Scams selling or giving away non-existent animals, often Puppy Scams.
#81085 by dph Thu Jan 12, 2012 3:56 pm
Below is there correspondence and email

Their add all over the internet...didn't find this till after we realized it was a scam
joyous male / female teacup yorkie puppies for lovely homes Location : Jackson
State Name : TN
Description: joyous male / female teacup yorkie puppies for lovely [email protected] PLEASE PLEASE FOR MORE INFORMATION AND PICTURES PLEASE CONTACT US USING ADDRES BELOW : (( tonyms36 @ y a h o o.c o m )) Listing originally posted at http://www.love2trade.com/Item-joyous-m ... id46622135


Questionnaire after we showed interest....
On Jan 11, 2012, at 10:07 PM, Tony Williams <[email protected]> wrote:
Greetings,
Thanks for the mail. I quite appreciated your interest on
your proposing in purchasing my puppies,I still have two left one male
and one female. But the question is that will the puppies be able to
find a lovely home with you?Do you have enough time to spend with the
puppies and care for them?If so i will be very glad and happy to give
out the puppies to you. The puppies are 11 weeks old presently.Will
you take the two puppies or just one ? Unfortunately I can't look
after the puppies any longer due to the mobile nature of my new Job so
i can't corp in taking care of the puppies any more that is the prime
reason for me giving out the puppies .This is how i have made up my
mind through prayers and pains taking efforts in search for a reliable
caring person to take good care of the puppies.The little babies have
had current vaccination,vet check,health certificate and 1 year health
guarantee and the are KC registered.They are potty trained,home raise
and socialized for tremendous attitude. .I will be very glad to have
you as a good caring parent for the puppies only if you can take good
care of the puppies as your own babies. Actually money is not what
matters, but to find a good caring and loving person. If you are
interested in giving these puppies a wonderful home kindly Provide
answers to the following questions.
Have you ever own a pet before?
Do you have any kids ?
Have your ever own this breed of puppy before?
Why are you interested on this breed?
Do you want to adopt one or both?
what sex are you interested in taking?
How soon do you need the puppies over?
Where are you located?
Do your kids love the coming of these puppies?
Sorry for all the question , but i just want to be sure that the puppies are
going to the right home and they will be having all the love and
attention they need ..please get back to me with the answers.
waiting for your kind responds.
regards

2nd correspondence after we said we wanted the female
Subject: Re: frank male / female teacup yorkie puppies for lovely homes
Reply-To: Tony Williams <[email protected]>
Hello ,
Thanks for your response. I must say that am very happy to meet a good home for my puppy and i am very convinced that the puppy will be well taking care of by you.I will like to add some more qualities of the puppies that was not mention in the previous mail i sent to you.
-they are 100%pure breed puppies.
-they are house Trained .
-they are socialized with kids and other house hold pets
-they get angry when you shout at them, so don't do that.
-they are 11 Weeks old
-they barks when they sees strangers
-i have attached some lovely pictures for you okay.
They will be coming along side with all details of vaccination ,DE-wormed and microchip.Since I have made up our mind to let the baby into to your home Can you promise me that the puppy will be well look after and you guys will keep me update with monthly pictures so I can know how the puppy is doing with you. We have just moved into PORTLAND OREGON, OR and will be very happy if you can come for the view but if you guys are not so close to me the I shall arrange for a Pet courier service and they will get the puppy delivered at your home address that you will provide to me, i love the service of a delivery company because they are so fast .After the registration i will provide you the puppy's registration number ok.The litter of these puppies were six but i have succeeded in given four of them for adoption and among those four three of them were delivered to their new destinations by this courier service so kindly send the delivery details as soon as possible ok.Also i shall require
all your details to do the change of ownership papers and the details are as follow;
Full names........
House address.........
City.......................
Zip code.....................
Home number...................
Mobile number...................
E-mail address..................
As soon as i have the details , i shall prepare the change of ownership papers before taking the puppy to the courier company for registration and your home delivery . Do get back to me with the details so i can prepare the change of ownership papers and do the delivery registration with the Carrier
service first thing tomorrow morning.. Thanks and i shall be waiting to read from you soon.You will have to pay just $190 for one and for both $350 that is directly to the Currier company..And also I will send all the relevant paper works via the Currier service so you will be paying directly to them and not to me because my main objective is for these puppies to have a lovely and forever family,so be at home at 9 AM Tomorrow morning ok to hear from the courier service and also to receive the puppy,so the $190 is for the delivery of one puppy.Puppies also come with the following papers;
# Health guarantee
# Vaccine record
# KC registration papers
# Microchip Registration
# Pedigree
# Nutrition supplement
# Traveling Crate
Regards and waiting for your kind respond.
Advertisement

#81108 by Jillian Thu Jan 12, 2012 6:57 pm
Well spotted, it's a definite scam. Thanks for posting the information to help others. Please let us know if you have any questions. If you're continuing to look for a puppy online, you will likely run across many more scammers. Feel free to ask us about anything you're suspicious of.

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

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
#83160 by ymca Thu Jan 26, 2012 12:25 pm
I received the EXACT same email! BUT his email was sent from [email protected].

Here is what my conversation looked like...
Greetings,
Thanks for the mail. I quite appreciated your interest on
your proposing in purchasing my puppies,I still have two left one male
and one female. But the question is that will the puppies be able to
find a lovely home with you?Do you have enough time to spend with the
puppies and care for them?If so i will be very glad and happy to give
out the puppies to you. The puppies are 10 weeks old presently.Will
you take the two puppies or just one ? Unfortunately I can't look
after the puppies any longer due to the mobile nature of my new Job so
i can't corp in taking care of the puppies any more
that is the prime reason for me giving out the puppies .This is how i have
made up my mind through prayers and pains taking efforts in search for a reliable
caring person to take good care of the puppies.The little babies have
had current vaccination,vet check,health certificate and 1 year health
guarantee and the are AKC registered.They are potty trained,home raise
and socialized for tremendous attitude. .I will be very glad to have
you as a good caring parent for the puppies only if you can take good
care of the puppies as your own babies. Actually money is not what
matters, but to find a good caring and loving person. If you are
interested in giving these puppies a wonderful home kindly Provide
answers to the following questions
Have you ever own a pet before?
Do you have any kids ?
Have your ever own this breed of
puppy before?
Why are you interested on this breed?
Do you want to adopt one or both?
what sex are you interested in taking?
How soon do you need the puppies over?
Where are you located?
Do your kids love the coming of these puppies?
Sorry for all the question , but i just want to be sure that the puppies are
going to the right home and they will be having all the love and
attention they need ..please get back to me with the answers.
waiting for your kind responds.

*** I then asked some questions...
The REPLY... i am very convinced that the puppy will be well taking care of by you.I will like to add some more qualities of
the puppies that was not mention in the previous mail i sent to you.
-they are 100%pure breed puppies.
-they are house Trained .
-they are socialized with kids and other house hold pets
-they get angry when you shout at them, so don't do that.
-they are 10 Weeks old
-they barks when they sees strangers
they will be coming along side with all details of vaccination
,DE-wormed and microchip.Since I have made up our mind to let the baby into to your home Can you promise me that the puppy will be well look after and you guys will keep me update with monthly pictures so I can know how the puppy is doing with you. We have just moved into Portland Oregon OR and will be very happy if you can come for the view but if you guys are not so close to me the I shall arrange for a Pet courier service and they will get the puppy delivered at your home address that you will provide to me, i love the service of a delivery company because they are so fast .After the registration i will provide you the puppy's registration number ok.The litter of these puppies were six but i have succeeded in given four of them for adoption and among those four three of them were delivered to their new destinations by this courier service so kindly send the delivery details as soon as possible ok.Also i shall require all your details to do the change of ownership papers and the details are as follow.
Full names........
House address.........
City.......................
Zip code.....................
Home number...................
Mobile number...................
E-mail address..................
As soon as i have the details , i shall prepare the change of
ownership papers before taking the puppy to the courier company for
registration and your home delivery . Do get back to me with the
details so i can prepare the change of ownership papers and do the
delivery registration with the Carrier service first thing tomorrow
morning.. Thanks and i shall be waiting to read from you soon.You will have to pay just $250 for one and for both $400 that is directly to
the Currier company..And also I will send all the relevant paper works
via the Currier service so you will be paying directly to them and not
to me because my main objective is for these puppies to have a lovely
and forever family,so be at home at 9 AM Tomorrow morning ok to hear from the courier service and also to receive the puppy,so the $250 is for the delivery of one puppy.Puppies also come with the following papers;
# Health guarantee
# Vaccine record
# AKC registration papers
# Microchip Registration
# Pedigree
# Nutrition supplement
# Traveling Crate
Regards and waiting for your kind respond.

***I asked more questions...
The REPLY...
las email received at 12:30 am 01-26-2012Hello,
thanks for the questions ok yes they are all in their best state of mine so you have nothing to worried ok all i need from you is your full details so that i can have them register ok and also the delivery company is going to have a check on the puppies to confirm too if the puppies are all in their good condition , so that makes it more professional. as for the delivery it will take just 9hr for the puppies to get your home cause they are going to bought a private plane to have them deliver so they are going to be provided with all attention and care for your puppies the company am to use ship animals all over the world .Also i shall require all your details to do the change of ownership papers and the details are as follow.

Full names........
House address.........
City.......................
Zip code.....................
Home number...................
Mobile number...................
E-mail address..................
As soon as i have the details , i shall prepare the change of
ownership papers before taking the puppy to the courier company for
registration and your home delivery . Do get back to me with the
details so i can prepare the change of ownership papers and do the
delivery registration with the Carrier service first thing tomorrow
morning..Thanks and waiting for quick respond ok so that i have them reg in the morning .

!!! thank goodness I found these site!!! I will now not respond to any other emails "[email protected]" sends me. Thank you!
#83235 by Jillian Thu Jan 26, 2012 7:26 pm
Welcome ymca! I'm glad to hear that the info here helped you. Thanks for taking the time to register and post these emails - they'll help others. :D

Let us know if you have any questions.

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

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners

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