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.
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.
Date Caught: 7/8/2004
IP Address: 184.108.40.206
Host Information: 220.127.116.11
I am strongly interested in your Puppy you advertised and i am willing to make the purchase for my Son who is a warm lover of Puppies and i plan to buy this for him as a gift on his B-day and will like you to know am currently not in the State so wouldn`t be able to view or inspect before purchase but believe business is based on trust. Meanwhile i will like you to assure me the pet is in perfect health condition.Tell me how soon i can make the Purchase,I have decided to make payments with a Cashier`s Check or Money Order through my cousin in the State who would be issuingand making it payable to you on my behalf pls kindly update me on what your last offer is ok.Let me get a response from you soon.
NB.i would like to get a phone number in which i could use
to reach you,and really appreciate a pic as well.