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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: smith_jones_2004@yahoo.co.uk
Date Caught: 3/16/2005
IP Address: 212.199.251.45
Host Information: 212.199.251.45

HELLO SELLER,

I AM HEREBY INTERESTED IN YOUR PURCHASE WHICH MY CLIENT REALLY LIKE
AND REALLY INTERESTED IN BUYING.ALSO, I WILL LIKE YOU INFORM ME MORE
ABOUT IT, IF PICTURES ARE AVAILABE,DON'T HESITATE TO SEND SOME TO
ME.MY MODE OF PAYMENT IS BY CHECK.

CASHIER CHECK..................
INTERNATIONAL MONEY ORDER CHECK...............
PARSONAL CHECK.......................
AND ALSO YOUR FULL INFORMATION IS NEEDED FOR YOU GET THE PAYMENT
ASAP...........

NAME.....................
ADDRESS...................
POSTAL CODE....................
STATE.....................
COUNTRY......................
TEL NUMBER......................
LAST OFFER...........................
GET BACK TO ME FAST
I LOOK FORWARD TO READ FROM YOU SOONET

CHEERS,

SMITH......



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