February 13 2025 0Comment

Hitman Scam Warning: How to Protect Yourself

 

Hitman Scammers Are All the Rage

The scam and fraud landscape in South Africa is one that constantly evolves. One thing we cannot accuse our criminals of is being slow or lacking ingenuity.

What is particularly striking is how the underworld is able to take one type of scam and cleverly morph it into another. The latest example? What I call the “hitman with a conscience” scam.

What Is the “Hitman with a Conscience” Scam?

In this scam, the victim is contacted—usually by phone or WhatsApp—and told that a “mark” or “price” has been placed on their head. The scammer claims to be part of, or connected to, a so-called Business Mafia Cartel that has ordered the hit.

The scammer often says the target has been identified because of their role in a specific industry or business sector that is supposedly blocking the Mafia group from securing contracts or deals. Sometimes, the story shifts—blaming a disgruntled employee or a group of employees who allegedly arranged the hit.

Why Victims Fall for It

Sadly, because genuine contract killings are reported in South Africa almost weekly, these scammers find a believable foundation for their story. They effectively “piggyback” on the real-world violence that makes the threat seem credible.

This is where the so-called “hitman with a conscience” steps in — claiming to be the only person who can stop the hit from happening, but only for a fee. To strengthen their case, these scammers often send photos of the victim’s home, vehicle, or family members, giving their story a frightening sense of legitimacy.

Inside the Scam: What Investigations Reveal

In many of the cases I’ve investigated, the scammer turns out to be someone the victim knows — or someone connected to them through an acquaintance or employee. In fact, employees are involved more often than most people realise.

Another version of this scam has recently emerged. Here, the caller claims to be a Hawks investigator looking into a serious charge such as rape or child pornography. The scammer’s goal remains the same: to extort money from the victim under the pretext of making the case “go away.”

To appear legitimate, the fraudsters will send fake warrants of arrest or forged victim statements. Given how convincing these documents can be, it’s understandable that victims panic and comply.

How to Protect Yourself

In today’s world, it’s dangerous to ignore any potential threat outright. However, awareness is your strongest defence. Knowing how these scams operate — and how scammers exploit fear — can help you respond rationally instead of emotionally.

  • Do not make any payments or share personal information.
  • Verify the claim by contacting the relevant authorities or a trusted private investigator.
  • Preserve all messages and evidence — these are vital for a proper investigation.
  • Never confront the caller or attempt to negotiate directly.

If you suspect you’re being targeted by such a scam, seek professional advice immediately.

For assistance with forensic investigations, fraud prevention, or corporate intelligence, contact Mr. Kyle Condon at 082 820 5363.