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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: moonracer205@yahoo.com
Date Caught: 7/30/2004
IP Address: 80.88.131.182
Host Information: 80.88.131.182

Hello,

Iam an american presently based in west africa, i just came across your ads on the internet,

I am interested in buying the Maltese I would love to know the present conditon of the Maltese and what is most likely to be your best price.

Please be informed that the cost of shipping will be handled by me and my shipping agency whose info will be disclosed on request.

I hope you accept cashiers check which would get to you through my client in the US, as soon as we are through with negotiations.

thank you so much ,

please reply asap,

best regards,


eric jones



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