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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: ellenajones_inc@yahoo.com
Date Caught: 6/7/2004
IP Address: 193.219.193.102
Host Information: ta1.taide.net

Hi,

I am a Consultant Broker that specialize in the purchase of Pets and i have a Client who is interested in purchasing your ( Havanese) mentioned above for the sum of $15,00.00 and the pick up of the ITEM will be taken care off by the client once payment is confirmed by you.

Please acknowledge the offer and i will inform the Client of your confirmation of acceptance to sell and have the funds remitted to you, and I will like to know the present condition/pictures of the above mentioned item. I will appreciate it if you respond to this via my mail box.

Thanks and have a nice day.
Ellena Jones.
ellenajones_inc@yahoo.com



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