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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: heskeym@yahoo.com
Date Caught: 1/9/2009
IP Address: 41.219.239.171
Host Information: 41.219.239.171

Name: Mr Heskey
Email: heskeym@yahoo.com
Phone:

Hello
I'm Heskey by name,I got your pretty advertisement on
Terrificpets.com and am very much interested in buying a female dog. Can you please tell me the status of the dog and your last price for the dog,cus i need that for my lovely daughter
My method of payment is by Money Order or cheque so if you are willing to accept my payment do let me know asap, I would like some more
details, pics of the dog and Please get back to me with all the dog informations,hope to read from you soon happy new year
Thanks...........



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