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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: luisinvestment@yahoo.com
Date Caught: 8/28/2009
IP Address: 41.219.220.37
Host Information: 41.219.220.37

Name: LUIS LUCAS
Email: luisinvestment@yahoo.com
Phone: 555-263-3748

I AM LUIS LUCA FROM NOTTINGHAM UK, I AM INTERESTED TO PURCHASE A PET IF AVAILABLE FOR PICK UP, SO KINDLY SUPPLY THE FOLLOWING INFORMATION FOR IT'S PURPOSE......AND LET ME KNOW THE PRICE OF THE PET....AND I WILL LOVE TO SEE THE PICTURE IF AVAILABLE AND WHICH THE PAYMENT OF WILL COME TO YOU VIA CASHIER CHECK. YOUR FULL INFORMATION IS NEEDED WHERE PAYMENT WILL ARRIVE...

KINDLY REPLY ME BACK ON luisinvestment@yahoo.com

FULL NAME:
ADDRESS:
PHONE:

ONLY ONLY IF U ARE FROM U.S.A SHOULD CONTACT ME BACK OR I REPORT TO THE F.B.I FOR SCAMMING



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