There don’t seem to be as many ways that artists are preyed upon as in some professions. Museum heists, plagiarism, “check is in the mail” and simple theft are a few that come to mind. I’ve only previously been privy to the “simple theft” aspect of the sinister side of the art world as outlined in The Art Thief. Frequently however, I have received seductive and cryptic emails that constitute one of the more sinister and strange scams to be played on the art world. This fraud is lovingly called the “Nigerian Art Scam” in homage to the other scams that may or may not originate from Nigeria but of which, that poor country has been given ownership. I will outline how the email exchange went down with my own thinking detailed as the whole thing was unfolding.
MY SCAMMER’S FIRST EMAIL:
Subject: Suburbs #34
Hello,
Good day to you over there, My name is Stan thomas i’m from California and i hope this message finds you well.I was going through your works and my eyes caught…., i will like to have it for my new apartment this month. please let me know if the piece is available, if yes let me have the detailed price and more information about it. i will be waiting to read from you asap.
Stan.
I thought it might be a legitimate inquiry as he listed an exact piece that is available on the website. This is typical in that I surmise they target a state or city and most likely peruse artists that are geographically bound so their “shipper” can visit a number of targets at once (I’ll explain this later.) What was a little strange was the query about price since I list my prices on the website right next to the piece.
MY REPLY:
Hi Stan,
Suburbs #34 is available and it cost $375.00 plus $25.00 shipping so $400.00 total.
I ship pieces out once payment has cleared.
Thanks for the interest, I look forward to your reply. How did you happen to find my work? Did you see it on my website? Or somewhere else?
I was pretty sure I was in lockstep with a scammer but I have been wrong before so my initial reply was one of straightforward “this and that will get you a painting.” I was also curious that if I was in contact with a scammer; how long could I hold him on the line and reel him in while he thought he was doing the same to me?
MY SCAMMERS REPLY:
Thanks for the message, I am very happy to know that the Pieces is still available for sale. i must tell you i am very much interested in the immediate purchase.I will like to let you know that your payment will be in form of a Certified Check.You dont have to worry about packing, insurance and tax because my shipper will be in the best position to do that as soon as you get the payment.This is because i will be traveling out of the country any moment from now for a business proposal.So get back to me with the information needed to send you the payment I:E :
Full Name
Standard Address
Phone number
Asking price reconfirmation
so that i can proceed in the payment arrangement, consider it sold get back to me asap with needed
information.
Thanks.
Here, things start to get interesting. My scammer’s (I’m sure it’s a scam now) English has gotten more broken and the specific reference to any one piece has devolved into “Pieces is…” (great grammar.) The frauds also always seem in a frenzied rush to get the art into their hands. Its as if there well being will be suspect until said art is hanging on their walls. I am flattered whenever someone wants my work but it is rarely a life or death “lets get it done NOW” kind of deal.
MY REPLY:
Hi Stan,
I’d still be interested in how you found out about the piece – did you google search it? Or find it some other way.
My name is Jason Brockert
My address is
532 Kinsley Ave Unit 108
Providence, RI 02909
The full price is $375.00
Where and how will I ship the piece?
Best,
Jason
Here, I kept the reply simple and to the facts and I didn’t include my phone number because I wasn’t really interested in talking to this individual or giving them easy access to reach me. Ironically, if you sleuth even a tiny bit on my website, all of the information he is asking for is available and my presumption that this person is a scammer has tipped completely into certainty because of his lack of any real knowledge or presenting any kind of answer to my pretty simple questions. I always ask how people found the work online which isn’t necessarily easy to do and even an “I did a google search for suburban art” would’ve satisfied me.
MY SCAMMER’S REPLY:
Hello,
Thanks for the details which Ive noted down and have also forwarded it to my shipper.He’s due in the US sometime next week and will definitely be getting in touch with you for the pickup.The truth is, I would have handled this much differently if i would be at home but Im a bit pressed for time myself. Im moving to the UK this month as im being transferred.As it is, I’m sending you an overdraft which will include my shippers fees as well.He has asked for an upfront before coming and since I have no access to a lot of cash, Im trying to kill two birds with a stone.So, once you’ve received and cashed the check, deduct your funds and PLEASE help me send the remaining funds to him(shipper).I’ll forward his contact details to you once you’ve received the payment.Now I’m concluding you are a responsible person and I can therefore entrust you with this arrangement.Ill let you know Immediately the check is sent out to you so you should be looking out for it.
P.S:I`ll require that a reconfirmation of your address is done for me
now. I await your reply.
Here is where the story gets bizarre as my scammer wants to send his shipper to my house (presumably?) (I wish I had a shipper I could send all over the world to pick up $375.00 artworks!) He also wants me to give his shipper the overage he will send… Why not just send your shipper a damn check yourself? Why do I have to be the middle man…? Because it’s a SCAM!!!! Also, what on the good earth gives him the feeling I am a responsible person? Because I have sent a couple of emails and have a website? This deal is turning so bizarre so fast so curiously, I want it to go further but I am getting nervous with the prospect of someone, anyone, showing up at my door asking for money I am tepid at proceeding.
MY REPLY:
Hi Stan,
I just want to confirm which painting you want to buy – I’ve lost the record of it. Was it #35 or #36. If you can describe it visually, that would help – I think it was the oil on canvas of the yellow house…
Is that correct? How much overage are you sending as well – I don’t keep enough in my accounts to cover anything more than a few dollars so I wont be able to cash your check easily. Will it be a local bank?
Best,
Jason
In this reply, I have decided to do more fishing and see if these scammers are sophisticated enough to, I don’t know, remember which painting they want to buy? I also am slowly pulling back in my eagerness with the statement about the bank and how much overage I can cover. If they don’t think I have money, they will probably be less interested in continuing the scam.
MY SCAMMERS REPLY:
Suburbs #34 is the pieces info and regarding the payment the check will be made by local bank and the amount on it will be $2100,do let me know if i should make out the payment.
Will await your message.
I will need your phone # i will like to speak with you.
The deal has been set, the line is being pulled tight, do they have a fish? Sorry Stan, $2100????? is RIDICULOUS! You want to send a check for almost 6 times the value of the painting you purport to buy? I think you’d have to be silly or desperate and probably both to continue with this transaction. I am neither of those and I am also very uncomfortable having even a slim chance of some stranger coming to my door demanding money so I am sending a reasonable counter offer.
MY REPLY:
Hi Stan,
The piece is only $375? Why a check for $2100? Shipping to the UK would be under $50 as it is a very small piece of only 7×8 inches so there is really no need to send such a large check.
I’ll even ship for free if the piece is so small.
Best,
Jason Brockert
I would say that most people jump at the chance for free shipping. However, if you want to scam someone and your scam involves showing up at their door for shipment pickup while also gathering an enormous overage from your victim then free shipping is exactly what you do NOT want.
In the end, I took this scammer as far as I was comfortable and I haven’t heard back from him. This is probably the third or fourth time I have been approached in such a way through email and websites and I can only see it as a bizarre way to be a criminal. The cordial and almost jovial manner with which things are presented create a disarming quality that can be seductive. The warning signs are all there however and I would only caution prudence and wariness when people on the other end simply ignore your queries for pretty simple information. When you ask “what did the piece look like” or “how did you find me?” and they haven’t a clue or refuse to answer… you might be very careful. I feel very sad for people who have certainly followed through on such transactions because if there are no fish to catch, the scammers wouldn’t bother going fishing…
Addendum: Just as I finished up my correspondence with Mr Stan Wilson I received this email from a Mr Dennis Morgan. Interestingly enough, it reads WORD FOR WORD the same as the one from Stan… I guess my scammers aren’t as organized as I thought they were.
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Hello,
Good day to you over there, My name is Dennis Morgan I’m from California and i hope this message finds you well.I was going through your works and my eyes caught…., i will like to have it for my new apartment this month. please let me know if the piece is available, if yes let me have the detailed price and more information about it. i will be waiting to read from you asap.
Dennis.