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Info on the number +22870019108

Telephone number +22870019108 is a number from Togo.

Number portability may mean that this number is no longer used as a 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: 228
Country Name: Togo
Validity: The number is the correct length for a Togo phone number.

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This number is recorded in our database for the following scams:

6th October 2018 - Advance Fee Fraud Scam

On 6th October 2018, telephone number +22870019108 was reported as being used by scammers to pretend to be Nancy Albert using email address moneygram.net@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.
Money Gram Office .
Rue Kouumore.
01 B.P 38856 Lome Togo
TEL/FAX: +228 700 191 08

Dear

Based on our payout fund .Your fund Eight Hundred Thousand United
States Dollars $800.000.00 are ready to transfer to your name once
you follow my instruction , You will receive your first 2
payment in next 4 hours, this transfer will be paid according to the
rules of order
of western union forum with the registration fees of $126.

as we received the registerion fees of $126 . you confirm by the
Eight Hundred Thousand United States Dollars $800.000.00

condition !!! ,we signed that per day , we shall send only $5.000
into five times make it $25.000
as Money Gram limit in my country in our country .Therefore , we
advise you to send the registration fees of $126 and we shall start
the transfer tomorrow morning .

You will make the registration fees of $126 via Money Gram
transfer with my own name .

RECEIVER NAME – Mrs Nancy Albert
ADDRESS – 0045 akara Lome
COUNTRY – Togo
AMOUNT- $126

Go through your attachment for perusal documents covered your Eight
Hundred Thousand United States Dollars $800.000.00
and we shall carry the final transfer to your destination name as soon as we
received the registration fees of $126

We Money Gram , stand to give all our customer best of service ,

Thank

Yours in service .

Mrs Nancy Albert
Money Gram
Payments departmests

Further details of this report can be found on the ScamSurvivors.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

22870019108 +22870019108 0022870019108 01122870019108 001122870019108
01022870019108 228-700-191-08 +228-700-191-08 00228-700-191-08 011228-700-191-08
0011228-700-191-08 010228-700-191-08