Room for Rent and other rental scams
by zym2011 Fri Aug 12, 2011 4:31 am
Hello
I am planning to move to Perth very soon and am looking for somewhere to live. I am in contact with a landlady about the possibility of a room-share apartment with her, found on easyroommate dot com.
1. She is currently overseas with work (Philippines)
2. She will not be there when we move in, but says we can move in without her
3. She is asking us to send a AU$600 deposit to her lawyers bank account because hers is 'difficult to access'. We searched for the lawyers name, but no results were found
4. She sent her passport ID scan to us, but her name is different to her email account name
5. After the deposit is paid, she will give us a code to collect the keys from DHL at Perth Airport
6. When we first inquired about the room, the landlady was a 'Premium Account' holder on the website. However, since then, the messages we received from her now say her account has 'been blocked for your safety'. The room is still searchable, and she has created a new, 'standard account' with the same name.

This is our first time renting a property in a foreign country, and we are unsure how to recognise a scam. Any thoughts??
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by Katharina Fri Aug 12, 2011 6:40 am
Welcome zym2011!
Good to know you can't be scammed. The way you describe the situation, it really is a scam - the owners not able to see you because they are abroad is typical.
To further analyse the scam we should like to see the email the scammer sent to you, complete with the header. But be sure to delete your own email address and name.
If you don't know how to get a header, please go here:
http://www.abika.com/Reports/Samples/em ... rguide.htm
by jolly_roger Fri Aug 12, 2011 7:34 am
Hi zym2011. The email you received sounds highly sus to me too.
The lady is working in the Philippines? Why is that? For what reason is her account difficult to access I wonder? Sending the keys to you via a courier is also very strange in my opinion. When I travel, house keys are NOT taken for obvious reasons. They are left with family/ trustworthy friends.

RE: was a 'Premium Account' holder on the website. However, since then, the messages we received from her now say her account has 'been blocked for your safety'. Probably for good reason it may seem. Could you email the site in question and enquire as to why? Or is that not allowed?
by zym2011 Fri Aug 12, 2011 12:20 pm
Email
Last edited by zym2011 on Sat Sep 03, 2011 7:24 am, edited 1 time in total.
by Justin Fri Aug 12, 2011 1:06 pm
No you are correct the scammer is in Nigeria. This is very common.

by jolly_roger Sat Aug 13, 2011 3:39 am
Hi zym. As Justin indicated , you're finding is correct. The e-mail appears to be originating from a computer with IP address 41.155.50.92
Sent on Sun, 7 Aug 2011 23:32:27 -0700 (PDT) from ADMIN IT Plot 1261C, Bishop Kale Close, off Saka Tinubu
Domain of STARCOMMS.COM Nigeria. ISP being DIAL POOL SUBNET FOR LAGOS SUBSCRIBERS.

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