Pet Transport Scams

One bright morning, many years ago, Diana picked up the phone to an excited flurry of words from a client.
“Diana, hello! I’m calling from Bryanston about my pedigree staffie pup being delivered today from Cape Town; what time can I expect you?” Diana took a mental gulp and speedily ran through her list of clients. Something was definitely wrong; she knew she had absolutely no staffie pups on her books. Diana started asking questions. When she heard parts of the story, she realised her caller was the target of a scam. She had some convincing to do, however, as the emotional caller was absolutely convinced that Animal Travel had handled her pet transportation. Little did Diana know that the day marked the start of a long and ongoing battle between Animal Travel and pet transport scammers. 

Anatomy of a Pet Transport Scam

You’ll find the adverts in a newspaper or on the internet. A valuable, pedigreed or exotic pet, it announces, needs a home so desperately that its available to you, free of charge. Whether a rare breed of dog, a monkey or macaw, it would be a tragedy to put down such a magnificent creature. The pet is yours as long as you pay for delivery; the pet transport company airfreight costs. 

Ill be seeing you soon!

I'll be seeing you soon!

You dial the cell phone number, but no-one answers. Before long you get a call back from another cell phone number. Despite being a reputable pet transport company, no, unfortinately, they do not have landline number at present. Upon excitedly asking questions about your new pet, you are reffered to another cell phone number to speak to the animal breeder who assures you the animal is of the highest pedigree, or of the rarest nature and it would indeed be a tragedy to put it down. You offer to drive the long distance and collect the animal yourself and are talked out of your foolishness! The animal is so precious it must be transported correctly, under proper supervision. Of course, the airfreight cost is such a small price to pay for something so valuable, and despite the bank tranfer details being a little strange, you pay.  And how wonderful! You receive the thank you email, reminding you what a loving and fantastic person you must be to save this animal, and attached are some heart warming pictures of ‘Pookie’ or ‘Pudgie’; your new pet. 

A day or so later, however, the second email arrives pointing out an unforseen problem. The airline, it seems, simply will not send such a precious animal without the correct insurance. You hesitate and are told that a person from their company will be with the animal for the duration of the flight, overseeing their care. The CITES certificate is already filled out in your name. And additionally, you’re running out of time to save the animal at all. Sounding logical, you pay the additional sum of money to cover the ‘insurance charges’.

You’re given the relevant contact details of the agent of the pet transport company, and the exciting date of arrival. On that morning, you dial the number, feeling the warmth and happiness of your good deed, and aniticipation about your gorgeous new pet.. to find that no-one has ever heard of you, or your pet. In fact, the pet never existed and you’ve just been scammed.

How do You Tell The Difference Between a Scam and an Animal in Need?

Only a company with long-term experience in the field will be able to catch out a scammer. Animal Travel instantly picks up discrepancies, such as:

  1. An exotic or pedigreed pet would never be put down – it is simply too valuable
  2. People are not allowed in an airplane cargo hold
  3. No animal transport company would dissuade you from collecting an animal yourself
  4. It is neither legal nor possible to insure an animal for freight travel in South Africa
  5. Pet transport companies know one another from years in the field and will know a fly-by-night name instantly, for example Animal Travel encountered a fake company ‘Pet Flights’ who scammed a lovely lady R8500 for two mythical puppies, sometime last year. 
  6. Reputable companies also know the genuine contact details of all the other real animal transportation companies. Animal Travel itself has had its entire website duplicated, and logo’s used on emails, but with fake cell phone numbers as the contact point
  7. No establiched company will operate only through cell phones or use non standard banking practices such as using a Western Union bank account, or insist on an ABSA to ABSA transfer only, for example

Why are The Pet Scammers Still Winning?

This scam relies on six things. First, the rush of emotion of an animal lover to save a threatened animal. Secondly, the sense of getting a bargain by paying so little for such a valuable pet. Third, with the insurance scam, when you’ve paid once its easier to pay a second time. Four, that unless you’ve transported pets already, you will not know the proper procedures, such as getting quotations, updates and having working hour access to your assigned agent on fax, email and landline telephone numbers. Five, that the pictures will keep you believing that the animal exists. Animal Travel has had concerned callers who have simply refused to believe that they are being scammed, since they saw the photographs. And finally, since the scammers operate on cell phones, there’s no way to trace them once they disappear with your money.  

No one should be penalised for giving an animal in need a good home.  But unfortunately pet transport scammers are even more active these days than when they started fifteen years ago. If buying a pet from a classified ad its essential that you find a way to cross-reference the information you have with a proffessional animal transport company. Be careful not to become another in a long line of very disappointed animal lovers, with a depleted bank balance.

Contact Animal Travel for all Pet Transport connected to South Africa, if you fear you may be the victim of a scam.   

 





  1. [...] remember that pet transport scammers often ask you to pay insurance if they are sending you a rare or valuable pet from a newspaper or [...]

  2. skinny ties on Saturday 25, 2009

    Some good information in your post. Thanks for the pleasant read!

  3. briana on Saturday 25, 2009

    hi, i got scammed, i think.

    i need help. please.

    is there a way to get my money back?

  4. Lucy on Saturday 25, 2009

    I saw this on Gumtree about 3 weeks ago and I inquired. only to find out that the owner is in Zimbabwe. I left and after a week Smith Jones emailed me saying that I can adopt his babies. He will arrange for it to be transported at a fee of R1000. This was a bargain. I asked for pics which he forward.

    I decided to play along and see if this is genuine. Got an email from international pet shippers confirming the assignement. There is no details of the flight registered at Cape Town iNternational airport and no information of the International pet shippers on the net.

    I requested delivery agreement which he sent. I just decided that this is a scam. Money must go through Western Union because of there company being audited etc….
    Address Cameroon. No man, how can these people be so cruel to play with your emotions.

  5. lisa on Saturday 25, 2009

    hi my name is lisa i’am looking for a monkey and when i cotacted a lady from crespobruno43@yahoo.com,she told me that she had two monkeys for free,i contacted her and then she told me that her son in cameroon had the two monkeys so we left are phone # and the son called me he told me that he wanted me to send $492.00 to him via a money gram western union,i told him i was not going to send any money to him and i wanted him to provide me with an airlines in cameroon,then a man called me and said he was the manager of the cameroon airlines and i needed to send the money to a man named onana leonce muefong.here is another site liskatio198@yahoo.com and procedue.liskatio198@yahoo.com.these sites are a fraud they need to be shut down.thank you

  6. ash on Saturday 25, 2009

    lucy, i replied to the same guy i think but he said he relocated to little karoo and his “babies” are naomi and jake,husky puppies

  7. Marlene on Saturday 25, 2009

    This scam is still going on currently busy with the free Yorkie Terrier scam effort – Confirmed yesterday that I can receive two of these puppies
    This morning early received confirmation that they had already been taken to the transporting company cost of transport R1050
    Asked for a contact number which I have now received
    The spelling and grammar and spelling on the email is poor – when I asked if this was a scam became agressive saying hate the scam word and can look elsewhere for a puppy I am now waiting to see if they make contact with me again.
    When advert was posted listed as Pretoria address – when I made contact was advised that the puppies are in East London.
    Surely the advertisers should be more selective on what is posted on these web sites?

  8. m bekker on Saturday 25, 2009

    I have been scammed by people calling themselves pet travel linternational, 161 old cape road, hunter’s retreat, pe
    Their cell nr 0793576208
    Bank details Nkuweko N Mkhize
    Absa, 9240988469

    What can I Do?

    Marelise Bekker

  9. Nicolene on Saturday 25, 2009

    I ordered a marmoset monkey from PE. Everything was fine untill I had to R3852.00 for insurance into a private bank account. The website looks legit can even track.Then I was told there is a delay at OR Thambo. Phoned OR Thambo, no marmosets for the last two days. Also phoned state vet in Bloemfontein because
    I know you do not need permits to keep marmosets. I was scammed! Beware of the following realpets4life@gmail.com, ptint@consultant.com, diseasecontrol@africamail.com.

  10. Maria on Saturday 25, 2009

    3 Chihuahua hondjies in Oos-London n persoon Rafael Vanlee 0762501507 Bedrag van R2500 vir vlug geld vir hondjies.Bank van Absa V. Vilakazi of FNB S. Msindo Dan n bedrag van R3000 vir vir insurance-department vir n Dr jeo Brown n Nedbank in n N. nkomo(pets) rek. kontak no 0737453585 en toe n bedrag van R2400 vir inenting inspuitings in n FNB rek P. Mathosi(pets) rek. kontak EL dr. Hernandez kontak no. 0765462382.Hulle het nou nog niks uit hulle gekry nie daar is ni eers sulke hondjies nie.

  11. Jo on Saturday 25, 2009

    I feel desperate ! I am sure I was caught in a spam. I replied on an advert for two puppies needing a home and started to correspond with the lady who placed the advert. Everything said above by “Animal Travel” is happening to me. Animal Travels name was on one of my emails. When I tried tracing Animal Travel Agency via Telkom, they gave me a telephone number that did not exist when I phoned. Then the request for payments started. First money for the “SPECIAL” crates for the two puppies, the name of the account did not match the account number, the back informed me, then I was given another name and bank account nr. Then another account was requested to be paid for “OWNERSHIP CHANGES”. And every time it was another name and bank number I had to pay in. Then I was requested to pay insurance on the puppies. Now I am requested to pay another R5500 for the animals safety. Of course, as the emails states, which is all repayable back on delivery of the puppies to me. I even had a option for cash or bank transfer !!!!!!! So far the payments made to them is R9100-00 still excluding the R5500 they now want for the “safety of the animals” . I have used up all my salary for this month and went into overdraft -which I dont have – so expecting a call from the bank tomorrow to refund the overdraft back in my account. I refused to pay the extra amount of R5500-00, I dont have any money left for the month, and I am sure this is a scam. I told the ” husband” of the lady who advertised the puppies (have never spoken to her on the phone) that I cannot pay anymore as I dont have the money, and that I am going to the authorities on Monday morning to investigate. I am completely shattered by my experience, you always believe this wont happen to you, and I am a real trustworthy person. Which has now landed me in a probably daily scam. The Couriers on the email is listed Is “Delivery Consultant Express Courier” no names or telephone numbers or address. WILL I EVER GET MY MONEY BACK???? WHAT MUST I DO – NOW I AM WITHOUT PUPPIES AND MONEY FOR THE MONTH. HOW CAN PEOPLE USE NON EXISTING ANIMALS FROM A ANIMAL LOVER AND STEAL YOUR MONEY!!!!!!! Heartbroken is a soft word, I dont think there is a way to express my feelings !!!!!!!

  12. Debbie on Saturday 25, 2009

    Hi
    My daugher and I were recently scammed. We saw and add for a Yorkshire terrior named Tilly, decided to purchase her after numerous e mails with the breeder, a Mr Jaco Fourie from Bloemfontein. A sum of R1 500 had to be paid in to an Absa account, which I did. Then I was told that I had to pay in a further R1 150 for an electronic crate and two vacinations, which I did. All along I was receiveing e mails and calls from Mr Fourie and a Mr Chris Gold from a company called PET TRAVEL INTERNATIONAL, the day that she was surposed to arrive (after i had received an e mail confirming the flight details) i received another e mail stating that she did not have a life insurance and I had to pay in R5 250 immediately. I refused. MR Fourie said he would pay it in and I will receive it back when the puppy arrives and then i must just deposit it in his account, not long afterwards I received another e mail from him saying that he could not come up with all the money and that I now only need to help him with R2 150, I refused. I had a friend on holiday in Bloem and said that he was to please give my friend the puppy to bring down to me. Now the story became that the Pet Travel Company would not release the puppy. MR Fourie no longer has a phone as he says he lost his phone. Two days ago he sent a mail stating that if I Paid R2 000 we could close the deal as he came up with the rest.

    I realize that I have been scammed, but hope against all hope I still hope that it isnt.

  13. Andries on Saturday 25, 2009

    This guy advertises pure bred quaterhorses and upon replying mailed me and said that I could have one for free just pay the traveling fees R3500 so I had a look at what else he had to sell and has a lot of horses for sal in cities like East London, Port Elisabeth, Cape Town, Joburg, Pretoria. While looking at all his horses I note that he has the same horse for sale as three different horses and he currently mails me from a address delcostapedro@yahoo.com he wants so send the horse through his traveling agency and I could not go pick it up as the horse is in East London and I a residing in Namibia. The traveling agency calls me and I couldn`t hear a word he was saying so he puts the phone down. I see the number i bogus (+34918386080).He calls again and again bogus number (+918382248) and I could not hear a word he was saying. So this morning the traveling agency mails me and I must say it is the most pathetic mail I have ever seen from the adress animaldeliveries@london.com they need the money and should be paid to western union or money gram their south african account are being audited. The photos are international fotos some american some europe. Their information has holes some info doesn`t apply to horse and their response is slow and they are dumb. So I informed http://www.dealfish.co.za yesterday and this guy is still selling horses. We sould warn other people!!!!!!!!!!!!!

  14. EMMA on Saturday 25, 2009

    i am being scamed at this moment by this so called pet travel international agency ….