AIKEN Homeowners and prospective renters in South Carolina are being advised by the FBI to be cautious of a new Nigerian scheme that uses the online site Craigslist.
According to a warning issued Wednesday by the FBIs Columbia field office, an unknown person is taking homes listed for sale on other public search sites and is posting them on Craigslist, stating that they are for rent and asking for up-front money.
After the posting is listed, unsuspecting individuals contact the poster, who is Nigerian, for more information on the rental, the release states. The Nigerian scammer will state that they had to leave the country very quickly to do missionary or contract work in Africa and were unable to rent their house before leaving, therefore they have to take care of this remotely.
The Nigerian person then sends the prospective renter an application and asks for the first and last months rent to be sent to them through Western Union. The renter is then told that if they qualify, the keys to the home will be sent to them, the release states.
Ultimately, victims learn that the home is actually for sale and is owned by someone else. By then, officials say the person has usually sent money to Nigeria and cant get their money back.
According to the FBI, the postings are being done without the consent or knowledge of Craigslist, which has been notified of the scam.
Already, the release states, the scam has been carried out with residents of Charleston, Columbia and Hilton Head Island. The FBI was given information on the scam by the South Carolina Association of Realtors.
Anyone with a similar complaint to file with the FBI can do so online at www.ic3.gov.
Reach Preston Sparks at (803) 648-1395, ext. 110 or firstname.lastname@example.org