Custom Search

WARNING: Internet Scammers Forging Paperwork—STAY ALERT

A drawn red circle with a white exclamation mark inside of it.

Internet scammers are forging documents including AKC registration certificates and bogus AKC sales contracts as well as images that they swiped from the Internet. Stay smart, watch for signs. Read the examples and make sure you do not get scammed. It can happen with any purebred or mixed-breed dog, and they may forge any club or contract. On some AKC papers, they have even listed a dead man with the address of a Holocaust Memorial as the breeder.

From Scammer

RE Native American Indian Dog puppi

Hello there,
Thanks for your interest in this lovely male (Andy) and female (Sandy) babies i have for re homing. They are Ten (10) weeks old. They are still available and ready to go. AKC registered with all shots,vaccines and vet records updated. They have great personality and good temperaments with kids and other pets... I would like to ask you some few questions if you do not mind.

  1. ....Where are you located precisely?
  2. ....Which sex are you interested in male or female?
  3. ....How soon do you want the puppy?

We live in Miami FL, but if you can't come up to Miami FL then i will have to arrange for a home delivery service that will get the Puppy delivered over to your home. So if you are ok with the idea kindly get back to me with your full delivery details such as your,

FULL NAMES...........................
YOUR CITY............................
YOUR POSTCODE.......................
YOUR HOME ADDRESS..........
HOME NUMBERS........................
MOBILE NUMBERS................

From Buyer

Hi, I'm inquiring about the NAID's. You told me to contact you at this address. Please send info on the parents and pictures.

Thx.

From Scammer

to this mail i have attached the photos of the puppies that of the parents are not available now so i can not provide that for you ok
so you email me with the information that i asked of you ok
thanks and waiting

From Buyer

Hello;
I sent your requested info,

I really need to see pictures of the parents to verify that these pups are NAID's or at the very least, proof of registration. If you can give the names of the registered parents I may be able to verify their papers from the NAID registry. Please give me all your contact information including address for verification. Once I can verify, I will wire transfer funds into your account.

Thanks

From Scammer

to this mail i have attached the photos of the parents and also AKC registration and a document that you have to sign before i can proceed with the arrangement of the puppy to be shipped to your home ok so you let me know if you are going to pay in advance ? so i can start with some arrangements ok

An Example of a fake AKC Registration document An Example of a fake AKC Pedigree document

From Buyer

Hi thx for the pictures and info. Do you have the parents of the pups at your home and are you expecting any more litters? I would like to purchase 4 pairs.

Thx

From Scammer

yes i am expecting some litters from the parents ok

From Buyer

Please send the registration paper for the female as well. I will send the papers when I get home.

From Scammer

so when you get home then send me the document then i will send you my son's address in which you will be make the payment ok so waiting

why i was saying you send the money to the shipping company was that i wanted to send some money to my son and i taught it was a fine idea ok but if you do not want to pay to them then fine ok
so i will go and register the puppy with the money i had to send to my son then you send the money you have to send to him ok so you get back to me if you are ready for the transfer. also i will be need the paper now so i can take the puppy to the shipping company right away ok
thanks and waiting

From Buyer

Hi, here is the document. Please send the address, I want to pick up asap, and give much money for my puppys.

From Scammer

hello
thanks for the email and also for the confirmation of the signing of the document the 2 female and the one male will cost you $750 and the 4 pair up coming litter will cost you $1000 as you requested so you are going to be making the payment of $1750 ok so you are going to sent this money to my son as soon as possible so he can start school ok so below are the addresses you are going to send the money to via Money Gram

phone number: 516-252-9873

MY SON'S PAYMENT INFORMATION BY MONEY GRAM

Receiver's Names:ALOYSIUS ANDO
City:Limbe
Zip Code:00237
country:Camerun
Amount:$1750
Wiring Agent:Money Gram
Test Question:From
Test Answer:Nolan

so you will be making the payment to this below Money Gram transfer stores ok

SANTIAGO SHELL & AUTO WASH
617 E 17TH ST
SANTA ANA, CA

JC INTERNATIONAL SERVICES
1647 E 1ST ST STE A
SANTA ANA, CA

as soon as you are done with the payment you email or call me at 516-252-9873 to let me know so i can inform my son about the transaction ok

thanks and waiting

From Buyer

Hi;

I wish to fly and pick up the pups in person, pay cash and see the patents as well as pay cash for future litters. What airport in Florida do I fly into. I'm sorry I thought I mentioned that I have free airfare and car rental.

Thanks

From Scammer

ok what you are going to do is you sent advance of the money that is half the money to my son and when you come over to pick up the puppies and also pay for the future litters ok so you are going to transfer $875 to my son ok
waiting

From Buyer

Please give me his checking account info and I will wire transfer it to his checking account. I will need his name address bank name routing number and checking acct number and phone number. I can transfer tomorrow. So, who has the puppies? You or him?

From Scammer

hello
my son do not have an account in school so all you are to do is transfer the money via Money Gram to his names and address ok.
i am having the puppies ok why i asked you to sent the money to my son cuz he need some money for his exams so i saw it wish for you to transfer him and when you come for pick up then you pay the rest ok so you just use the below address and transfer the money first thing tomorrow so he can pick up the money and go pay for his exams okto the address his phone number is there but here again 516-252-9873

MY SON'S PAYMENT INFORMATION BY MONEY GRAM

Receiver's Names:ALOYSIUS ANDO
phone number: 516-252-9873
City:Limbe
Zip Code:00237
country:Camerun
Amount:$875
Wiring Agent:Money Gram
Test Question:From
Test Answer:Nolan

so you will be making the payment to this below Money Gram transfer stores ok

SANTIAGO SHELL & AUTO WASH
617 E 17TH ST
SANTA ANA, CA

JC INTERNATIONAL SERVICES
1647 E 1ST ST STE A
SANTA ANA, CA

thanks and waiting

From Buyer

What is the address where I pick up the puppies and see the parents? Does he keep them at the college? Near Nigeria? Do I need to get a passport to pick them up? I thought they were in Florida? I will only transfer to a bank, moneygram is not a reliable means for money transfers. How about I transfer the funds to your checking account being that you are in Florida. Then u can money gram it to him. I will call you tomorrow to discuss this further. Tomorrow is a holiday so I can't transfer funds until Tuesday. I see that you did not send a copy of the mothers AKC papers. I will call AKC on Tuesday. Being I have the AKC and member number of your son on the registration certificate, they will be able to provide me with copies of the females certificate. I can also notify them that they have the wrong address for your son as I'm sure any mail or certificates that they sent to the memorial has been returned.

From Scammer

hello
thanks for the email and also as for the pick up of the puppies you are going to come to
address:
Mr/Mrs, Clinton Deen & Paula Deen
153 Apt New Port Street Ave, Miami FL, 32129

you do not have to get a passport to come and pick ok, yes the puppies are in Miami Florida so you are going to come to the above address i gave you to pick up the puppies the reason i asked you to transfer the money to my son is because he needs the money very urgent for his exams and also for his keep ups so transferring the money to him via money gram is fast and a reliable means for him to get the money for this exams and needs,
if you transfer the money to my check account here it will take 2weeks for the money to get to my son and for that delay he may disrupt his final year exams so he advice me the fastest means i can send the money to him is via money gram to this mail i have attached the pedigree papers of the puppies that is the family planning of the puppies so i will love it if you can transfer the money tomorrow morning to my son so he can start school please do understand with me ok
thanks and waiting