This number is recorded in our database for the following scams:
8th November 2017 - Advance Fee Fraud Scam
On 8th November 2017, telephone number +22998284363 was reported as being used by scammers to pretend to be James Williams using email address dhlcompany25@naij.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
Read Less
Further details of this report can be found on the ScamWarners.com forum
29th March 2017 - Advance Fee Fraud Scam
On 29th March 2017, telephone number +22998284363 was reported as being used by scammers to pretend to be David Terry using email address onlinebanka500@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.
Read More
Read Less
Further details of this report can be found on the ScamWarners.com forum
15th March 2017 - Advance Fee Fraud Scam
On 15th March 2017, telephone number +22998284363 was reported as being used by scammers to pretend to be David Terry using email address upsservice194@yahoo.es 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
Read Less
Further details of this report can be found on the ScamWarners.com forum
13th March 2017 - Advance Fee Fraud Scam
On 13th March 2017, telephone number +22998284363 was reported as being used by scammers to pretend to be Dr. Prince Raymond using email address unionwestern432@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.
Read More
Read Less
Further details of this report can be found on the ScamWarners.com forum
18th February 2017 - Advance Fee Fraud Scam
On 18th February 2017, telephone number +22998284363 was reported as being used by scammers to pretend to be Julia David using email address onlinebanka500@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.
Read More
Read Less
Further details of this report can be found on the ScamWarners.com forum
8th February 2017 - Advance Fee Fraud Scam
On 8th February 2017, telephone number +22998284363 was reported as being used by scammers to pretend to be Dr Jack using email address onlinebanka500@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.
Read More
Read Less
Further details of this report can be found on the ScamSurvivors.com forum
7th February 2017 - Advance Fee Fraud Scam
On 7th February 2017, telephone number +22998284363 was reported as being used by scammers to pretend to be Dr Jack using email address rtonymark@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.
Read More
Read Less
Further details of this report can be found on the ScamWarners.com forum
31st December 2016 - Advance Fee Fraud Scam
On 31st December 2016, telephone number +22998284363 was reported as being used by scammers to pretend to be Roberto Joseph using email address western.union88@naij.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
Read Less
Further details of this report can be found on the ScamWarners.com forum
23rd December 2016 - Advance Fee Fraud Scam
On 23rd December 2016, telephone number +22998284363 was reported as being used by scammers to pretend to be Joseph Roberto using email address western.union22@naij.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
Read Less
Further details of this report can be found on the ScamWarners.com forum
6th December 2016 - Advance Fee Fraud Scam
On 6th December 2016, telephone number +22998284363 was reported as being used by scammers to pretend to be Terry Cool using email address lindamorgan90@naij.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
Read Less
Further details of this report can be found on the ScamWarners.com forum
15th November 2016 - Advance Fee Fraud Scam
On 15th November 2016, telephone number +22998284363 was reported as being used by scammers to pretend to be David Talon using email address woodjohn254@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.
Read More
Read Less
Further details of this report can be found on the ScamWarners.com forum
4th September 2016 - Advance Fee Fraud Scam
On 4th September 2016, telephone number +22998284363 was reported as being used by scammers to pretend to be Chidi Mmadu working for Bank of Africa using email address rev.dr.chidi.mmadu@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.
Read More
Read Less
Further details of this report can be found on the ScamWarners.com forum
18th June 2016 - Advance Fee Fraud Scam
On 18th June 2016, telephone number +22998284363 was reported as being used by scammers to pretend to be John Sonos using email address udeude01@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.
Read More
Read Less
Further details of this report can be found on the ScamWarners.com forum
9th October 2015 - Advance Fee Fraud Scam
On 9th October 2015, telephone number +22998284363 was reported as being used by scammers to pretend to be Dan Ike using email address thomassjames200@yahoo.in 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
Read Less
Further details of this report can be found on the ScamWarners.com forum
19th September 2015 - Advance Fee Fraud Scam
On 19th September 2015, telephone number +22998284363 was reported as being used by scammers to pretend to be Dan Ike using email address c.atm24@yahoo.ca 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
Read Less
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.