I received many emails from people who try and recruit me for “The Huge Pre-Launch”

I also received many emails from readers who would like to know if it is a scam or not.

Of course I could not resist and went to have a look at http://www.hugeprelaunch.com

I was amazed to find…

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There are many ways to make money on the Internet. Some are scams, some are bad and some are real good opportunities.

I do find that a lot of people prefer to look for a “job” they can do online like “data entry” or “online surveys”. I think this is because people are still holding on the the stability of the only thing they know, their job.

The sad fact is that most “data entry”  ventures are SCAMS. What makes this so sad is that is mostly people who desperately need money who are conned out of their last couple of rands or dollars.

But why is it bad?……
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Article by Fin24.com on 2009/07/14

Johannesburg – A R7m scam, allegedly perpetrated by a Vodacom employee, represented a world first in breaching SMS-based (short message signal-based) banking integrity, top security firm Kaspersky Lab has said.

On Monday, a Vodacom technician appeared in the Johannesburg Commercial Crimes Court on charges of fraud and contravening the Electronic Communications Act.

According to The Citizen newspaper, the Vodacom employee, Mbokodana Christopher Khoza, is at the centre of the grift involving R7m. Nedbank, Absa, Capitec, FNB, Standard Bank, and KwaZulu-Natal’s Ithala Bank number among banks affected. Read more »

This week friends of ours were caught with a scam where somebody emailed them a notice telling them that ABSA is upgrading their system and they wanted them to enter their username and pin on the “bank’s” web site. The short of the long story is that these scamsters emptied all 8 their bank accounts.

My question is that if these people transfered the money to another account, the bank are supposed to know who’s account that is. Nowadays you have to give all your FICA documents and whatever documents just to open an account. How the hell is it possible that these scamsters can transfer the money to another account without the bank knowing who’s account it is?

I cannot believe that there are still people who fall for this. I thought that by now everybody will know that this is a scam. Little did I know that some of my friends were caught that way.

One of the emails most frequently used has a subject line which make the recipiet believe that the email is intended to fight Internet crime. Here is an example of such an email. If you receive an email like this delete it, DO NOT respond to it:

Subject:  NOTIFICATION OF PHISHING ATTACKS
Dear ABSA Customers ,

ABSA customers have encountered countless issues with incessant phishing attacks on our numerous account holders, hence we are taking greater security measures to curb and curtail this attacks… Read more »

Although I added this under the scam section I really do not know what to make of this yet and I hope that some of our readers would be able to tell us what they think.

I received this email below. My concern is that as far as I can remember somebody did try to implement “Internet over powerlines”  some years ago and the problem they had was that the lines belong to Eskom and if they want to transfer data on the lines they must pay rent to Eskom.

If you read the email below you will see that this is more or less what these guys want to do. Are there anybody out there who knows if this would be permitted in SA? Seems like they are already taking money from South Africans for registration fees and I am not quite sure if this would be legal in South Africa?

Anybody’s input would be much appreciated…… Read more »

On 5 May 2009 I received a SMS saying:

MTN is giving away: thousands of handsets, 87 Mini PC’s, 14 Toyota Fortuner, and 1 House Bond of R1.000.000! Text “15″ to 37187 (R7.5) and start winning…

That is all

So I thought “GREAT” , R7.50 is not that much and replied.

BUT then……
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Is hbiz.co.za a scam?

The questions has been asked a couple of times by some of my readers. I also saw on another blog and in the forum of a friend of mine that there are concerns about this “business”

I checked it out.

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This is indeed a sad report to write.
The Passive Incomes Magazine had huge potential to become the best MLM concept in South Africa. It made so much sense and the product was brilliant.

Unfortunately the management is not all it should be and it seems as if they run into financial difficulties.

They have not paid commission for end January and end February 2009 and we also have not received our product (the magazine). They also do not communicate with clients and when I inquired about the commission I have not Read more »

There are hundreds of false offers on the Internet.

Be careful do not just join anything.

Report dodgy looking schemes here.

We will have a look at it and give you my opinion.
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Another promise for EASY MONEY for with thousands of people fall for all over the world.

It do not even bother them that it might be illegal money, if you show them big figures and it can come easy, they just fall over their feet.

This scam can not only rob you of your money, but you can pay with your life for it. So be careful.

Ever received one of these emails before?

LAGOS, NIGERIA.

ATTENTION: THE PRESIDENT/CEO
DEAR SIR,
CONFIDENTIAL BUSINESS PROPOSAL
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Ever received an email stating that you won the lotto?
But you know that you did not enter any lotto draw?

The best thing to do is to delete such an email. Unfortunately there are people who believe that they can get their hands on millions.

Some people lost thousands in the process, some lost their lives. So delete the email when you receive it.

The email looks similar to this one:

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