cell phone scam


message sent from number: 079 014 4169 detail: you have won R450,000.00. please contact lucie khumalo on 079 394 2526 to claim your winnings.

Report ID: 2143
Crime Category: Fraud
Province: Eastern Cape
City/Town: PORT ELIZABETH
Suburb: N/A
Address: N/A
Crime Date/Time: 11 Apr 2012, 00:04 AM
Reported By: Username2143
Reported Date: 11 Apr 2012, 12:04 PM
Related Link:

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  • Thandi7 15 Apr 2013, 02:21 PM

    Keep receiving missed calls and sms from 0790996678. congratulations. your cellphone has won R400 0000.....

  • Etzard 6 Feb 2013, 07:26 AM

    Congrats!!For 2013 ECONET MOBILE PROMO, Ur cell no.Has won R150,000.call Ur Agent Mrs.Susan on 0780705384 to Activate Ur Ref no.06ENY From 8am to 5pm. Also from the 081 475 2632 number... I would like to know if there is any craze charges if I sms or call this number... Want to give them kak. I will also be tracing this number as i have the facilities to do so

  • Thokozile2 26 Nov 2012, 04:10 PM

    YOUR CELL NUMBER HAS WON FORM THE 2012 OLMPIC DRAW. FOR MORE INFO CONTACT OUR AGENT TED WILLIAMS ON 0780899962 or e-mail:wted11@yahoo.co.uk WITH REF NO. F2-A600

  • Thokozile2 26 Nov 2012, 04:07 PM

    I received an sms: RICA: Congratulations!! your cellphone number won R350 000 in RICA 2012 promo draw, REF 00350, pls call 011 0753910 for your cash prize thank you

  • Linda11 13 Nov 2012, 02:11 PM

    Congratulations - Your cell No. was randomly selected on Nokia promotion You won R95 000 call Mrs precious 0735230213 from 8am to 5pm. Yet another scam

  • Iris Jordan 6 Nov 2012, 02:08 PM

    I received the same sms from Mrs. Stacy. i now cannot get hold of her after she asked me to phone back after 5 minutes. what a scam. may she and her cronies burn in hell for the anxiety caused to others

  • renita 29 Oct 2012, 02:18 PM

    Sms from number 0848899672, claiming I had won R275 000, to call the number or email them to claim my prize. Email given is cyberlawz@cyberservices. They request your I'd number if you want a check or banking details for a deposit. Spoke to a Millissa ref number was 155 GMA

  • Michelle27 12 Oct 2012, 06:46 AM

    Congratulations! For 2012 MOBILE MERIT AWARD, Ur cell no.Has won R150,000.call Ur Agent Mrs.Stacy on 0782257347 to Activate Ur Ticket no.44MMA From 8am to 5pm. Scamming continues....!!!!

  • Ederik Kritzinger 11 Oct 2012, 06:53 AM

    Got 2 messages this morning from 0817452632 and 0817474129 to call Stacy on 0782257347 with same ticket number as above. Please stop this crook!

  • Deon Smith2 8 Oct 2012, 01:26 PM

    Received message- Congratulations! For 2012 MOBILE MERIT AWARD, Ur cell no.Has won R150,000.call Ur Agent Mrs.Stacy on 0739265838 to Activate Ur Ticket no.44MMA From 8am to 5pm - unfortunately for them you need a gun to rob me not stupidity

  • Teresa2 8 Oct 2012, 10:43 AM

    My husband also received a sms as the above but Mrs Stacey have a new number: 0739265838. Hope he/she get caugth.

  • LR VOIGT 5 Oct 2012, 02:51 PM

    Received an email this morning. 2012 Mobile Meirt Award won R150,000 call mrs Stacey - 078953029 Ticket Activation 44MMA - Did not respond.

  • Daline Thorold 5 Oct 2012, 09:06 AM

    Got the scam as well. Phoned Stacey three times on cell 0789753029 and she says not a scam but the ticket numbers are the same 44MMA. Told her she is a crook and going to report her. Also had to go and buy Aita R300 airtime to activate the ticket. Told her nonsense. Just a BIG SCAM!!!!!!!!!

  • asheena 4 Oct 2012, 03:27 PM

    I also received the same message,saying that i won R150 000.The same ticket no as everyone else,this lady Stacy is a crooke,every time I tried to call her,her cell goes on voicemail,when I finally go a hold of her,she told me to buy R300 airtime,if all these people received the same sms frm her,then this is a scam,and she needs to get caught.

  • MALCOLM CHETTY 3 Oct 2012, 11:49 AM

    Good day I befriended a contact via a chat website lovemail but this individual is pushingly want to meet and comes accross very suspicious 0733106799 contact name Pricilla i suspect this is a scam to get guys to meet in order to conduct hijcking or robbery. She or he portrays themsself to work for liberty.

  • Lesley2 28 Sep 2012, 12:11 PM

    I got the Mrs Stacey message and like a fool gave her my home address for her to deliver my cheque. So I guess someone's going to try and rob my house now. But I haven't bought the airtime vouchers and her cell number now just defaults to voicemail. Stupid, stupid me.

  • diemoerin 28 Sep 2012, 08:27 AM

    Thankyou for this website - after googling the sms i received from Mrs Stacey this morning, at first it looked legit! Thankyou everyone for saving me from this F#$%!!#$%

  • EW 28 Sep 2012, 08:04 AM

    Received the same SMS this morning. Is anybody doing anything about this? I see they even have a website!!!!

  • NL 27 Sep 2012, 12:25 PM

    received same sms's.. so what gets done about these such scams.

  • ceanne 27 Sep 2012, 09:28 AM

    21.09.12 recieved sms for r150000 ticket 44mma call mrs stacy 07897503029

  • L Jacobs 21 Sep 2012, 02:55 PM

    I've also been cought. I have in fact called Telkom to cancel the vouchers. these vouchers were loadded to Mrs Stacey's telkom line already! I will now go to the police station to open a fraud case. and then telkom will investiage this and hopefully I receive a refund. What a blond thing to do! damn you mrs stacey!

  • Janice Petzer 19 Sep 2012, 04:20 PM

    I received an sms saying Congratulations. For the Mobile Awards 2012 your cellphone number has been awarded the sum of R275 000 with a reference no. I sms back saying thanks very much and how much do I need to pay you to receive my winnings - no reply. I called and this Nigerian answered and asked if he could help me to which I said no thanks. Beware of this - sms came from 0813483677 and the number to call to claim prize is 0738681390

  • anneka 19 Sep 2012, 11:52 AM

    I also received a message from melissa code 155mma I phoned her she asked me for my Id number nd I immediatly knew its a scam so people please be warned. And thanks for putting up your stories it help me alot

  • patrick modise 19 Sep 2012, 08:41 AM

    Received the same SMS from Mellisa on 0721744049 Ticket no 155MMA

  • M Kruger 17 Sep 2012, 08:00 AM

    I recieved an SMS This morning "Congatulation your sim no has won you R995,000 in Blackberry yearly promo Your ref no is BB63 call mr williams on this no 0836883713 for your claim" The only people I recently gave my no to was Mr Price when I returned a garment and I entered a Cadbury's Lunch bar competition to win a bakkie

  • Danny5 14 Sep 2012, 10:01 AM

    I received the same sms with exactly the same claim number, so i called her , then i called vodacom and googled this so called company, I call this Stacy back and confronted her and told her to take her scam and shove it were the sun dont shimne, she then dropped the call , her number is 0789753029 and the sms was sent from 0817474129, do these idiots never learn that some people are more aware of this than others.

  • Ian Kennedy 11 Sep 2012, 03:53 PM

    Received same sms today 11 September 2012 - this time from 0789753029. I need to buy R300 airtime to activate winning ticket.

  • MaryAnne 11 Sep 2012, 07:20 AM

    First got a call from private number at 4.15 am today, which I ignored. then got sms Congratulations! For 2012 MOBILE MERIT AWARD, Ur cell no.Has won R150,000.call Ur Agent Mrs.Stacy on 0789753029 to Activate Ur Ticket no.44MMA From 8am to 5pm.

  • Hanli Neuhuber 10 Sep 2012, 01:43 PM

    My husband received this sms on his mobile: Congratulations! For 2012 MOBILE MERIT AWARD, Ur cell no.Has won R150,000.call Ur Agent Mrs.Stacy on 0789753029 to Activate Ur Ticket no.44MMA From 8am to 5pm.

  • Nell van der Loo 10 Sep 2012, 07:59 AM

    Received the same SMS from Mrs Stacy on 0789753029 Ticket no 44MMA

  • Carla3 7 Sep 2012, 12:41 PM

    Surely the number can be tracked after all ALL NUMBERS HAVE TO BE RICA was this not done to control this type of crime

  • Carla3 7 Sep 2012, 12:34 PM

    Received the same e mail as above call Mrs Stacy on 0789753029

  • Lakwi 7 Sep 2012, 08:49 AM

    Congratulations! For 2012 Mobile Merit Awards, Ur cell no.Has won R150,000.call Ur Agent Mrs. Stacy on 0789753029 to Activate Ur Ticket 07/09/2012

  • Mark Adams 4 Sep 2012, 02:16 PM

    Got the same sms as well.. same number, agent, prize money, and ticket number. I'd also like to know who's selling our cell numbers on.. the level of spam I receive has quadrupled since doing the RICA thing..

  • Username7221 16 Aug 2012, 11:13 AM

    Sent from an 0817419426 number. Clearly these numbers are still active, can someone trace/track the individuals and lock them up! thats justice Congratulations! For 2012 MOBILE MERIT AWARD, Ur cell no.Has won R150,000.call Ur Agent Mrs.Stacy on 0789753029 to Activate Ur Ticket no.44MMA From 8am to 5pm. WHEN WILL THESE PEOPLE BE TRACKED AND CAUGHT???????

  • Adi 8 Aug 2012, 11:41 AM

    Congratulations! For 2012 Mobile Merit Awards, Ur cell no.Has won R150,000.call Ur Agent Mrs. Stacy on 0789753029 to Activate Ur Ticket no 44MMA From 8am to 5pm. I asked for their company name and landline and they said i must go to capetown to get the Landline and she couldnt give the company name,asked me what my sms said.... lmfao....

  • Edelain Lorenz 6 Aug 2012, 12:32 PM

    What happen if you have respond?

  • Yolandi22 2 Aug 2012, 11:43 AM

    Congratulations! For 2012 Mobile Merit Awards, Ur cell no.Has won R150,000.call Ur Agent Mrs. Stacy on 0789753029 to Activate Ur Ticket no 44MMA From 8am to 5pm. They have to stop this bullshit, there are some people who is falling for these scams.

  • John11 2 Aug 2012, 09:49 AM

    Got the same sms: Congratulations! For 2012 MOBILE MERIT AWARD, Ur cell no.Has won R150,000.call Ur Agent Mrs.Stacy on 0789753029 to Activate Ur Ticket no.44MMA From 8am to 5pm. Something needs to be done about this,what is this rica thing for if it won't help trcing this crooks.

  • Pat9 26 Jul 2012, 02:22 PM

    I also received the same sms as you did, i returned the call to this 0789753029, using my landline that appears as private number Ms Stacy told me to call from my cell number 082 as she doesn't deal with private numbers. She is a Crook who is doing this with this Nigerians in SA.

  • Felicity Seragie 25 Jul 2012, 03:27 PM

    received sms from 0817393545 saying: Congratulations! For 2012 MOBILE MERIT AWARD, Ur cell no has won R150,000. call ur Agent Mrs. Stacy on 0789753029 to Activate Ur Ticket no 44MMA from 8am to 5pm. I called her and she said I must buy R300 telkom prepaid airtime and then let her have the no. WHY IS NO ONE TRACING THIS CROOK!!! I HAVE JUST SPOKEN TO HER NOW.

  • Mimi5 20 Jul 2012, 11:11 AM

    congratulations!For 2012 MOBILE MERIT AWARD ,Ur cell No has won R150,000.00 . Call Ur Agent Mrs. Stacy on 0789753029 to activate Ur TICKET no.44MMA From 8am to 5pm.

  • Kyle2 12 Jul 2012, 01:19 PM

    Sent from an 0817419426 number. Clearly these numbers are still active, can someone trace/track the individuals and lock them up! thats justice Congratulations! For 2012 MOBILE MERIT AWARD, Ur cell no.Has won R150,000.call Ur Agent Mrs.Stacy on 0789753029 to Activate Ur Ticket no.44MMA From 8am to 5pm.

  • Brian19 11 Jul 2012, 12:16 PM

    Congratulations! For 2012 MOBILE MERIT AWARD, Ur cell no.Has won R150,000.call Ur Agent Mrs.Stacy on 0789753029 to Activate Ur Ticket no.44MMA From 8am to 5pm.

  • Jeremy Byren 2 Jul 2012, 03:22 PM

    This number is coming up as a phonecall from my phone every month 27738638473, anyone know anything about it?

  • Unknown5 12 Jun 2012, 10:56 AM

    I received the same SMS with yours. Damn BAD PEOPLES!!!!

  • Ritesh 6 Jun 2012, 11:47 AM

    CELL PHONE SCAM !!! SMS SENT TO MY CELL PHONE CONGRATULATIONS! For 2012 MOBILE MERIT AWARD! YOUR CELL PHONE NUMBER HAS WON R180000 , CONTACT YOUR AGENT ON 0829722069 TO ACTIVATE YOUR TICKET NO : MO2XPN Sent from 0763403552

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