Rica Scam


Hi there I just received an message
dear subscriber your cell no has won you R550000.00 in rica award draw pinn no (010kp) to claim contact mr Malgas on 0727509397 thanks rica  (pty) ltd.
When I phoned them they asked me if I want money paid into my bank account or if I want a cheque.  I said cheque and they said I must sms them with my full name, home address, birth date, Province and area telephone code.
I am not sure if this is a scam but it looks like one.

Report ID: 4921
Crime Category: Other
Province: Western Cape
City/Town: CAPE TOWN
Suburb: bothasig
Address: N/A
Crime Date/Time: 24 Oct 2013, 00:10 AM
Reported By: Username4921
Reported Date: 24 Oct 2013, 14:10 PM
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  • silvester 17 Feb 2014, 07:31 PM

    I'm sylvester chilwane frm Acornhoek in Mpumalanga I aslo recived sms saying congratulation your mobile number have winnie R175 000 in a Rica promo radomly.your ref no:119NKP to claim you prize contact Mrs M Lindiwe on O73 892 5783. Then I did call her she told me to buy R180 mtn airtime in order to activite this money, she even demand my accout number were they will deposite the money in it so people must be aware of this

  • baatile shelane 26 Oct 2013, 04:34 PM

    i got a message tht says" rica promo 2013 winner of 295 000 ref no:uk409SA contact your agent for claim 0218271549" i even paid the money can you please get this people i want them to pay for what they did

  • LOTTERY VERIFICATION CENTER 26 Oct 2013, 02:47 AM

    TO VERIFY YOUR LOTTERY RESULT, SUBMIT A QUERY TO LOTTERY VERIFICATION UNIT. THEIR CONTACT EMAIL ADDRESS IS SHOWN BELOW. WE ASSURE YOU THAT THEY WILL HELP YOU KNOW THE FACT OF YOUR WINNING PRIZE AND TO SOLVE THE ISSUE. E-mail ID: complaintrep247@consultant.com Best Regards Admin Team

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