Tell the Community Your Story
Submit your Fraud Alert HERE
Fraud Alert
Post Your Fraud Alert Here
On 01/10/2026 Samuel reported this fraudulent activity: 419 emails and letters When asked if the incident has been reported, Samuel said: “No” Samuel said this about the 419 emails and letters fraud: I received a fraudulent lottery scam email claiming I had won a large prize. This is a 419 scam attempt where the scammers …
On 30/09/2026 Zanele reported this fraudulent activity: Lottery scams When asked if the incident has been reported, Zanele said: “No” Zanele said this about the Lottery scams fraud: I received an unsolicited email claiming to be from Microsoft Lottery Department stating that I had won a large cash prize. The email requested personal information and …
On 29/09/2026 Themba reported this fraudulent activity: 419 emails and letters When asked if the incident has been reported, Themba said: “No” Themba said this about the 419 emails and letters fraud: I received an email claiming that I had won a lottery prize. The email asked for my personal details and bank information to …
On 26/09/2026 Sipho reported this fraudulent activity: Lottery scams When asked if the incident has been reported, Sipho said: “Yes” Sipho indicated that the incident has been reported to the: SAPS Sipho said this about the Lottery scams fraud: I received an email claiming I won a lottery prize. It requested personal information and upfront …
On 27/09/2026 Gladys reported this fraudulent activity: Lottery scams When asked if the incident has been reported, Gladys said: “No” Gladys said this about the Lottery scams fraud: I received an unsolicited email claiming I had won a large sum of money in an international lottery. They requested personal information and upfront processing fees to …
On 23/09/2026 Samuel reported this fraudulent activity: Lottery scams When asked if the incident has been reported, Samuel said: “No” Samuel said this about the Lottery scams fraud: Received an email claiming I won a Microsoft lottery with a fake prize notification. The email asks for personal information and banking details to claim the …
On 21/09/2026 Themba reported this fraudulent activity: Lottery scams When asked if the incident has been reported, Themba said: “No” Themba said this about the Lottery scams fraud: I received an email claiming I won a lottery I never entered. The email requested personal information and money for ‘processing fees’. This is a classic 419 …
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: …
