Recognizing Payment Scams
Fraudsters on online marketplaces often attempt to move transactions away from in-person exchanges by using scripted messages, false payment methods, and urgent requests. These scams are designed to make you send money or personal information before verifying the item or buyer.
Understanding common scam patterns can help you avoid fraud and complete safer transactions on Kijiji.
Common Scam Message Patterns
Fraudsters often reuse similar messages across multiple listings. Below are examples of common scam types:
Shipping and Payment Scams
Scammers claim they will ship items through services such as postal carriers or third-party agents and request upfront payment.
They may say:
- The item will be shipped from a remote or restricted location
- Payment must be made through unconventional methods
- Communication must stop with other buyers
Fake Payment Service Scams
Some scammers impersonate services like payment platforms or escrow providers.
They may instruct you to:
- Send money via Western Union or cash transfer
- Provide proof of payment by fax or email
- Believe funds are “secured” when they are not
Pet or Item Delivery Scams
These scams often involve emotional pressure and fake delivery fees.
Common patterns include:
- Requests for shipping or insurance fees
- Claims the seller is overseas or unavailable
- Requests for personal information to arrange delivery
Red Flags to Watch For
Be cautious if you notice:
- Requests for payment before seeing the item
- Use of non-traceable payment services (e.g., Western Union, MoneyGram)
- Pressure to act quickly or stop other buyers
- Stories involving military bases, overseas travel, or emergencies
- Prices that are significantly below market value
- Generic or copy-paste messages
- Fake receipts or tracking numbers
How to Stay Safe
- Always inspect items in person before paying
- Meet in safe, public locations whenever possible
- Keep communication on Kijiji
- Never send money to unknown third parties
- Avoid sharing personal or financial information
- Verify the seller or buyer independently when possible
What to Do If You Receive a Scam Message
- Do not send money or personal information
- Stop communication with the sender
- Avoid engaging further, even to “confirm details”
- Report the listing or message on Kijiji
Key Takeaway
If a transaction feels unusual, rushed, or overly complex, it is likely a scam. Always verify before sending money or agreeing to ship items.