Scam Types

Fake emails or websites that trick you into giving personal information.

You are asked to pay a fee upfront to receive a larger sum that never arrives. Classic "Nigerian prince" style.

Scammers build fake romantic relationships online before requesting money.

Promises of high returns on fake investment schemes, often Ponzi structures.

Scammers transfer your mobile number to their SIM to intercept OTPs and access your bank accounts.

Voice phishing — fake calls from "banks" or "SARS" to extract information.

SMS-based phishing — fake text messages with malicious links.

Fake job offers that require upfront payment for training, equipment, or fees.

Goods paid for that are never delivered, or counterfeit items sold as genuine.

You are told you have won a prize, but must pay a fee to claim it.

Scammers impersonate trusted entities — banks, SARS, police, or even family.

Fake cryptocurrency investments, wallet drainers, or pump-and-dump schemes.

Scams that don't fit neatly into another category.