Scammer


Scammer got a hold of me and tried to get me involved in becoming an intermediary in buying and selling ostrich and crocodile skins, so that the buyer and seller never meet so as the scammer doesn't lose business. the scamster claims the buyers name is 'Ashley Millar'The scammers details are 'Sipho Sithole', cell number 081 310 2362, rosebank area (asked to meet at holiday inn). Also claims to own Ingwe Lodge on Lake Kariba. 

Report ID: 3221
Crime Category: Other
Province: Gauteng
City/Town: Randburg
Suburb: Rosebank
Address: rosebank holiday inn
Crime Date/Time: 13 Feb 2013, 00:02 AM
Reported By: Username3221
Reported Date: 13 Feb 2013, 15:02 PM
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  • terrence 2 Jun 2015, 06:17 PM

    Same scam tried on me and my wife. His new number is 071 959 7450 He wanted to meet inBedford view and i had to pay for his coffee. Bastard.

  • Caroline5 23 Mar 2015, 08:07 PM

    Sipho Sithole, his brother Steven, 'the seller' Joshua and the buyer Mr Miller. Same story... Steven contacted me through my business about 2 weeks ago. A few meetings later and talk of ostrich and crocodile skins as well as saphires emerged. We met again today at Musgrave centre, durban to meet the buyer Mr Miller. Mr Miller, an old white guy, scrawny and gaunt looking, gave the scam away with his odd behavior, that my business partner picked up on. These guys ended up in my car with me, ignition on and I got out and walked away, leaving them with the car. Thank God they didn't steal it. I returned with centre security to retrieve my car, return their (no doubt fake) saphires and legged it. They are very patient, generous and 'trusting' of you to handle their big money transactions for them. Too good to be true. Steven is short, small framed man and likes to wear lots of denim. As of today, he has very bad blood-shot eyes. Sipho is a much bigger, friendlier guy. Smart watch and smells of expensive cologne.

  • Anon27 16 Jan 2015, 02:34 PM

    Sipho contacted us too claiming the same as Andre except with ostrich skins again. His new number is 071 959 7450. Thanks www.reportacrime.co.za for having this info posted.

  • Andre43 2 Sep 2014, 07:22 PM

    WOW! thanks goodness for this site! I have just been contacted by this guy, people beware... if its too good to be true it usally is! this time the story is that he needs an intermediary for a mineral and mining deal. He claims to own Ingwe Lodge in Kariba and Ingwe Lodge in Vitoria Falls. His name this time is John Dube.

  • Psuedonym 26 Nov 2013, 04:36 PM

    This very same guy who tried to scam me today with exact same pitch mentioned above. Beware.

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