Before you trust it, check it!
Helping you spot red flags, verify suspicious messages, and avoid scams.
Latest Scams
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Sim-swap Alert
SIM swapping is a type of fraud where criminals gather a victim’s personal information and trick a mobile provider into transferring the victim’s number to a SIM card they control. Once successful, they can intercept calls, texts, and OTPs to access accounts like email and banking. This is one of the most dangerous and fastest-growing types in South Africa.
Email Scams (Phishing)
Scammers send emails pretending to be your bank, SARS, Netflix, DHL, etc. Their goal is: * Trick you into clicking a link * Steal your login details * Make you pay a fake invoice
Bank Scams
Bank scams are getting smarter, using fake messages, cloned sites and AI impersonation to steal your money. Know the signs. Protect your accounts.
Everything you need to dodge scams
Fake Websites
This page lists commonly reported suspicious and fraudulent websites, helping you recognise warning signs, avoid online scams, and stay safe before clicking, paying, or sharing personal information.
Scam library
Browse up‑to‑date examples of real scams with screenshots and red flags called out.
Scam check
Paste a message, link, or number. Get feedback as to whether this is a scam or not: in plain‑English advice.
Frequently Asked Questions (FAQ):
How can I tell if a message is a scam?
Scam messages often create urgency or fear, ask you to act immediately, contain spelling or grammar errors, include suspicious links, or request personal details such as PINs, passwords, or one-time passwords (OTPs). Legitimate organisations do not ask for these details.
What is SIM-swap fraud and why is it dangerous?
SIM-swap fraud happens when criminals transfer your phone number to a SIM card they control. This allows them to intercept OTPs and reset passwords, potentially giving them access to your bank accounts, email, and social media.
Can scammers really use my personal information against me?
Yes. Even small details—such as your ID number, date of birth, or address—can be used to impersonate you. This information is often obtained through data breaches, phishing, or social media oversharing.
What should I do if I clicked on a suspicious link?
Act immediately. Disconnect from the internet, change your passwords (starting with email and banking), contact your bank, and run a security scan on your device. The faster you respond, the better your chances of limiting damage.
What should I do if I’ve already lost money to a scam?
Report it to your bank immediately, open a case with the South African Police Service (SAPS), and keep all evidence such as messages, screenshots, and payment details. While recovery is not guaranteed, early action improves the chances.