Advance Fee Scam

Fraudsters contact victims to inform them that they have won a prize and ask for money/information to process the same.

Stop

  • Participating in dubious lucky draws
  • Responding to messages saying you’ve won when you haven’t participated in the first place

Think

  • If the call/email is genuine, why would caller require your information? They should already have it.
  • Why does the call require you to pay fees for getting the prize?
  • Did the caller address you by name or simply mentioned “Sir/Madam”?

Protect

  • Never share your personal details with anyone, it can be used to take money from your account or card
  • If you suspect that your personal details have been compromised, report it immediately to your bank

Please report fraud to your bank, in addition, please report on www.uaebf.ae/en/fight-fraud

Disclaimer: Please make sure that you report fraudulent activity to both your bank and UBF.


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