INTERNET SCAMS
list of known scammers
with whom I have have personal
contact via email

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announcement from DHL on "use" of their service by scammers

We hope you find this information helpful and that it will help prevent people from losing their money. We are NOT COLLECTING email addresses of suspected nor known scammers and we ARE NOT trying to pursue any claims against anyone in this regard. PLEASE DO NOT SEND US EMAIL ADDRESSES, thank-you and good luck!

Check out this page from another web site listing email address from known scammers. This man has put a lot of work into compiling this list and he has discovered that some scammers have as many as twenty email addresses!

Here's another page from someone fighting the scammers! http://www.bustedupcowgirl.com/scampage.html

Internet Crime Complaint Center: http://www.ic3.gov/

8/5/08 vanbrokkoston@gmail.com attempted to have me send him $500.00 to pay for the "airfreight" for two parrots from Africa. He sent me two links to bogus web sites that he said were web sites for the "shipping company" that I was to pay this money. I contacted the server for both of these "web sites" and had the content removed due to fraud!


7/10/07 Here's another way to scam:
From: morgan kidman <morgan_kidman001@yahoo.com>
Reply-To: kidman_blly@yahoo.com

HELLO THERE,
MY NAME IS MR KIDMAN FROM THE UNITED KINDOM. I AM INTRESTED IN THE IMMIDIATE PURCHASE OF YOUR BIRD I AM A BRID LOVER AND WOULD LIKE TO ADD THIS TO MY COLLECTION OF BIRDS I WOULD LIKE TO KNOW HOW MUCH IT WILL COST ME .
I WOULD LIKE TO YOU HAVE IT IN MIND THAT I WOULD BE RESPONSIBLE FOR THE SHIPPING THEREBY, I WOULD BE ISSUING OUT AN EX-CESS FUND TO YOU AS SOON AS YOU CASH THE CHECK, I WOULD LIKE YOU TO REMIT THE REST OF THE MONEY TO MY SHIPPING AGENCY TO HELP THE IN COMMING FOR THE PICK UP FROM WERE ITS IS SITUATED.
MY PAYMENT METHODS ARE MONEY ORDERS OR CHECKS.
LOOKING FORWARD TO DO BUSINESS WITH YOU SOON. BEST REGARDS, KIDMAN.

In this scam, the scammer sends a bogus check in excess of the price of the bird. The victim "cashes" the check and sends the bird PLUS MONEY (the supposed overage of the funds to be used for shipping). The check, being bogus, does not clear and the scammer makes off with the birds AND SOME OF YOUR HARD-EARNED CASH! DON"T BE FOOLED BY SUCH EMAILS!

10/4/06 Here's another scammer using my images (removed from this copy of his email) that I took of my pet Hyacinth Macaw, Iris, and of my husband.

from: cullen626@yahoo.com

Hi,
Thanks for the respond. Ana is available and i really need a new home for her, one that will have lots of
affection and love to offer her and most especially experienced with birds. She is aged 10months old. Hand raised and tamed to get along
perfectly well with humans and other pets. She has been vet and medical checked and is very healthy. She is able to mic
speech with words such as i love you, good bye, good night, good morning, and her name. She has been DNA sexed and proven,
as a female. Our current location is Bertoua where i got to some days ago as result of my new employment as U.S.A volunteer cartering for people affected by the Hiv/Aids.She has a fee of $1400 that includes the cage, flight cost and other supplies she will be coming along with. Attached are pictures of Ana. I look forward to hearing from you very soon.

Best regards.
Tim.

dollarcaseexports@yahoo.co.uk (claims to have Black Palm Cockatoos and many New World parrot species available from Togo in Africa)

lauren@37.com (using my list of birds for sale on Up At Six classified ads)

Agahken Emmanuel Mimba.
Box 454, Avenue Kenedy
Cite Verte 454
Yaounde 00237, Cameroon
email: myparrotfarm@yahoo.com
Below is the lovely email I received from "Mr. Mimba" after he saw that I had put his information on this site. Nice man!
"BITCH YOU THINK YOU WON.SORRY I JUST SCAMMED ONE AMERICAN IDIOT YESTERDAY OF $1500.i have many identities ie names email address and all that.i am a genuise.i contact 10 foolish Americans and i scam atleast 7.you were lucky.you know ,our parents worked during the slave trade but were not paid,thats what you whites are doing now.paying for what our parents worked.f#@k you and your mother f#&^%n mama."

pay@north.org

petman.com@north.org
name : MARK PARTLOW
conutry :CAMEROON (AFRICA)
city :DOUALA
street :AKAW-DOUALA
PO BOX 21157

frankline_2008@yahoo.com (think this could be another email address for Marious Timhothy)

JOHN SUH
WESTERN ROVINCE BAHAM CAMEROON
HOUSE NUMBER 44 OTATA
email: alexanda@nativeweb.net

JOH STEPHEN
LITTORAL PROVINCE DOUALA
CAMEROON PORT CENTRAL.
email: johnson2000@luxmail.com
(this delightful scammer even threatened my life and those of "you beef" after he saw his name on this page. His email to me:
"i dont blame you you are sotupied.how there you do such a thing by poisling my image.if you joke i will personaly fine you and kiled.my witch doctor here has located you in Texas and if you joke now am killing you you fool.be very care am a chief and our tradition here is too serious i can killed you beef.")

Cameroon Pet Express
Rue Adeanaur, Elik-Sono Yaounde
P.O Box 3046 Yaounde
Centre Province Cameroon
Phone +237744-20-34, +237744-42-81
Fax: +237231-44-10
web page: cameroonpetexpress01.tripod.com
email: cameroonpetexpress@yahoo.ca

Dr MAAH Martin N.
Box 5029 Yaounde
Centre Province Cameroon
Tel: +2375099490
email: maahmn@yahoo.com

MARIOUS TIMHOTHY
CENTRAL PROVINCE YAOUNDE
CAMEROON HOUSE NUMBER237 OBILI
Tel: +237-234-2445
email: marious2008@yahoo.com

PATRICIA BRENDA
CENTAL PROVINCE YAOUNDE,CAMEROON
HOUSE NUMBER 23 BASTOS.
ZIP CODE: 237
email: patricia_petsmama@yahoo.com

PLEASE don't believe the lies of these scammers! KNOW THE FACTS!

link to another site exposing Internet scammers

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