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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: johncampbell1995@yahoo.co.jp
Date Caught: 4/2/2008
IP Address: 196.1.179.227
Host Information: 196.1.179.227

hello seller,

my name is John Campbell i am from germany,i saw your advert on www.
hoosiertopics.com and i am interested in your buying your pet and i will like
to give you $50 compensation for holding the pet for me,do you have a pic
for the pet? And what is the last asking price, my mode of payment will be
money order, cashier check or travellers check,my client is the one that
will issue the check for you and i dont want you to worry about the
shipping we have our shipping company that will come for the pick up and my
client is going to add the shipping fees with your payment as soon as you
get the payment you will deduct your pet fees and send the get the
remaining excess fund send to the shipper the same day..pls answer this
question
1)can you be able to deposit the check and withdraw the money the same day
you receive it?
2)can you be able to send the remaining excess fundthe same day you cash
the check?
3)do you have any western unuion arround to send the remaining excess fund?
4)do you have a pics for the pet?
if you agree with with this terms i want you to get back to me with this
information that will be on the payment.
full names:
address:
conatct phone number:
pls reply this question and get back to me soon here is the email
johncampbell1995@yahoo.co.jp ,have a nice day



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