Urgent Vehicle Scam Warning

Over the last few years the Junk Mail Scam Busting Team has gone to great lengths to inform Junk Mail users about the variations of scams in the market place. Scammers are getting more crafty in the way they try to lure unsuspected victims. The good news is, we at Junk Mail are ensuring that our systems are improving to make sure more scammers get caught while trying to con.

It is important for all buyers and sellers to know about the various scams that are making their rounds. If you know how the scams operate then you will be smart enough to avoid these and other ploys. It is time to get scam smart by learning from the Junk Mail Scam Busting Team…

It has come to our attention that there is a syndicate of scammers trying to con buyers into purchasing cars that are way under market value. For those of you who are not aware this is how most Fake Vehicle Scams work, fraudsters get you to fall in love with a cheap car only to find out after paying a deposit that the car never existed.

Over the last few months variations of this scam have been popping up.  We have identified such a con artist on the Junk Mail webiste, this fraudster is trying to scam our users, we are on his heels but in order to catch him we need your help.

How This Scam Works: This scammer (who uses the e-mail adress matt-33331@hotmail.com) places fake adverts for a vehicles for sale. The advert is usually placed with a photo. The price for the vehicle is set at a value that is below market value. This is done in order to get the maximum response from honest prospective buyers. No phone number(s) are used in the adverts. The scammer does this to get potential buyers to respond via e-mail

Once a potential buyer responds to him via e-mail, the scammers replies with this type of message:

“Hello,

Sorry for the delayed response, but I’m in Kruger National Park right now and I have been very busy with my work.I shoot a documentary for National Geographic for two years, and in two weeks the documentary will be ready and I’ll go back home to United States. Anyway,thank you for your interest in buying the car. The total price of the XXXXXX (vehicle model) is R34 000. The car is registered in South Africa on my name and right now is located in  Johannesburg in my garage. I am selling this car at a very cheap price, because in US, with the money obtained for this car, I’ll buy a new car. In the U.S. the car prices are much much lower then here. The car is like new, in perfect conditions, accident free, no scratches, no special marks, no need for additional repairs, always garaged. You can see from the pictures . If you decide to buy the car i will bring it personally at your home anywhere in SA . I wait your email . 

Thank you”

If the potential buyer responds the above e-mail to get more details, the scammer sends out this next reply:

“Hi again,

I have spoken with my project manager and i can take a free day anytime to come and bring you the car. I also informed my wife about this (she is in US) and she told me that we must use a third party like eBay( www.eBay.com <http://www.eBay.com>) in order to be safe (my wife is a power seller on eBay so we can use their services for free). I want to use eBay because we are in a country like South Africa and we both know that we can find very bad people here. I am sorry to say it because i love this country, but yes, South Africa is not what it used to be. All i need from you is your full name and address so i can register you as potential buyer on eBay.

Full name :

Address:

Postal code :

Phone number :

After I will have all this details I will forward them to eBay Motors and I will proceed the order. eBay will contact you with all the details that you need to complete this deal and also to see that i am covered by them and that I am legit seller. When eBay will confirm me that you are a serious buyer i will go in Johannesburg to take the car and in 24 hours i will be at your home with the car and all the documents that you need to register the car under your name . When i come to you, if you do not like it by any reason you can refuse it and i will find another buyer.

Thank you”

Once the potential buyer makes the payment for this fake vehicle, the scammer will either avoid the potential buyer or spin a story about needing more money or even claim that the vehicle is at a fake address in a location in South Africa.

How to Avoid Fake Vehicle Scams:

Ask yourself the following questions:

  • Does this sound to good to be true?
  • Can I contact this advertiser directly via phone?
  • Is this advertiser avoiding direct contact with me?
  • Is this advertiser’s e-mail address an e-mail address that can be created in less than 5 minutes on the internet?
  • Is this advertiser using broken English?
  • Is the advertiser asking you to make a payment via a Third Party Payment?

If you are able to answer YES to any or all of these questions above, the advert you are viewing is most likely a scam. At this point we ask you to please report this scam using the red “Report Advert” button on the right-hand side of the advert.

This particular scammer is attempting to defraud potential buyers using our site and we do not permit this on our free trading platform. The vehicles that are being advertised DO NOT EXIST. Junk Mail is also NOT affiliated with Ebay.com. These are all the tell-tale signs of a Fake Vehicle Scam.

REMEMBER: If you come accross a possible scam advert, please make use of the “Report Advert” option that is provided for each advert on the website. You can also report the possible scam to Junk Mail Customer Care via ccc@junkmail.co.za or via phone on 012-3423840 x2295 (during office hours). If a member of the Junk Mail Scam Busting Team does not respond via one of these channels, you can also notify us about a scam on the wall of the Junk Mail Facebook Fan page or by mentioning your query to @JMClassifieds on Twitter.

If you have any comments / suggestion regarding this, please comment on this post. Feedback on this post is appreciated and welcome. Please share this post with your fellow Junk Mail Users / Friends to make them aware of this scam and don’t become a victim.

Junk Mail posts various scam warnings on the Avoid Scams section on the Junk Mail website, so make sure you read this section carefully to be aware of the scams that are circulating. Junk Mail also posts regular updates about scams under the Safety and Security section to keep all our users informed.

This scam warning is brought to you by the Junk Mail Scam Busting Team. Junk Mail promotes a safe trading zone for buyers and sellers to transact. 

REMEMBER TO BE SMART, SAVVY AND SAFE WHEN BUYING AND SELLING!

Henno Kruger

Digital Marketing Campaign Coordinator at Junk Mail Publishing.

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137 Responses

  1. Kevin says:

    John and Ronald Page stating to be from Rent to own SA scammed me of 25000 deposit, needless to say, all their phones are off since the payment. I have reported this to the SAPD

  2. keneilwe says:

    Hi on Tuesday there was private seller on Auto dealer selling IX35 Hynduai 2014 for R57 000.00, and then I sent him a request. guess what is respond was at around 01H25 PM!

    Hello,

    Sorry for the delayed response but we are in United Kingdom right now and we have been very busy and we cannot use it anymore. We shoot a documentary in South Africa for National Geographic and in two weeks the documentary will be ready. Here is a little part:
    https://www.youtube.com/watch?v=27jidcQXs7s

    The rest will be on TV in two weeks. Anyway, thank you for your interest in buying the car. The car is registered in South Africa on Alicia’s name. We are selling this car at a very cheap price because we moved in UK with our work and we cannot use it anymore, have a contract here and we will return in SA only after 2 years. The car is like new, in perfect conditions, accident free, no scratches, no special marks, no need for additional repairs, always garaged. You can see from the pictures. If you decide to buy the car we will bring it at your home anywhere in SA. We will wait for your email if you are interested and have the funds ready.

    For more pictures or info to purchase the car please give us a reply, call or Whatsapp with your email address. For this price we have a lot of buyers interested on it so a reply to this email will be fine.

    Thank you & regards,
    For National Geographic Channel
    David and Alicia
    Image and Video collection
    natgeod12@gmail.com

    (Home)
    natgeod12@photographer.net

    (

    Work)
    +447404035036 (Cell)
    +447404035036 (WhatsApp)
    natgeod12 (Skype)
    natgeod12 (Instagram)
    Nat Geo D.A. (Google+ Profile)

    And at around 04H26 PM he said
    Hi again,

    This is my number: +447404035036, you can call me or Whatsapp anytime (David).
    I’m sorry you cannot see the car because we are not in the country and for this reason we must use eBay in order to be safe (my wife is a Power Seller on eBay so we can use their services). We want to use eBay because we are in a country like South Africa and we both know that we can find very bad people here. Sorry to say it because we love this country, but yes, South Africa is not what it used to be. All we need from you is your full name and address so we can register you as potential buyer on eBay.

    Complete name (will be on the title):
    Complete address (street, city, where to be delivered):
    Phone number:

    After we will have all this details we will forward them to eBay and we will proceed the order. eBay will contact you with all the details that you need to complete this deal and also to see that we are covered by them and that Alicia is a Power Seller. Good to know that the car will be delivered to your home address only after the payment is completed. Delivery time will be 2 days. Of course comes with insurance covered by us until you take the ownership, RWC, keys, logbooks, clear title, full service plan and all the papers signed so you can easy transfer the car on your name. All the charges will be paid by us. We don’t have a outstanding amount on the car at a bank or financial agency as we paid cash for it. Also a 10 days refund policy will be included so if you will not like the car you will receive your money back. We have two more persons interested in buying the car and ready to pay for it so please send us your full name and address for delivery if you are ready to buy.

    Note: We want a safe and fair deal so this is the reason we will use eBay. We will have access to your funds only after the car is delivered and you decided to keep the car. Please reply with your details only if you are 100% interested, ready to pay and have the funds available.

    Thank you & regards,
    For National Geographic Channel
    David and Alicia
    Image and Video collection

    natgeod12@gmail.com

    (Home)
    natgeod12@photographer.net

    (

    Work)
    +447404035036 (Cell)
    +447404035036 (WhatsApp)
    natgeod12 (Skype)
    natgeod12 (Instagram)
    Nat Geo D.A. (Google+ Profile)

    He then started sending whatsapp messages saying if I don’t trust this transaction I can contact the eBay team aw-confirm@e-bay.co.za and I promised him to do that the following day. Then he said he hopes that the payment will be sorted out the next morning after contacting eBay. Today I told him that I cant pay for something that I cannot get immediately and its better if its give and t take. He said his name is David. Thanks God I did not pay any cent to him. Please beware of this scams.

    • Hi Keneilwe, thanks for reporting this to us. Definitely a scam. Just a tip: If a car or any item is priced way under what you would normally expect to pay for it, then it is most likely a scam. Thanks.

  3. Xolly Ngwenya says:

    Pls check for me if I’ve been a victim of fraud or scam in the process of buying a car.

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