Fact-check: Afriland First Bank in Juba isn’t giving Poverty Relief Fund

The claim that Afriland First Bank is giving a National Poverty Relief Fund is a hoax and trick designed by scammers to obtain personal details. 

Writer: Abraham Athian

A WhatsApp link widely shared in several direct messages and groups claiming that Afriland First Bank is giving National Poverty Relief Fund worth $ 800 (Eight hundred United States Dollars) is a hoax. 

When clicking on the link, the website claims that a lucky user will have a chance to win $800 after filling out a questionnaire, which inquires about the user’s details and his/her knowledge about Afriland First Bank.

A screenshot of a WhatsApp link 

The scammers are very tricky. They will tell you to answer the questionnaire first and share the link with five WhatsApp groups and 20 friends about their promotion. And wait for the gift to be delivered within 5-7 days after completing the registration. 

Screenshot of a website claim 

The web page has very encouraging comments. Someone may think that the promotion is real because of other people’s comments, which motivate the users to believe in the promotion, for example. “Thanks @ Afriland First Bank! Really, I got a gift”. “I told my friends about it so they can get it too,” which, in the actual sense, is misleading because the comments are static, and the profiles are fake as well as not clickable.

Screenshot of some comments 

Claim Verification:

The Afriland First Bank In Cameroon issued a statement on its Facebook page on Thursday, September 14, 2023. The Post read, “BEWARE OF SCAMMERS”!!! Over the last few days, ill-intentioned individuals have been posing online as Afriland First Bank. They propose a link to access a web platform to steal personal data from internet users.”

They offer users the possibility of substantial amounts being provided, and they participate in a popular nationwide subsidy scheme launched online by First Bank. 

“We wish to inform our esteemed customers and general public that we have not organised such an online scheme. We further wish to remind our customers that we automatically publish our official information on our website ( www.afrilandfirstbank.com ) and our social media platform,” the statement reads in part.

The bank denounced what it called “this fraudulent scheme” devised by scammers and requested the public to be vigilant, considering the growing number of attempts by unscrupulous individuals to defraud unsuspecting users online.

Screenshot of the post by Afriland First Bank

On a separate search for domain details, Whois shows that the fake domain was registered on August 1, 2023, and will expire in August next year. 

Screenshot of a fake domain.

On the contrary, the Whois results for Afriland First Bank’s official website show that it was registered on March 23, 2002, and will expire on March 23, 2024.

Screenshot of Afriland First Bank Domain 

Moreover, the website domain name http://treasuretreat.top/adwtqp/88851586737290191952 does not match the official Afriland First Bank URL www.afrilandfirstbank.com proving that it was a fraudulent scheme designed by the scammers to defraud people. 

A further search by VirusTotal detected that the URL link is Suspicious, Malicious, and Phishing hence, it is unsafe to use. 

Screenshot of Virus Total results 

Conclusion:

211 Check has found the claim that Afriland First Bank is giving the National Poverty Relief Fund a hoax. It is a trick intended to collect personal information and defraud people by scammers. 

A publication under 211 Check’s ‘Fact-check for a Pay’ Initiative with Support from the International Fact-checking Network through the BUILD grant.

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