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Classified scams

Classified scams trick buyers or sellers into thinking they are dealing with a legitimate contact but it is actually a scammer.

How this scam works

For buyers

Scammers will pose as genuine sellers and post fake ads on classifieds websites, in print classifieds, and may approach you through email or on social media platforms.

The ad can be for anything, such as rental properties, pets, used cars, boats, bikes, caravans and horses. It may even include pictures and other details – often copied from a genuine seller’s ad. In order to lure a number of victims in a hurry, the scammer advertises the item at a low price, often much lower than comparable items advertised on the same site.

When you show interest in the item, the scammer may claim that they are travelling or have moved overseas and that an agent will deliver the goods following receipt of payment. Following payment you may receive a fake email receipt claiming to be from the website’s secure payment provider, however, you won’t receive the goods and will not be able to contact the seller.

In the case of rental properties, the scammer will pose as a property owner or landlord and post a fake copy of a genuine rental property ad. When you show interest, the scammer will make excuses as to why you cannot inspect the property, often claiming that they are currently overseas. If you are still interested, they will ask for bond, rent payments or deposits in advance. You will never receive the keys to the property and the scammer will disappear with your money.

For sellers

If you are advertising your items for sale through print and online classifieds, beware of scammers posing as genuine buyers. Scammers may make up stories such as needing your help to pay an agent or third party for upfront costs like transportation or insurance. They may promise you reimbursement for these costs.

Alternatively the scammer may send a cheque for more money than the agreed sale price. The scammer will invent an excuse for the overpayment, such as to cover the fees of an agent or extra shipping costs, or that it was simply human error. The scammer will then ask you to refund the excess amount – usually through an online banking transfer, pre-loaded money card, or a wire transfer – before you discover that their cheque has bounced.

In both cases, you will lose the money you gave the scammer, and if you have already sent the item you were selling, you will lose it as well.


List of Scams

  • pennyauction
    Caution advised when using Penny Auction websites

    While on social media or using the internet, you may have seen pop-up advertisements for expensive electronics being offered at ridiculously low prices, for example, an iPad for ten dollars. But don’t be fooled, beware.

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  • haulpak
    Mining & Resource Media fake invoice scam

    A warning has been issued to the public not to deal with Peter Noel Anthony Sorensen and the business entities Construction Mining & Resource Media and Mining & Resource Media.

    Read More...
  • ebay logo
    eBay second chance scam

    WA ScamNet has had reports from eBay users that after an unsuccessful bid to buy an item, they are contacted out-of-the-blue with a second chance offer, which turns out to be a scam.

    Read More...
  • A bunch of cars lined up in a car yard
    Car online sale scam

    Car enthusiasts are falling victim to professional conmen advertising non-existent performance and prestige cars on legitimate “for sale” websites.

    Read More...
  • A red car with a fuel pump
    Online car sales scam (buyer)

    Online car sellers are being targeted in an elaborate scam involving bogus buyers and fake PayPal transactions. Car sellers who placed classified advertisements with legitimate car sales sites have been approached by overseas buyers who, at first, appeared genuine.  Sellers of motorbikes, caravans, trailers and even horse floats have also been targeted.

    Read More...
  • Tan staffy puppy standing
    Puppy for Sale

    Scammers are using puppies as bait in a con targeting Western Australians.

    Read More...

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