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Cybercrime
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RICA Promotion
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Report ID: |
2357 |
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Crime Category: |
Fraud
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Province: |
Gauteng |
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City/Town: |
JOHANNESBURG |
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Suburb: |
Eikenhof |
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Address: |
0761467341 |
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Crime Date/Time: |
08 August 2012, 1:00PM |
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Reported Date: |
09 August 2012 |
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Related Link: |
N/A |
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The Incident |
mcvaero790@gmail.com
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Your sim card has won you R175,000 for our yearly Promotion 2012 REF NO: RYP25 to claim call Miss LINDA NALE on 0761467341 for assist. rica4sa@gmail.com |
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Comment by: Lottery Verification Center
Comment
Hello
In regards to your complaint / Lottery Verification on our site, be
informed that It is True that there are Series of Lottery and Giving Out of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau on
cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information on how your
winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a
Fraud Notification.
Consumer Complaints Forum Admin.
Date:
10 August 2012
Comment by: charlene
Comment
DEAR WINNER CALL 0782395824 FOR YOUR $ 75.000 WHICH YOUR SIMCARDNO GET IN THE 1ST LEVEL OF THE U.K RICALOTERRY PROMOTIONAL AWARD ORGANIZED BY U.K PREMIER MOBILE.
Scam or true?????????
Date:
19 August 2012
Comment by: Carien van Rooyen
Comment
Congratulation! Your mobile NO has won R250 000 in Rica network yearly promo your ref no:231ca for claim and activation of your Ref No Contact 0789625828.
2. For cheque delivery email address, ref no, your cell nr, physical address and Name your Province and Id sms to 0789625828
Scam or True??????
Date:
21 August 2012
Comment by: Yolandi
Comment
RICA! Congratulations, our phone number has won 200,000 rands in RICA PROMOTIONS with ref R0227, pls call Mr Paul Greene on 0110711924 to receive your winnings.
Date:
28 August 2012
Comment by: Rod
Comment
RICA! Congratulations, our phone number has won 200,000 rands in RICA PROMOTIONS with ref R0227, pls call Mr Paul Greene on 0110711924 to receive your winnings.
Date: 28 August 2012
Date:
30 August 2012
Comment by: Nadia
Comment
CONGRATULATION! YOUR CELL NUMBER HAVE WON YOU R350,000.00 FROM RICA PROMMO LOTTERY REF RIC124SA CALL YOUR AGENT ON 0728717401 FOR ACTIVATION OF YOUR CLAIM
Date:
3 September 2012
Comment by: chris
Comment
CONGRATULATION! YOUR CELL NUMBER HAVE WON YOU R350,000.00 FROM RICA PROMO LOTTERY REF, NO:RIC147SA, CAll YOUR AGENT ON 0722423142 FOR ACTIVATION OF YOUR CLAIM
Date:
3 September 2012
Comment by: Halima Afrika
Comment
Is this the latest scam going around: RICA! Congratulations, your phone number has won 200,000rands in RICA PROMOTIONS with ref R0227, pls call Mr Paul Greene on 0717966429 to receive your winnings.
Date:
10 October 2012
Comment by: monika
Comment
Happy weekend!! call 0839634348 to receive your (R500.000) wich was nominated for your no in the yearly apex rica lottery promos. (batch no:00ty)
am i corect in assuming this is also part of the scam?
Date:
15 November 2012
Comment by: Val
Comment
Congratulations!your cell number won R275.000 in Ricaq 2012 promo sponsered by B.A.T with reference number AQ11, contact an agent on:0110518021 to claim your prize
Date:
19 November 2012
Comment by: Marianne
Comment
What is this? Received on my cell - Congratulations!Your sim number have won you R250 000 from rica promo lottery, ref ric 52kp, call your agent 0724227759 for activation and claim
PLEASE HELP??
Date:
21 December 2012
Comment by: simphiwe
Comment
Hi there I received. An sms I want to know is it a scams or what
Date:
16 January 2013
Comment by: Itu
Comment
Congratulations! Your cell number won R950,000 in 2013 AFCON PROMO SPONSORD by RICA with Reference no SA019, call an agent on 0110518021 to claim your prize.
Date:
28 February 2013
Comment by: Itu
Comment
Congratulations! Your cell number won R950,000 in 2013 AFCON PROMO SPONSORD by RICA with Reference no SA019, call an agent on 0110518021 to claim your prize.
Date:
28 February 2013
Comment by: Shirley
Comment
Congraculations! Your cell number won R950,000 in 2013 RICA PROMO SPONSORED by B.A.T with reference no SA019, call an agent on 0110518021 to clain your proze.
Date:
13 March 2013
Comment by: Carol
Comment
Congratulations you have won R250 000 and a laptop in the RICA Yearly promotion. Your ref no. SA013 for claim call Nelson on 0790255180
This came from No. 27812859300
Date:
6 May 2013
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08 Aug 2012
Yes
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