rica/afcon yearly promo


Report ID: 3961
Crime Category: Fraud
Province: Mpumalanga
City/Town: Secunda
Suburb: N/A
Address: Secunda
Crime Date/Time: 11 Jun 2013, 00:06 AM
Reported By: Username3961
Reported Date: 11 Jun 2013, 09:06 AM
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  • Unknown 9 Jan 2014, 05:06 PM

    I also received a sms final notice I've won 750000 they ask for 550 airtime then they contact you and verify all your details then tell you the money will be put in your account a day later if you phone them and ask what's going on they tell you the reserve bank has a hold on the money because now there's a new thing that you must pay X amount to get the money released. But they mess around and come up with all sorts of amounts for you to pay to get the money released and they will try to convince you that they are legal and they know there is a lot of scams going on but becarefull they will sweet talk your money out your pocket because they know times are tough

  • nathan4 11 Nov 2013, 02:16 PM

    I received a sms today.....Mr Clinton on(0611356970) for your claim. can the police please do something about this, its Monday and no one has time for this.

  • yolandi12 8 Oct 2013, 08:52 AM


  • sabrina2 27 Sep 2013, 10:13 AM

    i recieved an sms on the 25/09/2013, saying i had won R960 000.00 in the Afcon promotion, and i had to call Kelvin on 0836851633 with the reference number: N127ZA, i called and he said he would need my cell phone number. but then i said, he should have my cell phone, because they sent me and sms, he went on a very lengthy explanation (which i couldn't make out a word of) but then i just said thank you and ended the call. )

  • 777mvz 17 Sep 2013, 02:14 PM

    I received yet again another sms say congratulations! you have won R350,000 in rica afcon 2013 promotion your ref no is sa03 please call claim centre on 0744198381 from 7am-6pm for your claim Can anyone please stop this idiot!?!

  • corie 3 Sep 2013, 02:26 PM

    I recived a Sms saying I won R350,000 in RICA AFCON what's that???

  • Username4489 2 Sep 2013, 12:24 PM

    Hi there, I also received the same SMS TODAY from 0714910410 Congratulation! You have won R350 000 in RICA ADCON 2013 Promotion your Ref No is SA 03 please call Miss Portia on 0781914509 from 7am to 6pm for your claim Don't know where these people get our numbers from but they MUST be stopped!!

  • Tish 26 Aug 2013, 07:11 PM

    I too received a FINAL NOTIFICATION YOUR NUMBER HAS WON R470 000 IN THE RICA/AFCON YEARLY PROMO, REF NUMBER AFC404 FOR CLAIMS CALL THE CLAIMS CONSULTATNT 074 129 9294. - Today, Monday 26th August 2013 at 16h00 pm. Be alert and advised at all times.

  • unclefrdp 19 Aug 2013, 06:08 PM

    On the 1st of August 2013 I received an SMS from 0027794039864 which reads ... Your Cell phone has won R500000.00 gtom UK T-mobile Company Promo Ref No. UK578ZA Call Mr Mark Nova 074 837 6232 for payment.

  • unclefrdp 19 Aug 2013, 06:06 PM

    I received another SMS on the 18th of August 2013 from 0027714615827 which reads ... FINAL NOTIFICATION YOUR NUMBER HAS WON R470 000 IN THE RICA/AFCON YEARLY PROMO, REF NUMBER AFC404 FOR CLAIMS CALL THE CLAIMS CONSULTATNT 074 129 9294.

  • unclefrdp 19 Aug 2013, 06:04 PM

    I received an SMS from 002782007005102988 on the 19th of August 2013 which reads ... Mr TI MAINE settle your African Bank Acc 7079140001 before 30 September 2013 and get a 50 percent discount. Phone 011 256 9562 for T and C ...

  • Joyce9 15 Aug 2013, 09:03 PM

    I received 12/08/2013 a sms to my cell: Congratulations!!! You have won R350 000 and a Laptop in RICA AFCON Promotion, Ref No..... I must make a call. I do so and give my banking details, but it is just a savings acc that I do not used a lot. They asked me to pay transfer costs of R1250.00 before they can deposit the money in my account. That make me suspicious, if you won money you do not need to pay anything! I start google and see it is a scam. I also phone my service provider Vodacom and they said they know the name RICA but not RICA AFCON. I phone 1023 and this name is not listed.

  • Shaun18 12 Aug 2013, 10:12 AM

    I have received about 6 of these sms's in the last week. I think these guys think that if they send out many of these to one person that you will think that it is legit.

  • Carla15 8 Aug 2013, 11:49 AM

    I also recently received an sms to my cell: "FINAL NOTIFICATION: YOUR NUMBER HAS WON r470 000 IN THE RICA AFCON YEARLY PROMO, REF NUMBER......CALL THE CLAIMS CONSULTANT 0836694030" am so glad I Googled it....! thanks for reporting.

  • Neels3 30 Jun 2013, 05:55 PM

    I have received a SMS on my Internet Cell no that a win R750 000 in the RICA/AFCON PROMO. Please nobody must contact or pay this people. It is a scam. Please be aware

  • Lisa Parker 14 Jun 2013, 02:30 PM

    I received the sms on my data card FINAL NOTICE:Your Ref No. is AFC707 from the RICA/AFCON PROMO.Your prize money is R750,000.00. Call claims centre on 0784882136 to process your prize. T&C Apply from the number 0741365497 and when I called, he said the number was not in the system. He asked for my name and my age (saying that I sounded very young) and he was incredibly rude towards the end, definitely not one for trying to provide a service. All signs point toward fraud, and I am confident in saying that this messages motives are not legal.

  • Xolani3 12 Jun 2013, 01:59 PM

    I received this sms a few days ago CONGRATULATION YOU HAVE WON R350.000 FROM THE RICA YEARLY PROMOTION, YOUR REF NO. S.A 0136 CONTACT MR CLINT0N ON 0840800126 FOR CLAIM. When I replied to Mr Clinton I was told to send in my details name, surname, account no., name of bank, email account... After this I was told my information was being entered into their system A day later I received a sms from this number 084000151070446 showing that the money has been deposited in my account. A person from the RICA finance division called me claiming that the money is in the account but I need to pay insurance for the money and then gave me this account number to deposit the insurance money into S.w Nkabinde, account, 134272725, Capitec bank...With the prospect of loosing money I searched this annual competition on the internet...I'm glad I didn't pay for the insurance but I am worried about my personal information being available to these fraudulent individuals.

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