This is a list of scammers, possible scammers and their accomplises. Some want to send you 'extra' money and want you to send the change to their fake shipper.	Many of these people have produced fake documents and tried to pass them off as authentic.	Most of these scammers have stolen photos of other people's sites and said that they are the animals that they are selling. They also are often selling them at really cheap prices, or if you just pay shipping they will send them. Some will let you pay  half and send the rest when you get the pet, which never comes.
Ad Milin Scott	ray_j002@yahoo.com		He was definetly a scam  1/17/09
Akron Air Moving Pet Service	infos.petrelocation@gmail.com	011 237  95-118-104, fax is 1-360-645-1863	Mr. Jason Oliva is the 'secretary' of this fake company.This is the fake shipping company that offers to deliver cats to your door, after you pay them the  extra fees that you did not know about until they got to the fake airport.  Just send the money to Camaroon, Africa.
Albertson, Lilly	lillyalbertson@live.com	posted an ad on Freeads saying she lived in the US, but does not	says she has servals, uses stolen photos
Amevor Family Cattery, Phil Amevor Cooper	mbruce33@gmail.com	237-7088-6437	Phil Amevor Cooper, Amevor Family cattery,18 rue oudongdong, North Cameroon  (where most of the scammers live these days)	Selling Servals and Caracals for $1950 and $1350 and that they are TICA registered.
Anifarm Exotics, Mua and Fri owners	anifarmexotics@hotmail.com ,togleddonbuckley@e-mile.co.uk (supposed to be references who bought cheetahs as house pets! Yea, right)	Anifarm Exotics, Waza park Street, Maroua, Cameroon, Africa, 00237-3315-0405	Animal Farm House is a breeder of  cougar, snow leopard, ocelot and cheetah cubs. Each cat and kitten is unique, beautiful, healthy, wildly spotted, active, playful and smart. They have been raised in our bedroom with lots of attention. They sleep under the covers , and play with the other cats and kittens in our bedroom suite.  (How can anyone really fall for this crap, with very endangered cats?)
Andy Bill	andyluck1962@yahoo.com	another scammer who wants to send you lots of money and for you to send back the change for his shipper. Found my ad on Feliens4us.com	Message: My name is Andy Bill... I just came across your cat advert online...i couldnt get my mind off your cat and i will be luck to have it for my son.... do lemme know if the cat is still available for sales... please kinda email me the final asking price maybe if you can less it and the present condition of the cat if possible recent picture as soon as possible today till i hear from you remain bless and have a nice day. Thanks Best Regards Andy Bill. andyluck1962 at yahoo dot com
Ann Diane	kumalo_ann@yahoo.co.uk	May be a porn site. Wants to send me photos of her from her private site because I am a man of trust and faith. Here is her email:-->	how are you doing today? i hope all is well.My name is Ann, In search of a man who understand the meaning of love as Trust and faith in each other rather than one who sees love as the only way of fun, but a matured Man with Nice Vision of what the world is all about, so i red and saw your email here in  (omitted)  i took Interest in you.	Gosh, I feel honored to be recognized as a mature Man with Nice Vision. Acutally, I have had my vision corrected and its still not very good.
anderson scott	andersonscott11@hotmail.com
Anne Marcoux	annemarc1@live.com
Ashley @ WESTERN EXOTIC WILD CATS JUNGLE-Marian and Joseph, sometimes sign as Marian and Jeo, and Ashley	ashely_exoticjungle@hotmail.com,                                had an ad on felines4us, maybe a couple of them under different names.  They said that they moved to 505 Stagecoach Village, Little Rock, AR 72210	The following are references given by the scammer.   They may also be scammers or friends, but you cant get any info unless you pay for the cat first.   Samantha Tait Family at (s.tait23@blumail.org),  Catrina Ceejay at  (c_katrina@unionplus.net), Breett Starr Hudson at (breett4faithfull@yahoo.com), Stacy Maxson Bradford(nufamily@live.com), Alousious Galbe Stanley (aloysgalbe@fastmail.net)	These references were given as people who purchased savannas from this person. However she says that they will tell you what you want to know AFTER you have paid in full for the cat. Very interesting isn't it?  They also said that they are GOD fearing. Religion is often brought into the conversation when scammers are involved. And finally, the scammer responded to the customer who called the ad saying her name was Leti  Hurdson, but now, they are signing it as Marian and Joseph. The scammer was asked about this and they acted like nothing was said and did not answer.
Baker Jones	baker_jones@hotmail.co.uk	Another person who wants to send you lots of extra money in the form of money order,  or 'certified' cashiers check and  you will send the 'exta' to the shipper so that they can use it to ship the animal. In reality, this scam allows you to deposit the funds, and take out the overpayment in cash. Then you will send it to the shipper. By that time, the bank has discovered the check is no good and your account is now minus the money you pulled out, never to be seen again.	Notice the bad grammar in this scam email. It as well as what they say, and how they say it is a classical scam email:  Hello I am highly interested in your kittens.Prsently am in the UKI will be responsible for the shipment down to my location so please kindly write me back with your last offering price.I will also need some of its recent picsand will like to know its state of health and the kind of food it takes because i want to present it to my daughter on her on coming birthday.Concerning payment I have a friend in the state who is ready to issue you a Certified Cashiers check/Money Order in USA funds since I dont have the funds in your currency. For convenience and easy transaction I have a liable shipping agent whod be responsible for the shipping as soon as you receive payment. I will therefore need the following information of yours to forward to my friend before he sends the check..... NAME IN FULL........ ADDRESS IN FULL.......... STATE.............. ZIPCODE........ COUNTRY........ CELL/OFFICE/HOME PHONE NUMBER EMAIL ADDRESS....... I await your soonest reply. MY REGARDS Baker Jones Email baker_jones@hotmail.co.uk
Been Eti, Pastor	etiben71@yahoo.com.ph	Director, Foreign Operations Dept. Cental Bank of Nigeria. Wants to send you millions, but it is TOP SECRET.	Here is an excerpt from his email. "Sequel to our last mail update on the SECRETIVE arrangements for the shipment of your Contract Funds valued at ($5.5 Million Usd) have finally left the Central Bank Of Nigeria Abuja via a cargo air flight today in CRATE number 17D, and Code Number CBN/033CD9.
ben Tomme	ben_tomme@yahoo.com	writes about wanting a kitten, wants to know final price and conditon etc.	Typical scam letter
Bill Oddie	zooconsultant2010@rediffmail.com	animals_pet@cheerful.com(prvt email)	Wants you to send money to help zoo in Nigeria, has been on other scam warning sites	(click here to read email)
Brad Collins, aka Luda Johnson	bradcollins2@gmail.com	+61 9873 7677, +61 9873 7655 (fax)	This Brad person, AKA Luda Johnson, wants to scam people into sending overpayment to their 'shipping company' called ETC INTERNATIONAL fREIGHT SYSTEM. Brad apparantly also has a  company, " Brad Brother Limited, 9 Norcal Road Nunawading, Victoria, Australia 3131	(click here to read emails)
Brown Jr.	Brownjr83@yahoo.com	00212 944 652 6242	Scammer selling a Dama wallaby on Redleafads.com, says he lives in Casablanca Morocco
Bush Collins		+44 703 1839876, +44 703 5977852
caixanova	https://www.caixanova.es	foreign site that wants you to verify information so that they can probably use it for illegal purposes.	Aviso Legal - Hay un eror en sus datos ! Is what it says in the subject line in  your email
Calista & Crake -Crakes Cattery	Calistacrake@hotmail.com	+00 23 770 946944   +23 770 94694	500m from; 60 Rosemount Place, Nbelewa Nkwen Cameroon.   They have lots of stolen photos to show you. Zip code: 00237	The problem is that some of thes cats cannot be owned without special permits. And they say they are TICA registered. TICA does not register most of those species. Ask to see  a copy and I can check out the numbers to prove that they are fake.	Exotic F1-F2, Caracal, Ocelot and African Serval for sale, offers several non existant items such A sales Contract certified by the Council of Animal Husbandry here in Nbelewa Nkwen Cameroon. They try to make them sound 'Honest" by adding "With all legal paperwork, you can own your exotic feline anywhere in the world without perturbations.	More quotes from the email " we bring you imported Africa and American international kittens from wonderful bloodline and show quality kittens.        just get through the gallery and let know what kitten you might love for your home pet.  Our felines are priced individually based on gender and fertility"   So, what is an American International kitten? and how can they price according to fertility for kittens? Stupid crooks!
Calister & Kimone Bridys	<cbridys@live.com>	+44 703 5961712, +44 703 5965512	Anfield Road, Liverpool, ZIP Postal Code: L4 OTH  They have ocelots, lions, servals, all CFA registered! They have a clever photoshopped photo of them at a sign 'proving' they have a cattery.	CFA officially says that they are not members and the documents are fake
Carla Kohler	exoticfamily@gmail.com	+44 703 5977852	www.exoticfarmgroup.bravehost.com
Carla KÖhler	carkol9471@googlemail.com
Carla Kohler and Santana Carlez	exoticfamily@gmail.com	+44 703 5977852	www.exoticfarmgroup.bravehost.com
Catalina, Marian & Jose	marinc433@gmail.com>	+44 704 5745822	stold serval photos from Valley Stables-exotics.com,  Marin and Jose
			151 Dale Street
Caroline Thompson	caroline50034566@hotmail.com	says she lives in Chicago, will give you exotic kittens free if you pay $350 and promise to send photos	She has a 'Delivery Agency" that will take care of that end after you send money. Says that they are AKC tested, what ever that means, and have PTO records, whatever those are, and will only weigh 3.2 pounds when fully grown. (They normally will get 30 pounds)
charlie cattery	<charliedemmycartery@hotmail.com>	Thanks for the contact regarding our kittens we are sorry we don't have any litters available right now but we can direct you to a well know person that you can buy from them, Contact them at ferdyferdyy@yahoo.com they have agent in Russian and USA. Thats  the only person you can contact now that is well known and we give you and sell to you exactly what you need.
Cho Clovis	Part of the Akron Air pet shipping svc.		Wants  you to mail balance paymentWEstern Union only,  to Cameroon Douala, Limbe,  before they send you the cat that is supposed to already be stranded at the airport.
Choko Luther	Choko_law_firm@yahoo.com	00237 9478 5824 : fax-23733 6432	Claims to be a Cameroon law firm to help recover your scammed money
Cindy Maxwell	cindymax2000@gnail.com		signs her emails as Harry
Clara Humble	clahumble@hotmail.com	Clara Humble, 17340 Burbank Blvd, Encino, CA 91316-has a 'bad' phone	wants to buy your pets,  send you lots of extra money and have you send the 'extra' back to his shipper via western union
Cooper, Phil Amevor,  Amevor Family cattery	"+237-7088-6437	Selling Servals and Caracals for $1950 and $1350 and that they are TICA registered.	Phil Amevor Cooper, Amevor Family cattery,18 rue oudongdong, North Cameroon  (where most of the scammers live these days)
creppy Handel	creppyhandel82@yahoo.com
Dan Williams	willdan7@gmail.com	1323 Cottonwood Dr. Lewis Center, OH 43035. IP adddress is 66.90.101.97	He sent a check from a Virginia Credit Union official Check, for $4000 (the original one was supposed to be for onlh $700)  to purchase a kitten and the seller was to send the 'extra' to his agent. The check came AIR Mail from Malaysia and not the US as he said he was from.	He says he is in the 2nd Assault Amphibian Battalion, 2nd Marine Division, II Marine
Dansly Vernon	http://www.corkin.com/listings/viewlisting.cfm?n=Gorgeous-Siberian-Kittens-for-Sale---%24500&listingid=293163, another email is nthncooper138@gmail.com	A lady bought a cat and sent money to this person who posted the ad on the link provided. They then were told that she must pay an additional $1200 to 'straiaghten out' the import papers. There should not be 'import papers' if selling out of Portland.	This has been posted because of a complaint by a person who claims that she was scammed.  The seller-scammer said"Each will come with papers, toys, food sample, litter-box with cover and a one year health guarantee."  And we all know that these items cannot be shipped with a kitten. I was never able to find out why they were dealing with import papers if they are in the US as advertised. The scammer found another victum. He now says he lives in Florida. He only accepts Money Gram and says his paypal account is having problems. Thats probably because there is not a paypal account, and you cannot get your money back from a Money Gram. Also, he will give you an address to send the money, and it is in the US. This should be checked into by someone of authority.
Daivd Bummell's references	Timmorison2000@aol.com		may be scammers also
Daivd Bummell's references	Danielajone2007@myway.com		may be scammers also
David Bummell	200 Dean Street, Liskeard, PL 144A, England
David Morre	davidmorre75@yahoo.com	Wants to send you a big fake cashiers check for a kitten that is more than the price of the kitten. You are then to deposit it into your account, and send the 'extra' to his shipping agents via western union.	This is an old scam and the money you will be sent is on a fake document. By the time your bank finds that out, you will have hopefully sent the 'agents' some money, never to be seen again, but you will have to reimburse your bank everthing you took out.
Derrick Willy		Company name "ETC INTERNATIONAL fREIGHT SYSTEM, + 44 7011 163901
Donald Germaine,  signed one of his emails as Mrs Sonita	donaldgermaine@hotmail.com	This guy says he works for  Humana and does not have time to care for the cat. "My Address is 9150 East Golf Links Road,Tucson, AZ 85730	will ship cat and you pay the rest after delivery  "I really hope you take proper care of them and you also have to promise to get to me with pictures of the Kittens each month to let us know how they are doing.Thanks and hope to read from you soon  Mrs Sonita	Hi, we are very happy you have promised to take proper care of these kittens, my late husband and i have always wanted someone who can show much love for Zoom  and Nina and i am happy you have promised to take proper care of them.Here are some pictures of Zoom and Nina that were taken Last week. They are so lovely and beautiful. Full of spirit and makes me laugh daily.. They are very head strong and doesn't take no for an answer when it comes to people food. they'll jump up in your lap continuously.the moment i am working at Human People to People (The International people to people Movement)it is  like a charitable association in TUCSON AZ which i was just recently transferred
Donald  Hooks	donaldhooks18@yahoo.com	This guy says his son has allergies, and says he now lives in 505 Stagecoach Village Little Rock, AR 72210. This is the same address another person is using.	Says that he works for Humana, (humana.org)  People to People and gave a website. The kitty is free if you pay shipping.	Thanks for your mail and interest about my Kitty. I have a male and a Female Kitty  that i am willing to give it out for to caring homes . They are well trained and love to play with little children. They are also pedigree and will be coming to you with all complete health documents. The reason why i am giving this Kitty is because my son is very sick and allergic to Cats and also due to the fact that i work at humana.org a charitable organization with a branch over here  so am often busy all day. So for this reason, our Vet doctor advice us to give the Kitty to a new home. I will love to ask you some few questions before giving the Kitty away.
Donna Christophers, agent CO .8655	Part of the scam, Akron Air Moving Pet Service		01123795-118-104
Dr Peter Cole	drpetercole@yahoo.com		This person is supposed to be the shipping company for Luda Johnson, or Brad Collins, who can get anything into Australia, even illegal things such as cattle or exotic pets. They are supposed to come and get the things you will sell them, after you have sent them any overpayment that they made to you.
eBay@customerservice.com	eBay notfication in the subjec line	wants you to open the attachment and fill out the form, which will ask you for your ccard number because  your ebay account needs updating. I do not have an account and I got one.
Ecowas Office     (Mr. Philip Morgan or Mr. Abel Williams)	officefiles1100@virgilio.it         ecowas.office1@pisem.net	+229-6676-7364	These people want to give you 750 thousand Erros if you only give them your bank information so that they can deposit it into your account.
Edward Answer	recuperation_international@yahoo.co.uk	Edwardnswer@yahoo.com	Wants to send you 1.5 million and said he send you an ATM card. To collect all you have to do is send him personal information, including your drivers license, or passport number. He signs the email as Dr. Edward Answer, Economic Financial Crimes Commission
Edward, Landrine & Family	Petsfamily2010@gmail.com	+4470 3577-1068, mobie +4470 3598-2606, fax +44-700-609-8475	Ad says they live in Alabama, but when emailed, they live in the UK
Egrom Etals,                               AKA                                      "EMEH DONALD NDUBOKE	email from ferdyferdyy@yahoo.com,     +79267455438	Wants you to send Western Union to Egrom Etals, Energiticheskaya Ulita, 11116 Moscow, Russia, but sent a contract from the Egrom Etals and Family, signed as Michael Benedict	Thanks for your prompt reply attached are pictures of the Male Ocelot kitten we have now available an Ocelot kitten will cost you 3000 dollars ,You don't need any permit work because all document of the kitten will be registered under your name at the ministry of live stock and will be recognize by all international boundaries and the kitten will be coming with all document below all under your name. Our kitten are TICA registered and legal worldwide ,yes you will not have any problems with your kittens we also have agent in USA Florida but our kitten are breed and ship from Russia to our client. (TICA does not register Ocelots)	This person offered their bank informtion :              Account number...................   40820840304830000108 Your full name...................    EMEH DONALD NDUBOKE What bank do you use............ ALFA BANK MOSCOW Swift Code.............................  ALFARUMM
"Elavon-Inc." <notifications@myvirtualmerchant.elavon.com>		Wants  you to open a file and give them your personal information
Elizabeth Collins	elizaccool@gmail.com	Craigs list scammer. Wants do send you payment to PayPal and include a shipping fee. Then they want YOU to send the shipping fee to the shipper, address in previous cell. They send you authentic looking notes from PayPal saying that money has been deposited, but you will not be able to access it until you have sent money to the shipper via Western Union (the most often used money transfer used by scammers)  The email will say that you do not have to access your account, but just send the shipping fee asap.
Emily shanley	esshanley@gmail.com	Is selling Savannahs. Says they are registered. Says she lives in Mass and bought them from a lady in NY, but does not remember her name.	Here is a sample of the email full of bad English (and she is from Mass. I don't think so!) she sent to the  potential customer. "their are vet checked and their has all shots their are F2 i  got thme from a breeder in new york their are TICA register  i hope you love their pics. i have forgot his names i will be using pet pets cargo delivery
Eric Nelson	nelssoneric@yahoo.com	We presently have 3 caracal kittens for sale . Our kittens are 11 weeks old . We take all the necessary measures to breed our  kittens and as well as to train them Perfectly. Our facility is always under supervision by state assigned  vets from the Ministry of Livestock and Animal Husbandry twice a month to make sure we meet the breeding standards.	We will be more than happy to see pictures of  our kitten after you  must have gotten one, just to make sure the is doing  well with you but in any case where we notice any form of pet maltreatment we will immediately refund your money and get back the kitten (hope you understand what I mean). Our kitten will be accompanied by a DVD kitty care(to guide you on how to take care of the  kitten), her accessories (toys, blankets,feeding and health manual,sprays and outfits), some extra food as well as a crate. We have all documents for this kittens. Caracal kittens cost $1500 each. This fee includes shipping and delivery charges to your home.  How soon do you need this kitten? Hope to hear from you. Thanks and reply.	Same old emails promising to send things that cant ever be sent with an animal, and saying that they are inspected twice a month by an imaginary Ministry.
Eugene Tata	Tropical Exotics. Douala Cameroon.		Tropical Exotics
Exotic Familys	exoticfamily@gmail.com	(44) 703 597 7852
farmhouse@hotmail.fr	farmhouse@hotmail.fr
Ferdy Ferdy	ferdyferdyy@yahoo.com	Sent from a person named Charley Cattery "Thanks for the contact regarding our kittens we are sorry we don't have any litters available right now but we can direct you to a well know person that you can buy from them, Contact them at ferdyferdyy@yahoo.com they have agent in Russian and USA. Thats  the only person you can contact now that is well known and we give you and sell to you exactly what you need. Reagrds	This guy was advertising Servals, savannahs, Ocelots and CHEETAHS.... I wrote him asking about the Cheetahs- I had to see what he would say! LOL... anyway- here is the one and only email I got from him. Hmmmmmmm.  They want you to send money to Egrom Etals, in Moscow, Russia
First Financial Bank	FirstO.nline@first-online.com	https://www.first-online.com / OnlineBankingLogin.aspx	This scam email wants you to give your personal information so they can access your accounts. This is a  probable scam pfishing for anyone who thinks that it is their bank.
Forluh Charlie (Mrs.)	pet_insurance_authority@insurer.com	This is the person associated with the pet insurance scam	Cameroon, Littoral, Carl Street, Douala
Frank and Katie Cox	+44-704-573-6624	katie_exotikhouse@hotmail.com	37 Stopgate Lane, Walton Meerseyside, L18 8DW, Liverpool England, UK	Selling 3 serval kittens for $1200 each, cheaper for quantity.
Frederico Silvio	vendorandsuppliers@hotmail.com	Megaro Anexartisias, 187 Anexartisias Str, 3040 Lemesos, Cyprus	wants to order products from you not knowing what you sell, but will give you a ccard number, and their shipping company to pick up the order. Probably a scam.
Frost Bank	webhelp@frostbank.com, https://www.frostbank.com/Sign_UP	This Scam uses bad grammar and misplaced capital letters in their attempt to get you to give out your log on info. Tis is the phone number they leave if you response. Not sure if it's real. 1-800-513-7678	Dear customer, Due to internal technical upgrading on our system, your account security has not been Active. We contact you immediately to update your online account information now. Importantly, Kindly match your security question and answer to avoid service suspension. Follow the below sign up link to update your account information now. Protect your account from unauthorized user.
Global Payments	Updates@globalpay.co	this is a scam email w/subject ACCOUNT UPDATE	This email is  a  scam to get you to disclose information, or create a password for a new account so they can  use it for other accounts you may have using the same password.
Gray Klein	graymccoyklein@washington.usa.com	253-777-3482	This name was given as a reference from a lady in England. His phone number is the same number from an earlier scammer but different name.
Gully Sidewell	gullysb@hotmail.com	Wants to give you an expensive Savanna kitten if you only pay $280 to ship it. Once you send them the money, they will give it all to a shipper and that person will gladly bring the kitten to you! What a generous person. The lieing crook!	http://www.felines4us.com/Kittens/Savannah5216.aspx is the  place the scammer is advertising
Harry Maxwell	cindymax2000@gnail.com
Haus Ndive	this is a known hot spot for	scammers	Cameroon (Country) the City is Douala and the address is Akwa
Hernandez Jesus Pet Company,  .	Infos.petrelocatons	see Jesus hernandez below.	here is a part of a typical email " Thanks for the mail and the answers to my question We are located in Akron Ohio. you can still take just one is okay .but  I must let you know how happy i am reading from you and i most also say i have found a true owner of my kittens peter and Mary, these kittens are so precious in life in such a way that i will give all my  entire health just to adopt them into a good home a home that can treat them as their own children , shower them with the type of love and affections they have never seen in their lives before  . you will just have to pay for just their flight okay. for the flight and i will make sure that you have the kittens with you  (peter and Mary) .Like i said before you are going to pay for just the transportation fee of these kittens to be transported over to your location. Transportation cost for one kitten(300$ ) Transportation cost for both kittens(600$)	Here, they bring religion into the email. And most of it does not make much sense either.   "I am presently located  in Akron with Peter and Mary where am on voluntary work .I  am a Canadian  from Calgary-Alberta and I  just came here in  Akron voluntary work . I was  forced to take Peter and Mary  with me here  because they needed a lot of attention I purchased the parents of  Peter and Mary without any intention of breeding them and when they arrived  in my home, The female cat was pregnant for  Peter and Mary already. I needed only  two cats as pets not for breeding. The nature of my job doesn't  permit me to own a lot of pets because am always moving up and down.  These are quite expensive breed of cats. But am not selling them because  I  never intend to make money on them.  All I want for them, is a good home that can provide them with the best love, care and affection.  Please, promise me in Gods name that if adopt Peter and  Mary , you will not send them to a pet rescue or sell them . Do you promise?
hughes philip	hphilip35@gmail.com
Humble, Clara	clahumble@hotmail.com	she answered an ad from K9Stud site, says her phone is 'bad'	wants to buy your pets,  send you lots of extra money and have you send the 'extra' back to his shipper via western union
Jaime Akin -Jaime and Robert. Kinkajou scammers	fang_exotics@yahoo.com, www.sunsetservals.com	18 rue park crossway, North Cameroon	Thanks for your interest. We have a male and female kinkajou babies available. They are 10 weekd old and are tamed, home raised and socialised. They have been raisedin our home along my kids and other animals. Do you want a male or female?. The kinkajou comes along with all the required papers. We have already had experience shipping.  Make your choice and tell us what you desire.	.. Price includes ..*Microchip. *Age Appropriate Vaccines Certificate. *Shipping and Delivery Charges . *Health Guarantee Certificate . *Life time Support Reg&deg;. * 2 Years Health Guarantee Certificate from us . *Favorite toys and Accessories of the Kinkajou	For more ample information and purchase terms. Kindly let me know : -Are you a breeder ? or desire the Kinkajou for special home pets ? -How many Kinkajou  you desire ? -Where exactly are you located and what is the Airport close to your Home? -When are you willing and ready to be delivered the Kinkajou ? These questions should be well answered for more ample information and purchase terms . Email with order and delivery destination.Waiting to read from you soon .	They are alwasys using 'Kindly' in the emails to show politeness. They also are waiting to read from you.
James Clinton	jamesclinton22@gmail.com	Notice the bad grammar in the email he sent in the next column ;) This is another typical  scammer who wants to send you more money than  you ask for, so that you will deposit it, and send the 'extra' to the shipping agents.	Hello nice reading from you, thanks for yoru early respond I do appreciate it, I will loke you to know that concerning your price and condition of the posted item I  will loke you to know that I am okay whth it, I also will like to lets you know that I have a reliable shipping company which will be coming for the item and also the mode of payment is going to be in Check and also the check which will be sent to you will include whth the shipping compaany funds. So for the payment to be sent to you i will like you to get back to me with this informaion as soon as possible below;
James Steven	jsteven0001@yahoo.com
jami uzor Dr., <uzorjami@gmail.com>	jamiuzor@yahoo.com	Wants to invest in the USA by giving you 35 hundred thousand
Jane Wilson	janewilly22@yahoo.com
Janet Manasseh	Janet Manasseh@yahoo.com
Jaworski, Hanna or Janet	westernexotickats@hotmail.com	See Wade380 below for more info.
Jennifer and Edgar	jenniferkruf002@hotmail.com	0044-703-595-4881	107 Old Hall Street   Liverpool, L70 1NL   United Kingdom
Jennifer and Helena Gaza	exoticfamily@gmail.com		-they use different names
Jennifer Perez	patrick_perez@socialworker.net	00 237-9439-8672
Jennifer and Paul	Jennifer-knox528@hotmail.com	+44 704 571-7414	Probably is the same person as Jessica Schuer. Has the same 528@hotmail.com and the same J first name. Lives 465 Bury and Bolton Road, Radcliffe, M26 4LJ- Manchester, UK
Jerry Johnson	sigao44@gmail.com	How are u today and how is your  work i am jenna thompson by name,	Another guy who wants to send you money over the price of the 'puppy', for his kid, and you will send his shipping company the change from the over amount that he sent you. By the time your bank finds out, he has his money and you have to repay this money back to your account from the fake check.
Jessica Schuler	jessicaschuler528@hotmail.com	+44-701 113 5361
Jesus Hernandez	ads@gumtreeads.com, jesushernandezpa@gmail.com,  says they live in Akron, OH,  but want you to send money to Camaroon	0 11 237 95-118-104, fax is 1-360-645-1863, and email to fake shipper is infos.petrelocation@gmail.com. They will let you hve the kittens, peter and Mary,  just for shipping costs.	Hernandez Jesus Pet Company,   Infos.petrelocatons.  Phone number given is fake.	This scammer has even made a website for the fake  shipping company. They are' animal relocation specialists',   calling themselves Akron Pet Delivery Department, Animal Go Peets Carriers, since 1979. They also call themselves Akron Airlines on the site. It has lots of animaltions and stolen stock photos. Exerpts from the email :These kittens will come with all necessary papers needed, but as the AKRON  Branch veterinarian must conduct another test to be sure of their health status,It was done , all was fine and  Medication  Papers were accurate ,The test Results shows that these puppies are free from such diseases that may attack other Animals like (Dogs, Monkeys And Cats E.T.C).So this kittens is now ready for shipping and delivery ...But it should be noted that this processes cannot be carried out unless the sum of (USD$600+100 for home delivery fee. total sum of 700$) is paid for. This  kittens will come alongside with two of our pet carriers.	An guess what, you need to send the money to Cho Clovis, Cameroon, Douala, Oimbe, $700, and dthen you get a note saying that they are at the airport and you need to send another payment immediately or they will not be shipped. Tis time send it to Mrs DONNA CHRISTOPHERS,who has some kind of agent number of CO .8655, who is an agent of International Animal Transport Agency-no such agency.  Now, they provide different phone numbers, fax numbers, and a non existant USDA number. USDA does not give numbers to scammers , nor to people outside of the USA. The usda # is 56-H-0118.	They gave a fake secretary for infos.petrelocation@gmail.com and his name is Sig. Jason Oliva. Not sure what a Sig. is. Also at the bottom of the emil there are all the names of the photos that they put on the site. They are so dumb that they cannot get these off.
Jet Pet Cargo	jetpet-cargo@e-mile.co.uk	0044-703-599-4892 : 0044-701-113-5361	This may be part of the scam set up by Robt. and Rebecca  or whoever they are going by this time.
Josh Peter	peterjosh20002gmail.com	Siberian Kitten Scammer, stealing photos off of our websites.	This scammer has stolen photos of my cats, and others, selling or giving them away just for paying shipping fees	Here is one of his emails:Hi there, Here some photos of the kitten, i hope you love it. i will like to know the following details about you so that i can even register them at a delivery agency. full names,.....Home address,..........postcode,..........phone number........... closest airport,...... I assur you that this kitten is healthy and has a health certificate  and comes  with a health guarantee of 2 years. I care about the welfare of this kitten. Please assure me that you are going to take good care of the kitten. Thanks and regards Josh	> Subject: Re: KITTENS FOR ADOPTION FOR FREE SIBERIAN CAT (NEVA MASQUERADE)  hello, I told you i have two kittens for adoption, and you have made known to me that you are interested in taking just one. Here is the female kitten instead which i have just attached.. Sorry i hadto attach them both. It's no problem if you want to adopt just one. She is called Tina. Since you have worked as a vet, i am sure you are going to take good care of her.  Concerning the transporting of the kitten, i will like to have your ( delivery addres and Full names, Phone number and nearest airport ). Let me tell you a little about myself too. I work as a real estate agent, i have a daughter who is now in college in the united states. i am a divorced man my wife is now in the united states. I work for a long time and get ver tired and come back late.  I actually do not have time to care for the kittens so i have to give them out to someone who is able to give them all the love and attention they need. Please do not forget to send me your delivery address, full names and phone number so that i can register the kitten for delivery. Thanks for understanding regards. Josh
Julian Lee	westkats@gmail.com       www.westernexotickats.co.nr	"+44-703-590-7391	Wants you to western union or not do business. Sells servals for 1200 and 1300, or two for 1800, including all the same items that all the other scammers send, ie. DVD, toys, blankets, sprays, (what ever that is) food, outfits and so on. And they can send the kittens the very same day you send them your money! (and never see the cats)
Jumkwa Cattery, see Rinyui Jumkwa
Karin Scott			Another reference given but under a different name. Same phone number, same address, different name
Kat Bailey	nailtek2006@yahoo.com	5 Hill Street, 2nd Floor, Torrington Ct 06790	These people are listed on several scam sites so be aware of them.
Katie Cox  (Same as Kim and Katie)	+44-704-573-6624	katie_exotikhouse@hotmail.com	37 Stopgate Lane, Walton Meerseyside, L18 8DW, Liverpool England, UK	Selling 3 serval kittens for $1200 each, cheaper for quantity. Also selling bobcats, or anything you are interested in.	here is a sample of the good English they write. I will love to inform u that we would need to get the necessary papers so we shipthem without any problem right:) we are glad ur environment will be okay for their welbeing. Thanks and await ur reply with ur details , names and phone number so we can get started. Also they weigh between 6 - 7lbs presently and will between 20 - 35lbs when fully grown.
Keisha Green	info_keisha@yahoo.com		She wants to pay you lots more for a pet, and have you send the balance to a 'shipper'
Kenah Primus	Soul for Heart Orphanage, P.O. Box 45156, Akwa Douala Cameroon
Kevin Dannell	Dannell@yahoo.com	Wants to send you these cats just for the shipping. He says you need a canine (dog) specialist if you have problems with handling the savannahs.
kevindanmoh@gmail.com	kevindanmoh@gmail.com
KELVIN HOOK	<kelvinhook@hotmail.com>	has 2 savannas,  binky and cherry
Kim and Katie	katie_exotikhouse@hotmail.com	+44 704 457 36624	will sell you a bobcat or ocelot for only $1000 and hand deliver them to your home, no matter what state you live in, legal or not. They can say this because they have not intention to send you the cats. They sent photos of kittens, but were not bobcats or ocelots.	Their address is 37 Stopgate Lane, Walton, Merseyside  L18  8DW, Liverpool  England, UK
Kimberly Carters	kim-carters002@hotmail.com
Kohler, Robert and Carla	exoticfamily@gmail.com	(44) 703 597 7852 same number as Paul Close and Nicole Shanon and Santana Carlez	www.exoticfarmgroup.bravehost.com
Krista Marie	krista.marie01@yahoo.com	This person used stolen photos of serval kittens and says they ar savannah. They are free if you just pay shipping. They are TICA registered (with fake numbers). Her site is down, she only takes money grams-western union-, she does not know the breeders name but can give you a registration number for the cat that she got off the papers.	She said she lives in Mass. But got the cats from a lady in NY, but wants you to send the money to Camaroon, Africa. She speaks bad English for someone living in Mass.  The lady being scammed started asking questions and the scammer got  upset and said she was  CHRISTIAN,  as if that made a difference.  She said she was just going to sell it to someone else since she was not trusted. I checked with TICA and this is the response I got: The registration number SBT B3S 073111 is not valid. We do not use SBT and B3S together. Thea TICA
Lamris Money	lamrismoneyh@yahoo.com (click here to see email and stolen photos)	Say that they are  under supervision of State Veterinary Department of Livestock and Animal Husbandry, twice a month to ensure that we meet the standards of husbandry, which is the same as other Scammers use in the UK, all which do not exist.	Says they have $400 serval kittens, oelots, and all come with DVD kitty care, guides, blankets, etc. Same email used on many other scams.  Have ads saying they are located in Malaysia, Monntana, Arizona. Lots of stolen photos of servals of different ages, ocelots, and people feeding them
Landrine and Family, or Edward	Petsfamily2010@gmail.com	+4470 35771068, mobie +4470 35982606, fax +447006098475	Ad says they live in Alabama, but when emailed, they live in the UK
Larry & Samantha Exotic Inc	exotic-curbs528@kittymail.com		located in Manchester, UK
Larry Davies	exotichouse528@hotmail.com	0044   703-598-6635	located in Manchester, UK
Larry Davies and Samantha Butler	exotichouse528@hotmail.com	0044   703-598-6635	located in Manchester, UK
Larry Hector	larry hector <larryhector101@gmail.com>	<larry.hector23@yahoo.com>, notice he is using a new email address	Another guy who wants to send you money over the price of the 'puppy', for his kid, and you will send his shipping company the change from the over amount that he sent you. By the time your bank finds out, he has his money and you have to repay this money
Laura Farmer	usapettransportservice@yahoo.com	They also use the names of Mr. Morgan Anderson as the name of the carrier, and Mr. Donald Ferguson, the secretary of USA pet Transport Service.	Apparantly is the 'Director' who collects the money in the US for the scammer. Send western union to Sikeston, Missouri, 63801. This is part of the email, in all caps, and misspelled words. "WE DO ALWAYS ADVICE OUR CUSTOMERS THAT WHEN YOU GO TO THE WESTERN UNION STORE TO MAKE THE PAYMENT DO LET THEM KNOW THAT YOU ARE SENSING THE MONEY TO A FRIEND FOR THE TRANSFER CHARGES WILL BE LOW OK."	Part of the email "SO YOU WILL BE USING JUST THIS OR ANY WESTERN UNION STORE IN MAKING THE PAYMENT AND GET BACK TO US WITH THE CONFIRMATION NUMBERS AND YOUR FULL NAMES THAT YOU USE IN MAKING THE PAYMENT AS FOR US TO ACTIVATE THE DELIVERY TICKET AND CARRY ON WITH THE DELIVERY. THANKS FOR YOUR UNDERSTANDING THE MANAGEMENT SERVICE CONSULTANT.  (They are using fancy, made up names for themselves, ie management service consultant.)
Laura and Jose	lauratorres002@gmail.com
Laura Torres	lauratorres002@gmail.com	(+44) 70359-94892	Lord Nelson st, Liverpool, Ent, UK
Laura Torres references	steve-pietersen@tsamail.co.za		One of Laura Torres referenes
Laura Torres references	shulawfirm@lawyer.com	lives in Seattle, WA	One of Laura Torres referenes
Lexy Williams	lexywilliams67@yahoo.com
Lilly Albertson	lillyalbertson@live.com	posted an ad on Freeads saying she lived in the US, but does not
Lilly in Akron, Ohio	kingcrusso@live.com		says she has potty trained ocelots, white lions and cheetahs. Had an ad on Freeadscity.com
Louisa Pane		This person is the recipient of the money from the scammer check sent by Mary Cartney (see her name below)	262 South Main St, Lodi, NJ, 07644
Luda Jounson, or Brad Collins	bradcollins2@gmail.com	+61 9873 766, +61 9873 7655 (fax),  +44 701 1163901	Scammer in Australia wants to purchase merchandise to ship to Australia. He wants me to ship animals there that are known to be illegal to import. Wants you to  charge 3 credit cards and send the shipping via WESTERN UNION (preferred by scammers) to the shipper, Derrick Willy, whose infomration is in this data base list.
Luna and Eric Trace	kittenpetlovers@gmail.com	+44 705 5166193	Supplies stolen photos of Caracal and Servals, Lives in Manchester, UK	She has  very bad English, but suddenly, the correspondence takes on a professional tone, due to copy and pasting other breeders comments
Marcoux, Anne	annemarc1@live.com
Marian and Jose Catalina	marinc433@gmail.com>	+44 704 5745822	stold serval photos from Valley Stables-exotics.com,  Marin and Jose 151 Dale Street Liverpool L2 2AH
Marie, Mrs.	mlmarielaura27@gmail.com	lives in Moray, Scotland due to job  transfer,  but lived in Indianapolis. The next email said she does not have a phone and lives in 133 Whitechapel High Street London E1 7QA	Sells  servals for $600, typical scammer email, wants to deliver to your door via her shipping agents for $50!	This scam ad was found on: http://indiana.photoads.com/pets/cats-kittens-for-sale/318-Caracal-and-serval-kittens-for- sale.html	Click here to see emails
Mary H.  Hones	mhils.gettobb@gmail.com
Mary Hilsen	mhils.gettobb@gmail.com
Mary Cartney	Mary Cartney <cartneymary@yahoo.com>	33 So. Laurel St. Turlock, Ca 95380,  she says she is hearing impared so she does not have a phone but wants my phone number. Hummmm wonder why.	wants to buy your pets for her son as a birthday pres and wants to  send you lots of extra money and have you send the 'extra' back to his shipper via western union. Shippers name is Margy Fast but Mary gives no address or phone even though I asked her twice. She wants me to send the money to Louisa Pane, 262 South Main St.  Lodi, NJ, 07644. The fake check was out of Sun Trust Bank, Bethesda, MD.  The name on the check was Admiral Secunity Service INC, .4401 W W Hwy Suite 500, Bethesda, MD 20814	Now, she wants me to send the money to Bernard Addison, 5230 Merchants Center Blvd, Knoxville, TN 37912  and says they only accept text messages at (754) 777-0653.  I told her I need her real address or I would not send her the puppy.  She said she lived in Oxnard, CA, but when I said I need a specific address, She sent me this one: 6052 King Drive, Ventura, CA 93030
Melody Pacheco	mtcntransferconfirmation@mail.com	3320 SE 19th AVE, Cape Coral, FL, 33904	Craigs list scammer. Wants do send you payment to PayPal and include a shipping fee. Then they want YOU to send the shipping fee to the shipper, address in previous cell. They send you authentic looking notes from PayPal saying that money has been deposited, but you will not be able to access it until you have sent money to the shipper via Western Union (the most often used money transfer used by scammers)  The email will say that you do not have to access your account, but just send the shipping fee asap.	They will tell you that the deposit will not show up in your account due to a temporary hold, until the shipping fee has been paid via western union.  " A temporary hold has been place on your fund, follow the verification procedure below so we can release the fund to your account. The payment has been deducted from the buyer's account but will not show up in your account balance due to the temporary hold placed on it.The total fund is been held at our fund verification team desk for verification due to the large amount of money involved and been an international transaction.Below is the verification procedure you are to follow before we can release the total sum of $1,400.00 USD which is on hold to your account.
McGuill Tressy		+44 704 5705373	Aberdeen, Aberdeen Shire, Scotland, UK
McGuills	tressymcguilldelly@gmail.com
Megaro Anexartisias, Frederico Silvio	vendorandsuppliers@hotmail.com	187 Anexartisias Str, 3040 Lemesos, Cyprus	wants to order products from you not knowing what you sell, but will give you a ccard number, and their shipping company to pick up the order. Probably a scam.
Melinda Greg (this week)	melindagreg@yahoo.com	Scammer on felines 4 us.com	wants to buy your pets,  send you lots of extra money and have you send the 'extra' back to her shipper via western union	Good to read from you kindly email me some resent pictures and also tell me the last asking price here is my email address melindagreg@yahoo.com .
Mercedes Hawthorne	mercyhaw1@live.com, new email is wildlife.awforg@hotmail.fr	+44 704 5740459	This scammer isworking  out of Camaroon.     Click here to read the email	She has a new email, a new friend, NGAH BLAISE NYUKONGE, in the UK, who has a bank in San Antonio TX that you can send your deposit to using money gram. This is the best way for you never to see your money again. Thing is that her  elder sister lives in San Pedro, CA but has a bank in San Antonio, TX. Does not make sense does  it?
Mike Cole	mikecole147@live.com
Michael Kabran	michaelkabran@hotmail.fr	He is out of Africa with the email out of France.  My name is Mr Michael Kabran, I am financial adviser to Mrs Simone Gbagbo, the wife of captured President Laurent Gbagbo of Ivory coast.	He wants to give you half of 15,675,000 Euros just for some of your financial information. He promises to give you the money if he can get into your accounts. Such a wonderful and nice guy.
MoneyGram	tospnw@moneygram.net	This email is  a  scam to get you to disclose information, or create a password for a new account, or reveal your email address under the pretense of 'validating' it. If you do not do this, they will remove your account from their system, which is probably non-existant anyway. I got this and do not have an account. It is a form of 'pfishing'	Cameroon, Littoral, Carl Street, Douala
NGAH BLAISE NYUKONGE	works with scammer Mercedes Hawthorne
Nadine Nadesh,  but signs as Christabel James Renisha	exoticsavannah@hotmail.com	+44 702 302466                                  +23 770 645986'
Mrs.NdineHans			Douala Cameroon
Natmatt7	natmatt7@live.com
Nicole Shanon	nicole.shanon@yahoo.com	+44 703 1839876    +44 703 597 7852, Fax: +44 844 443 8096	Exotix Farm, East London, ST13 7HT, UK   She has been selling a serval named Rolly for years and now has a new photo. Not sure where it was stolen from.	She is selling servals for $800 and F1 Savannahs for $850, F2 for $750 and sending all their toys, DVD, blankets and so on, (which cannot be shipped with the cats in the first place.) Once you pay the deposit, your cat gets lost at the airport, or they will find other charges that they want you to pay before it is shipped-which will NEVER happen Because there is no cat. Only  stolen photos.
papi kassav   (Susan Ket)	susanket@hotmail.com		7 Princess St. ,Cornwall, Bude, EX23 8AT,England, UK
Patrick Perez or Jennifer Perez or Christine	patrick_perez@socialworker.net	00237-9439-8672
Patty Buick, or Patty Zimmerman	from Toronto CA	do not accept checks from this person.	She paid a $200 non refundable deposit and cancelled the check, costing the breeder $60 in bank fees.
Paul Adrian	adrainpaul@live.com
Paul Close	exoticfamily@gmail.com	(44) 703 597 7852 -same number as Nocole Shanon
Paul Hyde	paulhd4@hotmail.fr	+44 704 571 2398	107 Old Hall Street  Liverpool, L70 1NL  United Kingdom
Paul Patrick	sergeamt------1266@att.net	sent to undisclosed recipienets, meaning LOTS of people. Wants to transfer five million, three hundred thousand to your account. Just send your account information and he will. Promise ;)  WHAT AN IDIOT!
Pay Pal scammer	PayPal <norep@webssl.com>	This site says you’re account has been closed and wants you to click on a link to disclose your information.
pet insurer	pet_insurance_authority@insurer.com		Mr. Brown & Dr. Daniel
pets-insurer	pets-insurer@insurer.com	+44 701 113-5361	David Grennere is supposed to be in charge
Petsfamily2010@gmail.com	Petsfamily2010@gmail.com	+4470 35771068, mobie +4470 35982606, fax +447006098475	Ad says they live in Alabama, but when emailed, they live in the UK
Phil Amevor Cooper, Amevor Family Cattery	mbruce33@gmail.com	237-7088-6437	Phil Amevor Cooper, Amevor Family cattery,18 rue oudongdong, North Cameroon  (where most of the scammers live these days)	Selling Servals and Caracals for $1950 and $1350 and that they are TICA registered.
Rebecca White
Rebekka Klosen	exoticfamily@gmail.com	(44) 703 597 7852
Rebekka Klosen	1 River Street,Manchester, M1 5BB United Kingdom.
Rebekka Klosens phone numbers		(+44) 70359-52934,                            (+44) 70359-52933                                                        (+44) 703 597 7852 same number as Paul Close,Santana Carlez
Rebekka Klosens phone numbers		(+44) 70318-38022 (FAX)
Renisha James Exotic Home Pets	<renishajames85@gmail.com>	They posted an ad on this classified for servals:  http://washingtondc.ebayclassifieds.com/cats-kittens/washington/exotic-serval-kittens-for- adoption/?ad=13617651  and again on the Hawaii Craigs list for betta fighting fish.	This person is selling on Craigs list, a pitbull puppy. They say that their name is Pastor Jackson John, Apostolic Church Congregaton in Seattle. WA. They have been trasnferred from Madison, but did not say what state. They wanted $98 to be western unioned to them, but took $20 from the lady that they scammed, and no puppy was sent.They talk about God and being Christians a lot in the emails. This is the3rd time this week I got emails about her scams. She said she lives in Washington, and has a pair of cockatiels with free shipping. Again they blame their apartment for not letting them keep the birds, just as they did with the dogs.	Today, Sept 18th 2011, she was willing to send a lady in Hawaii a pair of betta (siamese fighting fish) for $120 if she would pay shipping. She can pay the rest after delivery. But, when she emailed the customer, she said 'snakes' instead of fish. She is scamming so many people that she is confusing herself. Just last week she was selling servals. She has used the stolen photos several times. You can find the source of the photos on this site:  http://www.tineye.com/search/43967cb9f7b4556e04578a6a7b650cc8f7335844/      Also, this scammer was located by the lady looking in Hawaiis Craig list because she googled her name and found her on this scam list. Good for her.
Renisha James (Christabel)	exoticsavannah@hotmail.com	0023 770 645986 husband is +44 702 3024661 and my number is +2 3770 645986	12 avenue ,airport road, Bonabury, City:Douala,  Region:Littoral,  Country:Cameroon, Postal code:00237 Has USDA and breeder certs listed on our scam page, very fake so take a look.	We are a small boutique breeder, specializing in Ocelot, Savannah and Serval kittens.  Serval kittens have been part of my world since 1998, Savannah's since 2001. We breed F1 through F5 generations only. Rather than producing large numbers of litters we prefer breeding a few special litters at a time. Jumkwa Cattery is a TICA registered cattery since 1999. Jumkwa Cattery is located in Douala southeastern Cameroon, nestled at the foot of the beautiful desert mountains, snow tipped in the winter and temperately warm in the summer.
Richard Kwaku (Dr.)	Richard Kwaku <drrichardkwakuecowasgh@yahoo.com.ph>	Wants you to confirm your email address so he can write you about information regarding your out standing Payment.
Richard Wilson	Service@intl.paypal.com® <pp504@Tx.am>	Says he is representing Myer Kym at myerkin10@gmail.com regarding your paypal account. But he signs the email as Scott Thompson, and is the "fake" pres of PayPal. See Melody Pacheco. It’s the same email.
Rinyui Jujkwa	jumkwa_cattery@hotmail.com	00237 7971 8261                            Another Cameroon, Africa Scammer	Claims to be TICA reg. and is  NOT,  claims to sell Savannah F1-F5, Ocelots, Sevals in stock
Robert and Carla Kohler	exoticfamily@gmail.com	(44) 703 597 7852 same number as Paul Close and Nicole Shanon and Santana Carlez	www.exoticfarmgroup.bravehost.com
Robert McCoy	rev_mogan@yahoo.com	+447011163463	38 Berry St., Liverpool, England, UK
Robert McDonald	Similar # to Robt. McCoy	+44-70111-35363	3 Mersey St. London, L11-2HB, UK
Robert Wllkinson	gustavparis@yahoo.com
Robin Jackson	sala0009@yahoo.com
Rose J	ashelycats@hotmail.com	She is supposedly a scammer wannaby from the UK, as many are.	Click here to read the warning email I got from the person that was almost scammed.
Samantha	samb528@gmail.com
Samantha Butler	exotichouse528@hotmail.com	0044   70359-86635	located in Manchester, UK
Samantha Klose	exotikfarm528@ hotmail.com
Samantha Knox	exotic528@gmail.com	They keep changing names just enough to be different	They keep changing emails just enough to be different
Samy Thomas	samyt14@yahoo.com
Sandy Curtis	sandycurtis2008@yahoo.com	These are the same person out of Camaroon, Africa. Tried to scam a couple here in the US.
Sandy Nash	sandynash2008@yahoo.com
Santana Carlez	exoticfamily@gmail.com	(44) 703 597 7852	www.exoticfarmgroup.bravehost.com
Santana Gaza	exoticfamily@gmail.com
Sarah Hoover, AKA Mrs. Jackson	mrssarahjackson2011@gmail.com		Got my ad off of Felines4Us. Wants to send me a 'certified' check for more than the price of the cat, and wants to kwow the present state of the cat. This is the same ole scam. They want to send the shipper to pick up the cat after I send her the 'change'  from the overpayment.
Sena Kelvin	sena_kelvin@yahoo.com	sends to undislosed recipients to fish for any bites. Wants to send you a Money Order and for you to send the change back. Its fake of course.	Hello,
Service@intl.paypal.com <pp504@Tx.am>	myerkim10@gmail.com	uses the name Richard Wilson, but signs the email as Scott Thompson,President of PayPal.	My name is Richard Wilson. I'm a PayPal representative in charge of your transaction with Myer Kim(myerkim10@gmail.com). Kindly reply to this message if you have any question regarding this transaction and I will be happy to help you. We thank you for being an asset to PayPal and we hope to serve you better in the nearest future.  Sincerely, Scott Thompson, President PayPal Inc.	this person is trying to get you to believe that the craigs list scam is not a  scam, and that the money being sent to your account is really there, but not visible until you send them some money for shipping. See Melody Pacheco for more info. Same scam.
Southside Stables, Southside Farms, Southside Miniatures Located in Worchester NY	www.southsidestables.com/Cattle.htm,   www.complaintsboard.com/bycompany/south-side-dogs-a167267.html,    www.southsidestables.com/Contact.htm	Have apparently ripped off several people by not delivering paid for animals such as Miniature cattle, Mini Jerseys, and dogs.	PLEASE SEE THE ARCHIVES OF SMALL FAMILY JERSEY(on yahoogroups) FOR THE ENDLESS NUMBERS OF PEOPLE WHO HAVE BEEN RIPPED OFF BY THIS MAN.
Soyan K	soyank@yahoo.com		Greetings to you. I came across your advert as a sheep for sales, Let me know if the sheep still available for sales and tell me the presently condition. Also let me know where you are located. Awaiting your response.
Stacy Washington	Stacywashington21@yahoo.com	6052779463	SENA KELVIN
Stefanni Whitenberger	queenskitys457@gmail.com
Susan Ket	susanket@hotmail.com		From 7 Princess St. ,Cornwall, Bude, EX23 8AT,England, UK
tom diamond	tomdiamond20@gmail.com		wants to buy your pets,  send you lots of extra money and have you send the 'extra' back to his shipper via western union
ben Tomme	ben_tomme@yahoo.com	writes about wanting a kitten, wants to know final price and conditon etc.	Typical scam letter
Tracy Smith	tracysmith1985@yahoo.com	Sent  this strange email do bakerdarby@yahoo.com and somehow  I got It along with an attachment that I did not open. Not sure if bakerdarby is part of the scam or not. Email follows -->	Hi my love,  I have been waiting for you to get back to me on my cell phone. I sent the moneyand i have attached the western union  receipt for you in the email, so let me know whenyou receive the money. Let me know if you did receive this message, so I can be able tosend the rest funds to you. Hope to hear from you. This is the amount : 1000 euro MTCN #.. 51894830 TEST QUESTION..JUSTINS EYE COLOR ANSWER..GREEN
transport.global@rocketmail.com	working with Devin Dnnell in Camaroom		They scammed a lady in Korea out of $6000
Tressy McGuill	tressymcguilldelly@gmail.com
Tressy McGuills	tressymcguilldelly@gmail.com	+44 704570 5373, 44 703598 6633
Unknown Email address thief	this person stole Rosemary Medings email and wrote everyone on her list that she was in trouble in Spain.	the address used is Paseo de la Csstellana, 220, 28046, Madrid Spain	They said that they were stranded and want you to send money via western union to that address.
Victoria Moore	pet_transport_agency@europe.com		in Cameroon
Victoria Moore also is Natmatt7	victoriaanimalszoo@consultant.com
Virtual Merchant (Elavon)	alerts@myvirtualerchant.com	This is a pfhshing site that is trying to get you to give log in information. It was sent to undisclosed recipients, that says these people are just trying to find someone who has an account like that.	Elavon is the company. The email says. Dear Client, We recently reviewed your account and we are suspecting that your Merchant account may have been accessed from an unauthorized computer. We are asking you to immediately login and report any unauthorized activity.  Then there is a place for  'client login'
Wade380	westernoxotickats@hotmail.com	They want you to send a western union payment to Chirstina Jaworski, in South Carolina, but when you do, they want  you to then send it to Hanna Jawroski in the UK, which is a scam hotspot.	Wade380 stold photos from www.crisanda.com, Crisanda, and posted them on Feliens4Us as his/her cats. They wanted the buyer to send payments to 71 Cedar Grove Dr, South Carolina, 29436, to Christina Jaworski.  As soon as the payment is made,  the buyer got another email saying to change the payment to Hanna Jaworski  in 39 Cross Street. Mahchester M2 4JE	This it the rest of the email I got from the person who almost got scammed, paying $78 cancellation fee but saved $1500.  I insisted why should I change payment I will lose the fee I paid to send money and they insisted I should send it to the address if I want it. They claimed they are in South Carolina and the # they gave me was from Upstate NY. I called that number and it seemed it was an online google # or something. Later I got a call from a guy insisting I should change payment to the address in England. Sounded like a Nigerian guy. He was calling from his computer over the internet. Thats how I knew something is fishy. During this process they never asked me to sign a contract however they mentioned it. I cancelled the payment but lost $78 in the process for cancelling the fee but managed to save $1500.
Wanita Diaz
Webmail Account Srvce Team	upgrade.corporation@live.com	This email is  a  scam to get you to disclose information, or create a password that you use for your emal account so they can use it to steal your password for other accounts you may have using the same password.	This is the warning they send: Warning!!! In failure to verify your E-mail account within 48hrs on receiving this notification, your account will automatically be deactivated. Thank you for patronage. Warning Code: QATO8B52AXV Kind Regards, Account Service Team Management. Thanks for your co-operation.
WESTERN EXOTIC WILD CATS JUNGLE-Marian and Joseph, sometimes sign as Marian and Jeo, and Ashley	ashely_exoticjungle@hotmail.com,                                had an ad on felines4us, maybe a couple of them under different names.  They said that they moved to 505 Stagecoach Village, Little Rock, AR 72210	The following are references given by the scammer.   They may also be scammers or friends, but you cant get any info unless you pay for the cat first.   Samantha Tait Family at (s.tait23@blumail.org),  Catrina Ceejay at  (c_katrina@unionplus.net), Breett Starr Hudson at (breett4faithfull@yahoo.com), Stacy Maxson Bradford(nufamily@live.com), Alousious Galbe Stanley (aloysgalbe@fastmail.net)	These references were given as people who purchased savannas from this person. However she says that they will tell you what you want to know AFTER you have paid in full for the cat. Very interesting isn't it?  They also said that they are GOD fearing. Religion is often brought into the conversation when scammers are involved. And finally, the scammer responded to the customer who called the ad saying her name was Leti  Hurdson, but now, they are signing it as Marian and Joseph. The scammer was asked about this and they acted like nothing was said and did not answer.
Western Union	oinzmm@westernumion.com	This email is  a  scam to get you to disclose information, or create a password for a new account so they can  use it for other accounts you may have using the same password. Notice that Union is misspelled. umion.com	Western Union: Profile deactivation: This may be in the  Subject line of your email.
Webmail Service Upgrade	info@upgrade.noreply.com	This is the url http://www.webmailupgrade.oni.cc/	These people are pfishing for personal information by making you use a link to submit your information.
Zimmerman, Patty	from Toronto CA	She paid a $200 non refundable deposit and cancelled the check, costing the breeder $60 in bank fees.	Don't take checks from her, only cashiers checks. She may also be called Patty Buick