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Uwe Hermanni

Reported Scammer

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Reported on November 11, 2024 |
Fraud Category | Global

Scammer Details

Scam Category: Fraud

Target Country: Global

Scam Description

He sent an e-mail offering a beautiful apartment – unreasonably cheap and probably fake photos. He then proceeded with telling a strange story about his job in Spain (completely irrelevant) and that he’s willing to fly back to Germany just to sign the rental contract. I then googled his name and found him at Scamcheckup.

 

Another report:

In Karlsruhe the same:
“Hallo
Vielen Dank für Ihr Interesse. Mein Name ist Uwe Hermanni und ich bin der Eigentümer der Wohnung. Ich möchte Sie darüber informieren, dass die Wohnung noch verfügbar ist und vermietet werden kann. Einige Informationen über die Wohnung sind: Voll möbliert inklusive Waschmaschine und Geschirrspülmaschine. Falls Sie Ihre eigenen Möbel verwenden möchten, kann ich meine entfernen. Ich suche nach einem Langzeitvertrag. Ich akzeptiere keine Zahlungen vom Jobcenter.
Wenn die Wohnung Ihr Interesse weckt, warten Sie auf Ihre E-Mail und vielleicht können wir ein persönliches Treffen vereinbaren.
Lg”
and the next e-mail:
“Hallo,

vielen Dank für Ihre Antwort! Die Miete beträgt 600€, und ich bitte um 1 Monatsmieten sowie 1500 € Kaution zu Beginn des Vertrages. Dies beinhaltet Wasser-, TV- & WIFI-Rechnungen; Möbel und Abstellraum sind im monatlichen Mietpreis enthalten. Die Kosten für Strom und Heizung werden separat von Ihnen bezahlt, abhängig von Ihrem monatlichen Verbrauch. Diese beiden Rechnungen zusammen werden während der Winterzeit voraussichtlich nicht mehr als 50-100 € pro Monat betragen. Der Parkplatz ist öffentlich.

Die erste Zahlung würde 2.100€ betragen (1 Monatsmieten + Kaution), wobei die Kaution am Ende des Vertrages erstattet wird. Eine Anmeldung an der Adresse ist möglich.

In diesem Moment bin ich in Spanien mit meiner Arbeit. Ich arbeite als Hubschrauberpilot und während der Pandemiezeit habe ich ein fantastisches Jobangebot in Spanien erhalten, um Menschen auf den iberischen Inseln zu befördern. Die Wohnung ist frei und du kannst sofort einziehen. Wenn du sie wirklich haben möchtest, kann ich einige Tage frei nehmen und persönlich kommen, um die Formalitäten und alles Weitere zu erledigen.
lg”

Insight from CredCheck

This case highlights a classic online rental scam perpetrated by Uwe Hermanni. The scam relies on deception and fraud to lure unsuspecting victims into paying upfront fees for a nonexistent apartment. Uwe Hermanni's emails exhibit several red flags indicative of fraudulent activity. The exceptionally low rental price for a presumably desirable apartment in Germany is a major warning sign. This tactic is designed to generate immediate interest and bypass critical thinking. The inclusion of irrelevant details about Uwe Hermanni's job as a helicopter pilot in Spain serves as a distraction, diverting attention from the core fraudulent nature of the offer. This tactic is common in online scams to establish a false sense of legitimacy and trustworthiness.

The scammer, Uwe Hermanni, uses a seemingly legitimate tone in his communication. He provides seemingly detailed information about the apartment's amenities and payment terms, aiming to appear credible. However, the request for a significant upfront payment of €2100, comprising one month's rent and a €1500 deposit, should raise serious concerns. Legitimate landlords rarely demand such substantial payments before a proper viewing and contract signing. The offer to personally travel from Spain to Germany to finalize the contract, while appearing accommodating, is another tactic to build trust and pressure victims into acting quickly. This urgency prevents thorough due diligence, a hallmark of fraudulent schemes.

The lack of verifiable information about Uwe Hermanni, his phone number, email address, website and the platform where this communication occurred further underscores the suspicious nature of the offer. This lack of transparency prevents victims from confirming the apartment's existence or the landlord's identity. The scammer's email address, which should be readily available for investigation, needs immediate review. We highly recommend using Scamcheckup to analyze Uwe Hermanni's name, any provided phone number or email address associated with Uwe Hermanni, and any website or platform linked to this communication. Scamcheckup's tool analyzers can be used to scrutinize the emails for signs of manipulation, AI generation, and overall legitimacy. Investigating Uwe Hermanni’s communication via the Scamcheckup website's various analytical tools could reveal connections to other fraudulent activities and prevent further victims from falling prey to this cyber fraud.

This online scam underscores the importance of caution when searching for rental properties online. Always verify the landlord's identity and the property's existence independently. Never transfer large sums of money without physically viewing the

ScamCheckup Tips

To avoid rental scams like the one perpetrated by Uwe Hermanni, always verify the legitimacy of rental listings and never send money to someone you haven't met in person. Thoroughly investigate any property before committing to a lease agreement.

1. Verify the Listing:Before contacting Uwe Hermanni or anyone offering a seemingly toogoodtobetrue rental, independently verify the listing. Search the property address on reputable real estate websites. Compare the photos and details with those found on legitimate sites. If you can't find the property listed elsewhere, be extremely cautious. Uwe Hermanni's email, phone number, and any website he provides should be treated with suspicion as this online scam involves deception. Be wary of Uwe Hermanni's claims, especially considering his unusual story about working as a helicopter pilot in Spain and offering to fly back to Germany to sign the contract – this is a common tactic used in rental scams. This cyber fraud attempt should be reported immediately.

2. Never Send Money Before Seeing the Property:This is crucial. Uwe Hermanni’s request for a significant upfront payment of €2100 (rent plus deposit) before even viewing the apartment is a major red flag. Legitimate landlords rarely request such substantial payments upfront. Never send money via methods that don't offer buyer protection, like wire transfers or gift cards. This is a form of fraud, and Uwe Hermanni’s method is a classic example of an online scam. Report Uwe Hermanni's activities through ScamCheckup and other relevant channels.

3. Conduct Thorough Background Checks:If you're still unsure, conduct thorough background checks on Uwe Hermanni. This should include searching his name online, specifically on sites that track fraud and scams. You can also utilize reverse image search on any photos he provides to see if they've been used in other listings. Consider contacting the local authorities or tenant’s rights organizations to inquire about the property. This would help you avoid this deception and report the fraud to relevant parties.

4. Meet in Person:Always arrange an inperson meeting with the landlord before signing any agreement or transferring funds. Meet at the property itself. This allows you to verify the property's existence and condition. Uwe Hermanni’s offer to travel to Germany for a personal meeting might seem accommodating, but this is still a deceptive tactic used in many online scams. Don't fall for it. Report

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