Scams selling or giving away non-existent animals, often Puppy Scams.
by Jillian Tue Oct 06, 2009 1:41 pm
The scammer advertised Pug Puppies for sale here: http://www.trade-it.co.uk/category/pets ... impression

Content of ad:

Pug Puppies for sale, we - have a beautiful litter ready to go both parents can be seen vet checked with health card and 1st vaccination wormed and flea treated to date free royal canin puppy pack 4 weeks free insurance all our puppies are micro chipped. , £211.00 , Bristol, 07044 343398.
Price: £211
Phone: 07044343398
Email: kem@[email protected]


The scammer is in Cameroon, by an IP check in the header posted below. IP is 41.204.72.82 . He's definitely not in Bristol and doesn't have any puppies, just a plan to steal your money.

Email:

Subject:
Re: Pug puppies
From:
Kema Robert <[email protected]>
Date:
Sun, 4 Oct 2009 12:25:35 -0700 (PDT)


X-Apparently-To:
********@yahoo.ie via 87.248.115.80; Sun, 04 Oct 2009 19:25:35 +0000
X-Originating-IP:
[212.82.110.132]
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from 212.82.110.132 (HELO web24902.mail.ird.yahoo.com) (212.82.110.132) by mta110.mail.ird.yahoo.com with SMTP; Sun, 04 Oct 2009 19:25:35 +0000
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Message-ID:
<[email protected]>
Received: from [41.204.72.82] by web24902.mail.ird.yahoo.com via HTTP; Sun, 04 Oct 2009 12:25:35 PDT



Hi there,thanks for the mail.I want to thank you for your mail and i very much appreciate your interest in my puppies, I still have four puppies available,They are 12 weeks old now.2 Male and 2 Female,Names,,,Matt,Kent,Daisy,Lisa.All puppies are hand raised and home trained with all papers,Puppies are KC registered and are healthy as can be! .They are Registered Pedigree Health Guarantee, Certificate of Veterinary Inspection, Micro-Chipped (In case ever lost or stolen), Current on all vaccinations, Wormed, Puppy Packet (Toys, Dog bones, Vaccination schedule and history, Crate Training info and Potty Training info.i will really love that you promise me that you are going to take good care of the puppy for me,so in guiding me look for a lovely home for them and as you know they are very delicate creatures and need a lot of care and devotion,i will
like to know the following from you:
Do you have kids?
If so,are they good with pets?
If Not then Do you have some one that will always play with the puppy?
Have you ever raised (Owned) a puppy before?
Do you Own Other Pets?
How is your Working Schedule?
Are you getting the puppy For your Self or for Some one Else?
Do you own a house if so Do you have something like a playground(Back Yard) where you can take the puppy to play on?If not then is there some where like a A Park Near Your Home Where You can take the puppy On Short Walks?
Do you want to Breed?
How Soon Do you Want the puppy?
How many puppies do you need?
I will be happy to get these details from you so that it can guard me in making a manual which the puppy can take along which will guard you on basics of taking care of the puppy and also basics on feeding.I am Presently Located in Isle of man where the puppy will be coming from,So get back lets see how they get their home..Also if the puppy needs to be deliver, then get back to me with your full house address,your full names,your phone number,post code and your city, so that i should contact the transport agency right away for delivery reservation,And You will just have to Pay the total sum of 225Pounds for each puppy including delivery fee,Here is my contact number:07024016979.Call me for more information on puppies.THANKS

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

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by avenging_angel Wed Oct 07, 2009 5:21 am
Another of his scripts, he sounds SO real..........

Thank you for mailing back, i feel comfortable about my puppies going to
such a home like yours, i will consider your home for my
puppies. Actually i do not sell puppies to make a living beside i have a job
and what i am getting monthly is keeping me fine.I understand they are
several families wanting to own a puppy of their own, but are not able
because of the very high prices in the shop. I find pleasure in making
families happy by giving them the opportunity to own a puppy so i hope your
family get happy too.Your puppies will be coming with 1. A 200 series
travel kennel (29" L x 19" W x
18" H).
2.. Health certificate and avid micro-chip form.
3. Updated and current shot and worming records.
4. 32 Oz. Water bottle they
will be accompanied with a Health
Guarantee as well as one Hereditary Congenital Defect Guarantee..health license are available,pedigree certificate.They will be coming alongside they clothes and play toys,food menu and Manual on taking care of them.I prepared the manual based on the email that you sent to me.The total of what you are to pay is £450 which is the delivery and puppies fee you will pay that at the delivery company,Also i will want you to provide me with your full address detailedly for the delivery arrangement tomorrow morning.
your names in full,,
home and street address,,
phone numbers,,
Post code,,
and your city,,
This information will help the delivery company to locate your area for the delivery at your doorstep,And as soon as i get the puppies registered with all needed facilities as recommend for the puppies at the delivery company they will contact you for the confirmation of the puppies,your home and street address and they will let you know how to make the payment which is upfront before the delivery will be done.transportation is available at your door step.Thanks very much.
by avenging_angel Wed Oct 07, 2009 5:32 am
Photos supplied by the dozen!
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Image

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by jaly05 Fri Apr 08, 2011 9:58 pm
My goodness!!

Everything on your post is EXACTLY how i went through. Everything was almost the same. Just that the names of the puppies was different and that the breed was bulldogs. I feel like were having the same scam artist.
here is the email letter sent from them..

Hello,
thanks for the interested you have shown regarding our English bulldog puppies which we are giving out for free adoption to any loving and caring home.they are two(2) males and three(3) females Puppies and the Male puppies are called BREEZLEY and BRUNO while the Female puppies are called DOLLY, LINDA and PRINCESS. these puppies are 13 weeks old and they are vet checked, house & potty trained, very playful with kids and are also associative with other home pets. these puppies have been raised in our home and given 100% attention so they will be a very good companion to you and your family! the puppies will be going to their new home with all their health papers, playing toys, blankets, feeding menu, a traveling crate, eating bowl and a written health guarantee .They are just cute healthy English bulldog puppies as shown on their pictures on our website.any of our puppies will be a good addition to your family, all we are looking for is just a loving new home which is willing to love and care for these puppies.
The reason why we are giving these loving puppies for free adoption is because We just relocated From Green Bay,Wisconsin(WI) to Santa Beach,Cameroon and My wife and I had the intention of breeding these puppies since we are both pet lovers but our landlord of our New House is allergic to Pets, so he has given us one week 2 days to get rid of these puppies or else we shall not be allowed to stay in his house so we are left with no other choice than giving these puppies out . Moreover, My wife & I love these babies soo much that's why we can't sell them out to any type of home because we are not out for money but rather we prefer to give these puppies out for free adoption to any loving home that will promise to welcome and treated these puppies as a part of their family not only that but also a home were these puppies will be shown the love and care which they deserve.
so if you can promise our puppies a lovely home, we shall not stop at giving these puppies out to your home but we shall also ensure that they get to your home safely and in a good condition.
so if you don't mine we shall like to ask you some question because we like to know the type of home where our puppies are going to before we make any decisions.

where are you located?
Have you ever had a pet before?
What experience do you have with Pets?
Are you married? and Do you have kids?
Is there a Vet in your area?
How much time do you spend at home?
what's your cell phone #?
How many puppies do you want to Adopt? And Which of them??
I'm sorry i asked soo many questions but we need to know the type of home where are puppies are going to.

You can click on the Link below to open to our website where you will see all the pictures of our available puppies.

http://www.shadrackbulldogs.tk

Click on each picture to ENLARGE it for a Better view.

thanks and waiting for your reply
by Bubbles Sat Apr 09, 2011 12:33 am
Welcome to ScamWarners jaly05 and thank you for posting this information for others to find. Did the scam come from the same email address? If not, please post up the email address this scammer used.

It could be the same scammer, it could be another one using the same scripted message. We are glad to make it more difficult for scammers to steal money in this way. I hope you did not send money to this scammer. If you are still in contact with this criminal, cease all contact with him and ignore further attempts to contact you.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by DrewJVal Tue May 29, 2012 11:44 pm
Ive been getting messages from someone supposedly in Sydney i got emailed a page from a commpany called Pet Exress and it said the money is going to somewere called cameroon the emails i got are almost identicle to yours and are from [email protected]

Hi there,
Thanks for the mail.I want to thank you for your mail and i very much appreciate your interest in my puppies, I still have four puppies available,They are 10 weeks old now.2 Male and 2 Female,Names,,,Levee,Rusty,Mimi and Bell.All puppies are hand raised and home trained with all papers,Puppies are healthy as can be! They are Pedigree Health Guarantee, Certificate of Veterinary Inspection, Micro-Chipped (In case ever lost or stolen), Current on all vaccinations, Wormed, Puppy Packet (Toys, Dog bones, Vaccination schedule and history, Crate Training info and Potty Training info.i will really love that you promise me that you are going to take good care of the puppy for me,so in guiding me look for a lovely home for them and as you know they are very delicate creatures and need a lot of care and devotion,i will
like to know the following from you:
Do you have kids?
If so,are they good with pets?
If Not then Do you have some one that will always play with the puppy?
Have you ever raised (Owned) a puppy before?
Do you Own Other Pets?
How is your Work Schedule?
Are you getting the puppy For your Self or for Some one Else?
Do you own a house if so Do you have something like a playground(Back Yard) where you can take the puppy to play on?If not then is there some where like a A Park Near Your Home Where You can take the puppy On Short Walks?
Do you want to Breed?
How Soon Do you Want the puppy?
How many puppies do you need?
I will be happy to get these details from you so that it can guard me in making a manual which the puppy can take along which will guard you on basics of taking care of the puppy and also basics on feeding.I am Presently Located in Sydney,my home address: 19A,171 Gloucester Street, Sydney, NSW 2000, where the puppies will be coming from,So get back lets see how they get their home..Also if the puppies needs to be ship, then get back to me with your full house address,your full names,your phone number,post code and your city, so that i can contact the transport agency right away for shipping reservation,And You will just have to Pay the sum of $390 for each puppy including shipping fee,I am a deaf and can not used a phone so pls send an email and i will get back to you as soon as possible. Thanks
-------------------------------------------------------------------------------------------------------------------------------
Hi,
Thanks for mailing back,I feel comfortable about my puppies going to such a home like yours,i will consider your home for one of my puppies. Actually i do not sell puppies to make a living beside i have a job and what i am getting monthly is keeping me fine.I understand they are
several families wanting to own a puppy of their own, but are not able
because of the high prices in the shop. I find pleasure in making
families happy by giving them the opportunity to own a puppy so i hope your
family get happy too.Your puppy will be coming with 1. A 200 series
travel kennel (29" L x 19" W x
18" H).
2.. Health certificate and avid micro-chip form.
3. Updated and current shot and worming records.
4. 32 Oz. Water bottle they
will be accompanied with a Health
Guarantee as well as one Hereditary Congenital Defect Guarantee..health license are available,pedigree certificate.They will be coming alongside their clothes and play toys,food menu and Manual on taking care of them.I will prepare the manual based on the email that you sent to me.The total of what you are to pay is $490 which is the shipping and puppy fee you will pay that at the shipping company,Also i want you to provide me with your full address detailedly for the shipping arrangement tomorrow morning.
City,,
State,,
Postal code,,
Names in full,,
Phone numbers,,
home and street address,,
These information will help the shipping company to locate your area for the delivery at your doorstep,As soon as i get the puppy registered with all needed facilities as recommend for the puppy at the shipping company,They will contact you for the confirmation of the puppy,your home and street address and they will let you know how to make the payment which is upfront before the shipping will be done.transportation is available at your door step.Pictures of Bell are attach hope you like her.If you are buying a puppy from me you will need to order some food for the puppy,Order as soon as you can so the food will be ready and waiting.Note you will be using Western Union shop in your area for the payment to the delivery company.Bell will be traveling with a pet carrier how is going to take care of her during the delivery.Thanks Waiting.
-------------------------------------------------------------------------------------------------------------------------------
then i got an email from Pet Express:

PET EXPRESS - PET RELOCATION SPECIALIST WORKING WORLDWIDE

(New South Wales ** Sydney)

Call customers service on: 0861020279

Pet Express wishes to inform you that we have a shih tzu Puppy(Bell) registered here at our agency to be transported and delivered to the address below:

PUPPY / DELIVERY STATUS:

BREED: SHIH TZU
NAME: BELL
NUMBER OF PUPPY:ONE
PET REGISTRATION NUMBER: 9208 / 8216
SHIPPING TYPE: DOORSTEP DELIVERY
DEPARTURE TIME: PENDING
ARRIVAL TIME: PENDING

POINTS TO NOTE:

RECEIVING ADDRESS RECEIVED
REGISTRATION # 89 / 20 / 09 / 35
CAGE NUMBER AU / 09 / 01
ITEMS INCLUDED BOOKS, ETC
PAYMENT TERM / METHOD CASH TRANSFER
PAYMENT ADDRESS CHECK BELOW


DELIVERY TYPE ***** TOP/URGENT CLASS
PAYMENT CLASS REQUIRED **** CASH / WIRE TRANSFER

This Puppy will come with all necessary papers needed, But as the city veterinarians must conduct another tests to be sure of its health, it was done and all was fine.

PAPERS INCLUDED:

Medical Inspection (Checked and Done)
Veterinary Certificate
Shot records
Health guarantee
Micro Chipped

PAYMENT STATUS :REQUIRED

THE PUPPY HAS BEEN EXAMINED AND REGISTERED BUT IT SHOULD BE NOTED THAT WE ARE NOT GOING TO PROCEED WITH THE DELIVERY AS ONLY A RESERVATION WAS MADE AND WE HAVE NOT YET RECEIVED ANY PAYMENT REGARDING THIS DELIVERY, SO WE ARE EXPECTING YOU TO GET BACK TO US WITH THE - ANIMAL - DELIVERY FEE OF $490.

IT SHOULD ALSO BE NOTED THAT PAYMENT OF SUCH CATEGORY OF DELIVERY IS DONE DIRECTLY TO THE HEAD QUARTER OF THIS AGENCY LOCATED TIKO. CAMEROON.


CASH TRANSFER / PAYMENT INFORMATION

RECEIVERS FIRST NAME----------------TIMOH

RECEIVERS LAST NAME-----------------GEORGE

DESTINATION COUNTRY-------------- CAMEROON

CITY----------------------------------- TIKO

TEST QUESTION-----------------------WHAT FOR?


TEST ANSWER-------------------------BELL

ADDRESS---------------------------178 ROME STREET AVE.


DIRECTIVES OF WHAT YOU NEED TO DO AT THE WESTERN UNION SHOP

-Copy the cash transfer payment information on a small papers
-Go to any of the above western union shops .
-Ask for an international sending form. On the form , you will find the receivers information .
-Fill in all those details above. You will also be required to fill in your own information as sender .
-Anything stated optional do not fill it , and you tick on the per minute transfer options
-When all is done, you hand in the cash.
-Money will be transferred and you shall be handed in return the transfer receipt
-On the transfer receipt, you will find the M.T.C.N Numbers (10 Digits).
-Get back to us through email with the M.T.C.N numbers which is the activation code for the delivery of the Puppy

Once payment is made, we shall activate the delivery and will get back to you with the tracking information number and the delivery ticket for the Puppy.



The Puppy is registered under URGENT/PREMIUM delivery and after confirmation of address and charges paid, contact our manager via EMAIL and confirm payment by giving the MTCN NUMBERS code from WESTERN UNION (10 DIGITS)

As soon as the payments is confirmed, the tracking number and delivery/By Air details of your Puppy will be given to you as well as a delivery receipt so that in case anything happens you are 100% sure you get back your money


Thanks for using our services.


BRANCH MANAGER
Mr. ALFRED HUNT
( PREMIUM MEMBERS ONLY 24/7 ONLINE )
PET EXPRESS COURIER SERVICE
Email :[email protected]
Call Customers service on :0861020279
Welcome to the Pet Express Courier customer service email provider for home delivery. Pet Express Courier Service has coordinated more pet moves with the airlines to more destinations than any other animal transportation service in the World. In fact, we've safely moved over 42,000 animals since 1977. Whether your pet is a first time flyer or an experienced traveler, Pet Express Courier Service specialists provide individual attention.


Our pet moving specialists are pet owners themselves. They stay current with the changing requirements of the destinations they manage and create a custom itinerary that details every step for each animal being moved.


You're never more than an email away from someone who knows exactly what is needed to safely fly your pet to another location.


* We've been moving pets continuously longer than anyone else
* Endorsed & appointed by the IATA (Air Transport Association) since 1989
* 40 years experience in veterinary medicine
* Our destination-based protocols are updated continually.
by DrewJVal Tue May 29, 2012 11:54 pm
i also got images of the puppy from her

Image

Image

Image

Image

Image
by Mike Wilson Wed May 30, 2012 2:03 am
Hello DrewJVal and welcome to Scamwarners. The emails you received probably origianted in Cameroon, Africa which is a well known location pet scam operations.

Asking for a payment to be sent via Western Union to Cameroon is a guarantee this is a scam. The best thing to do now is to stop all communication with this thief.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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