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Info on the number +22998316020

Telephone number +22998316020 is a number from Benin. The area code is 98. The number is designated as being used for Mobile telephones.

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: 229
Country Name: Benin
Type: Mobile
Validity: The number is the correct length for a Benin phone number.

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

26th November 2018 - Advance Fee Fraud Scam

On 26th November 2018, telephone number +22998316020 was reported as being used by scammers to pretend to be Joseph Spencer using email address cs054232@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.

Further details of this report can be found on the ScamWarners.com forum

2nd June 2018 - Advance Fee Fraud Scam

On 2nd June 2018, telephone number +22998316020 was reported as being used by scammers to pretend to be Western Union using email address wunion.outlet01@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.
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +229-98316020

ATTENTION.

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE
HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM,TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE FROM UP FOR THE ACTIVATION FEE; WE WILL
ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW.

Number (MTCN) 067-4753-706
Sender's First Name:___ LEE
Sender's Last Name:_____ VINCENT PERRYMAN
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======NOW
Amount====$5000.00USD

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FROM THE TOTAL
CHARGE OF $125 FOR THE ACTIVATION
UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS
MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO
DEACTIVATE YOUR MTCN OF WHICH YOU
WILL AND CAN NEVER CASHUP THE BALANCE SUM I WANT YOU TO SEND THE
RENEWING AND TRANSFER FEE WITH
THE INFORMATION BELLOW.

HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM .

1.RECEIVER NAME:........EMMANUEL UDO
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:...HOW LONG
5.TEST ANSWER:......TODAY
6.MTCN:...............
7.SENDER NAME:...............

NOTE THAT WE CAN NOT ACCEPT ANY AMOUNT LESS THAN $25, SO YOU CAN PAY
ANY AMOUNT YOU HAVE FROM $25, 50, $75, $100 OR YOU YOU CAN PAY THE
FULL CHARGE OF $125 AND REMEMBER TO SEND US THE MTCN NUMBER
IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE
ACTIVATION
WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW.

MY DIRECT PHONE LINE IS +229-98316020 YOUR PAYMENT OF $5000.MTCN
067-4753-706 IS AVAILABLE FOR YOU
TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.

Further details of this report can be found on the ScamWarners.com forum

23rd September 2017 - Advance Fee Fraud Scam

On 23rd September 2017, telephone number +22998316020 was reported as being used by scammers to pretend to be George Mills using email address wunion.outlet01@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.

Further details of this report can be found on the ScamWarners.com forum

17th August 2016 - Advance Fee Fraud Scam

On 17th August 2016, telephone number +22998316020 was reported as being used by scammers to pretend to be Deborah Davis using email address inc.postofficemaildirect@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.

Further details of this report can be found on the ScamWarners.com forum

5th November 2015 - Advance Fee Fraud Scam

On 5th November 2015, telephone number +22998316020 was reported as being used by scammers to pretend to be Fidelia Kenny using email address inc.postofficemaildirect@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.

Further details of this report can be found on the ScamWarners.com forum

22nd October 2015 - Advance Fee Fraud Scam

On 22nd October 2015, telephone number +22998316020 was reported as being used by scammers to pretend to be Sandy Martins using email address inc.britishcommdirect@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.

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 +22998316020 was reported as being used by scammers to pretend to be Joseph Izu using email address wunion.outlet01@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.

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

22998316020 +22998316020 0022998316020 01122998316020 001122998316020
01022998316020 229 98 31 60 20 229 983 160 20 229 9831 6020 229 98316020
229-98316020 229-9831-6020 229 983 16 020 +229 98 31 60 20 +229 983 160 20
+229 9831 6020 +229 98316020 +229-98316020 +229-9831-6020 +229 983 16 020
00229 98 31 60 20 00229 983 160 20 00229 9831 6020 00229 98316020 00229-98316020
00229-9831-6020 00229 983 16 020 011229 98 31 60 20 011229 983 160 20 011229 9831 6020
011229 98316020 011229-98316020 011229-9831-6020 011229 983 16 020 0011229 98 31 60 20
0011229 983 160 20 0011229 9831 6020 0011229 98316020 0011229-98316020 0011229-9831-6020
0011229 983 16 020 010229 98 31 60 20 010229 983 160 20 010229 9831 6020 010229 98316020
010229-98316020 010229-9831-6020 010229 983 16 020 (+229) 9831 6020

This page has been viewed 3 times since 9th October 2015.

This page was last updated on 26 Nov 2018.