Thursday, August 2, 2007

Sandra Jones: I Can Smell the Kind of Person You Are, and You Stink

I have this friend, we'll call her Tammy. Well she is in a hunt for a roommate. She ended up putting an ad on Craigslist advertising that she had a spot. She got some responses, but nothing very promising. Finally, she got a response from a "French" girl who was living in "South Dakota."
"French Girl" as she came to be known, was named Sandra Jones. Tammy was super-stoked because Sandra was totally into moving and taking the spot. It didn't hurt that "French Girl" wrote many charming lines like "I can smell the kind of person you are, [and I like you]." Tammy took this simply to be a strange translation meaning that she had a good sense of who she was. As the days wore on, little was heard from "French Girl" until two weeks later when she said that she had been with her sick uncle, and that she would be sending a check for the rent and the holding fee.
Anyway, the money orders showed up yesterday, with a lot more than Tammy was expecting. The purpose for this was for her to deposit the money into her account and to send some of the extra ($1,500) to Sandra's moving company so they could get the stuff from SD to VA. It sounds weird, but Tammy was so excited to finally have word that her roommate was going to be moving in. She was telling me about it, and I didn't think it too odd until I heard that the money needed to be wired to the company in Nigeria. I questioned to make sure there was no sharing of bank info (which there wasn't), cause Nigeria sets off red flags in my mind.
Well, come to find out, Tammy finally connected all of the dots and realized that she was being scammed. When I Googled "Nigerian bank scams" it turns out that this is a variation on the original.
Now they send the check or money order, which needs to clear the bank first. In the mean time, the unsuspecting victim fronts some of their own money, wiring it to pay for moving expenses. They are thinking that all is well because they just need to wait for the funds to clear. Then they never do, and the victims are out the money that they fronted.
Luckily, Tammy didn't have the money to send the movers and she had to explain to Sandra in an email. Another friend of her's said "yeah, you're getting scammed." Then all of the pieces of the puzzle started fitting together. She realized that Sandra never got her actual address and she was supposed to be having movers take her stuff there, she sent what seemed like form emails saying "Dear (blank)," (attributed to her having quirky Frenchiness), and then Nigeria.
So anyway, in my humble opinion, Nigerian Bank Scams suck, and even though it sucks to be poor, it's better to be a little poor for a moment than to lose $1,500.
The End

96 comments:

AmandaStretch said...

I had a couple people try this on me the one time I had a Craigslist roommate posting. It's so lame. Good thing you caught it!

Sydney said...

OH MY GOSH!! That's crazy! Good thing ya'll figured it out before money was sent! PHEW! I saw stuff like that on Oprah!

Unknown said...

hey, i owe you one whoever you are. "sandra jones" has been e-mailing me to move into my friend's house, so i googled her and found your blog. i definately wouldn't have fallen for that, but it will have saved me some time telling her about a room she'll never move into. down with south dakota's false french humanitarians!

Battsfamily said...

Just another thank you to you...I also got an email response for my apartment rental from "Sandra Jones from South Dakota". It struck me odd from the start, so I googled and found you. Thanks for saving me the trouble!

sneffik said...

Hey! Thank you SO much for posting this. I posted a room for rent in my house and got a response from Sandra Jones in SD also. "She" said she spoke French and English and is a nurse. I always do research on my potential tenants. I search for them on myspace and google them at the very least. I just found your post and am VERY greatful! I wonder if we can find a way to report her email address? Hmmm. Her email is jsandrajones01@aol.com. Again, thank you!

poplife38 said...

Thanks for posting!! I heard from Sandra Jones as a response to my apt. listing on craigslist. Something in my gut told me to check it out. Your posting confirmed that feeling I had. "Her" pitch was exactly the same as stated.

THANKS SO MUCH!!!

poplife38 said...

BTW - the email she gave me was sanjones102@aol.com.

Teresa said...

She has changed her name - now she is Katherine Williams. Same story - from the french humanitarian nurse, to living in South Dakota, to the sick uncle. How annoying!

Truman Burbank said...

I was excited for a minute, but the name on the Craigslist response was lower case first name and proper case last. That was odd.

"katherine Williams"

And the return email address was buslife3@geekzone.com. How many French nurses would go to Geekzone for free email?

When I looked up "Buslife" on Urban Dictionary it said,

"A type of living style, such as gangsta, and punker."

My humanitarian French nurse from south Dakota was a gangsta too?

Unknown said...

It's still katherine Williams,

but now the email is katewillie06@aol.com

appaerently she's 28 next month

5'7 and straight (who puts that in a reply?)

and she still speaks French....

Unknown said...

Geez, thanks for the posting! I heard from Sandra Jones. I notice her emails were coming from Eastern Daylight Time and got a bad feeling. Unfortunately, I gave her my address, I hope I dont get any surprises!

Anonymous said...

There are more than one of these "Sandra Jones", but the idea is the same. Nurse, South Dakota, Uncle, uncle is sick, must go visit uncle, really want the room. The new one is a finnish nurse "anja james".

The whole thing stank, and then when I got two nearly identical emails for a roommate, one from a french nurse, and then from a finnish nurse, I felt a little uneasy about the similarities but it didn't click right away. I wrote back to the finnish one that her email was nearly identical to one already sent. They are so brazen, they both kept writing. They haven't pulled the trigger on the scam yet, but I knew/know it's coming.

Another variation that I had to explain to a client out $5K was that after he sold his truck and sent it to mexico for the purchaser off ebay - check bounces, he paid shipping - that any time someone sends you money it takes 14 days, or up to 30 internationally, for the check to clear even if it appears to be certified. Sometimes even the banks get sucked in, and cover checks on accounts when the person overdrafts by less than $5K. Imagine not just being out the money, but being sued by your bank because they let you bounce a check.

Farhat said...

I got the same response from Katherine Williams while looking for a roommate. Though she is now katewille02@aol.com. Still in SD, still with humanitarian assistance and still caring for her sick uncle.

Rosi said...

Thank you SO much. The same thing happened to me, with Sandra Jones. I was about to OK her sending the money and thought to google her. THANK YOU!!!

Jinxiang Liu said...

Hi, I got it too. I'm wondering why she doesn't change the story and place.

Emily Kym said...

Yeah i got the email too from craigslist funny stuff thanks for the warrning.

Unknown said...

Sandra Jones from France via South Dakota with the sick uncle is at it again. I posted an available room on Craigslist ( I know, stupid move) and guess who contacted me..sanjones102@aol.com...She was nice enough to send me two "money orders" for $1500.00 each and they were sent UPS next day,they arrived yesterday...I was told to take them to my bank asap, cash them, then take my monthly home rental price and security deposit and send the rest to a Kristina Cooper, 7 Stateline Road, Crystal Bay, NV 89402 with her shipping fees. I talked to my local Sheriff Dept and reported her. I also contacted Craigslist, AOL, the IL attorney general and other parties to report the scam. She called me a dozen times today and the phone number on caller id is Int Disc Teleco 973-482-3624. Beware of Sandra Jones and Kristina Cooper. Look up the phone number on whocalledme.com or just punch it into your browser and you will see that most of the calls from that number are scams...This girl sent me pics of her and everything...

Anonymous said...

wow, i totally almost just had the exact same thing happen to me, luckily, my boyfriend and i didn't wire the "cash" from the $4500 that was sent in a bad money order back to her, he went to walmart and they knew right away that it was a scam

i can't believe how unoriginal this r tard is, "i can smell the type of person you are", if i ever meet this bitch (or manbitch if it's some nasty old pimp running this scam business), that'd be just great

the worst thing was that i almost went out of my way to help this person, leaving work early, saying i was trying to cash the money orders she sent me, when she sent me a text saying, "trying? that's not fair" to the extent that it was my fault she needed her moving expenses paid by me (and not the intelligent way by herself), what a bitch, now that i see that others have been almost scammed, i'd just like to say, it just sucks that you can't trust people, esp. on craigslist.... piss

No Jacket Required said...

just got an email from katewille02@aol.com as well. Different story though, said she was a nurse with a part time job as a nail technician. The grammar was a bit off and I didn't catch it at first read. Glad I googled the email address.

Unknown said...
This comment has been removed by the author.
Unknown said...

Thank you guys. This "Sandra Jones" tryed pulling the same old thing with me and I almost fell for it till she started talking about senting me extra money for the "shipper". I reported that &#*@ to the FTC, Craig's list, Wa. Attorney General. Thanks again. It nice to know that I am not the only sucker out there

Unknown said...

It's katewille13@aol.com now

shane.daley said...

sanjones01@aol.com

just emailed me...same story

Mr. The Teddy said...

jsandrajones01@aol.com yeah, me too! She's still up to it i guess... thanks for posting, makes me feel all Googley and stuff... acting on a hunch, i searched the email, since she responded to my ad on craigslist just about 4 hours and Twenty minutes after it was posted. (some people have so much time on their hands...) any who, Sick uncle, same story, leaving for France, sending me her stuff... liking me, SMELLING ME, (just after working on the farm) eek, i hope she didn't smell me then! LOL,
again, thank you!. let's keep in touch. my blog is Light - attheendofthistunnel.blogspot.com

It's a stinky scam, reminiscent of many before... just with a new twist... (as King Solomon once said, "...nothing new under the sun." i know how he feels) And Thank God for Cramps! (my special gift) (remember buffy?) (the original i mean) LOL again,

Peace.

Wheels said...

I posted an opening for a roomate friday last week and I have gotten the same story from an Anja James. (south dakata, nurse, uncle over seas, i can smell your kindness....) she is using anjajames4@goowy.com as an email. certainly glad I googled her....

Anonymous said...

this is amazing. thanks so much for posting that information so i can confirm that i got scammed by a Sandra Jones as well.

as for "smell the kind of person you are" it's that "smell" and "sense" are the same verb in French, basically.

we had gotten a couple of emails, and things weren't quite adding up, but i was overlooking them since it was being done through somebody else and i didn't have all the details. i mentioned the situation to my landlord who knew it for the scam it was right away.

Xue said...

Thank you so much.
I didn't figure out until "she" shot me another email with all similar but different personal info.

Unknown said...

OMG, Thank you so much for posting this. I posted a room for rent and got a response from Joy Williams a french nurse from South Dakota. The name doesn't sound French to me so I was a little skeptical. It sounded too good to be true when she was so interested so fast and I got really suspicious when she asked for my work address repeatedly to send her deposit check. I guess Sandra Jones is now Joy Williams and email address joywilliams002@aol.com. Thank you again for the posting.

Mr. The Teddy said...

Thank you Jennie for the update... This has been a good resource to keep up on for me... i'm still expecting some kind of follow up, but apparently sandra's been either put to silence, up to no good elsewhere, or on to us...

Thank you again! all.

Thanx All said...

Her story has changed... she now goes by Jessicah Moore and she claims to be form Spain. We appreciate the tips!

Amanda said...

So surprise, surprise, I posted an ad on craigslist for the room I have for rent and I got a message from Katherine Williams (katewille13@aol.com). I got the story that she was a nurse living in SD, but that she was having to go to France to visit a sick uncle. She wanted my address so that she could overnight me money for the room. I appreciate you posting this information and I'm glad that I had the sense to google the e-mail address.

Lance said...

I have just encountered her -- now still using "Joy Williams" with an email address of joywilliams44@aol.com -- on Boston's Craigslist rooms/shares.

Let's keep tracking this creature, so others can Google her away from their lives.

Unknown said...

I just had "Sandra Jones" try to scam me with Paypal. The wording in the email was so bad that I would have never fallen for it. But, I'm glad I found your blog about "her."

I sent her a nasty email back. Do these people have nothing better to do ?

~S

Peter said...

Sandra Jones totally moved in to my place. She's really hot and SINGLE 5'7". We bang like every other night its awesome she's european and loaded with rich uncle dough. I totally advise getting sandra (5'7" straight) to move in with you. By the way she's moving in a QUEEN sized bed *wink*.

Its really clever actually. Pretty subtle. They've gotta be making better moolah than the other nigerian scammers.

rifleman said...

I too posted on Craigslist for a roommate and got an email from Sandra Jones. Here's what she wrote:
1st email:
Good day to you,I saw you ad on CRAIGSLIST.ORG that you have a place for rent,and i thought i should let you know that i'm interested in it cause the fee to be paid and location sounds great to me as it has almost what i'm looking for in a place to live.

I'm Sandra Jones,a 26 years old Humanitarian nurse and also a pharmacist,but i keep my other job as part time/or let me say one of my hobbies.

A little about me,i love to live with clean people,caring,responsible,neat type. I'm 5"7' straight,I will love to move in as soon as possible, but it all depends on the availability of the room,I speaks French and English, so you have the chance to learn french ,I'm an interesting person to live with,I'll let You know more about me if you are willing to rent this particular room that you have to offer to me ,all i want to know now is the availability of the place and more about the utilities included

I will be anxiously waiting for your reply ,I want you to know that i really need the room now and i am the serious type, Paying rent on time won't be a difficulty as i will be making it up to you every month end. Let me know if there is any question you are willing to ask me,i will be waiting to read from you very soon.

Kind Regards

Sandra


2nd email:
Thanks once again for the quick reply,I would have loved to call You but am leaving now to see my sick uncle ,i can only communicate through email but I will, whenever i get there 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.....

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....


I got a message that my uncle is sick in france and i have to go see him but i am making plans to secure place so that when i come back i'll just move in into the place we are talking about. and 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,I will be signing a year lease for the start if you are okay with that,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 any address will be fine as long as you will be able to receive it.

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
Thanks...

sandra

3rd email:

Hi ,

I am very happy for the concern,and i want to thank you for giving me the chance,I really appreciate it. I want to let You know that I'll make it up to You and but will be mailing the payment out ASAP ,and it will get to you soon as i will overnight it,Please let me know if this is okay by You

I want you to know that my furniture's and my car will be delivered before my arrival,please do let me know if you can be there to help me receive my luggage'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 deliver my things
Hope you can understand me?

I really appreciate you for u've been so nice from the start and please kindly take off the ad off the site now..

And please include your cell number and i promise that i'll be calling you ASAP

Thanks.


Your Roomie

4th email:
Hi Roomie,
How are you doing today?Hope you are having a nice time,i want
to use this moment to thanks you for giving me the room and i
really appreciate that and hope you are not annoyed with me for
not mailing you since all this while,i don't want you to cos I'm now
in France(hospital) with my sick uncle and this has make my time
so stressful.
Just to inform you that i have been making arrangement for
everything and promise to keep you updated on it.pls
check the address once again and let me know if there is no
mistake as i don't want any misplacement of the package .Thanks
for been there all this while .i will be waiting to read from you
ASAP.
Regards,
Your Roomie.

5th email:
Hello Roomie,


Thank You very much again for the care that You ve showed me
and the shelter that you offered,I don't really know how to thank
You,I just want you to know that i'll make it up to you in all the
ways that i can,I also want you to know that i feel good about my
transition and i believe that you will help me out too.....
I will be in touch and will let you know as soon as i make any
plans as i can't do anything behind you,I have make arrangements
to get the payment out by tomorrow and you will be getting before the weeks runs out...
I will want you to take me as your little sister as i can never do
this alone....I promise to pay the rent on time and i believe that
we'll be happy together thereafter....
I'll be arriving before the end this month but will let you have all the necessary
information's..thanks

Happy Day


Your Roomie


And get this, the last two emails were after I told the JERK that I wouldn't cash anything until the JERK showed in person. I told the JERK to make a separate check to the shipper in the company name, not mine. In the next email, I told the JERK not to send any money and not to ship anything. What do I get, but the 5th email saying the money is sent. Nothing you say stops the BullSh!t!

Always do a Google for scams to see if anyone has heard the same or similar story. Save yourself a lot of grief. Thanks everyone for posting the scams you've encountered.

The Rifleman

Mr. The Teddy said...

I find that interesting that there's that bit about "a pharmacist" what druggie wouldn't want a live-in supplier? perfect target audience.

You know anybody addicted to med's? it's worse than illicit's already, it seems...

Mr. T.

Unknown said...

It is sanjones100@aol.com and this person also spams by the name Tina Jones as well

Unknown said...

It is sanjones100@aol.com and this person also spams by the name Tina Jones as well

jeralynn said...

She is a snake, the secret service is advised, police
and banks. I knew it was a hoax but I wanted to see
how far she would take it. It came from craigs list
and her name was katewillie06@aol.com.
Watch out for these people it's a scam operation out
of Nigeria.

Eugene Tile and Marble said...

I am in the same boat, thanks for this. I feel completely violated! ARGH...People in this world!

DEEDEE said...

Thanks so much for the blog. "Katherine Williams" has contacted me regarding renting a room and I received the same story. I googled her name and found your blog. She claims she's a nurse now and I guess her uncle is all better because he's now supporting her move!! What a fraud and BTW - her new email is katewille05@aol.com BEWARE!!

crash said...

Sandra Jones is still at large on craig's list under the email sanjones103@aol.com. The part that sucks though is I'm still looking for a roommate. Good luck to all on finding a roommate. Thanks for everyone's posting.

Winston Smith said...

I had a similar email from anjajames01@geekzonemail.com in response to my free rent for a female roommate to share my bed ad on craigslist. I always do research on people I talk to before resonding to their email. Good thing I did this time. I'm not sure how they planned on getting money from me since I'm offering free rent. There is no deposit and no rent so they have no reason to send me a check. I think I'll play their game and collect the check though. So far I have 5 nigerian scam checks hanging up in my cube at work. haha

i hope i pissed u off said...

This is what I got from her. I thought it was weird cuz i just posted the room yesterday on mn craigslist. heres what it said

Hi,
> Hello to You over there 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, neighborhood ,and the utilities included...?
> I am Tina Jones ,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 Dakota now ,I will want to move by the Early January 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

being that this is the first time i've ever looked for a roommate i decided to google the name right away. I"M GLAD I DID!!! her email addy is tinajones008@idioemail.com

i hope i pissed u off said...

And again today I have recieved the same email except this time it was from a different email address this time the name was Lynda James and the address was lynda_james012@in.com ... I just hope that I dont get the same email everyday until the post comes down.

AnnRae said...
This comment has been removed by the author.
AnnRae said...

She is now using the name Kristina James

Unknown said...

so glad for google and your blog, THANK YOU... she is working on me right now! willicomps072@aol.com wrote: Hello Leaser,
my name is katherine Williams, i 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
Katherine 2nd email: she wrote:Hi
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,26 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 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 and as i ve said,i am looking to move in asap,but want to secured it now

Thanks..

Katherine A bientot j'espere

jess86d said...

Ok so I just got the money orders and this sucks. I put up an add on craigs list for an apartment and I have been talking to her for 2 weeks now. I had my bank check it out and it was a very close money order but not a good enough one. People like this need to be hung in the center of town...

jess86d said...

She still doesnt know I am onto her and I am just buying time for the athorities to finally track her. I will keep you all updated....

Sarah Marie said...

This is still going on! In the past few weeks I have gotten several responses to a room I have available on Craigslist. The first time the email came from someone calling themselves Sarah and the email address was "serascoty07@aol.com" and the second one from the Katherine Williams name and the email address was "willicomps072@aol.com". The first email I got, the wording was so weird I just thought man, this person is really quite dumb...so I didn't respond. The second time, I realized that the wording was very similar to one I had already received so I checked out the email address and found this blog. The emails were from different addresses but definitley from the same person or group that is doing all of this scamming. Luckily, I never got to the point of emailing this person back, let alone actually making any plans with them. I'm sorry for those of you who did. Hopefully this person can be stopped!!! Ridiculous!

megan said...

Glad I found this! I have had this person email me on several different occasions - I manage a small rental property in WA. I blew it off the first couptle times because the wording was too much of a red flag. However, I got another email this morning from Sandra Jones thas is verbatim what rifleman posted. Similar emails, through Craigslist, have also come from:
Sandra Jones sanjones400@aol.com
Jeni Francis jenifrancis008@aol.com
Anja james anjajames07@geekzonemail.com

Unknown said...

Ya, I just got it for a room in CDA, ID I have on Craigs. I'm going to play along and see if I can't bust these dirtbags.

Unknown said...

Katewille13@aol.com is the scammers email used with me. Can craigs do anything about this?

Unknown said...

Katewille13@aol.com is the scammers email used with me. Can craigs do anything about this?

Unknown said...

Thia spammer is now katewille02@aol.com. She is supposedly in SD BUT the email address traces back to VA. She is now a nurse and her uncle is still in France. I am sending her the link to this site so that she gets the idea that more people are onto the scam, i just hope it gets to everyone. I am also reporting her to craigslist since they are now investigating scammers

Unknown said...

Omgosh I am so glad this website exists! I was contacted by this girl, who is now Kristina James, email kristybabao011@aol.com. I got my fake money orders today and it was so much money my roommate googled the name and this website came up! I didn't deposit them, I'm mailing them back and I emailed her letting her know we figured it all out. Thank you so much!

Unknown said...

She used the name Kate Wayne with me today. Still in South Dakota and speaking French.

Waviaerith said...

I just put an add up on craigslist looking for a female roommate and this lady contacted me. She has emailed me twice thus far, luckily I was choosing not to have her move in with me because I felt she was a person I could not trust. I guess my intuition was right.

Sophie from the block said...

She's now using Tina Jones and this e-mail address tinajones008@live.com

jeez! this person is unstoppable!

Unknown said...

I got an email from Anja James today and it was the same crap! So you know what I did? I posted the email I received on Craiglist to warn everyone about it. I suggest anyone who is contacted by these scammers does the same thing. Soon enough if we all stand up and let these idiots know we're on to them maybe CList will do something about it!!

Unknown said...

Still at it! same story- they've been doing this for years.

SW said...

katewille13@aol.com
subject am interested

Hi,


I do appreciate your response,am very glad and want to thank you for getting back to me,I know that it is very important to know more about someone looking to rent from you,So this is a little bio about me.

About me- I am a friendly 28 year old female who works full time as an occupational Nurse. I am down to earth and easy to get along with. I am very respectful of others' space and opinions.

I strive for a drama free environment. If you want to hangout and go to a coffee shop, bar, shopping,or just feel like doing something spontaneous, then I am game!, I'm pet friendly but dont own one,i don't keep late nights,I was born in canada and my mum was from idaho where i am presently,before my high school i lost my mum and my dad 4 years ago and since then i ve been under the care of my uncle,my mum was a nurse too and that made me to be an Occupational Health Nurse,An occupational health nurse (OHN) is responsible for the health and wellbeing of employees in the work place,so no problem about job..

My interest in the area is simply because change is needed in everyones life and i am also looking into a different direction,i ve been getting my life back cause of what happened to me here few months ago cause i had this had this break up that really makes me want to give up everything but i am rebuilding my life,so that is one of the reasons of my moving, because i understand that time wait for no one,Paying rent on time will not be a problem as i will also be making the rent fee before the month ends(if you want me to do month to month,and i can also do the lease thing too.),I dont have pet,but i am pet friendly,dont keep late nights too..and am straight.


Feel free to ask me any question and as i ve said,i am looking to move in asap,So please email me back if you are looking to rent out asap too,i really would have loved to talk this all over on the phone,but right now the email works faster and getting everything set up,i want to get settle down and get a cell when i move,pls do email me back so i know more about the place and pictures of the place too if you have got... .I really need a roof asap,so pls email me back as soon as you can,and,A picture of mine will be attach in the next email,let me know if we can procced,as i am looking to leave here(idaho asap),to see my uncle in canada before i move over to your place,as he is really sick now...



Thanks for your time and i await your next email.


kate

- - - looks like the email has changed again. good thing i googled her name and email address. thanks for commenting everyone!

Monica Hahn said...

Yup, I just got the very same email from the Canadian occupational nurse, who claims to live in Idaho with her sick uncle.

aletamae said...

Sandra Jones is now Tyra Jones!! From S. Dakota, visiting her sick uncle in Helsinki! What a waste of time! Money orders arrived today to pay the moving company - I took them to my bank and I told them I thought they were bogus. Of course they were! Thanks for the posting -- wish I would have checked before I even communicated with her!

Susanne said...

SAME THING JUST HAPPENED TO ME. SANDRA JONES EMAIL ADDRESS THIS TIME IS sanjones102@gmail.com, AND SHE GAVE ME TWO "REFERENCES" TO CONTACT, PREVIOUS LANDLORD: brucewilly101@hotmail.com AND "SENIOR NURSE STAFF" MRS ANDERSON: andercomps001@aol.com

THANK YOU SOOO MUCH FOR POSTING THIS. Luckily all I gave out were my phone numbers. I will report "her" to craigslist, which is where my ad for roommate was posted. It's too bad these people exist. I would like to meet them and give them a piece of my mind.

I never thought I would fall even this far for a scam. THANK YOU FOR POSTING THIS MY FRIEND.

Susanne said...

HERE IS THE EMAIL SHE REPLIED WITH, FYI.


Hi


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 you,as my uncle is presently sick and i have to go see him,but really want to hold a place down...


More about me again i am a nurse..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 25 years of age,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 lived all my life way in paris before coming down to SD,,I grew up with my uncle since 15 years old...I ve also wanted to be in the medical way since i was born,I served in the Paris Red Cross for 8 months,we have involved in projects that includes orphans,orphanages,heart related diseases in children between the ages of 4-10yrs .

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 over there..And i will be working with any hospital around as i am also making enquires about 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 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 furniture's,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 more 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 by the availability of the place,but want to secured it now

Thanks..

N :B
(brucewilly101@hotmail.com --My ex landlord email address for reference and Mrs Mary Anderson,a senior staff of mine at work andercomps001@aol.com)

Mrs. Allen said...

My sister is going through the exact thing right now but she is going by jennifermatthe1@aol.com and the name Jennifer Matthews from Finland. My sister is receiving her "check" on Monday. My mom was freaking out saying it was a scam and so I decided to google it just to be sure and i came up with a million websites about this person. We will be taking the check straight to the police as soon as it gets here and seeing what we can do about it. Thanks for all the posts!

Mrs. Allen said...
This comment has been removed by the author.
Laura said...

Thank you so much for putting this up! I'd posted a Craigslist ad trying to get a roommate for a place I wanted to rent, and Jenni Francis (jenifrancis005@aol.com), the bi-lingual orphaned but with un oncle French girl in South Dakota, responded. I thought something was up when she ignored my questions about where all she was working now and even though I typed my emails to her en francais, I got en anglais the one about "I'm leaving to take care of my sick uncle in France, I can smell the kind of person you are" et cetera. So I googled 'Craiglist Scams + Jenni Francis' and got your blog. MERCI BEAUCOUP!

celticcat said...

I had "Jeni Francis" the French, orphaned nurse, currently residing in SD, contact me.

The comment left by Tami on February 9, 2009 at 6:00 PM that was signed as Katherine A bientot j'espere is my Jeni. Thanks for posting that Tami!

The dialouge is WORD FOR WORD what I got in my emails.

The only thing that changed was the name at the end of the email.

I exchanged 3 emails then got a weird feeling and had my friends read to see what they thought. One sent me this link this morning. Thank goodness!

celticcat said...

REPORT IT to the FEDERAL TRADE COMMISSION...877-382-4357

The more complaints we make the more evidence they have!

Mine has already been placed. And keep your reference #.

Cucina Bambinas said...

Thank you :) I am looking for a roommate, posted on craigslist, and just googled Sandra Jones and craigslist and two years later - it's still going.

Her email this time was sanjones14814@gmail.com. I hope this person rots in hell.

Cucina Bambinas said...

Oh - and I'm in Seattle!

Rachel said...

KATE WAYNE just tried to screw me over.
Thank god for your blog. I know everyone says that but I can be really gullible sometimes. Just glad I know how to google.
Can't Craigslist do anything to stop this crap?

mrsmaye0322 said...

I posted an ad on craiglist looking for a room mate and a lady by the name if Kate Wayne contacted me. I decided to goggle her name and I am so glad that I did. She is a total bitch and I hope that she gets caught and punished to the fullest extremes of the law. Her email now is waynecare12@gmail.com. Everybody needs to keep posting bout her so her scam falls to pieces.

Unknown said...

Just thought I could add some more names to the list.... since my posting on craigslist there's been two scammers who have contacted me:
"Jennifer" jjenrobinss@aol.com
"Sandra" sandrawilson010@aol.com
Just thought I'd share in case someone decided to google these email addresses as well.

Tgaps said...

Sandra Jones wants to rent my room too. Your blog is the only link when googling sanjones100@aol.com

Tgaps said...

Sandra Jones wants to rent my room too. Your blog is the only link when googling sanjones100@aol.com

Anonymous said...

she contacted me as Kaci - kacigl@aol.com

same script... respond to craiglist ad for roomie, says she's humanitarian nurse in SD, then says she has a sick uncle in France she has to go see, and wanted to send me an MO for her shipping expenses

Unknown said...

She is calling herself Natali Adams. She wants a room or share. I found this link that leads to an article talking about her scam and how she calls herself Anja James, and Donna, and Michelle Adams and really taking advantage of people who want to help her. Please be informed. The comments of this article show what happened to the people she got and those who got saved. Mine is all the way at the end. She is found in many places of craigslist, like in Washington, Kansas, Virginia, California and so on. Please be aware!

The site is: http://hubpages.com/hub/Rental-Scams

The other site I found was: http://hubpages.com/hub/The-Apartment-Listing-Response-Scam

She used the email: mchllmcmii8@aol.com

When I checked her IP address (you can do that by clicking "full header" or "header" of the email she sent) I found that it was coming from Kansas and Virginia. There are many free sites that can let you check that out.

NormanF said...

I got similar emails from the same person from two aol accounts Feliciash and sanjones102. One claims to have a Finnish uncle and one claims to have a French uncle. Both claim to be from South Dakota although I don't think they live there. The picture I got was of a beautiful African woman in her 30s. How many African women have Finnish or French fathers? There's a lot that just doesn't add up. And the checks she sends are likely bogus. And no one will ever meet her in person!

NormanF said...

She has as many aliases as she has throwaway addresses: Felicia Walsh, Sandra Jones, what have you. The giveaway is the emails all look canned!

Zerggio said...

I have a post looking for a rromate in Craigslist and I just get a email from "Kristina James" with same story of French girl in South Dakota, occupational Nurse, sick uncle in France... you right something smelled wrong, so I looked for something about her, and fond your post, THANK YOU ALL OF YOU

Anonymous said...

HAHAHAHAH SHES BEEN EMAILING ME!!! TOO FUNNY MAN, I LOOKED UP THE EMAIL ADRESS ON FB AND MYSPACE AND NOTHING, AND WHEN I GOOGLED HER IT CAME UP WITH THIS! THANKS TO POSTS LIKE THESE I AM KEEPING OUT OF TROUBLE!

Sharon Britten said...

I am so thankful for this blog. She (now using Tina Jones)is working her scam on me. I am playing along with it to be able to get as much info as I can so that I can turn it all over to the Sheriff. I am suppose to be getting the "check" this week in the mail. I guess it shouldn't amaze me that there are people out there to take advantage of good, descent human beings like myself. But THANK YOU, to everyone who posted here, so that I know what to expect. Unfortunately for this person, they don't know what to expect from me and that is giving me a very LARGE upperhand.

wolfreactions said...

Warning-"Sarah,Sarah Scotty or Serascoty07@aol.com".I had a "woman",I guess,try to scam me apparently from what I am reading around the blogs."She" is going by the name of Sarah now,"Serascoty07@aol.com",she says she is from Canada,living in Idaho,caring for her sick uncle in Canada.She's a nurse,5'7'',straight,all these things she has said to others also and it appears to be a form of the Nigerian Check Scam.I knew things didn't feel right so I did the Facebook,MySpace & Google to check her out,I was right,it's a scam,and I just wanted to update everyone on the new name she was using now.I see from "Googling" that she has the same ad looking for a room to rent in several states right now,me-Oklahoma City,Ok.

Unknown said...

Here is my scammer:

Karla Romero
reply-to ngtsenergy102@gmail.com

She had a sick uncle in Finland!

Thank you!

DianeV said...

She also goes by Sarah Burrow. I can't believe there are people still trying this! Something felt fishy so I went to a website that showed me how to check email ids. If you guys are ever unsure get the IP address by viewing headers on your email. Than plug it into trustedsource.org. That B**** used a computer in Kansas while saying she was in South Dakota. She's also listed references who didn't exist when I searched for them. I'm really bummed cause I needed a roommate. Also, I actually worked for the Red Cross several years and she didn't pan out...that's a great organization she's mocking!

Unknown said...

I HAVE NEVER BEEN SUCCESSFULLY SCAMMED, BUT I SURE WOULD LOVE TO GET MY HANDS ON ONE OF THEM! I WOULD TIME THEM TO THE GROUND OUTSIDE AND SET UP ONE OF THOSE POTTIES RIGHT OVER THEIR FACE AND EVERY TIME I HAD TO TAKE A DUMP OR A PEE, I WOULD GO RIGHT ON THEIR FACE. AS THEY STARTED TO STARVE AND GET DEHYDRATED, THEY WOULD HAVE TO DRINK AND EAT SOME OF IT. ONCE THEY GOT SO SICK THEY WERE ABOUT TO DIE, I WOULD SET THEM AFIRE, LET THEM ROAST AWILE, THEN FEED THEM TO MY DOGS! AMEN!

Unknown said...

I was in the same situation too. Luckily when I told my husband about our new roomnie, he was very cautious about the story and money orders.

The money order we received from her issued by Walmart. So we went there and asked them, they said they did not know about any money order issued by Walmart.

When I read some of your comments, I know the JERK just cut and pasted the some email contents to many people.

I also suspected because when I asked Sandra Jones some specific questions about her plan of working when she moved in with us, She ignored the questions. She used this email address sanjones02@aol.com

Liz said...

This scammer is STILL at it!!! Thanks for your post, glad I thought her emails were fishy so I googled it and found your blog. This person is now going by Tyra Jones, a nurse living in South Dakota, but originally from Finland. It was a waste of time emailing her back, but at least I didn't get as far as giving her my address!

Jaaaa said...

Oh dear Lord, but hey craig's list is free right. Just got some emails fro a Jessica Anja who I found is also known as Anja James and apparently Sandra Jones. This time she said she was from Finland.

I got the "from South Dakota" story with the sick uncle and looking for a place and then thankfully I found the same story again and again on hubpages and here. This one came from email: anjacare@aol.com

Thanks to all of you who gave me the heads up.
Jason

RockTheScales said...

Just want to add another email address from the Sandra Jones scammer, in case anyone else is googling it:
sajon84@googlemail.com

Can't believe the same thing is happening for so long...

JamieD said...

She is busy! I thought her e-mails were weird and her english is not perfect. sajon84@googlemail.com is the email address "she" used with me answering an ad through craigslist. Sandra Jones gets around! Thanks for posting this!

JamieD said...

Sandra Jones gets around! She used sajon84@googlemail.com to email me regarding a room I have for rent. "her" English is not perfect so that was my first clue she wasn't really from Britain.. and she apparently has an "Uncle" here in the States. lol