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Info on the number +228975238477

Telephone number +228975238477 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: Togo phone numbers should be 11 digits in length including the country code.The number you searched for is 12 digits long.

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

27th April 2020 - Lottery Scam

On 27th April 2020, telephone number +228975238477 was reported as being used by scammers to pretend to be Victor Umeh using email address paymentfile007@gmail.com as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
Attn: Esteemed Beneficiary,

This is to inform you that you have won prize money of Eight Million
United States Dollar only($8000,000,00) for 2020 Prize Promotion which
is organized by all domain users and all social network users too.

GOOGLE and MICROSOFT collects all the e-mail addresses of the people
that are actively online,among the millions that subscribed to
e-mails/social network users. Six people were selected to benefit from
this Promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIMS

Winners shall be paid in accordance with his/her Settlement Center.
The lottery prize award must be claimed no later than 14th days, from
date of Draw Notification. Any prize not claimed within this period
will be forfeited.Please be informed that your ATM CARD
in the sum of US$8000,000.00 (Eight Million United States Dollars) is
now with your fiduciary agent in Lome Togo.insured and issued with
your email address which won you this prize,therefore you should
contact your fiduciary agent Mr Victor Umeh, our payment office
,Lome Togo Republic with your detail information so that they will
expedite actions for the processing of your fund transfer.Stated below
are your identification numbers:

BATCH NUMBER:
MFI/08/APA-43658,
REFERENCE NUMBER:2008234522
AWARD WINNING NUMBER:01 14 21 30 35 48

These numbers fall within the Togo Republic Location file, you are
requested to contact your Fiduciary agent on below info and send your
winning identification numbers to them;

FIDUCIARY AGENT/CLAIMS MANAGER CONTACT INFORMATION:
TEL: (+228-975 238 477
CONTACT PERSON: Mr Victor Umeh.
E-Mail: paymentfile007@gmail.com

You are advised to send the following information to your Fiduciary
Agent to facilitate the release of your fund to you.

Terms and Conditions applied.
1.Full Name-------------------
2.Country---------------------
3.Contact Address-------------
4.Telephone Number------------
4.Copy of your passport, or identity card-------

Congratulations!! Once again.
Yours in service,

Michael Morgan
(Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)

WARNING!

Do not tell people about your Prize Award until your money is
successfully handed over to you to avoid disqualification that may
arise from double claims.

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

228975238477 +228975238477 00228975238477 011228975238477 0011228975238477
010228975238477 08975238477