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Roommate scam http://scamvictimsunited.com/phpBB2/viewtopic.php?f=22&t=3159 |
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Author: | kissa12345 [ Sat Aug 09, 2008 10:45 am ] |
Post subject: | Roommate scam |
Hi Everyone. Scamvictims united helped me catch scam a few weeks ago when i entered a paragraph from e-mail into google and this website came up. This time, google didnt help because the scammers are getting smarter and actually change the body of the e-mail. This scammer messed up as they sent me a similar message with the same formatting (italics)from 2 different names. My brother (who is a computer geek) checked the originating IP of both e-mail which happened to be the same (shocker!) and happened to be from Nigeria. Here's both e-mails and the IP address. I hope this helps. email #1: from: jennifer perry <jenniferperry707@yahoo.com> to: jenniferperry707@yahoo.com date:Sat, Aug 9, 2008 at 7:31 AM subject:Unit @ Uni of cincinnati mailed-by:yahoo.com signed-by:yahoo.com 7:31 AM (4 hours ago) Good day, I am Jennifer. I came across your ad on the website and I am interested in renting your unit. I would like to know when the lease is expected to start and for how long?. I would also like to know if the place is still available for rent. Thanks. Jennifer Email #2: from:Naomi Scott <naomiscott_01@yahoo.com> reply-to:naomiscott_01@yahoo.com to:naomiscott_01@yahoo.com date:Sat, Aug 9, 2008 at 10:52 AM subject:Rental Enquiry ! mailed-by:yahoo.com signed-by:yahoo.com Hello, Good day to you,am Naomi shopping for a place to stay.I will be coming over from UK to study at University of Cincinnati and i will like to know if your place is still available,please do let me know how i can go about securing the place and get back to me immediately. Thanks. Naomi. Ok, now here's the e-mail header for other computer geeks Delivered-To: ************ Received: by 10.103.214.12 with SMTP id r12cs120045muq; Sat, 9 Aug 2008 04:31:28 -0700 (PDT) Received: by 10.90.69.7 with SMTP id r7mr7957907aga.39.1218281486881; Sat, 09 Aug 2008 04:31:26 -0700 (PDT) Return-Path: <jenniferperry707@yahoo.com> Received: from web57114.mail.re3.yahoo.com (web57114.mail.re3.yahoo.com [216.252.111.127]) by mx.google.com with SMTP id 27si4263123wra.32.2008.08.09.04.31.24; Sat, 09 Aug 2008 04:31:26 -0700 (PDT) Received-SPF: pass (google.com: domain of jenniferperry707@yahoo.com designates 216.252.111.127 as permitted sender) client-ip=216.252.111.127; DomainKey-Status: good (test mode) Authentication-Results: mx.google.com; spf=pass (google.com: domain of jenniferperry707@yahoo.com designates 216.252.111.127 as permitted sender) smtp.mail=jenniferperry707@yahoo.com; domainkeys=pass (test mode) header.From=jenniferperry707@yahoo.com Received: (qmail 28024 invoked by uid 60001); 9 Aug 2008 11:31:24 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type:Message-ID; b=XWKDAtnhYdDf98hECgA6SOPqPq89LM4N48kI89QnjoFE6aRTwvk7NVC12K1L/l2cH34sJ4do3dtM8nMg4B12zREY700qMvMJVkjXPbmbaIZP81iabQbiKkrNiem3UXuAq22PFWLb3DMjuLo17yxezzvlvefn0kG7vpbQy8Jv2P0=; Received: from [196.29.219.48] by web57114.mail.re3.yahoo.com via HTTP; Sat, 09 Aug 2008 04:31:23 PDT X-Mailer: YahooMailWebService/0.7.218 Date: Sat, 9 Aug 2008 04:31:23 -0700 (PDT) From: jennifer perry <jenniferperry707@yahoo.com> Subject: Unit @ Uni of cincinnati To: jenniferperry707@yahoo.com MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-376645509-1218281483=:28001" Message-ID: <240035.28001.qm@web57114.mail.re3.yahoo.com> --0-376645509-1218281483=:28001 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable ---------------------------------------------------------- Delivered-To: ************** Received: by 10.103.214.12 with SMTP id r12cs124055muq; Sat, 9 Aug 2008 07:52:42 -0700 (PDT) Received: by 10.140.164.1 with SMTP id m1mr1204224rve.266.1218293561085; Sat, 09 Aug 2008 07:52:41 -0700 (PDT) Return-Path: <naomiscott_01@yahoo.com> Received: from n67.bullet.mail.sp1.yahoo.com (n67.bullet.mail.sp1.yahoo.com [98.136.44.47]) by mx.google.com with SMTP id l31si4357204rvb.6.2008.08.09.07.52.39; Sat, 09 Aug 2008 07:52:41 -0700 (PDT) Received-SPF: pass (google.com: domain of naomiscott_01@yahoo.com designates 98.136.44.47 as permitted sender) client-ip=98.136.44.47; DomainKey-Status: good (test mode) Authentication-Results: mx.google.com; spf=pass (google.com: domain of naomiscott_01@yahoo.com designates 98.136.44.47 as permitted sender) smtp.mail=naomiscott_01@yahoo.com; domainkeys=pass (test mode) header.From=naomiscott_01@yahoo.com Received: from [216.252.122.219] by n67.bullet.mail.sp1.yahoo.com with NNFMP; 09 Aug 2008 14:52:39 -0000 Received: from [69.147.84.107] by t4.bullet.sp1.yahoo.com with NNFMP; 09 Aug 2008 14:52:39 -0000 Received: from [127.0.0.1] by omp202.mail.sp1.yahoo.com with NNFMP; 09 Aug 2008 14:52:39 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 242406.28534.bm@omp202.mail.sp1.yahoo.com Received: (qmail 4145 invoked by uid 60001); 9 Aug 2008 14:52:38 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=A/AesE1mzS3+sEfq2rlGKk3FOAj89z7ztQaDOHk+wMMfe/z2Y3HNG+01f9rtiQCxEhroXZHiFEjmbtmv3oMpnSh2dmN+ULXIS+b1RCSENF8pQLiQW/mqcKPcISlqRZFN7YEe8XYEjMGkYFbgBXb5NGVZ4MFXBrftfMHXhjH/l4Y=; Received: from [196.29.219.48] by web46208.mail.sp1.yahoo.com via HTTP; Sat, 09 Aug 2008 07:52:35 PDT X-Mailer: YahooMailWebService/0.7.218 Date: Sat, 9 Aug 2008 07:52:35 -0700 (PDT) From: Naomi Scott <naomiscott_01@yahoo.com> Reply-To: naomiscott_01@yahoo.com Subject: Rental Enquiry ! To: naomiscott_01@yahoo.com MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1801241063-1218293555=:2850" Message-ID: <647005.2850.qm@web46208.mail.sp1.yahoo.com> --0-1801241063-1218293555=:2850 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable |
Author: | admin [ Sat Aug 09, 2008 4:53 pm ] |
Post subject: | Re: Roommate scam |
That is GREAT that your brother was able to help you find out some more info, and that you posted it here . . . you never know what someone else is going to do a google search on . . . who knows, someone could do a search on the IP address, end up here, and find out it is a scam that way. |
Author: | ericacn [ Sat Mar 28, 2009 7:40 pm ] |
Post subject: | Scam from Jennif |
I also received the same email just recently from jenniferperry707@yahoo.com ! Good day, I am Jennifer. I came across your ad on the website and I am interested in renting your unit. I would like to know when the lease is expected to start and for how long?. I would also like to know if the place is still available for rent. Thanks. Jennifer. |
Author: | alforso [ Tue May 05, 2009 1:20 pm ] |
Post subject: | Re: Roommate scam |
Hi, I recently had the same thing happen to me! It was a Jessica Moore and a Jenifer collins. Their e-mail addresses are mindymint202@yahoo.com and jenicollins20@yahoo.com. They asked for pictures of my house and said they were from out of state. How can we stop these people? Here is one of the e-mails: Thanks so much for replying my email,I really do appreciate it,. I would have loved us to see before making any plan but i really have alot of things to do right now,But will be okay if you can tell me more about the place and yourself. More about me again i am a nurse,27 years old..I am the neat type,I like honest,responsible,trustworthy and hardworking people while I dislike lazy,messy,uncaring people and I love pets so much,am quiet and easy going person to live with. I'm 5"7' straight. i like tourising and,i don't keep late nights neither will i have overnight guest around, but i am okay if you do,I was born and bread in france as there was where i had my university education and stays with my uncle there!!I speaks French and English, so you have the chance to learn french I lived almost all my life way in paris before coming down to SD,I am presently in SOUTH DAKOTA now (really i know that most renter will love to meet the person renting to before move in)i cant judge myself but i am a Godfearing and straight forward person that respect you and your privacy, I was in my final year when my mum died,i lost my dad before i was born,I grew up with my uncle after my mum died...she was a nurse before she died,so i knew much about nursing before she died,I served in the Paris Red Cross for 8 months,we have involved in projects that includes orphans,orphanages,heart related diseases in children betweeen the ages of 4-10yrs,and we were also in alabama when they had the attack of hurricane katrina Ambition and Work: I was looking to move over to your state, because i understand that i'll be doing good overthere as i ve been told by my uncle's friend who ones live overthere..And i will be working with any hospital around as i am also making enquires on that now... Am sure You 'll really like the person that i am ,because i will also do the dishing if you like,I work when i am to and relax when i am to,I also like sharing my thoughts also....paying rent on time will not be a problem as i will also be making the rent fee before the month ends.... Right now.I ve the support of my uncle about my well being,so you shouldn't be bothered about if i am competent of paying the rent I must confess am comfortable with the price and I will want to secure the place down before my arrival so i will want you to tell me all about the place,as i can't see it before my arrival butI'll be comfortable with pictures or a good description will do as I dot have much prefrence...I also will want you to know that i have my car that i will be coming over with,and little of my furnitures,please let me know if there will be room for them.. With all that i ve said above,I have told you more about me and a picture of mine will be attach in the next email,Let me also know how i can go about securing the place down before my arrival as i will also be busy from next week preparing to come over and let me know if you can take off the ad off the site as i am going to secure the place with a deposit Feel free to ask me any question and as i ve said,i am looking to move in asap,but want to secured it now Thanks.. |
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