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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: shegson@myway.com
Date Caught: 7/2/2008
IP Address: 216.118.254.149
Host Information: 216.118.254.149

Name: Sammy
Email: shegson@myway.com
Phone: 2347084458081

Dear Seller,

You placed an advert online about selling your French Bulldog Puppies .........$1,250. I am interested..
I am to make the shipping arrangement myself so dont be bothered.
I am okay with the description and all the details i have gotten so far.
I also belieive the price is perfectly okay ($1,250).

I will be paying you by cheque which my client will send to you
immediately i have your details.

Let your details include..
============================================
FULL NAME.. ..........
ADDRESS.....
POSTAL CODE/ ZIP CODE.....................................
STATE... ................
COUNTRY..................
TEL NUMBER. ..................
LAST PRICE... ......... ..........
===============================================

Please, be aware that the amount on the cheque is more than your asking price.
The excess amount is for the SHIPPING + MY PROFIT as an agent..
You are to send me back the excess amount when you receive the cheque..
I will be happy if my offer is granted.
I tried reaching you through phone but cant get through.

Please, send me some more photos if available.

Regards,,,

shegson@myway.com
Mr Sammy Sammy.








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