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Uwe Hermanni

Reported Scammer

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Reported on October 7, 2024 |
Listing Scams Category | Germany

Scammer Details

Date of Incident: 2024-12-09

Amount Lost: 1980

Scam Category: Listing Scams

Associated Email: e.hermanni.uwe@gmail.com 1 report

Platform Used: Immonet and Immowelt

Bank Details/BTC Wallet: Bank Name: BANCO DE SABADELL, S.A. IBAN: ES82 0081 2713 5500 2125 4445 Swift: BSABESBBXXX Bank Address: DE SANT ROC 20 8201 SABADELL

Scammer's Location: Germnay & Spain

Target Country: Germany

Verification Status: Unverified

Scam Description

Scammer posed as a landlord through fake links, asking for payments but disappeared afterward.

Additional Report (2024-11-12 20:26:14):
Listed an appartment in Immoscout24 in Hamburg, deleted the advertisement and contacted me with his email address. Then he wanted me to give him money for the appartment in advance before meeting up. His excuse was “I am a helicopter pilot in Spain and I need to make time for the meetup, so I need something to make sure you really show up”

Additional Report (2024-11-20 22:55:33):
Bietet Wohnungen an, die es nicht gibt

Additional Report (2024-11-27 18:23:45):
He had a listing for an apartment in Mainz, Germany. Via E-Mail he claimed he was currently living and working as a helicopter pilot in Spain and wanted the security deposit and first months rent (2150,00 €) before coming to Germany for all formalities and key exchange.
At the start of our conversation via e-mail he already had deleted the listing on Immowelt.

Additional Report (2024-12-18 22:36:03):
At first I looked at the house through
immowelt.de and he said that he was the landlord and that he was abroad and had to go on vacation to do all the procedures for the house contract. He also said that there are cases where people who seemed almost like they would sign a contract before don’t.

The name and email he used was Uwe Hermanni .

So he suggested that I book and pay through booking.com in case of such a case. Then he said that when the contract is completed, the money will go to him and if it is canceled, it will be refunded to me.

I made the reservation through the link he sent me. The payment account appeared to be a personal account and it was not a German account but a Spanish account starting with ES. However, since I don’t know the local situation in Germany, I thought Germany might be a little different, so I sent 700 euros for monthly rent and 1500 euros as a deposit, a total of 2200 euros. That was on August 23rd.

Then, I set the check-in date as August 30th and made an appointment for 3pm that day. But he didn’t show up at that time.

The link site he sent also disappeared after the check-in time, and it was connected to the main page of Booking.com.I asked him to refund my money but he didn’t respond.

Additional Report (2024-12-22 09:43:47):
As many reported before I was also scammed by a person calling himself “Uwe Hermanni” a helicopter pilot based in Spain. He listed a beautiful Appartement in Freising (Germany) via the well known property platforms “Immowelt” and “Immonet”. He proposed to use booking.com to make a safe pre payment – so i was supposed to transfer money via “booking.com – if I would move in this would be a deposit and the first monthly payment – if I drcide not to move in I will get the money back. We were supposed to meet to see the place – he never showed up and I met the real house owners who are not at all linked to that person and not renting out a place. PLEASE PLEASE be aware of this person and never transfer money in advance. To the others who have been scammed by him: Did you report him to the police? And did you get any money back?

Insight from CredCheck

This report details a sophisticated online rental scam perpetrated by Uwe Hermanni, using deceptive tactics to defraud victims seeking apartments in Germany. Uwe Hermanni, using the email address e.hermanni.uwe@gmail.com, targets potential tenants on popular German real estate platforms like Immowelt and Immonet. His scam involves listing attractive apartments that, in reality, do not exist or are not available for rent. This is a classic example of online scam and cyber fraud.

Once a victim expresses interest, Uwe Hermanni quickly removes the listing from Immowelt and Immonet, creating a sense of urgency. He then claims to be a helicopter pilot based in Spain, unable to easily travel to Germany for viewings. This fabricated circumstance is used to justify his request for upfront payments – often a significant security deposit and first month's rent – disguised as a “safe” booking.com transaction. However, this “booking.com” link leads to a personal Spanish bank account, not a legitimate booking platform. After receiving payment, Uwe Hermanni disappears, leaving victims with significant financial losses. The deception is further enhanced by the use of various platforms to create a sense of legitimacy and to spread the scam across various channels.

This scam highlights several key red flags. The demand for significant upfront payments before viewing the property is a major warning sign. Legitimate landlords rarely require this. The claim of being a busy helicopter pilot living abroad is a common tactic used to avoid inperson meetings and increase the pressure on victims. The sudden removal of the listing from Immowelt and Immonet creates a sense of scarcity and urgency, influencing hasty decisions. The use of a personal Spanish bank account (starting with ES) instead of a verified business account further illustrates the fraudulent nature of the transaction.

To protect yourself from this type of fraud, always verify property listings independently. Contact the real estate platforms directly to confirm the validity of the listing. Never send money to a landlord before viewing the property in person. Use the scamcheckup tool to analyze the email address e.hermanni.uwe@gmail.com, any provided phone numbers, websites, and IP addresses. Use the tool analyzers to examine any communication, including emails and documents, for signs of manipulation or AI generation. Reporting Uwe Hermanni to the authorities is crucial, as is sharing your experience to prevent others from falling victim to this online

ScamCheckup Tips

To avoid this online scam perpetrated by Uwe Hermanni (e.hermanni.uwe@gmail.com), always verify rental listings independently and never send money before physically inspecting the property. Uwe Hermanni's deceptive tactics, using platforms like Immonet and Immowelt to advertise nonexistent apartments, highlight the importance of due diligence.

1. Verify Listings Independently: Never rely solely on information provided by Uwe Hermanni (e.hermanni.uwe@gmail.com) or similar scammers on Immonet and Immowelt. Search the address of the property on other reputable real estate websites and use Google Street View to see the actual property. Crossreference details like photos and descriptions to confirm legitimacy. If you find discrepancies or if the listing is not found elsewhere, it's a major red flag indicating potential fraud and deception. Beware of listings that are quickly deleted from Immonet and Immowelt, like Uwe Hermanni’s.

2. Never Pay in Advance: This is a critical step in avoiding online scams. Uwe Hermanni (e.hermanni.uwe@gmail.com), operating through fake links and using platforms such as Immonet and Immowelt, often requests payment before you've even seen the property. Legitimate landlords rarely, if ever, ask for upfront payments, especially large sums covering deposits and rent. If Uwe Hermanni or any landlord asks for money through methods like booking.com, it is almost certainly an online scam. Avoid any situation where you’re asked to transfer money via personal bank accounts, especially Spanish accounts (ES) as seen with Uwe Hermanni's transactions.

3. Meet in Person and Inspect the Property: Arrange a viewing of the property before agreeing to anything. This allows you to verify the property exists, assess its condition, and meet the actual landlord. Uwe Hermanni's (e.hermanni.uwe@gmail.com) excuses about being a helicopter pilot in Spain and needing advance payments are classic deception tactics employed in online scams. This should raise serious concerns. Never finalize a rental agreement without physically seeing and inspecting the property.

4. Report Suspicious Activity: If you encounter suspicious listings or individuals like Uwe Hermanni (e.hermanni.uwe@gmail.com) on Immonet and Immowelt, or if you’ve been a victim of cyber fraud, report it immediately. This is crucial to stopping Uwe Hermanni and similar scammers from defrauding others. Report Uwe Hermanni's activities (e.hermanni.uwe@gmail.com) and any associated phone numbers or websites to ScamCheckup and the appropriate authorities. Reporting this kind of fraud helps prevent future victims of deception.

5. Utilize Secure Communication Channels: Communicate with potential landlords only through verified contact methods provided by

Evidence Files

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