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Common Scams and Frauds

Telephone Scams Telephone scammers try to steal your money or personal information. Scams may come through phone calls from real people, robocalls, or text messages. The callers often make false promises, such as opportunities to buy products, invest your money, or receive free product trials. They may also offer you money through free grants and lotteries. Some scammers may call with threats of jail or lawsuits if you don’t pay them. See types of scams
For more help in resolving consumer issues, you can report scams to Zambia Police on 991 How to Protect Yourself From Telephone Scams Remember these tips to avoid being a victim of a telephone scam: Do Be wary of callers claiming that you’ve won a prize or vacation package. Hang up on suspicious phone calls. Be cautious of caller ID. Scammers can change the phone number that shows up on your caller ID screen. This is called “spoofing.” Independently research business opportunities, charities, or travel packages being offered by the ca…

I was contacted by a scammer on twitter claiming to have alot of money for charity organization

Example of a social media scam
On this day a scammer caught me up on twitter claiming she is from England and have alot of money for charity organization. She said I should send some money to process my visa card for reception of money in my country Zambia. The Scammer sent a copy of a visa card by UBA but the card expired 3 years ago even if he thought I was so dumb that would fall for such a scam.

Here is the message she sent;

My dearest, how are you doing over there in your country? how is your health and family? I do missed you so much, and It is a very joyful thing to break this good news to you. I am very happy that my funds has been release from UBA bank, and i thank God who make it possible, and now the charity project/assignment has been started over there in Yemen.

My dear, i made a vow to myself that even if you fail to complete the transaction with me, that i must surely compensate you. And i want to inform you that i have successfully transferred the fund through a good …

Commonest scams in Zambia

Scams in Zambia have become a new deal of crime in Zambia. These reports are received from Zambia police .It is a latest method of theft for thieves. The idiots are so much advanced that they first gather information about you Saiya Zambia police.  Scams in Zambia are fuelled by the fact that people are ignorant about it.  Here I will talk about the most common scams in Zambia including secrets and tricks they play according to Zambia Police. Keep reading 😎
 The commonest scams in Zambia
1.Get rich quick scam.
Someone advertises to have magic ring, wallet or whatever that will turn you into a millionaire.  ( They will ask you to pay a certain amount but logically it doesn't make sense. They just want to chop your dollar)
2.Join Illuminati scam.
You will never join Illuminati. The theives just want to chop your dollar and disappears. They can even collect your information for malicious purposes. 
3.Someone looking for love scam.
Here, mostly by a beautiful lady on profile advertises a…

9 Scam Tactics Scammers Use To Steal money from people

The real key to success is making great products and putting a lot of hard work into them. See Types of scamslol ….F*CK THAT!!!We don’t like this “hard work” stuff.
So let’s take the easy way and scam people into giving us money!Our goal here is to deeply exploit human psychology, and get the most vulnerable and needy people to fork over what little cash they have. Let’s put our “Evil Hats” on and get started:SCAM TACTIC #1:
Make sure you focus on a hopeful yet sort-of-dumb crowd.These are people who think internet riches are “a push of a button away!”
These are people who subscribe to the idea they “deserve” to live a good life.
These are people who dream of “finding a passive income source that requires no work!”This will be our target audience.By the time we apply some fancy copywriting and psychology to these gullible people, they’ll be willingly handing over their money.This kind of crowd doesn’t understand that success usually requires years of hard work. They want the end result, w…

I WAS SAVED BY A SIGNAGE AT AXS MACHINE

Credit-for-Sex Scam 

Met this attractive lady on wechat nearby search and ask me to chat on line instead. offered sex for S$100 for 2 hrs. curious, meet up at simei Eastpoint/MRT as advised by her. she then asked me to take a picture of the nearby macdonald and told me that her boss will contact me after giving her my mobile number. Shortly, a man called without any caller ID. spoke in mandarin and ask me for security reason and 1st time client, to purchase something at AXS machine. then i REALISED he wants me to purchase alipay credit at Rmb500. He also wants me to enter their email address for the purchase which made me suspicious. this is because the password will be sent to the email address to claim the credit purchase. I noticed something was amiss when they want to make me pay/credit in advance. I also noticed there is a big police signboard near the axs machine warning public about the recent scam. for me, i am lucky that no money is lost in this process...i have uploaded a c…

Scammer got a loan using my bank details

Here is a story about scams in Zambia. It happened in September 2018
Scammer claimed to have connections with people who can make my father's pension be paid faster. It was an irritating story how I have been traveling to Lusaka for my father's package after he died. But through Facebook a Scammer inboxed me that he could help me through his uncle who worked from the pensions offices.He calmed to me that i would have the money paid instantly. It all turned to be a loan scam.

After asking for my details including the bank details he managed to get a loan from the worst financial institution called getBuks in Lusaka. The getBuks financial services are the dumbest in everything they do. Not competent and easy to scam. They are agents of Scammers.
He got ZMW15k too bad.

Loan Scam
received a Whatsapp text messages 2 weeks ago (no. +91 73238 19746). i checked it out, person name "martin" replied. he requested for my nric, singpass. all seems normal. till there was a tran…
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