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Tutor Scam

Berkeley Parents Network > Reviews > Tutors > Tutor Scam


Attention tutors! Please be aware of a scam that targets tutors who post to this and other websites, especially Craigslist!

You may be contacted by a scammer who saw your announcement on this website, or on some other website such as craigslist. The scammer may have posted a message to craigslist seeking a tutor that you responded to. Or the scammer might contact a professor at your school, asking for referrals to students who can tutor.

Examples of tutor scam emails are on this page.


Best way to avoid these scams: Do not make any agreements with people who do not live locally and can't meet with you in person, and never send money to anyone who first contacted you by email! This is ALWAYS a scam.

Characteristics of Tutor Scams

How the Scam Works

  1. Once you and the scammer have agreed on a fee, the scammer (or his "accountant" or "client" or "company") will send you a cashiers check for substantially more than the agreed-upon fee, for example, $4000 more than you are charging.
  2. There will be a reason for the excess. Examples: he is including the child's expenses while in the US, or the child's travel expenses, or the nanny's wages, or someone in the US owes him money, or his company can't cut a check for a smaller amount.
  3. The scammer will tell you to deposit the check at your bank, and once his check has cleared, he will "trust you" to send him (or send to a third party, such as the "nanny") the excess via bank transfer, Western Union or the like.
  4. Your bank will accept the check as valid, because it is imprinted with a legitimate routing number and account number and a real bank's name. So, a few days after you deposit it, the cashier's check will clear and the funds will be available in your account. However, the check is actually going to bounce, as you'll find out later, but it takes a couple of weeks before this happens!
  5. Thinking you have the cash now, you withdraw the "excess" from your account and wire it to the scammer as instructed (or the child's "nanny", or some other third party).
  6. In 2-3 weeks, the scammer's check will be found to be counterfeit, and your bank will deduct the amount of the scammer's check from your account. You will be liable for the entire amount.
This type of scam is called a "Check Overpayment Scam" because the scammer sends you substantially more money than the agreed-upon fee. In most cases, these scams are run out of Nigeria and are virtually impossible to trace or prosecute. For more information, see "Check Overpayment Scams" at the Federal Trade Commission: http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt014.shtm, and "Counterfeit Cashier's Checks" at the Internet Crime Complaint Center: http://www.ic3.gov/crimeschemes.aspx#item-3.


Example of a Tutor Scam Email

From: John Conroy <johnconroy001@gmail.com>
Subject: Re: Math and Science tutoring from a Berkeley PhD (oakland lake merritt / grand) 

Hi,
Thanks for your reply regarding my inquiry.Am John Conroy from UK,my
15 year  old Son (Mike) will be coming to U.S for his holiday,and he
is interested in having Algebra Maths / English Composition lesson
during the holiday.He  is a middle school student,very brilliant ,
sharp and smart little boy.He will be meting you for 1 hour  lesson
per day(3 times per week) either at you house or any nearest
library(Morning or Afternoon).I got a good and responsible nanny that
will relocate to your area to take proper care of  him and also to
always drive him down to the location of the lesson.So  please Kindly
get back to me the following:
1.Your charges per hour.
2.Total charges for 1 month that he will be taught one hour per day in
3 times a week.
Please i may not get back to you on time through mail,this is due to
the nature of my job.So mobile contact will be preferable.Waiting to
read or hear from you soon.
Thanks.
John.
T:+44 702 405 4527

  • See more examples of scam emails, from 2006 to the present.


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    this page was last updated: Jul 15, 2013


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