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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: shinerdmx@blackburnmail.com
Date Caught: 9/1/2005
IP Address:
Host Information:

Good Day,

I saw your pet which was advertise on the web for sale and it;s for my my groundmother in UINTED KINDOM,i hope she is in good health condition with all neccessary papers ready to go with it and my mode of payment are INTERNATIONAL MONEY ORDER,CASHIERS CHECK OR WIRE TRANSFER.
And as for the shipping to UK my grandmother's forwarder will handle that,so do get back to me as soon as possible so that we can start up a mutual and honest transaction.





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