'motherless babies,Homeless one and all of that'

This is the opening salvo. One of my favorite parts in this first email is how she describes her work. "I am Staci Martin,a Medical Humanitarian Nurse ,and ve been involve since the past 8 years,taking care of the motherless babies,Homeless one and all of that,I am still kind of young because i just turned 27yrs old..." It's a cross between a Nigerian email scam, a sort-of sex ad, and a resume run through an online web translator.

In her rambling follow-up email she uses a completely different name (I put it in bold). And if there was any doubt as to her intent, she clears it up with some classic email scam phrases about trust funds. I pretend not to notice and introduce my character: "You sound like a very nice and kind person. I would really love to live with someone like that. My wife died last year from the cancer and sometimes I get lonely." I also decide to introduce something else I knows she wants: a money order. She gets very excited.

6 emails


to hous-585733340@craigslist.org,
date Mon, Feb 25, 2008 at 2:11 AM
subject is the place still available
mailed-by craigslist.org


** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams.html

Hi,
Hello to You overthere and how is your day? I saw your advert that You have a room available for rent and i am interested in knowing the availability of the place and i will also want to know more about the place, neighboourhood ,and the utilities included...?
I am Staci Martin,a Medical Humanitarian Nurse ,and ve been involve since the past 8 years,taking care of the motherless babies,Homeless one and all of that,I am still kind of young because i just turned 27yrs old...I Can speak both English and German,i love to live with clean people,caring,responsible,neat type. I'm 5"7' straight,and i am in south Dokota now ,I will want to move by the middle of March depending on the availability of the room ,I speaks English fluently ,so we have no barriers.
I'll let You know more about me if i am to rent this particular room that you have to offer
I will be anxiously waiting for your next email
Kind Regards

------------------------------------------------------------------
this message was remailed to you via: hous-585789096@craigslist.org
------------------------------------------------------------------

from ------------ <------------@gmail.com>
to staci martin ,
date Mon, Feb 25, 2008 at 7:22 AM
subject Re: is the place still available
mailed-by gmail.com

I would suggest looking up Hawthorn and Belmont on Google to find out more about the area. It's one of the the best neighborhoods in Portland and there's lots of info online. As for utilities, like I mentioned in the ad they're about $60 a month, depending on whether it's summer or winter. Trash and water are free.

from staci martin
to ------------ <------------@gmail.com>,
date Tue, Feb 26, 2008 at 12:26 AM
subject Am ok

Hi,
Hello to You overthere and how is your day? I saw your advert that You have a room available for rent and i am interested in knowing the availability of the place and i will also want to know more about the place, neighboourhood ,and the utilities included...?
I am Alicia Smith,a Medical Humanitarian Nurse ,and ve been involve since the past 8 years,taking care of the motherless babies,Homeless one and all of that,I am still kind of young because i just turned 27yrs old...I Can speak both English and German,i love to live with clean people,caring,responsible,neat type. I'm 5"7' straight,and i am in south Dokota now ,I will want to move by the middle of March depending on the availability of the room ,I speaks English fluently ,so we have no barriers.
I'll let You know more about me if i am to rent this particular room that you have to offer
I will be anxiously waiting for your next email
Kind Regards
.........................................................................................................................
Hi
Thanks so much for replying my mail,I really do appreciate it,. I would have loved us to see before making any plan but the distance between us is the barrier,But will be okay if you can tell me more about the place and you.
More about me again i am a humanitarian..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.
I was in my final year when my mum died,i lost my dad before i was born,I grew up with my uncle...I ve dreamt to be a medical doctor but i liked my uncle's work been a hummanitarian worker, as i really liked his work and beliefs,i started working with my uncle,going places,Helping people. I have been a humanitarian officer,usa called us { social Worker} .for the past few Years ,we have involved in projects that includes orphans,orphanages,heart related diseases in children betweeen the ages of 4-10yrs .
My uncle is the controller of our humanitarian organisation {GRAND TRUST FUND} not a recognised one but we pray that it will,In God good grace,Just some few weeks ago,My uncle travelled to Germany and he told me if i'll like to travel with him,But i thought of seeing him in Germany before i come ,since he went on making researches , i also thought of moving on ,so as to contribute more to the development of the organistaion.
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....
So i decided to leave south dakota as to know how social workers there does and work with other social workers to get more experience ,so i planned to move in by the availability of the room..I'll also want to see more pictures of the place .
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 but the pictures...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.
Thanks..

from ------------ <------------@gmail.com>
to staci martin ,
date Tue, Feb 26, 2008 at 8:51 AM
subject Re: Am ok

Hi Stacey
You sound like a very nice and kind person. I would really love to live with someone like that. My wife died last year from the cancer and sometimes I get lonely. I would love to be able to live with someone who has done wonderful things like you have. We would have so much to talk about.
I am traveling for work until Friday so I can't get you any more pictures of the house. But believe me, it's beautiful! There's a big yard and a garage if you need extra space for storage. Your room is upstairs and from your window you can see part of the river and the big park. Amazing!
The room will be available starting next week. Since you are on the road you can send me a money order or cashier's check for the first months rent ($500). When do you think you will get here?
Yes, please send a picture. And like I said, when I get back on Friday morning I will send you many pictures of the house.
A---

from ------------ <------------@gmail.com>
to staci martin ,
date Wed, Feb 27, 2008 at 2:45 PM
subject Re: Am ok

Stacey
I need to rent the room. Please email me if you want to live here.
A---

from staci martin
to ------------ <------------@gmail.com>,
date Wed, Feb 27, 2008 at 11:55 PM
subject Reply asap

Hi again ,
Thanks once again for the quick reply,I would have loved to call You but where i am now,i can only communicate through email but I will whenever i get reception but before that i will want to secure the place,I am very happy meeting a person like you,It 's nice reading from you again and i will never ever want to loose the room even without seeing the place ,i smell the kind of person whom you are and i like you,I will want You to know that i am okay with the cost ,if none is included again.....There many people moving over so you will have choices but i want to plead with you to rent for me
I got to believe that the person that one wants to live with matters most,i believe that you'll be a nice person,I just have my dressers,computer table,kitchen utensils and a queen size bed,2 big luggages and my car to be shipped....
With the way we ve communicated,I am okay with you and i want you to know that i don't want to make any travel plans without securing a place down now,so i ve let my uncle understand more about you and the place,He is really comfortable and he told me that it is a nice area he had lived in the states before and he said that i should not afford to loose your place also he said that i should try and make sure that i hold down the place,so i thought of it and i will be making payment to hold down the place and the mode of payment will be the Most acceptable,easier,safer and reliable means of payment which is United State Certified money order so pls let me know if this mode of payment is ok by you.
And if YES pls provide me with the following information to get the payment to you.Your full name as it will appear on the payment,your work place address to ensure delivery in your hands through regular mails or a courier service,your phone number on the package to avoid package missing in transit.I will prefer to send to your work address because you will always be available at work from morning till evening but if home address it will be sitting in your mail and no one will be at home to receive the package.And if you don't receive package at your office address then I guess your home address will be good for the delivery right ? But to avoid any delay of you receiving at home then I guess work address will be fine what do you think ? Kindly get back to me with this requested address contact information so that we can proceed asap bye for now..
Feel free to ask me any question(s) you have okay, and i am moving in by the middle of March.
Thanks...

12 comments:

Tessa said...

OMG, i just got a reply to my room for rent ad from this person on craigs list as well. I knew it sounded fishy so I googled her name and some of the references she made, and sure enough, this link came up with almost the exact same correspondence. What is her agenda? I know this is a scam, but not sure how or what the pay off is. Please enlighten me...~Tess

abraham said...

She'll send you a fake cashiers check and then have you wire money back to her. DO NOT CASH THE CHECK. It's very convincing looking but very, very fake.

Jeff said...

i have the same thing same letter etc going in zion illinois

Anonymous said...

I got a new one - with a twist. Different email, different occupation, different name.
But she is still 5'7 and from South Dakota. Thanks for posting this. It sounded fishy the first time, but I found nothing. The second email sounded more fishy and this site came up. So thanks for posting.

Suparna said...

Very interesting post.

Anonymous said...

I just wanted to say thank you as well. I wouldn't have sent her any money or anything but the inconsistency in her language was what tipped me off. The first email was completely fluent in English however the second one sounded like she couldn't speak English to save her life. But I googled her "uncle's" company and this came up! So thank you!

Anonymous said...

They are still doing it - this time in Alaska and speaking French.
Can Craig's list stop it??

her picture was the tip off - Misty1 looked like a white blonde call girl.....

I was just deleting until I googled the uncle's trust :)

Thanks for going public with this warning

Anonymous said...

She...they...it...is still trying the scam. Anja James (anjajm7@aol.com) and also Debby Sharon (she's French from South Dakota).

Anonymous said...

Here's one I got in Perkiomenville, PA - I just couldn't get over the "Medical Humanitarian Nurse" and homeless babies? where in the heck would she find them around here? It just didn't make sense, I googled the job description and nothing came up used some more key words and your blog came up! Thanks for setting this up. Thought I'd share my letter.
K.

Good day

How are you? I contact you regarding to your posting i saw on craigslist today......I hope the room is still available presently for rent.........
Am Maria Criswell by name,am interested in the room,i will like to know more about the place,environment,and the utilities surrounded......

My job--- Am a medical humanitarian nurse,have been doing this for the past 8 years back,our work is to take care of motherless babies,homeless one and all of that,am still kind of young,i just clock 27 years old... Am originally from Finland,i can speak Finnish,swedish very well,and as well as English,i love to live in clean environment,to live with clean people,caring ,responsible,and neat type.... I don't smoke or drink alcoholic drink,but i can live with people that do smoke or drink,that is not a problem for me.... And as well,i don't have a pet,but i can live with a pet that is not a problem for me........If there is any form am going to fill,you can send it for me to view,if am ok with it i will let you know,so when i arrive i will fill it in person.... I will be happy to read from you,i will want to move by the 1st week of October,depending on the availability of the room....... I will tell you more about me if the room is still available ...

Hope to read from you...

Thanks.

Anonymous said...

Another name: Annie Leitart, and Lynda James

ewenwhatarmy said...

Ha ha ha - great. I also got one today for my ad ~ googled and came here, thanks for posting! She's changed careers to a pediatric nurse & part time make up artist (wtf?!)

From: mariacriswell@aol.com

Message:
Hello Leaser,
My name is Maria Criswell, am an pediatric nurse and a make up artist as part time,i was opportuned to see and i read through your posting on craigslist.com concerning the advert you posted, i am expressing my sheer interest in taking up the room, what are the modalities in taking up the place, please have the requirements sent in these form
*Total rent Required before moving in
* Utility Bills

I will be anxiously waiting for your email ,I want you to know that i really need the room now and i am the serious type paying rent ,when emailing me please tell me more about the place and more pics if you have...I am open to any type of lease..
Kind Regards
Thanks

Anonymous said...

Wow! Miss who ever she is tried to rent a room from me in Hawaii. My 1st clue that it was a scam was when she wanted to send me a money order to pay deposit, rent and shipping her items. Some guy from South Africa posed as a woman over a year ago and tried that scam. He actually sent 3 checks via UPS. The only one who profitted from that scam was UPS. I turned everything...e-mails & checks over to the police. Something needs to be done to stop this chick. How about the FBI??? When do they get involved?

Anyway, she, Anja James, claims to have been born in Finland and raised by her uncle since the age of 13 and she works for the Red Cross in South Dakota. What an imagination!!!
She sure doesn't look Finnish to me.

From: anjajm7@aol.com
The above "From:" address may be forged.
Date: Thursday, October 29, 2009 5:29:06 AM

Hello Leaser,
My name is Anja James, am an pediatric nurse and a make up artist as part time,i was opportuned to see and i read through your posting on craigslist.com concerning the advert you posted, i am expressing my sheer interest in taking up the room, what are the modalities in taking up the place, please have the requirements sent in these form
*Total rent Required before moving in
* Utility Bills

I will be anxiously waiting for your email ,I want you to know that i really need the room now and i am the serious type paying rent ,when emailing me please tell me more about the place and more pics if you have...I am open to any type of lease..
Kind Regards
Thanks.

From: anjajm7@aol.com
The above "From:" address may be forged.
Subject: Am interested.
Date: Friday, October 30, 2009 8:31:53 PM

Hello,

Thanks very much for e-mailing me back,i really appreciate it.. I would have been kind of happy if we can meet,before making any plans,but am very busy and i have a lot of things to do right now.. I will really appreciate it if you can tell me more about the place and tell me little about you,because my uncle is presently very sick,and i have to travel to Finland to see him,but i want to secure the place down before going..


Right now,am in South Dakota,am staying in the address below:::

221 W. Capitol, Ste. 101. Pierre, SD 57501

My rent is going to due in 2 weeks time....

A lil about myself: neat, clean, nice, like to think of myself as a comedian at times, honest, responsible, straight forward, hard worker, like to be serious when needed but also like to have fun and enjoy life, well,am a quiet and gentle going person to live with, like the outdoors, like sports, like to workout, and for the most part a very caring person also. Im 25, 5'8 brown hair, brown eyes, pretty good shape,

I was born and brought up in Finland,i studied there,i had my university education right there while staying with my uncle.. I lived all my life in Finland before coming down to South Dakota(SD),have been living with my uncle since have been 13 years old of age...Then i was member of the Red Cross Association,it really sounds interesting for me...
Subject: Favor please.
Date: Saturday, October 31, 2009 1:28:47 PM

Hi ,
I am very happy for the concern,and i want to thank you for giving me the room,I really appreciate it. I want to let You know that I'll make it up to You and will be arriving by the middle of Nov.but will be mailing the payment to you as soon as i can as i have said,and it will get to you soon,Please let me know if this is okay by You
i want you to know that my furniture's and my car will be deliver before my arrival,please do let me know if you can be there to help me receive my furniture's and my car ,I won't cause you any financial problem as i will be including the shipper's fee in the payment that i'll be sending ...So you will be getting the shipper's fee and the rent fee together ,You will just deduct your rent fee and keep the shipper's fee till he comes to delivers my things
Hope you can understand me?
I really appreciate you for I've been so nice from the
start.