Fraud and Scam Alert

Fraud and scam alert

Atlantis regularly receive calls and emails from members of the public seeking clarification of business propositions, job offers, awards of prizes and monetary grants.


Business propositions

The business propositions pretending to be made on behalf of Atlantis come in different guises, but generally solicit the help of the recipients in transferring huge sums of money in foreign currency. The people initiating these propositions claim the sums involved are for instance entitlements in respect of deceased relations, or monies accruing from excess crude oil sales, or have been forgotten in some dormant account. Sometimes they also propose to award huge value contracts to the recipients of such mails.


Recruitment scams

The job offers come from organizations falsely pretending to recruit on behalf of Atlantis or by people claiming to work for, or be affiliated to, an Atlantis company.  These propositions notify individuals that their qualifications were found suitable to work as an employee (local or expatriate) for an Atlantis company and solicit the transfer of significant sums of money to pay for work permits, insurance policies, etc.


Please note that Atlantis (nor any of the organisations that recruit on our behalf) never ask for any money or payments from applicants, at any point in the recruitment process. All individuals who are successful in gaining an offer of employment from Atlantis, whether directly or indirectly, are always required to go through a formal recruitment process.  All communications should originate from a verifiable Atlantis e-mail address (name_or_division and not from an Internet e-mail address e.g.: hotmail, yahoo etc.


Prize awards and grants

The awards of prizes and monetary grants often come through via text messages and/or e-mails purporting to be from Atlantis, informing that the recipient has won in a non existent competition, and asking the customer to send money in order to receive the winnings.


Please note that Atlantis is NOT involved in any lottery or mobile draws, e-mail/sms (grant) awards.


What to do…


Do not respond to unsolicited business propositions and/or job offers from people or e-mail addresses you do not know or trust.


Do not disclose your personal or financial details to anyone you do not know or trust or on a website you do not trust.  Should you have disclosed this information to somebody you do not know or trust or to a website you do not trust consider reporting the incident to your local law enforcement.


Be on the lookout for suspicious signs – e.g. communications from non-Atlantis e-mail addresses (e.g. from a address); poor use of English; and requests for money


Our position


Atlantis’ name and identity is being used fraudulently in these instances. In as much as we sympathise with anyone who has lost money in this way, Atlantis cannot accept any responsibility.