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Author - Bossman

Scammers South Africa

Bossman2025-10-30T09:45:03+02:00

List of Scammers South Africa (updated weekly)

DO NOT REPLY TO ANY OF THE BELOW!
  • Nongogo, Vuyiswa <Vuyiswa.Nongogo@dcs.gov.za>
  • Nomonde Thafeni <nomonde.thafeni@labour-tender-rfq.online>
  • Boniswa Langeni <boniswa.langeni@caatendersupply.co.za>
  • Boniswa Langeni <boniswa.langeni@sa-caaprocurements.co.za>
  • Amanda <lisimin@domusnex.com>
  • <zakkhanhomes@akanlarg1da.com>
  • Ramoroka, Malahla <Malahla.Ramoroka@dcs.gov.za>
  • <wind@mail.zapp.dev>
  • Randall Woodman <sales@chafricas.com>
  • Katlego Modise <katlego.modise@procurements-labour.online>
  • Letswane, Mandla (GPHealth) <Mandla.Letswane@gauteng.gov.za>
  • Mkhize, Sizakele <Sizakele.Mkhize@dcs.gov.za>
  • Kavi, Lunga <Kavi.Lunga@dcs.gov.za>
  • <tendering@kenfore.co.za>
  • <procurement@tenders-armymil.co.za>
  • Van Niekerk, Melanie <Melanie.VanNiekerk@dcs.gov.za>
  • Nagel, Edwin <Edwin.Nagel@dcs.gov.za>
  • Zikhona Sodika <zikhona.sodika@sa-dsdtenders.org>
  • Department of Correctional Services <procurement@dcs-tenderbids.org>
  • Limpopo Department of Transport <tender@ldtcs-gov-za.co>
  • Lusanda Khubeka <lusanda.khubeka@tender-orders.online>
  • pamela fakude <pamela.fakude@dpsa-bid.online>
  • pamela fakude <pamela.fakude@dpsa-projects.online>
  • pamela fakude <pamela.fakude@dpsatenders.online>
  • Ziyanda Magaleni <ziyanda.magaleni@tender-govbids.online>
  • Joyce J. Shounyane <Boitumelo.Shounyane@dha.gov.za>
  • Sidney Motswi <Sidney.Motswi@dcs.gov.za>
  • Ziyanda Magaleni <ziyanda.magaleni@labourprojects-za.online>
  • <ziyanda.magaleni@supplychainprojects.online>
  • Ziyanda Magaleni <ziyanda.magaleni@labour-tenderrfqs.online>
  • Ziyanda Magaleni <ziyanda.magaleni@labourbids-govt.online>
  • shalom marish <shalom@theojc.online>
  • Ayanda Mbatha <ayanda.mbatha@dept-bids.online>
  • pamela fakude <pamela.fakude@dpsatenders.online>
  • Maotoe, Lydia <Maotoe.L@dbe.gov.za>
  • Tovhowani Sadiki (GMT) <Tovhowani.Sadiki@LABOUR.gov.za>
  • Govender, Rajandren <Rajandren.Govender@dcs.gov.za>
  • Eugine Mugodo (LTD) <Eugine.Mugodo2@LABOUR.gov.za>
  • Gwen Shole <gwen.shole@procurement-dhs.online>
  • Riet, Lorraine <Lorraine.Riet@dcs.gov.za>
  • Lusanda Khubeka <lusanda.khubeka@bid-enquiries.online>
  • Ayanda Mbatha <ayanda.mbatha@procurements.online>
  • Elizabeth Russell <k.gerardin@debrouillonet.org>
  • Administrator <noreply@sagorconsultancy.com>
  • Domain Team <sales@spothunting.com.mx>
  • Nosipho Zamndela <nosipho.zamndela@gov-contracts.online>
  • Mail Delivery System <egmotiki@btcmail.co.bw>
  • SUPPLY CHAIN MANAGEMENT <NNtsoane@justice.gov.za>
  • Department Correctional Services <dcs@e-tenders.info>
  • Ayanda Mbatha <ayanda.mbatha@caa-ebids.online>
  • Ken Socher <sales5@segurisee.com>
  • Apostle Samson <info@apostle-samson.online>
  • Gwen Shole <gwen.shole@dhsgovprocurement.online>
  • Gwen Shole <gwen.shole@dhs-supply.online>
  • Ziyanda Magaleni <ziyanda.magaleni@laboursupply-za.online>
  • Quotations must be submitted to <ziyanda@labourbid-gov.org.za>
  • Newsletter <noreply@govbid.online>
  • InteractiveBrokers <update@cckbyi.com>
  • Technical Support <no-reply@orchidariumestepona.com>
  • Security Center <tracey@parenttransband.com>
  • Noah Harris <noah@mybusinessitsolution.com>
  • Mahendra Raj <MahendraASSD454@hotmail.com>
  • MIS & Serviços, Lda <info@misservicos.com>
  • Diphasweng SA Pty Ltd <detsad19@mosk.stavregion.ru>
  • Sony Singh <Sonyvdx@outlook.com>
  • <support@bluehost-com.mail.eo.outlook.com>
  • ZAMZURI MOHAMED (MATRADE) <zamzuri@matrade.gov.my>
  • Hlahatse, Tshepo <Tshepo.Hlahatse@dcs.gov.za>
Contact numbers of scammers provided anonymously:
  • 073 381 8554 / 0733818554 / +2773 381 8554
  • 073 173 7807 / 0731737807 / +2773 173 7807
  • 079 522 2618 / 0795222618 / +2779 522 2618
  • 083 334 7269 / 0833347269 / +2783 334 7269
  • 078 940 9897 / 0789409897 / +2778 940 9897
  • 060 924 2946 / 0609242946 / +2760 924 2946
  • 072 188 7958 / 0721887958 / +2772 188 7958
Scammers BEWARE!
12 March 2025BossmanScammersScammers, Spy Shop0 CommentsLike: 0
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FNB Case from Sheriff Phishing Email

FNB Case from Sheriff Phishing Email

Bossman2025-03-06T11:14:31+02:00

FNB Case from Sheriff Phishing Email sent from Dropbox

DO NOT OPEN THE ATTACHMENT! DO NOT REPLY TO THE EMAIL!
Phishing is a fraudulent tactic where cybercriminals send emails, SMS, or other messages pretending to be from a legitimate source (like a bank, in your case, possibly First National Bank - FNB) to trick you into revealing sensitive information—such as login credentials, banking details, or personal data—or downloading malicious attachments. The email you received with the attachment "fnb case from sheriff" is likely a phishing attempt, designed to scare or pressure you into acting quickly (e.g., opening the attachment or providing details). These scams often mimic official correspondence, like legal notices, to seem authentic. In South Africa, phishing is a growing concern, with banks like FNB frequently targeted due to their large customer base.
Top 5 Ways to Protect Yourself from Phishing
  1. Don’t Click Links or Open Attachments from Suspicious Emails: Avoid opening the "fnb case from sheriff" attachment—it could contain malware that infects your device. Delete the email immediately. Legitimate organizations like FNB or legal authorities won’t send unsolicited attachments or urgent demands via email.
  2. Verify the Sender Independently: Check the sender’s email address carefully (e.g., phishing emails might use "fnb.support@fake.com" instead of an official " @fnb.co.za" domain). If unsure, contact the organization directly using official contact details from their website, not the email.
  3. Look for Red Flags: Watch for spelling errors, generic greetings (e.g., "Dear Customer" instead of your name), or urgent threats (e.g., "act within 24 hours"). Your email’s mention of a "sheriff" might be a scare tactic, uncommon in genuine bank communication.
  4. Use Security Software: Install and update antivirus software on your devices to detect and block malicious attachments or links. Set it to scan emails automatically.
  5. Report and Educate Yourself: Report phishing attempts to the relevant authorities or businesses (see below). Stay informed about common scams!

Where to Report Phishing in South Africa?

  • First National Bank (FNB) - https://www.fnb.co.za/security-centre/
    • Phone: 087 575 9444 (24-hour Fraud Line)
    • Email: Forward the email to info@fnb.co.za
    • Purpose: Since it mentions "fnb," report it to FNB for investigation.
  • South African Police Service (SAPS)
    • Phone: 08600 10111 (Crime Stop)
    • Website: www.saps.gov.za (find your local station for in-person reporting)
    • Purpose: Report cybercrime for legal action.
  • Southern African Fraud Prevention Service (SAFPS)
    • Phone: 011 867 2234
    • Website: www.safps.org.za (online reporting form available)
    • Purpose: Protects against identity theft and fraud.
  • South African Banking Risk Information Centre (SABRIC)
    • Phone: 011 847 3000
    • Email: info@sabric.co.za
    • Purpose: Industry body coordinating fraud prevention for banks.
  • Cybersecurity Hub (South Africa)
    • Website: www.cybersecurityhub.gov.za (submit via contact form)
    • Purpose: National portal for reporting cyber incidents.
6 March 2025BossmanScammersPhishing, Scams, Spy Shop0 CommentsLike: 0
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