Info on the number +2348081790409
Telephone number +2348081790409 is a number from Nigeria. The area code is 808. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel Nigeria.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
1st April 2019 - Advance Fee Fraud Scam
On 1st April 2019, telephone number +2348081790409 was reported as being used by scammers to pretend to be Dr. Jomo Adams working for Central Bank of Nigeria using email address jomo_adams031@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
Dear Sir/Madam,
Compliment of the season. My Names are ALEXANDRA DICKENS. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It's about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions.
The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of the funds for the past 10 years.
I have made my own research with the help of a private investigator, it is my knowledge that the account has been dormant for the past 17 years. I also learnt that, there have not been any movement on the said account within this period. I am 100% sure that no one is aware of the existence of these funds.However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such deposit account could be tolerated.
The Bank of Spain has mandated our institution to release the funds to a possible beneficiary WITHIN A PERIOD OF 1 YEAR. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds to you.
Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes for the reimbursement of any expenses that we might both incur during the short period of the funds transaction. Please note that I have ONLY discussed this issue with you alone. Immediately you acknowledge the receipt of this mail, we shall further proceed and you shall be informed on the next step to urge ahead. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.
I fully assured you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.
Reply to my private e-mail: aledickens@hotmail.com
With due cooperation, I wait to read from you soon.
Yours faithfully,
MR. ALEXANDRA DICKENS
Tel: +34 612 432 655
Compliment of the season. My Names are ALEXANDRA DICKENS. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It's about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions.
The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of the funds for the past 10 years.
I have made my own research with the help of a private investigator, it is my knowledge that the account has been dormant for the past 17 years. I also learnt that, there have not been any movement on the said account within this period. I am 100% sure that no one is aware of the existence of these funds.However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such deposit account could be tolerated.
The Bank of Spain has mandated our institution to release the funds to a possible beneficiary WITHIN A PERIOD OF 1 YEAR. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds to you.
Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes for the reimbursement of any expenses that we might both incur during the short period of the funds transaction. Please note that I have ONLY discussed this issue with you alone. Immediately you acknowledge the receipt of this mail, we shall further proceed and you shall be informed on the next step to urge ahead. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.
I fully assured you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.
Reply to my private e-mail: aledickens@hotmail.com
With due cooperation, I wait to read from you soon.
Yours faithfully,
MR. ALEXANDRA DICKENS
Tel: +34 612 432 655
Further details of this report can be found on the ScamSurvivors.com forum
31st December 2018 - Advance Fee Fraud Scam
On 31st December 2018, telephone number +2348081790409 was reported as being used by scammers to pretend to be David Maduka using email address davidmaduka01@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
Attn: Beneficiary/Contractor,
READ CAREFULLY.
RE: CONTRACT FUND WHY YOU HAVE NOT SUCCEEDED
After waiting to hear from you for a long time now. I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up, if you have not asked this question to your self or you do not know, this is an opportunity for me to tell you.
Some time ago, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name, company’s name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on one condition that they will pay me US$300,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them.
Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and that is a fact, Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past. I do not need the US$300,000 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only me can perform it.
Finally, I need your promise that no body will be aware of my involvement in this regard because of my position Cbn. Now re-assure me that you will be willing to compensate me immediately l credit to this to you and you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours. I am a man of my word. If you are ready to conclude this transaction with me, kindly contact me on my mobile phone +2348081790409 so that we can have a chat over this transaction once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.
Yours Faithfully.
Mr.David Maduka
DIRECTOR KEY TESTED TRANSFER, (KTT).
CENTRAL BANK OF NIGERIA(CBN)
READ CAREFULLY.
RE: CONTRACT FUND WHY YOU HAVE NOT SUCCEEDED
After waiting to hear from you for a long time now. I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up, if you have not asked this question to your self or you do not know, this is an opportunity for me to tell you.
Some time ago, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name, company’s name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on one condition that they will pay me US$300,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them.
Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and that is a fact, Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past. I do not need the US$300,000 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only me can perform it.
Finally, I need your promise that no body will be aware of my involvement in this regard because of my position Cbn. Now re-assure me that you will be willing to compensate me immediately l credit to this to you and you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours. I am a man of my word. If you are ready to conclude this transaction with me, kindly contact me on my mobile phone +2348081790409 so that we can have a chat over this transaction once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.
Yours Faithfully.
Mr.David Maduka
DIRECTOR KEY TESTED TRANSFER, (KTT).
CENTRAL BANK OF NIGERIA(CBN)
Further details of this report can be found on the ScamSurvivors.com forum
30th March 2017 - Advance Fee Fraud Scam
On 30th March 2017, telephone number +2348081790409 was reported as being used by scammers to pretend to be Frank Ubani Oha using email address frankoha01@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
25th April 2015 - Advance Fee Fraud Scam
On 25th April 2015, telephone number +2348081790409 was reported as being used by scammers to pretend to be James Udoka using email address udokajames001@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 2348081790409 | +2348081790409 | 002348081790409 | 0112348081790409 | 00112348081790409 |
| 0102348081790409 | 234 808 179 0409 | 234 8081790409 | 234-8081790409 | 234-808-1790-409 |
| 234-808-179-0409 | 234-80-81790409 | +234 808 179 0409 | +234 8081790409 | +234-8081790409 |
| +234-808-1790-409 | +234-808-179-0409 | +234-80-81790409 | 00234 808 179 0409 | 00234 8081790409 |
| 00234-8081790409 | 00234-808-1790-409 | 00234-808-179-0409 | 00234-80-81790409 | 011234 808 179 0409 |
| 011234 8081790409 | 011234-8081790409 | 011234-808-1790-409 | 011234-808-179-0409 | 011234-80-81790409 |
| 0011234 808 179 0409 | 0011234 8081790409 | 0011234-8081790409 | 0011234-808-1790-409 | 0011234-808-179-0409 |
| 0011234-80-81790409 | 010234 808 179 0409 | 010234 8081790409 | 010234-8081790409 | 010234-808-1790-409 |
| 010234-808-179-0409 | 010234-80-81790409 | (+234) 8081-790409 |