Anti Scam Facilities And Scam Alerts - Scams affecting cat breeders and buyers in the UK
We do have special scam busting facilities on KittenList (which stop the majority of suspicious emails getting through)..however, even we are not perfect! Sometimes one may slip through the net and, if it does, it is usually reported to us and we list it here.We believe the following enquiries below to be NON Genuine..You should NOT respond to ANY of their communications.
Remember too..we do not tolerate our facilities being used to solicit any form of goods or services to you either - this is also an abuse of our site and should be reported!
If you wish to report a scam, found on kittenlist, you can Here
You'll also find useful 'Anti Scam' links at the bottom of this page.
| Status | IP-Address | Date | Notes | |
| lilianmonik21@hotmail.com | seller | 95.131.64.0 | 02.07.10 | selling maine coon, bengal, sphynx kittens in different UK locations |
| masterstringler@hotmail.com | seller | 89.16.178.168 | 01.07.10 | Alias: stringler32. Selling Ragdoll kittens. Landline Tel no does not match location given. Town does not match County given. Incorrect cat terminology used. |
| cheng.lee42@yahoo.com | buyer | 82.128.125.102 | 01.06.10 | User claiming to be in USA. Actaully based in Nigeria. The email states.. 'Pls advice if the listed pet is stil available ,what is the price ?has it' gone for TEST would you ship to america |
| w.man2003@gmail.com | seller | 195.24.198.206 | 17.05.10 | User based in Cameroon. Selling Norwegian Forest Kitten (Unusual solid black male kitten) claiming to be in North Yorkshire. |
| conway.pashley@yahoo.com juliogirl604@gmail.com juliuslord@ymail.com |
seller | 41.202.202.2 62.171.194.19 |
23/01/10 | Claiming to be in London selling Persians. User actually based in Cameroon. |
| gyan.johnson.co.uk789@gmail.com | seller | 41.202.200.49 | 7/10/09 | African user claiming to be in Nottinghamshire. Selling 'Cream Ragdoll Male Kittens.' Using tel no: 07031840922. Copied, and reprinted, ligitimate advert and used a real UK postcode. |
| xaviboom@rocketmail.com jenna.hopper@rocketmail.com |
seller | 195.24.209.14 | 6/10/09 | User based in africa. Claiming to be in Warwickshire & Essex. Selling non pedigree blue eyed persian kittens. alias: jennahopper |
| uioupnmljo@gmail.com bgfhghgh@gmail.com |
seller | 41.204.76.60 | 22/09/09 24/09/09 |
User based in africa. Claiming to be in 'WESTSPRINGS' Bedfordshire. Selling non pedigree kittens |
| textfabricgarciaxavi1@live.com | buyer | 41.202.194.162 + 172.190.211.110 using AOL |
10/08/09 | User based in Cameroon. Contacting site users to buy kittens. Alias: Garcia Xavi Using using tel no: 07035939303 |
| kelvin.caffrey@yahoo.com | buyer | 172.191.61.179 using AOL | 6/08/09 | User based in Cameroon. Contacting site users to buy kittens. Alias: kelvin Caffrey |
| michealhas@yahoo.com | seller | 41.204.72.61 | 23/07/09 | User actually based in Cameroon. Claiming to sell various kittens from Aberdeenshire and Berkshire. Tel numder given on advert: 07023096798. Alias: micheal has |
| marylaurahome@yahoo.com | seller | 195.24.222.57 | 6/07/09 | Claiming to be in 'City of London.' User actually based in Africa. Selling: 'Savannah Kittens for sale' 'white and brown makings' 'They are healthy home raised babies...' |
| dedgington720@gmail.com donaldgudson@gmail.com larrybarttler25@gmail.com |
seller | 195.24.209.14 | 19/06/09 | Selling various kittens and claiming to be in Ireland (merryl). This user is actually based in africa.. dedgington720@gmail.com Selling.. Somali, Grey/white Maine-coonx, Persian kittens donaldgudson@gmail.com Selling.. british shorthair, Blue Burmese, Egyptian Mau/british cream larrybarttler25@gmail.com Selling.. Abbysinian, Asian, part bengal |
| lakenden@yahoo.com also uses.. stacydavideson@gmail.com williamandmicheal@gmail.com jessychris11@gmail.com |
seller | 89.16.191.151 | 8/05/09 | Seller contacting users 'wanted ads' with the following message.. 'Hi am wrieting you in regards of your wanted ads you place on kitten i wish to know if you still need them if yes pls do give me a call on 07023096798 or you send me an email via my email address wish is :lakenden@yahoo.com' aliases: laken den, william also placed x2 for sale non-ped adverts.. 'Cute Kitten. All of them are litter trained, have been wormed every 2 weeks and have been fleaed with frontline. They have been weaned onto water and love wet kitten food ' - lincolnshire and.. 'GRAND CHAMPION SIRED KITTENS EXCELENT PEDIGREE WILL BE FULLY VACINATED GCCF REGISTERED FOUR WEEKS FREE PET INSURANCE WORMED AND FLEAD COMPLETE WITH FULL PEDIGREE' - Cheshire |
| nickautos2001@yahoo.com | buyer | 204.88.28.222 | 25/04/09 | message contains the following... Message: Hello and good day to you.I saw your advert on the internet,and i want to make an enquiry on how you sell, and what price youre giving out last.please am seriouse buyer, so i will like you to get back to me as quick as possible.And i must you know that my bank will have to get involve in what ever transaction i do,so they will be the one to pay you directly.And they are paying you with a certified cheque.So please kindly get back to me with your last asking price and the below details so that the cheque payment can be sent to you as quick as possible... FULL NAME TO BE ON THE CHEQUE FULL HOUSE ADDRESS TOWN NAME CITY NAME POST CODE Hope to hear from you with all this as soon as possible. |
| favouritedanny@yahoo.com | buyer | 82.128.35.217 (Lagos, Nigeria) | 8/04/09 | Whole message contains..
From: Tommy Smith. Message: I am Tommy Smith , I work with Ashley Furniture Company, I want to know if you still have the cat available for sale as i want to present the cat to my daughter {Nicole} as her birthday gift, Because she likes cats a lot and i am doing this as a surprise for her,Please endeavour to let me know the details of the cat which you have for sale,So that i could commence to secure the payments, looking forward to hearing from you,Thanks and God Bless. Regards, Tommy . |
| markkelly3814@yahoo.co.uk also uses: marksarah14@yahoo.com | seller | 195.24.219.201 | 29/03/09 | Selling non-pedigree kittens from various UK locations. User actually based in cameroon. Also using tel: 07031856924 |
| jameskitman@gmail.com ketjackman@gmail.com |
seller | 79.99.43.128 & 41.205.16.145 | 25/03/09 | Selling non-pedigree kittens from various UK locations. User actually based in cameroon. |
| heightserge@yahoo.com | seller | cameroon | 24/03/09 | Selling non-pedigree kittens from various UK locations. User actually based in cameroon. Also using tel: 07031948828 |
| mc_makins@yahoo.com | seller | cameroon | 23/03/09 | Selling non-pedigree kittens from various UK locations. User actually based in cameroon. Also using tel: 07031948828 |
| wbmalkins@yahoo.com | seller | cameroon | 21/03/09 | Selling non-pedigree kittens from various UK locations. User actually based in cameroon. Also using tel: 07023042991 |
| amanda.scott@yahoo.co.uk maria.wilford@outgun.com angelica_leonel@yahoo.co.uk bristolmendi@yahoo.co.uk |
seller | 41.205.2.104 66.71.244.50 209.172.35.183 |
17/03/09 | Selling non-pedigree kittens from various UK locations. User actually based in cameroon. |
| pascaldikon@yahoo.co.uk | seller | 84.234.30.2 | 16/03/09 | Selling non-pedigree kittens from various UK locations. User actually based in cameroon. |
| benambros@yahoo.co.uk . Other cameroon addresses used... kevindannell@yahoo.com tracywax@yahoo.co.uk |
seller | 195.24.219.201 203.160.1.71 |
15/03/08 | Selling non-pedigree kittens from various UK locations. User actually based in cameroon. Also contacting advertisers using a Viet Nam server. |
| For previously reported addresses please visit our 'Back Catalogue of Scam Alerts' | ||||
Please read our 'Staying Safe With KittenList' page Here For helpful advice to avoid online scams.
Learn more about the common Criminal Cashback Scam
Valid email address checker: Is it a working email address?
IP address location checker: Check Country/Place/Origin of an IP
For more in depth information about all online scams (and to report illegal activity to the UK police). Click Here - 'Metropolitan Police Fraud Alerts'
Note: While KittenList.co.uk makes every effort to stop abuse of its facilities (inc. spam filters, abuse reporting systems, IP blocking systems) we cannot guarantee the authenticity of any enquiries received (or of any information added to the site). It is entirely the responsibility of the user to validate the authenticity of any enquiries received or of any advert placed. Please read our full 'Terms Of Use' for more information.
