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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: smithb2k27@yahoo.com
Date Caught: 12/18/2009
IP Address: 41.189.10.27
Host Information: 41.189.10.27

Name: smith frank
Email: smithb2k27@yahoo.com
Phone: 157-5637-5921

HELLO,
HOW ARE YOU DOING ,I GUESS FINE. AM SMITH FRANK FROM ALACHUA FLORIDA .I SAW YOUR POST ON SITE AND WE LIKE TO BUY DOGS FROM YOU .
AM A PET LOVER AND MY FAMILY, I ALSO HAVE 2 KIDS WHICH ARE FROM 15 YRS AND 18 YRS OLD. I AM INTERESTED IN BUYING YOUR PET"FOR MY KIDS ON THIS X MASS SEASON, .. NOW,
. I WANT YOU TO TELL ME MORE CONDITIONS ABOUT ITS AND THEN SEND ME THE PICTURES ALSO?
SO I NEED YOUR INFO BELOW?
1. FULL NAME ---------------------- 2. ADDRESS-------------------------- 3. PHONE NUMBER ------------- 4. LAST PRICE-----------------------
NOW SO THAT I CAN MAKE THE PAYMENT . AM READY TO PAY FOR THE PET NOW. DO GET BACK TO ME WITH YOUR DETAILS NOW,SO THAT I CAN SEND THE PAYMENT TO YOU . DO CALL ME ON 157-5637-5921or EMAIL ME ON (smithb2k27@yahoo.com)
THANKS....



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