FBI warns of Craigslist Nigerian scam

Wednesday, July 22, 2009 4:55 PM
Last updated 7:10 PM
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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 FBI’s 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 month’s 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 can’t 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 preston.sparks@augustachronicle.com

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andrew412
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andrew412 07/22/09 - 05:27 pm
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seriously, people, don't use

seriously, people, don't use craigslist unless you know how to spot a scam. the ad is downright illegit if they dont include a name and phone number. that applies to pretty much every type of ad on there.

Crazy Irish
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Crazy Irish 07/22/09 - 05:42 pm
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Anyone stupid enough to fall

Anyone stupid enough to fall for that scam can send me their money and I assure you I can double it :)

AreYouExperienced
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AreYouExperienced 07/22/09 - 05:58 pm
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Crazy, just give me your

Crazy, just give me your account number so I know where to send it and I'll get right on it!

Nammy3
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Nammy3 07/22/09 - 06:00 pm
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lol um, yeah...

lol um, yeah...

JohnBoy53
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JohnBoy53 07/22/09 - 06:16 pm
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Send them money and maybe you

Send them money and maybe you will qualify?? Funny stuff.

gabassist
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gabassist 07/22/09 - 10:23 pm
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My teenage daughter wanted me

My teenage daughter wanted me to get her a car based on a listing from Craigslist! Wire a large amount of money to a "third party contact" in Atlanta, then just sit back and wait for a car to appear! Right ...

I had to sit her down and explain how these scams worked - good learning for her!

emergencyfan
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emergencyfan 07/23/09 - 11:26 am
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I love Craigslist! They will

I love Craigslist! They will be the first to tell you that the purpose of their site is for LOCAL classifieds and forums which means you shouldn't be sending money or merchandise anywhere. I just wish there was a way for them to get rid of all the scammers and spammers but I guess that's the price you pay for a "free" service.

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