Fraud Alert
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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 …
The Minister of Finance and the Financial Intelligence Centre (FIC) have issued a warning to South Africans about bogus letters and emails which claim to be from the Minister and other senior public officials. The scams use what looks like the logos of the FIC and other state institutions. “The FIC is aware of these …
Email Fraud Alert received from: andy I recently received an email with this subject line: Transaction which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: Hello, I know this letter may come to you as a surprise but, due to the way I got your contact …
Email Fraud Alert received from: Ibrahim I recently received an email with this subject line: Attn: Beneficiary, Your $1.5 Million Dollars Compensation which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: Spam to undisclosed recipients ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS), …