work to hang out with my friends. I work as a marketing officer and when I am free I go to the pool to relax my mind and also unwind. I also visit the gym to keep fit at times.. ;)
    Let me also know more about you because I believe it is essential that we get to know each other before we become flatmates. I shall be glad to send you pictures and also the contract so that we can conclude and be good flatmates.

    I await to read your response.

    Regards,
    Jue
    — On Mon, 7/25/11, Fabian wrote:

    From: Fabian
    Subject: your room
    To: jue.he@yahoo.com
    Date: Monday, July 25, 2011, 6:39 AM

    hi there,

    didnt I already write you? I’m *********************
    *****************
    Cheers,

    Fabian

    • Fabian  On July 27, 2011 at 6:20 am

      This above is also in Singapore. I got curious and googled the name and some parts of the text. There is actually no house at the address he wrote.
      luckily i found that name on scamwarners website.

      • TJ  On August 28, 2011 at 9:10 pm

        I just got the exact same email! looking for a room in singapore! it just sounds too good to be true so I googled the guy’s email and found this website. Thank you!!

  • Mark Bojovic  On August 1, 2011 at 8:35 pm

    Hi,

    My wife and I are missionaries to Swaziland, Africa. We’ve already been contacted 3 times by people asking if our supposed apartments are still available (in San Francisco and New York City via Craigslist). These are scams.

    The scammer is using my name and an email address of markbojovic88@yahoo.com. That is not my email address. These apartment hunters must have searched my name and found my website and contacted me to see if the listing was legit.

    So please add my scammer’s alias to your list:

    Mark Bojovic markbojovic88@yahoo.com

    Thank you!
    Mark Bojovic
    Mark@missionsinafrica.com

  • claire  On August 4, 2011 at 8:52 am

    there is another one i found today. this was his email – Alright no problem, but like i told you, i will have to confirm the proof of the deposit first, and what you have to provide is very simple,i am just in need of a confirmation proof,and these is due to some previous predicament that i have gone through in trying to rent my other property to some students. I have realize so many people are not really in need of a property at the moment,all they do is secure a place in advance. My last experience in trying to rent the property to a particular professional lady got me to predicate on these,she made me believe she was willing and ready to get the property,she even went to the extend of showing me her statement of account,which made me felt so comfortable and took her for the viewing,but after the viewing,she got to love it and she never wanted to loose it,so she kept pleading i retain it for her because she wasn’t financially composed at the moment,and i did because i understood her situation,but it all ended up disastrously.

    So basically for me to be sure of you been willing and ready to get the property i will implore you walk into any Western Union outlet and send the deposit to any of your friend,relative or your partner via Western Union,or your partner should send it to you,all i need is for you to get back to me with a scan copy of the receipt issued to you after making the transaction via western union so i can confirm it. After the confirmation, we shall arrange for the viewing immediately, and after the viewing, your partner can go and withdraw the money for you from the western union, but i have to confirm it first because it’s based on a protocol. I hope you understand,well you can call me if you need me to explain better,07024028268,Thanks. email is michael.chris.00@gmail.com and he found me on gumtree

  • Tatiana  On August 5, 2011 at 6:18 am

    James Walter jamepts@gmail.com
    Nora Walter norahjames1@gmail.com
    Hello,

    Thanks for your email . I’m James Walter, the owner of the Apartment you are in renting.Actually I resided in the apartment with my family for some months and we moved away due to my transfer from my working place, my apartment is still available for rent for $550 per month including the utilities like hydro,washer and security,it is furnished.Right now I’m in West Africa for a crusade and i would like you to get in touch with my wife in the United states for more discussion as she is with the keys and the documents to the apartment.Please I want you to note that,i am a kind and honest man and also I spent a lot on my property,so i will solicit for your absolute maintenance of this apartment and I want you to treat it as your own.I want you to keep it tidy all the time so that I will be glad to see it neat when I come for a check up,I do that once in a while.I want to have trust in you as I always stand by my words.Let us know how soon you are willing to move in. Email my wife Nora,on ( norahjames1@gmail.com ) and she will attend to you better.

    ADDRESS TO THE APARTMENT : 1316 12th St, Santa Monica, CA 90401

    Thanks for your interest.
    James Walter

    • beee  On September 2, 2011 at 7:41 am

      I just posted a similar scam from washingtondc.craigslist ! but his name was John Gomez -_____- , these guys are all over the map!

  • Пашка Грошиков  On August 10, 2011 at 9:32 am

    Jeminez Luis Kelly, e-mail: jerryjoo002@gmail.com < Thank you all you people !almost got scammed!!!!!!!

  • Пашка Грошиков  On August 10, 2011 at 9:33 am

    Aparment he wanted to scam: ” The apartment is located at 41 Egilsgade, , 2300 S,
    Copenhagen, Denmark “

  • Panda  On August 11, 2011 at 9:19 am

    beware of love.amanda111@rocketmail.com “renting” an apartment in Chicago at 200 N. Dearborn

  • Keith  On August 12, 2011 at 4:49 pm

    brennan.mark.89@gmail.com

    Fake

  • Mark Bojovic  On August 15, 2011 at 6:37 am

    Hello,

    Someone is renting an apartment in my name, and going by “Rev. Mark Bojovic.”. This apartment listing is a scam. The scammer is using my credentials and my website. We do not any any apartment to rent.

    He’s used the fake email: bojmark@yahoo.com. He’s also used bojovicmark88@yahoo.com.

    Please be advised, anyone renting an apartment in my name is a scammer.

    Thank you,
    Mark bojovic

  • c9dw3axb  On August 17, 2011 at 9:54 am

    what avout this email “Rev. bojovic Mark”

  • Rubén  On August 17, 2011 at 1:58 pm

    kenith.carter@gmail.com
    esaanu@gmail.com
    mettleringrid@yahoo.com

    Todas estas personas y 2 o 3 más han intentado comprarme objetos a traves de segundamano.es ofreciendo todos la misma dirección y el mismo método de pago fraudulento.

    Les agradecería que los agregasen a la lista de scammers!!!

    Por favor!

  • Another Scam warning  On August 27, 2011 at 12:15 pm

    HERE IS A SCAM LETTER PURPORTING TO HELP VICTIMS OF NIGERIAN SCAMS.
    NAMES USED BY SCAMMER: REVEREND JAMES DUKE, BARRISTER OBI SMITH

    HERE’S THE SILLY TEXT OF THE FAKE LETTER:

    FROM THE FEDERAL GOVERNMENT OF NIGERIA
    (GOVERNOR FASHIOLA)

    ATTENTION: SIR/MRS RE-COMPENSATION REGARDING YOUR LOST FUND,

    If you know you’ve not receive your fund or you’ve been scam by Imposer and you’re still interested in receiving your fund then this is your golden opportunity.

    But before i proceed i will like to introduce myself,am reverend James duke the new appointed chairman i was assign by (THE FEDERAL GOVERNMENT OF NIGERIA AND APPROVE BY THE HEAD OF STATE GOOD LUCK JOHNATHAN) to carry out this assignment regarding your withheld fund which has been sent to the (FEDERAL MINISTRY OF FINANCE )by the new elected (GOVERNOR FASHIOLA).

    The head of state good luck Jonathan has made a statement regarding those that has been scam by the internet imposer in a conference meeting after he won the election that he want to compensate them with the sum of $1,000,000.USD(One Million United States Of American Dollars)as a toking and apology,if you know you’re one of them this is your chance now to have your lost funds,

    kindly fill up the form below:

    YOUR FULL NAME:……………..
    ADDRESS OF LOCATION:…………
    OCCUPATION:…………………
    NATIONAL ID CARD:……………
    NEXT OF KING:……………….
    SEX………………………..
    PHONE NUMBER………………..

    NOTE: As the new refuge chairman am to usher you to the barrister in charge of your document regarding your fund,

    His name is Barrister obi smith is working with union bank of nigeria plc mind you,you are not allow to make any upfront payment the only money you are to make is ($190usd) for the Shipment of your fund,And the approved of your document.

    NAME: Barrister obi smith
    EMAIL ADDRESS:barrister_obi.smith@yahoo.com.hk

    As soon as you contact the barrister i assure you,your fund will be reliever to your door- step without no further delay once the payment as been made and please do not forget what i told you may the peace of the lord be with you as you do so.

    Remain Bless
    REVEREND JAMES DUKE.

  • beee  On September 2, 2011 at 7:39 am

    gomezrent101@gmail.com — BEWARE

    Hello,

    Thanks for your email . I’m John Gomez, the owner of the Apartment you are in renting.Actually I resided in the apartment with my family for some months and we moved away due to my transfer from my working place, my apartment is still available for rent for $600 per month including the utilities like hydro,washer and security,it is furnished.Right now I’m in West Africa for a crusade and i would like you to get in touch with my wife in the United states for more discussion as she is with the keys and the documents to the apartment.Please I want you to note that,i am a kind and honest man and also I spent a lot on my property,so i will solicit for your absolute maintenance of this apartment and I want you to treat it as your own.I want you to keep it tidy all the time so that I will be glad to see it neat when I come for a check up,I do that once in a while.I want to have trust in you as I always stand by my words.Let us know how soon you are willing to move in. Email my wife Jessica , on ( winrent1@gmail.com ) and she will attend to you better.

    ADDRESS TO THE APARTMENT : 1808 Connecticut Ave NW Washington, DC 20008

    Thanks for your interest.
    John Gomez

  • Linda Verbeek  On September 5, 2011 at 8:09 am

    Received an email from “Fabio Anderson”, vfabio0000110@gmail.com that he had a apartment for rent in Copenhagen. Told me he was in the UK so couldn’t show me the apartment. He would send me the keys after signing the contract and paying the money. I didnt trust it so I googled his phone number which then appeared on several websites about scammers.

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