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Scammers target Kauai artists

  • January 2009

Although hardly a new phenomenon, online and email scams continue to proliferate and still catch some people unaware. KSA reminds all artists to use special caution, especially with any unsolicited online contacts. While no one wants to lose a possible sale, and it can, initially, be hard to tell if a potential purchaser is for real, a little care and common sense can save you a lot of time, and possibly money and/or your artwork.

Since it is often hard to tell if an initial inquiry is legitimate or not, and no one wants to lose a possible sale, it is always best to respond in a friendly, professional manner. Sometimes there are obvious signs from the beginning that a scam is being attempted and the inquiry can just be ignored. Other times it may not be obvious until the actual transaction takes place, with phony checks or money orders received.

If you have any doubts about an inquiry, and you have access to the internet, it's a good idea to always search online first, something like "art purchase scams," and do a little research yourself. It can save you a lot of time and, potentially, your money and/or artworks.

The information here was quickly thrown together from several online sources and personal feedback and tips from Kauai artists. Anyone with helpful information or updates about other scams going around, KSA would like to hear about it.

What to watch for and what to do...

Here are a few basic suggestions to avoid being scammed over the internet:

For ANY unsolicited email contact:

  • Use caution and common sense.
  • Never let yourself feel rushed to finalize a transaction.
  • Never give out any confidential financial or personal information.
  • Never accept overpayment for which you must refund ANY amount. YOU are the one selling something. You should NEVER have to send any money to anyone in connection with a purchase of your art.
  • Assume any check, money order, etc may be a fake. This may not be discovered by your bank for days, weeks, or even longer. You will lose any artwork or money sent in return for a fake check. On top of that you may also be charged a bounced check fee by your bank.
  • Be cautious with anyone contacting you from a generic email account (like yahoo), from a foreign country, or unable to give you some verifiable identity.
  • Other red flags include poor spelling and grammar, interest in multiple works, wanting to arrange shipping themselves, or not having correct information about you or your work (asking about your sculptures when you are a painter for instance).
  • Again, searching for information about scams online can save you a lot of valuable time and more. There are many websites that discuss email scams, and even some that deal specifically with this type of art scam. This site, although in the U.K., has some good, brief, basic information: http://www.theartistsweb.net/wiki/Art_Scam_Email

Some other good tips came in from KSA members on how to deal with these types of potential scams:

  • Contact the bank of origin for any questionable money order, check, etc. to verify it, BEFORE depositing in your bank. You can avoid the bounced check fee that way.
  • Saving the emails and the addresses, etc of scammers is key to hopefully tracking down and stopping these kinds of scams.
  • Report the incidents to the the email service provider (they have teams set up to fight illegal on-line operations) and the federal government who has an on-line reporting site for such incidents.

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