Tonto Dikeh warns public of new fake transfer scam

By Oluwapelumi Oluwayemi

Nollywood star Tonto Dikeh has raised the alarm about a new scam strategy targeting unsuspecting individuals in public places.

In an Instagram post on Friday, the actress detailed the deceptive scheme, explaining that it involves a scammer falsely accusing someone of making a fake bank transfer after a purchase.

The scammer often creates a dramatic scene, crying and wailing to draw attention, which pressures the accused into resolving the issue immediately.

Dikeh warned that such encounters could lead to significant risks, including public embarrassment, wasted time, loss of property, or even physical harm due to potential mob action before proper help arrives.

“New scam alert! Beware: Someone could approach you in public, crying and wailing, accusing you of making a fake transfer for something you allegedly bought. A crowd gathers, tensions rise, and you’re forced to either pay up or risk jungle justice,” she wrote.

The actress urged the public to exercise vigilance and take precautions to avoid falling victim to this malicious tactic, adding, “Stay vigilant and stay safe because outside is wild these days.”