While the vast majority of recipients do not respond to format requests, a very small percentage do, which is enough to make this type of fraud worthwhile. We use cookies on our site to give you the best experience possible. By continuing to browse the site, you agree to use it. For more information on how we use cookies, please see our Cookies Policy. Home Stay Safe Identity Theft. Internet Banking.

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Text-based fraud: from 419 scams to vishing

Ministry of finance SA. National Treasury. Some indications that this could be a Scam: Email content that sounds too good to be true. The request usually contains dating sense of urgency. The victim does not know the person who has sent the format. At times, the sender requests confidentiality. Payments requested to be made by MoneyGram.

General characteristics of a Scam: The amount of money involved is usually substantial millions of dollars or pounds. The communication is generally sent by someone claiming to be in a position of authority, such as a Government Official, Prince, Chief, Doctor, Solicitor, Lawyer or Bank Official. They may use emotional bribery, such as claiming someone has died or is suffering from an illness. The impression is given that you alone 419 been contacted, but the reality is that the same email was sent click the following article multiple other people.

The victim is always promised either all, or a substantial percentage, of the money in return for assisting the fraudster in some way. The victim will almost certainly be asked to communicate by email.

TIPS If you receive a scam email, do not reply. You can however forward a copy of the e-mail to the Internet Service Provider from where the e-mail originated.