+2347027001143

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+2347027001143

Post by NumberLover »

Tel. Nos.: +2348033341088 & +2347027001143
Emails: buy@fassocagems.com, fassocagems@yahoo.com & niyiabe@hotmail.com
Domain: fassocagems.com
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website fassocagems.com:
Contact Person: ‘Niyi Abe
(CEO / Geologist / Lapidary / Gem dealer)
Fassoca Gems & Minerals International Limited
Address: 9, Gyel Close, Off Ibrahim Taiwo Road
GRA, Jos
Plateau State
Nigeria
Tel: +234 (803) 3341088
+234 (702) 7001143
Email: buy@fassocagems.com
fassocagems@yahoo.com
niyiabe@hotmail.com
From the WhoIs for fassocagems.com:
Creation Date: 2012-05-04T20:25:19Z
Registrar Registration Expiration Date: 2019-05-04T20:25:19Z

Registrant Name: Kingsley
Registrant Organization: Omenka Gallery
Registrant Street: 24, Ikoyi Crescent
Registrant City: Ikoyi
Registrant State/Province: Lagos
Registrant Postal Code: 100901
Registrant Country: NG
Registrant Phone: +234.8024717179
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mccounty@yahoo.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Post Reply