Tuesday, October 30, 2007

Pet Shipment Scammer

Folks, if they are a company, using a free hosting service, and a Canadian company with an extension .tk is the Internet country code top-level domain (ccTLD) for Tokelau, a territory of New Zealand located in the South Pacific,plus a webmail service such as 'outgun.com', than that should send up some redflags.

http://www.jetpetcanada.tk/

jetpetcanada@outgun.com

Friday, October 26, 2007

Almost the Complete Scumbag List

This is a list of most of the scammer e-mail addresses I have collected, but not all. There are still plenty more out there. Remember, if you hear from one of these folks, report them for fraud to their e-mail hosting service. Doing so could save someone else from being scammed!!!

Loucy Rostock loucy45@yahoo.com
Horace Ivan horacefarm@gmail.com
Kelcy Hardy kelhardy1@yahoo.com
Ivan Rasch ivanrasch2007@yahoo.com
Kelcy Hardy kelhardy1@yahoo.com
suzy garcia suzy_pol@yahoo.com
doris burns dorisburns1122@yahoo.com
Jessica Gay j_gay09@yahoo.ca
Williams Duclas rev_duclas@yahoo.com
linna sama linnasana@yahoo.com
"dave d" myhomein@yahoo.com
connie.bailey@gmail.com
amanda larry wecarepups@yahoo.com
Siripant Smith smithsiripant@yahoo.com
jennifer gray jennifer_gray123@yahoo.com
Pretty Cute dinishly@yahoo.com
c man c_man4ever@yahoo.com
Lang Bevera be_vera22@yahoo.com
janess leach janess4daddy_fl.33881@yahoo.com
Linda Linda lindapplk@yahoo.com
Petman Jerry jerrypet777@yahoo.com
becky christie beckychritie@gmail.com
Bruno brunomanez@rediffmail.com
jim buckner jimbucknerjb@yahoo.com
becky christie beckychritie@gmail.com
Petman Jerry jerrypet777@yahoo.com
Linda Linda lindapplk@yahoo.com
Mrs Caro caromathew103@yahoo.ca
camairpetsdepertment@airpost.net
breeder inpets breeder_inpets@yahoo.com
harrison kelharry@earthlink.net
Pretty Cute dinishly@yahoo.com
breeder inpets breeder_inpets@yahoo.com
charles walton charles_walton344@deliveryman.com
breeder inpets breeder_inpets@yahoo.com
Pastor Peter declergyman@yahoo.com
Derek Bent derekbent@yahoo.com
wendy G takeher18@yahoo.com
"brenda magret" brenda_magret2000@yahoo.com
belly kane makattycole@yahoo.com
susana reyes susana2reyes@yahoo.com
Pastor Peter declergyman@yahoo.com
klan alexzan alexzan_888@yahoo.com
"kage jerry" kage_jerry@yahoo.com
"Julie Chappel" yorkiepups22@hotmail.com
"frick collins" frick_collins@yahoo.fr
petscare center animalscarecenter@yahoo.com
Linda Kimbely - lindag.2007@yahoo.com
"Julie Chappel" yorkiepups22@hotmail.com
Pastor Peter declergyman@yahoo.com
benjamen ross benjasross@yahoo.com
garry oliven goliven@keromail.com
kelly tammy kelly4_tammy@yahoo.com
siyam siwe siyam_siwe@yahoo.com
makattycole@yahoo.com
doris i montanpets@yahoo.com
petexpress petexpress petexpress_pups@yahoo.com
Willy Lords willylordspus@yahoo.com
dr.marcelboisard@gmail.com
benjamen ross benjasross@yahoo.com
susana2reyes@yahoo.com
Tiny Puppy Planet tinypuppyplanet@yahoo.com
carole yong carolehookbills@gmail.com
carole@america.hm
pet manager kimmypet77@yahoo.com
wilson isa willidoglass2008@yahoo.com
Nshom leslie lespanshou07@yahoo.fr
janess leach janess4daddy_fl.33881@yahoo.com
"catle rock" castlerock2006@yahoo.com
flamen kim flamenvoltz@yahoo.com
benado cho jabalux@yahoo.com
Mrs Marry Cho pets_home1@yahoo.com
aj cerillo ajcerillo47@yahoo.com
Heather Rameriz heather.rameriz@yahoo.com
flamen kim flamenvoltz@yahoo.com
lovins Moor lovinsmoor@yahoo.com
"M B" dr.mcbell@gmail.com
"elissa koopmans" elissamans@yahoo.com
brenda_magret2000@yahoo.com
spanny_2002@yahoo.com
st55_animaltravelconner@europe.com
non ornel ornelnon@yahoo.com
Mike tone andrewpets5@yahoo.com
relly batty rachealpets002@yahoo.com
Father Johnson Davids john.dave001@yahoo.com
klint powell klintpowell04@yahoo.com
"lovins Moor" lovinsmoor@yahoo.com
"Mike Williams" mike.will12@gmail.com
"NDE SOBO" elvisrap@yahoo.com 80.78.18.74
"vanatino paulo" valantino732@yahoo.com 83.137.62.83
"Hellen cook" hellencook2002@yahoo.com 41.204.73.24
"wayula joseph" tonny_20002@yahoo.com 195.24.206.30
"cook cindy" cindycook20@yahoo.com 83.137.62.83
"St Celestine" st.celespetshome@yahoo.com 77.220.4.119
dkkenzy2000@yahoo.com
"ewane junior" drogbaju@yahoo.com
leonard_1190@yahoo.com
paboys25@yahoo.com
calson44@yahoo.com
"debar divine" calson44@yahoo.com
"mbolong pet" mbolongpet@yahoo.co.uk
"RAUL BANKS" paddy4pets@yahoo.com
"stephanie loxible" stephanval123@yahoo.com
"Mike Williams" mike.will12@gmail.com
"lovins Moor" lovinsmoor@yahoo.com
RAUL BANKS paddy4pets@yahoo.com
mbolong pet" mbolongpet@yahoo.co.uk
"Kattybright bright" kattybright@gmail.com
"Mike Williams" mike.will12@gmail.com
"Megan King" mamamegel@yahoo.com
Ramirez Mundy petsworld2007@gmail.com
"bih chris" bihchris85@yahoo.com
"benda leslie" brendaleslie1980@yahoo.fr
"harrison" kelharry@earthlink.net
coachee@webmail.co.za
nancy trudy nancy_greenhood@yahoo.com
Naomi Jose" stacydeva@yahoo.ca
"Linda Kimbely" klady2007@gmail.com
"petslovers02 foundation" petslovers02@yahoo.com
"young jam" thoujens@yahoo.fr
"harrison" kelharry@earthlink.net
"RAUL BANKS" paddy4pets@yahoo.com
"Linda Kimbely" klady2007@gmail.com
"Christina Aguilera" aguilera40@gmail.com
"grey grey" africangreyheaven@yahoo.com
"petslovers02 foundation" petslovers02@yahoo.com
"Linda Kimbely" klady2007@gmail.com
"Rehome Puppy" rehomemypuppy@yahoo.com
"rose wide" cutepet46@yahoo.com
"Jean Dawson powell" jimpowell237@yahoo.com
"juls sanny" sunpet007@yahoo.com
tmr2944@fastmail.fm
"Mac Thomas" lovelypetsforyou@yahoo.com
"rose wide" cutepet46@yahoo.com
"austin jones" withneyjones@yahoo.com
"Carolle/David(C)" drconley@yahoo.com
charlotte_daisy99@yahoo.com
chantal_lizy@yahoo.com
mNelson@issaonline.com
francisco200101@yahoo.com
yaya5104245@yahoo.com
hysin_petslover@yahoo.com
colins_keller@yahoo.co.uk
bianka klacke biankaklacke@yahoo.com
markus bandas markusmor@airpost.net
"Jean Dawson" clauddawson2cm@yahoo.com
tmr2944@fastmail.fm
Naomi Jose stacydeva@yahoo.ca
"Nina Wallace Gross RN" ninawallace4real@gmail.com
"Edwin Pets" edwinpets_2007@yahoo.com
chamberlain tessa tessa_chamberlain@yahoo.com
"chebe valentine" adoption_4real@yahoo.com
"ferdinand ulrich" ulrich_petslovers@yahoo.com
"Johnbrana tinny" johnbrana@gmail.com
"mariea williems" o5829685@yahoo.com
"Maxwell backsand" endambridget@yahoo.com
"Jean Dawson" clauddawson2cm@yahoo.com
"arlette christy" arlette_christy@yahoo.com
environmentalpets@yahoo.com
swissairlines@swissmail.com
bit_bone@yahoo.com
"Justin McBright" justinmcbright@yahoo.com
"Dr. Mac Nkwenti" realhome_001@yahoo.com
"Ellin Nuri" ellinnuri@xsmail.com
"Sister Vanessa" rev_sister_vanessa@yahoo.com
"nimpa phlibert" phlibert2010@yahoo.ca
"jonathan hilford" ihome02@yahoo.com
"Johnbrana tinny" johnbrana@gmail.com
"morin love" morinlove00@gmail.com
"Casey jackson" caseyjackson@skim.com
"bitches kelly" johannawarger@gmail.com
"meliasa jose" melisajose_petslover@yahoo.com
jenniferd.faith33@yahoo.com
"louise am" frnaklin_chelsea@yahoo.com
"divine ngwa" nicole_diane89@yahoo.com
"morin love" morinlove00@gmail.com
"ernest nesco" pet_ernest@yahoo.com
"brenda ndoh" brenda_ndh@yahoo.com
"priestly mikebell" priestly237@yahoo.com
"Love4 Reptiles" love4reptiles@yahoo.com
melisajose_petslover@yahoo.com
rev_sister_vanessa@yahoo.com
kelly_marc22@yahoo.com
nelson_bright001@yahoo.com
"ricadol hope" ricadol@doramail.com
"bitches kelly" johannawarger@gmail.com
"priestly mikebell" priestly237@yahoo.com
"Dr. Mac nkwenti" lhome_dancer@yahoo.com
"bitches kelly" johannawarger@gmail.com

Wednesday, October 24, 2007

Cheeta Cub..oh yeah

Yeah, like this one is going to be easy to import....This is also the same guy one of our readers reported about offering a tortise, just for shipping from Cameroon, sent via Western Union of course...This guy has been reported to gmail for fraud.



from Horace Ivan horacefarm@gmail.com
,
We have a male and 2 females available.
They are 11 weeks old and are worth $1500 each.
Where are you located and do you want a male or female?.

Regards
Horace Ivan


Gentle REader Wrote:

Ohh, I'd be very interested in a Cheeta kitten. Can you give me some more information, maybe some pictures.


On 10/24/07, Horace Ivan horacefarm@gmail.com wrote:

We got servals and cheetah kittens available.
Where are you located?/

Regards
Horace


Gentle Reader Wrote:

Hi,

I saw your listing on Wikilo for exoctic cats, and would really like to get some more information. Thanks bunches.

Scumbag list....

Ivan Rasch ivanrasch2007@yahoo.com
Horace Ivan horacefarm@gmail.com

Remember, nobody ships parrot eggs...

Ohh, and they have a website and everything....

Loucy Rostock loucy45@yahoo.com



Hi
Thanks for your mail.We now have fresh and fertile parrot eggs for sale
Here is the price list below
Macaw -Blue and gold
Macaw-Scarle
macaw-greenwing
macaw-hyacinth

african grey congo
african grey timneh

Goffin cockatoo
Rose breasted cockatoo
mullocan cockatoo
umbrella cockatoo
Black palm cockatoo

Each fertile parrot egg cost 30 dollars;shipping freight for 1-10 eggs cost 100dollars
We also have incubator for sale and rentage,our eggs are all fertile and they have been candled tested:If you are serious getting eggs from us you can contact us for more information by visiting our website too
http://loucy5.gotpetsonline.com

DON"T FORGET

If you receive an e-mail from one of these scammers, report them to their e-mail hosting service for fraud. Most will loose that account. Any adds they placed using that account will become useless. You too could help save others from being defrauded.

Tuesday, October 23, 2007

Subject: FW: suspected fraud



I believe a person in Cameroon is attempting to scam me. He says he has a marginated tortoise for sale, but insists I pay him through wester union. He says his name is Horace Ivan and his company is Horace Farms, Inc. The information he gave me to pay him is:

Name:William Ndofor Duprie
Coutry:Cameroon
City:Douala
Test Question:My color
Answer:Blue

When I questioned this and told him I would not pay this way, he replied with;

" Lets do it this way.You make the transfer of $250 through western union and keep the controle numbers (MTCN).Withous these numbers we cannot withdraw the money here.You will only send the numbers when you get the female marginated tortoise.we would verify if the money has been transfered before shipping the tortoise.Get back to me soonest so that i'll get it shipped today.

Best Regards"

I know this to be false. For this reason and because of other emails he has sent, I suspect fraud. The only other information I have for his company is:

Horace Ivan
mbana street
Bangangte
Ouest
Cameroon
Phone: 237-7556-1384

I am communicating to him through horacefarm@gmail.com

If you could let me know if my suspicions are correct I would appreciate it. Thank you for trying to protect people against fraud.

Georgeous Yorkie

Kelcy Hardy kelhardy1@yahoo.com


subject Re: Georgeous Yorkie



Hello,
She is 12 weeks old.This little girl is full of character, fun loving, happy and healthy. She is current on all vaccinations.Having a very nice pedigrees, registered, passport with vet records recorded, micro chipped, and completed all required vaccinations as well as dewormings.Coming from champion lines.she is call Angel.get back for any more inquiries.

Tuesday, October 16, 2007

Better English, or cut and paste job.

My guess is cut and paste. They should also learn to spell the country they claim to be in correctly.

suzy garcia suzy_pol@yahoo.com
subject Re: Cute and Affectionate yorkis puppy For Adoption

Hello ,
Thanks for the mail and interest in my yorkie puppies. well they are still available to good homes. well i am not asking anything in return from anyone who is willing to provide them a good home. all i want is to give them the best home they ever diserve. well i know it might sound strange for someone to offer a dog just like that but i want you to know that i am being seriuos. i know there must be an explanation.

Well the reasons why i am giving this puppies out is because i am relocated in "Limbe" which is located in Southern Cameroun , well i just came here 5 weeks ago and i came along with my little pups. well i came here to work as an engineer at the MTN mobile phone network in Cameroun and i hardly have time to spend with this dog(trixie) and i feel bad to allow them alone . so i hope you understand what i am trying to point out because if you were in my place, you would have done the same thing. well i will need to know where you are located? well below is some detailed Temperament of my puppy.

sthey are a good companion dogs. Courageous, extremely lively, proud and enterprising, they gives and demands affection. Bold and saucy, they move swiftly to avoid being stepped on. they are strong-willed, intensely loyal and become very attached to their owners, even to the point of jealousy. she likes to lick their owner's faces. It is undeniably suspicious of people except for its owner. When strangers are present, it follows its owner's every move, keeping as close as possible. .

they are intelligent, learn quickly, and respond well to proper, gentle (positive reinforcement) training. they can be noisy and may require patience to housebreak. Many owners simply paper train this breed. Be sure to socialize your Yorkie as a pup to avoid excessive aggressiveness with other dogs as well as reserve with strangers. they are well-socialized with strangers and other dogs.

well their weighs are 2.9lbs and are expected to weigh 4.6lbs when fully grown and their parents weigh 4.2lbs to 5.4lbs respectively.
Well i will need to know if there is any thing you will need to know about these dogs and if there is , please do feel free to ask ok. Thanks and awaiting your response asap.
Greeting!!!!!!!!!!!!!!!!! Pride

Saturday, October 13, 2007

Two identical E-mails, from Two different E-mail Addresses

from doris burns dorisburns1122@yahoo.com
subject Re: Female maltest puppy for adoption


Hello ,
thanks for the mail and the concern over little Tracy.
She is 11 weeks of age,weighs 2.1 lbs and presumed to be 4.1lbs full grown and a pure bred perfect health wise and will be coming along with a vet supervision and a year health guarantee certificate.I am currently in Cameroon on studies and will be shipping her from here My reason giving Tracy up for adoption is due to the fact that i am so busy with my courses that i hardly find time for myself and little Tracy,so decided to give Tracy out for adoption into a family where she will be given the love and care Tracy deserves and has not had of recent with me,that is why my priority is not the asking price but a nice home for her.She is for free adoption,what you will need to do is pay only for her shipping over to you,Contact back for more inquiries.I will be waiting to read from you ASAP


And...

Jessica Gay j_gay09@yahoo.ca

Hello ,
thanks for the mail and the concern over little Tracy.
She is 11 weeks of age,weighs 2.1 lbs and presumed to be 4.1lbs full grown and a pure bred perfect health wise and will be coming along with a vet supervision and a year health guarantee certificate.I am currently in Cameroon on studies and will be shipping her from here My reason giving Tracy up for adoption is due to the fact that i am so busy with my courses that i hardly find time for myself and little Tracy,so decided to give Tracy out for adoption into a family where she will be given the love and care Tracy deserves and has not had of recent with me,that is why my priority is not the asking price but a nice home for her.She is for free adoption,what you will need to do is pay only for her shipping over to you,Contact back for more inquiries.I will be waiting to read from you ASAP

Friday, October 12, 2007

Only 6 or 7 hours....

Williams Duclas
rev_duclas@yahoo.com


hello and thanks for the mail. they are two of them ok. a boy and a girl.the puppies will be ship to you from Cameroon a distance of 6-7 hours to your location in safe conditions since it will be ship using an air refresher crate. how soon do you want the puppies ship to you.? please get back for more details.

Latest Scammers...

connie.bailey@gmail.com (Claims to be a rescue group, IP address is from Africa)
linna sama linnasana@yahoo.com
"dave d" myhomein@yahoo.com