Most people will question dodgy communication from scammers, but unfortunately someone will always take the bait – one of the reasons why you will always get scammers looking to make a quick buck.When it comes to scams remember the following 4 things: Plain and simple, isn’t it? Check out the list op the top 10 scam types in South Africa below, I’m pretty sure that you’ll find this information useful: There you have it, information on the top 10 scam types in South Africa.So, if I wire this money to a person I don’t know with only a password between them receiving the money or not, what is to stop them bribing or whining their way to getting the clerk to hand it over? If Western Union didn’t have a password system in place, it wouldn’t trick otherwise savvy people from thinking this was a legitimate escrow system that they could trust. And why did the details look like a cut-and-paste job? The final red flag was when the supposed brother-in-law started asking for the transaction number of the payment before he arrived. But when I thought about it, once he had that transaction code, the only thing stopping them from having my money was a clerk I don’t know in a country I don’t know, who may or may not bother asking for a password. I’m sure a friendly clerk could look the transaction up for them.
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Today I want to inform you about the Top 10 Scam Types in South Africa.
As technology becomes more advanced, so do the methods fraudsters use to scam us.
Knowing what to look for and how to avoid scams is the best way to stay safe.
All of the red flags were released drip-by-drip so that they didn’t look altogether dodgy at a glance. When she sent the email with the payment details I realised she wanted me to send the payment to Benin. And when looking at this from the perspective of a regular sale of goods locally, these things didn’t seem that odd.
When your brain thinks you are transferring money to someone local, you almost forget about that tiny change of country (she said she was travelling), and that the country you are sending to might not hold clerks to the same standards of trust as they do nearby. I am still the owner of my 350€ and I’ve gained a scary tale to tell.
And Western Union should definitely get rid of that password feature if it cannot be enforced.