SCAM LIBRARY
Real examples and common patterns to help you recognise scams quickly.
Click on an example and it will expland, giving you more detail.
High risk
MWEB
Category: Other
Pretends to be: MWEB
High risk
Nedbank Statement
Category: Banking
Pretends to be: Nedbank
High risk
Sasol Rewards
Category: Lottery/Prize
Pretends to be: Sasol
High risk
Fica Documentation
Category: Banking
Pretends to be: A bank
Medium risk
Traffic Violations
Category: Other
Pretends to be: Traffic Department
High risk
Discovery Bank
Category: Banking
Pretends to be: Discovery Bank
High risk
Netflix : Please reactivate your account
Category: Other
Pretends to be: Netflix
High risk
Spotify Notification
Category: Other
Pretends to be: Spotify
High risk
Email service provider
Category: Account takeover
Pretends to be: Your service provider eg Mweb, Gmail
High risk
Courier Delivery Scam – Fake Parcel Notification
Category: Courier/Delivery
Fake delivery message with a link asking you to confirm details or pay a small fee.