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A great way to inform and better protect you from scammers

The below is from a Scammer! Some of the emails may not look like scams, but they all lead to the same thing. The scammer will pay by check (cashier's check/money order) for more then the pet is worth, then they will ask you to send them back the difference in money. A couple weeks later you find out the check was fake and the bank will take it out of your account. This scam can be set up several ways.

Some key points for pointing out a scammer:
1. Doesn't care much about the pet, just the transaction.
2. Says they will use their own shipper.
3. 95% of the scammers are from overseas (Nigeria, Israel, South Africa)
4. Pays you more then the pet is worth, then asks for the difference in money back.


Email: jomith78@gmail.com
Date Caught: 4/22/2011
IP Address: 78.135.66.12
Host Information: 78.135.66.12

Name: John Smith
Email: jomith78@gmail.com
Phone:

Hello good day,
I was going through the classified ads and i came across your advert for the sale of your Puppy, which am interested in buying. I want to know if it's still available .

Do get back to me with details also with the least price you are willing to sell even with any available picture.

As for the payment do you accept the US money orders? and as for the shipping aspect, i have a reputable shipper who handles my goods so i will make arrangement on how it will be pickup from your location. Am located in westchester ave, bronx New York. if you are ok with this pls get back to me with your Full Name ,Contact Address and Phone Number, so that i can send the payment to you as soon as possible. hope to hear from you soon.

Thanks



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