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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: DJLITTLEWEST@YAHOO.COM
Date Caught: 11/28/2004
IP Address: 213.209.162.248
Host Information: 213.209.162.248

TOP OF THE DAY TO YOU OVER THERE I STAY IN USA, I HAVE 7 STORE.. 1 IN UNITED KINGDOM, 6 IN AFRICA, I WILL LIKE TO PURCHASE THIS ITEM TO MY STORE, I RECEIVE SOME MAIL FROM MY CUSTOMERS THIS MORNING, THAT THE DEMAND FOR THIS ITEM IS NEEDED URGENTLY,I WILL LIKE TO MAKE PAYMENT BY CHECK, I DON'T DEAL WITH UNTRUSTFULL SELLER, I WILL LIKE YOU AND I TO AGREE TO THIS TERM BEFORE I MAKE THE PAYMENT, AS SOON AS MY PAYMENT IS BEEN APPROVED U SEND THE BALANCE TO THE SHIPPING AGENT, I MEAN AS SOON AS YOU RECEIVE THE CHECK JUST CASH AND REMOVE UR MONEY AND SEND THE BALANCE TO THE SHIPPING AGENT CONFRIMED MY PAYMENT WILL YOU ALLOW ME TO SHIP THIS ITEM , I WILL HANDLE THE SHIPPING MY SELF WITH MY UPS ACCOUNT, IF YOU AGREE , SEND ME THE NAME AND ADRESS WERE I WILL SEND THE CHECK TOO DON'T WORRY ABOUT THE SHIPPING.U CAN EMAIL ME ...THIS IS MY MAIL..DJLITTLEWEST@YAHOO.COM



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