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.
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.
Date Caught: 3/4/2004
IP Address: 220.127.116.11
Host Information: 18.104.22.168
Here is another scammer running the "classic scam"! An example of what he sent is below
My name is Mike Boolker,I am presently Located in Spian and i have Companies in Some West Africa Countries.I Buy Goods for my clients that comes from Different Parts of the World.A Client of Mine in interested in buying your Dog,So i will like you to tell me the cost of your Dog and it present Condition.But my client will be Paying you with a Certfied Check and he is oweing me $3500 Balance for the House i Bought for him Last Month in Isreal and he promise to include it in the Check which he will be issue out to you.So tell me the cost of your Dog and it present condition immediately.Get back to me immediately.
Looking forward to your respond,
NOTE:Don't worry about the shipping of the Dog,my client said he will send his international Transporter to come to your location for the pick up of the Dog.