Scams in Kenya: Beware and Stay Informed!
MPESA Message Tricks
Selling "Sure Odds" Scams:
M-Pesa Fuliza Limit Scams:
The "Finding Money" Scam
Travel Agency Fraud
Instagram Scams
Crypto Investment Schemes
WhatsApp Reward Hoaxes
WhatsApp Job Advert Links
Online Surveys
Networking Scammers
Phone Repair Nightmares
Counterfeit Electronics
Bogus NGO Work Posters
Referral Scams
Scammers may pose as individuals who accidentally sent you money and then call you to retrieve it. These fraudsters aim to trick you into providing personal information or making payments. If you receive suspicious messages, report them to the relevant authorities, such as 333 by sending the scammers message, to prevent others from falling victim to the scam.
Scammers often prey on individuals who are eager to win in sports betting. They claim to have access to guaranteed winning predictions, commonly referred to as "sure odds." These scammers exploit people's hopes of making quick and easy money, enticing them to purchase their supposed insider information. However, sports events are inherently unpredictable, and no one can accurately guarantee the outcome of a match or game.
Another type of scam involves scammers who promise to increase a person's M-Pesa Fuliza limit, a service that provides short-term loans for mobile money transactions. These fraudsters request a fee in exchange for supposedly using their influence or connections to raise the Fuliza limit. Legitimate financial institutions and mobile service providers do not require users to pay fees to increase credit limits. Such scams are designed to exploit individuals who are seeking ways to access more credit and financial services.
It's natural to get excited when finding money on the floor, but be cautious. Some scammers use this tactic to distract you while they pickpocket or manipulate you into revealing personal information. Stay vigilant and don't let your guard down.
Scammers may lure individuals with promises of overseas job opportunities. Their tactics include claims like "No visa or passport required," "Get a high salary after making an initial payment," or "No forms to fill." Always verify the authenticity of such offers, confirm the required processes, and never make any payments before thoroughly researching and validating the opportunity.
Fake businesses on Instagram might entice you with attractive product offers, but once you make a payment, they disappear. Opting for "pay on delivery" or purchasing from trusted sellers adds a layer of security and minimizes the risk of being scammed.
"Send us money, and we'll multiply it for you!" This claim is often used to lure unsuspecting individuals into investing in fake cryptocurrency schemes. Promises of huge returns within a short period should raise a red flag. Remember, if it sounds too good to be true, it probably is.
Be cautious when encountering messages urging you to share links with WhatsApp groups to receive rewards. These links might redirect you to deceptive websites claiming you've won prizes. The intention is to collect personal information or generate revenue for scammers. Always double-check the legitimacy of such offers before sharing anything.
Exercise caution when encountering job adverts on WhatsApp. Scammers may use deceptive links to collect personal information or trick you into making payments. Always verify the authenticity of the job and research the company or organization before taking any further steps.
Looking for ways to make money online? Online surveys may seem like an easy option, but beware of scams. Some platforms promise payment for completing surveys, reading emails, or listening to songs. However, they often turn out to be time-consuming with little to no compensation. Approach such opportunities with caution and research their credibility.
On WhatsApp, you may encounter individuals urging you to save their numbers for lucrative offers. Exercise caution with such contacts, as they may be trying to deceive you. It's always wise to verify the authenticity of any offers and refrain from sharing personal or financial information with strangers.
Some phone repair shops provide subpar services and end up damaging your device further. They may remove and partially fix parts, tamper with screws, or even damage the battery. Opting for authorized stores, though costlier, ensures better service quality and reliability.
Be cautious when purchasing electronics from unfamiliar sources. Certain electronic shops sell counterfeit products, often at lower prices, which can lead to disappointment and financial loss. It's advisable to buy from reputable retailers or authorized dealers to ensure the authenticity of your purchase.
Watch out for posters advertising NGO work on poles or walls. While some may genuinely promote legitimate opportunities, others can be scams aiming to exploit unsuspecting job seekers. Always research the organization, verify their credibility, and reach out for additional information before committing.
Be wary of schemes that promise easy money by referring others. While legitimate referral programs exist, scammers often use this concept to exploit individuals. Investigate the credibility of such opportunities and seek advice from trusted sources before participating.
The best defense against scams is awareness. Stay informed, educate others, and seek opinions and advice from trusted sources. By doing so, you can protect yourself and others from falling victim to these deceitful practices.