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On 16/09/2026 Patience reported this fraudulent activity: Lottery scams When asked if the incident has been reported, Patience said: “No” Patience said this about the Lottery scams fraud: I received an email claiming I won a lottery prize that I never entered. The email requests personal information and money for supposed processing fees. This is …
On 14/09/2026 Buhle reported this fraudulent activity: Lottery scams When asked if the incident has been reported, Buhle said: “No” Buhle said this about the Lottery scams fraud: I received an email claiming I had won a lottery prize and that I needed to pay a fee to release the funds. It is a clear …
On 11/09/2026 Nomsa reported this fraudulent activity: 419 emails and letters When asked if the incident has been reported, Nomsa said: “Yes” Nomsa said this about the 419 emails and letters fraud: I received a fraudulent lottery email claiming I had won a large sum of money. The email requested personal information and money for …
On 28/07/2026 Brian reported this fraudulent activity: Financial investment fraud When asked if the incident has been reported, Brian said: “Yes” Brian indicated that the incident has been reported to the: FSCA Brian said this about the Financial investment fraud fraud: A Telegram group called SEI Investments added me to their group without my permission. …
Email Fraud Alert received from: Lynn I recently received an email with this subject line: 2008 Toyota Land Cruiser Expedition Campervan Motorhome and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / …
Email Fraud Alert received from: Zenelle Veronica The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: Sien aangeheg. — Regards, Tobie Winterbach 082 5722 095 You can’t set the course for where you are going, until you know where you are – The Fakawi Bird Don’t confuse EFFORT with RESULTS We …
Email Fraud Alert received from: Nicholas I recently received an email with this subject line: CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) …
Email Fraud Alert received from: Michael I recently received an email with this subject line: My modeling contract – I need your help, my love and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected …
Email Fraud Alert received from: Sunshine I recently received an email with this subject line: We are interested in your profile picture on Linkedin.com for the new Samsung billboard advert in Charles de Gaulle international airport in France and I am concerned that it could be an attempt at defrauding me. Let me know in the …
Email Fraud Alert received from: Marc I recently received an email with this subject line: https://facebook-suportbusinessmeta.uncody.site/ and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: Attention! Dear …
Email Fraud Alert received from: anele I recently received an email with this subject line: SCAM ALERT and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: The …
Email Fraud Alert received from: Wide I recently received an email with this subject line: Only and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: Dear Sir/Madam, …
Email Fraud Alert received from: Bobby I recently received an email with this subject line: Treat As Urgent and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: …
Email Fraud Alert received from: Hafeez I recently received an email with this subject line: Google UK Ltd Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. Ref No: GFSP/ 7748/782/2014 Batch: GFSP/ 955/GPWIN/UK and I am concerned that it could be an attempt at defrauding me. Let me know in the comments …
Email Fraud Alert received from: Andre I recently received an email with this subject line: eskom-supplychain.co.za and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: To whom …
Email Fraud Alert received from: Anna I recently received an email with this subject line: YOUR FUND TRANSFER REMINDER. and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear …
Email Fraud Alert received from: Account I recently received an email with this subject line: PAYMENT ERROR!!! and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: Dear …
Email Fraud Alert received from: Candice I recently received an email with this subject line: Subject: FW: FINAL DEMAND and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear …
Email Fraud Alert received from: Cyril I recently received an email with this subject line: Tax returns notification and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: …
Email Fraud Alert received from: Cyril I recently received an email with this subject line: Sello Malema and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: Hi …
