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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: bensmith4557@yahoo.com
Date Caught: 2/25/2010
IP Address:
Host Information:

Name: bensmith
Email: bensmith4557@yahoo.com
Phone: ono

Thanks for the mail, With thanks I Acknowledge the receipt ofyour mail and the contents were well noted....I am happy that
It'sStill available for sale and price you placed on craigslist is okay with me..I am prepared to offer you an extra 50$ to secure the
sale to me......I am actually buying this as a surprising gift for someone dearly to me and i have already arranged with my shipper for a
pick-up at your location,I'll handle the cost however..Pick-up will only be done when you have money in hands ok?

Please let me have your Full name and address including a phone number,so i can have my banker issue the payment and the form of
payment will be a Certified Cashier's Cheque or Money Order to be sent to you as quickly as possible.

Name To be Written On Payment:
Address To Issue The Payment To:
Zip Code:
Phone Number

Hope i can trust you on this sale Cause i am buying here online the first time and i hope it goes well for us...And also i will be sending
more than funds of what am buying due to the shipment cause i will want my private shipping agent to come for the pickup at you
residence,Remember You will be sending the remaining funds to my shipping agent through via Western Union or Money Gram so he can come
for pick up immediately Okay !!!!!

I await your mail later today with your Full Contact Details needed for Payment to be Issued..!!!!!!!
Best Regards....
Ben Smith.....

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