scammer List
Document Sample


Ad Milin Scott ray_j002@yahoo.com
posted an ad on Freeads saying she lived in the
Albertson, Lilly lillyalbertson@live.com
US, but does not
Amevor Family Cattery, Phil
mbruce33@gmail.com 237-7088-6437
Amevor Cooper
another scammer who wants to send you lots
Andy Bill andyluck1962@yahoo.com of money and for you to send back the change
for his shipper. Found my ad on Feliens4us.com
May be a porn site. Wants to send me photos of
Ann Diane kumalo_ann@yahoo.co.uk her from her private site because I am a man
of trust and faith. Here is her email:-->
anderson scott andersonscott11@hotmail.com
Anne Marcoux annemarc1@live.com
Baker Jones baker_jones@hotmail.co.uk #############################
Director, Foreign Operations Dept. Cental Bank
Been Eti, Pastor etiben71@yahoo.com.ph of Nigeria. Wants to send you millions, but it is
TOP SECRET.
writes about wanting a kitten, wants to know
ben Tomme ben_tomme@yahoo.com
final price and conditon etc.
Bill Oddie zooconsultant2010@rediffmail.com animals_pet@cheerful.com(prvt email)
Brad Collins, aka Luda Johnson bradcollins2@gmail.com +61 9873 7677, +61 9873 7655 (fax)
Brown Jr. Brownjr83@yahoo.com 00212 944 652 6242
Bush Collins +44 703 1839876, +44 703 5977852
Calister & Kimone Bridys <cbridys@live.com> +44 703 5961712, +44 703 5965512
Carla Kohler exoticfamily@gmail.com +44 703 5977852
Carla KÖhler carkol9471@googlemail.com
Catalina, Marian & Jose marinc433@gmail.com> +44 704 5745822
foreign site that wants you to verify information
caixanova https://www.caixanova.es so that they can probably use it for illegal
purposes.
Choko Luther Choko_law_firm@yahoo.com 00237 9478 5824 : fax-23733 6432
Cindy Maxwell cindymax2000@gnail.com
Clara Humble, 17340 Burbank Blvd,
Clara Humble clahumble@hotmail.com
Encino, CA 91316-has a 'bad' phone
Cooper, Phil Amevor, Amevor Selling Servals and Caracals for $1950 and
"+237-7088-6437
Family cattery $1350 and that they are TICA registered.
creppy Handel creppyhandel82@yahoo.com
1323 Cottonwood Dr. Lewis Center, OH
Dan Williams willdan7@gmail.com
43035. IP adddress is 66.90.101.97
A lady bought a cat and sent money to this
person who posted the ad on the link
http://www.corkin.com/listings/viewlisting.cfm?
provided. They then were told that she
n=Gorgeous-Siberian-Kittens-for-Sale---
Dansly Vernon must pay an additional $1200 to
%24500&listingid=293163, another email is
nthncooper138@gmail.com
'straiaghten out' the import papers. There
should not be 'import papers' if selling out
of Portland.
Daivd Bummell's references Timmorison2000@aol.com
Daivd Bummell's references Danielajone2007@myway.com
David Bummell 200 Dean Street, Liskeard, PL 144A, England
Company name "ETC INTERNATIONAL fREIGHT
Derrick Willy
SYSTEM, + 44 7011 163901
Dr Peter Cole drpetercole@yahoo.com
wants you to open the attachment and fill out
the form, which will ask you for your ccard
eBay@customerservice.com eBay notfication in the subjec line number because your ebay account needs
updating. I do not have an account and I got
one.
Ecowas Office (Mr. Philip officefiles1100@virgilio.it
+229-6676-7364
Morgan or Mr. Abel Williams) ecowas.office1@pisem.net
Edward Answer recuperation_international@yahoo.co.uk Edwardnswer@yahoo.com
+4470 3577-1068, mobie +4470 3598-2606,
Edward, Landrine & Family Petsfamily2010@gmail.com fax +44-700-609-8475
Wants you to open a file and give them
"Elavon-Inc." <notifications@myvirtualmerchant.elavon.com> your personal information
Is selling Savannahs. Says they are
registered. Says she lives in Mass and
Emily shanley esshanley@gmail.com bought them from a lady in NY, but does
not remember her name.
Eric Nelson nelssoneric@yahoo.com #################################################
Eugene Tata Tropical Exotics. Douala Cameroon.
Exotic Familys exoticfamily@gmail.com (44) 703 597 7852
farmhouse@hotmail.fr farmhouse@hotmail.fr
First Financial Bank FirstO.nline@first-online.com https://www.first-online.com / OnlineBankingLogin.aspx
This is the person associated with the pet
Forluh Charlie (Mrs.) pet_insurance_authority@insurer.com
insurance scam
Frank and Katie Cox +44-704-573-6624 katie_exotikhouse@hotmail.com
This Scam uses bad grammar and misplaced
capital letters in their attempt to get you to
webhelp@frostbank.com,
Frost Bank give out your log on info. Tis is the phone
https://www.frostbank.com/Sign_UP
number they leave if you response. Not sure if
it's real. 1-800-513-7678
this is a scam email w/subject ACCOUNT
Global Payments Updates@globalpay.co
UPDATE
Gray Klein graymccoyklein@washington.usa.com 253-777-3482
Wants to give you an expensive Savanna kitten
if you only pay $280 to ship it. Once you send
Gully Sidewell gullysb@hotmail.com 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
Harry Maxwell cindymax2000@gnail.com lieing crook!
Haus Ndive this is a known hot spot for scammers
hughes philip hphilip35@gmail.com
she answered an ad from K9Stud site, says her
Humble, Clara clahumble@hotmail.com
phone is 'bad'
Jaime Akin -Jaime and Robert. fang_exotics@yahoo.com,
18 rue park crossway, North Cameroon
Kinkajou scammers www.sunsetservals.com
James Steven jsteven0001@yahoo.com
Wants to invest in the USA by giving you 35
jamiuzor@yahoo.com
jami uzor Dr., <uzorjami@gmail.com>
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
Jennifer and Helena Gaza exoticfamily@gmail.com
Jennifer Perez patrick_perez@socialworker.net 00237-9439-8672
Jennifer and Paul Jennifer-knox528@hotmail.com +44 704571-7414
Jessica Schuler jessicaschuler528@hotmail.com +44-70111-35361
Jesus Hernandez ads@gumtreeads.com
Jet Pet Cargo jetpet-cargo@e-mile.co.uk 0044-703-599-4892 : 0044-701-113-5361
Siberian Kitten Scammer, stealing photos off of
Josh Peter peterjosh20002gmail.com
our websites.
westkats@gmail.com
Julian Lee "+44-703-590-7391
www.westernexotickats.co.nr
Jumkwa Cattery, see Rinyui
Jumkwa
Karin Scott
Katie Cox +44-704-573-6624 katie_exotikhouse@hotmail.com
Keisha Green info_keisha@yahoo.com
Soul for Heart Orphanage, P.O. Box 45156,
Kenah Primus
Akwa Douala Cameroon
Wants to send you these cats just for the
shipping. He says you need a canine (dog)
Kevin Dannell Dannell@yahoo.com
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
Kimberly Carters kim-carters002@hotmail.com
(44) 703 597 7852 same number as Paul Close
Kohler, Robert and Carla exoticfamily@gmail.com
and Nicole Shanon and Santana Carlez
#############################
Krista Marie krista.marie01@yahoo.com
Say that they are under supervision of State
Veterinary Department of Livestock and Animal
lamrismoneyh@yahoo.com (click here to Husbandry, twice a month to ensure that we
Lamris Money
see email and stolen photos) meet the standards of husbandry, which is the
same as other Scammers use in the UK, all
which do not exist.
+4470 35771068, mobie +4470 35982606,
Landrine and Family, or Edward Petsfamily2010@gmail.com fax +447006098475
Larry & Samantha Exotic Inc exotic-curbs528@kittymail.com
Larry Davies exotichouse528@hotmail.com 0044 703-598-6635
Larry Davies and Samantha exotichouse528@hotmail.com 0044 703-598-6635
Butler
Laura and Jose lauratorres002@gmail.com
Laura Torres lauratorres002@gmail.com (+44) 70359-94892
Laura Torres references steve-pietersen@tsamail.co.za
Laura Torres references shulawfirm@lawyer.com lives in Seattle, WA
Lexy Williams lexywilliams67@yahoo.com
posted an ad on Freeads saying she lived in the
Lilly Albertson lillyalbertson@live.com
US, but does not
Lilly in Akron, Ohio kingcrusso@live.com
+61 9873 766, +61 9873 7655 (fax), +44 701
Luda Jounson, or Brad Collins bradcollins2@gmail.com
1163901
Luna and Eric Trace kittenpetlovers@gmail.com +44 705 5166193
Marcoux, Anne annemarc1@live.com
Marian and Jose Catalina marinc433@gmail.com> +44 704 5745822
lives in Moray, Scotland due to job transfer,
but lived in Indianapolis. The next email said
Marie, Mrs. mlmarielaura27@gmail.com she does not have a phone and lives in 133
Whitechapel High Street
London E1 7QA
Mary H. Hones mhils.gettobb@gmail.com
Mary Hilsen mhils.gettobb@gmail.com
McGuill Tressy +44 704 5705373
McGuills tressymcguilldelly@gmail.com
mercyhaw1@live.com, new email is
Mercedes Hawthorne +44 704 5740459
wildlife.awforg@hotmail.fr
Mike Cole mikecole147@live.com
He is out of Africa with the email out of France.
My name is Mr Michael Kabran, I am financial
Michael Kabran michaelkabran@hotmail.fr adviser to Mrs Simone Gbagbo, the wife of
captured President Laurent Gbagbo of Ivory
coast.
MoneyGram tospnw@moneygram.net #############################
NGAH BLAISE NYUKONGE works with scammer Mercedes Hawthorne
Nadine Nadesh, but signs as +44 702 302466 +23
exoticsavannah@hotmail.com
Christabel James Renisha 770 645986'
Mrs.NdineHans
Natmatt7 natmatt7@live.com
+44 703 1839876 +44 703 597 7852, Fax:
Nicole Shanon nicole.shanon@yahoo.com
+44 844 443 8096
papi kassav (Susan Ket) susanket@hotmail.com
Patrick Perez or Jennifer Perez or
patrick_perez@socialworker.net 00237-9439-8672
Christine
Patty Buick, or Patty Zimmerman from Toronto CA do not accept checks from this person.
Paul Adrian adrainpaul@live.com
(44) 703 597 7852 -same number as Nocole
Paul Close exoticfamily@gmail.com
Shanon
Paul Hyde paulhd4@hotmail.fr +44 704 571 2398
sent to undisclosed recipienets, meaning LOTS
of people. Wants to transfer five million, three
Paul Patrick sergeamt------1266@att.net hundred thousand to your account. Just send
your account information and he will. Promise
;) WHAT AN IDIOT!
This site says you’re account has been closed
Pay Pal scammer PayPal <norep@webssl.com> and wants you to click on a link to disclose your
information.
pet insurer pet_insurance_authority@insurer.com
pets-insurer pets-insurer@insurer.com +44 701 113-5361
+4470 35771068, mobie +4470 35982606,
Petsfamily2010@gmail.com Petsfamily2010@gmail.com fax +447006098475
Phil Amevor Cooper, Amevor
mbruce33@gmail.com 237-7088-6437
Family Cattery
Rebecca White
Rebekka Klosen exoticfamily@gmail.com (44) 703 597 7852
1 River Street,Manchester, M1 5BB United
Rebekka Klosen
Kingdom.
(+44) 70359-52934, (+44)
70359-52933
Rebekka Klosens phone numbers
(+44) 703 597 7852 same number as Paul
Close,Santana Carlez
Rebekka Klosens phone numbers (+44) 70318-38022 (FAX)
They posted an ad on this classified for servals:
http://washingtondc.ebayclassifieds.com/cats-
<
Renisha James Exotic Home Pets renishajames85@gmail.com> kittens/washington/exotic-serval-kittens-for-
adoption/?ad=13617651 and again on the
Hawaii Craigs list for betta fighting fish.
0023 770 645986 husband is +44 702
Renisha James (Christabel) exoticsavannah@hotmail.com
3024661 and my number is +2 3770 645986
Richard Kwaku Wants you to confirm your email address so he
Richard Kwaku (Dr.) <drrichardkwakuecowasgh@yahoo.com.ph can write you about information regarding your
> out standing Payment.
00237 7971 8261 Another
Rinyui Jujkwa jumkwa_cattery@hotmail.com
Cameroon, Africa Scammer
(44) 703 597 7852 same number as Paul Close
Robert and Carla Kohler exoticfamily@gmail.com
and Nicole Shanon and Santana Carlez
Robert McCoy rev_mogan@yahoo.com +447011163463
Robert McDonald Similar # to Robt. McCoy +44-70111-35363
Robert Wllkinson gustavparis@yahoo.com
Robin Jackson sala0009@yahoo.com
She is supposedly a scammer wannaby from
Rose J ashelycats@hotmail.com
the UK, as many are.
Samantha samb528@gmail.com
Samantha Butler exotichouse528@hotmail.com 0044 70359-86635
Samantha Klose exotikfarm528@ hotmail.com
They keep changing names just enough to be
Samantha Knox exotic528@gmail.com
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
Santana Gaza exoticfamily@gmail.com
sends to undislosed recipients to fish for any
bites. Wants to send you a Money Order and for
Sena Kelvin sena_kelvin@yahoo.com
you to send the change back. Its fake of
course.
www.southsidestables.com/Cattle.htm,
Southside Stables, Southside Have apparently ripped off several people by
www.complaintsboard.com/bycompany/sou
Farms, Southside Miniatures not delivering paid for animals such as
th-side-dogs-a167267.html,
Located in Worchester NY Miniature cattle, Mini Jerseys, and dogs.
www.southsidestables.com/Contact.htm
Soyan K soyank@yahoo.com
Stacy Washington Stacywashington21@yahoo.com 6052779463
Stefanni Whitenberger queenskitys457@gmail.com
Susan Ket susanket@hotmail.com
tom diamond tomdiamond20@gmail.com
writes about wanting a kitten, wants to know
ben Tomme ben_tomme@yahoo.com
final price and conditon etc.
transport.global@rocketmail.com working with Devin Dnnell in Camaroom
Tressy McGuill tressymcguilldelly@gmail.com
Tressy McGuills tressymcguilldelly@gmail.com +44 704570 5373, 44 703598 6633
this person stole Rosemary Medings email and
the address used is Paseo de la Csstellana,
Unknown Email address thief wrote everyone on her list that she was in
220, 28046, Madrid Spain
trouble in Spain.
Victoria Moore pet_transport_agency@europe.com
Victoria Moore also is Natmatt7 victoriaanimalszoo@consultant.com
They want you to send a western union
payment to Chirstina Jaworski, in South
Wade380 westernoxotickats@hotmail.com Carolina, but when you do, they want you to
then send it to Hanna Jawroski in the UK, which
is a scam hotspot.
Wanita Diaz
This email is a scam to get you to disclose
information, or create a password that you use
Webmail Account Srvce Team upgrade.corporation@live.com for your emal account so they can use it to
steal your password for other accounts you
may have using the same password.
The following are references given by the
scammer. They may also be scammers or
friends, but you cant get any info unless
ashely_exoticjungle@hotmail.com, you pay for the cat first. Samantha Tait
had an ad on felines4us, maybe a couple of them Family at (s.tait23@blumail.org), Catrina
WESTERN EXOTIC WILD CATS
under different names. They said that they Ceejay at (c_katrina@unionplus.net),
JUNGLE-Marian and Joseph
moved to 505 Stagecoach Village, Little Rock, AR Breett Starr Hudson at
72210 (breett4faithfull@yahoo.com), Stacy
Maxson Bradford(nufamily@live.com),
Alousious Galbe Stanley
(aloysgalbe@fastmail.net)
This email is a scam to get you to disclose
information, or create a password for a new
Western Union oinzmm@westernumion.com account so they can use it for other accounts
you may have using the same password. Notice
that Union is misspelled. umion.com
Webmail Service Upgrade info@upgrade.noreply.com This is the url http://www.webmailupgrade.oni.cc/
She paid a $200 non refundable deposit and
Zimmerman, Patty from Toronto CA cancelled the check, costing the breeder $60 in
bank fees.
He was definetly a scam 1/17/09
says she has servals, uses stolen photos
Phil Amevor Cooper, Amevor Family cattery,18 rue oudongdong, North Cameroon (where most
of the scammers live these days)
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
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.
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Typical scam letter
Wants you to send money to help zoo in Nigeria, has been on other scam warning sites
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Scammer selling a Dama wallaby on Redleafads.com, says he lives in Casablanca Morocco
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.
www.exoticfarmgroup.bravehost.com
Aviso Legal - Hay un eror en sus datos ! Is what it says in the subject line in your
email
Claims to be a Cameroon law firm to help recover your scammed money
signs her emails as Harry
wants to buy your pets, send you lots of extra money and have you send the 'extra' back to his
shipper via western union
Phil Amevor Cooper, Amevor Family cattery,18 rue oudongdong, North Cameroon (where most
of the scammers live these days)
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may be scammers also
may be scammers also
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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.
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Ad says they live in Alabama, but when emailed, they live in the UK
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Tropical Exotics
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.
Cameroon, Littoral, Carl Street, Douala
37 Stopgate Lane, Walton Meerseyside, L18 8DW, Liverpool England, UK
############################################################
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.
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.
http://www.felines4us.com/Kittens/Savannah5216.aspx is the place the scammer is advertising
Cameroon (Country) the City is Douala and the address is Akwa
wants to buy your pets, send you lots of extra money and have you send the 'extra' back to his
shipper via western union
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107 Old Hall Street Liverpool, L70 1NL United Kingdom
-they use different names
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
Hernandez Jesus Pet Company, Infos.petrelocatons. Phone number given is fake.
This may be part of the scam set up by Robt. and Rebecca or whoever they are going by this
time.
This scammer has stolen photos of my cats, and others, selling or giving them away just for
paying shipping fees
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Another reference given but under a different name. Same phone number, same address,
different name
37 Stopgate Lane, Walton Meerseyside, L18 8DW, Liverpool England, UK
She wants to pay you lots more for a pet, and have you send the balance to a 'shipper'
www.exoticfarmgroup.bravehost.com
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Ad says they live in Alabama, but when emailed, they live in the UK
located in Manchester, UK
located in Manchester, UK
located in Manchester, UK
Lord Nelson st, Liverpool, Ent, UK
One of Laura Torres referenes
One of Laura Torres referenes
says she has potty trained ocelots, white lions and cheetahs. Had an ad on Freeadscity.com
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Supplies stolen photos of Caracal and Servals, Lives in Manchester, UK
stold serval photos from Valley Stables-exotics.com, Marin and Jose
151 Dale Street
Liverpool L2 2AH
Sells servals for $600, typical scammer email, wants to deliver to your door via her shipping
agents for $50!
Aberdeen, Aberdeen Shire, Scotland, UK
This scammer isworking out of Camaroon. Click here to read the email
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.
Cameroon, Littoral, Carl Street, Douala
Douala Cameroon
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.
7 Princess St. ,Cornwall, Bude, EX23 8AT,England, UK
She paid a $200 non refundable deposit and cancelled the check, costing the breeder $60 in
bank fees.
107 Old Hall Street Liverpool, L70 1NL United Kingdom
Mr. Brown & Dr. Daniel
David Grennere is supposed to be in charge
Ad says they live in Alabama, but when emailed, they live in the UK
Phil Amevor Cooper, Amevor Family cattery,18 rue oudongdong, North Cameroon (where most
of the scammers live these days)
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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.
Claims to be TICA reg. and is NOT, claims to sell Savannah F1-F5, Ocelots, Sevals in stock
www.exoticfarmgroup.bravehost.com
38 Berry St., Liverpool, England, UK
3 Mersey St. London, L11-2HB, UK
Click here to read the warning email I got from the person that was almost scammed.
located in Manchester, UK
They keep changing emails just enough to be different
www.exoticfarmgroup.bravehost.com
Hello,
PLEASE SEE THE ARCHIVES OF SMALL FAMILY JERSEY(on yahoogroups) FOR THE
ENDLESS NUMBERS OF PEOPLE WHO HAVE BEEN RIPPED OFF BY THIS MAN.
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.
SENA KELVIN
From 7 Princess St. ,Cornwall, Bude, EX23 8AT,England, UK
wants to buy your pets, send you lots of extra money and have you send the 'extra' back to his
shipper via western union
Typical scam letter
They scammed a lady in Korea out of $6000
They said that they were stranded and want you to send money via western union to that
address.
in Cameroon
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Western Union: Profile deactivation: This may be in the Subject line of your email.
These people are pfishing for personal information by making you use a link to submit your
information.
Don't take checks from her, only cashiers checks. She may also be called Patty Buick
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