ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347019369043

Telephone number +2347019369043 is a number from Nigeria. The area code is 701. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel Nigeria.

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: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

Share this page

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

5th October 2018 - Advance Fee Fraud Scam

On 5th October 2018, telephone number +2347019369043 was reported as being used by scammers to pretend to be John Ibrahim using email address johnibrahim609@yahoo.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.
CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND MARINA LAGOS NIGERIA,
WEST AFRICA.
EMAIL: alicendukwe202@gmail.com
TEL: +234701623604488
From: THE DESK OF: MR.Godwin Emefiele.
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
PAYMENT CODE (FG28)
DATE:18/SEPT/2018

ATTENTION: BENEFICIARY,

WHAT IS GOING ON? WHY YOU ABANDON THIS MONEY WHICH WORTHY $5.6M DOLLARS,I AM
CONTACTING YOU PERSONAL TO NOTIFY YOU OF OUR OUT-COMING MEETING WITH OUR HEAD
OFFICE CONCERN YOUR CHECK WHICH ISSUED WITH YOUR NAME,SINCE I TOOK
OVER THIS OFFICE LAST YEAR,I HAVE BEEN WRITING TO YOU THREE GOOD
TIMES,YOU DID NOT
REPLY, NOW

YOUR CHECK WILL CONFISCATED INTO GOVERNMENT TREASURY IF YOU DID NOT
REPORT,PLEASE REPORT NOW WITH YOUR CURRENT INFORMATION,CONTACT WITH
THIS EMAILS.. johnibrahim609@yahoo.com

FOR THE RELEASE OF YOUR FUND US$5.6M (FIVE MILLION, SIX HUNDRED
THOUSAND UNITED STATE
DOLLARS),
THIS IS HIS PHONE NO +2347019369043,Email( johnibrahim609@yahoo.com )
CONTACT HIM IMMEDIATELY FOR MORE INFORMATION
CONGRATULATIONS.

Mrs. Alice Ndukwe,
FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS (B.O.D)
CC: ACCOUNTANT GENERAL OF NIGERIA

Further details of this report can be found on our forum

19th September 2018 - Advance Fee Fraud Scam

On 19th September 2018, telephone number +2347019369043 was reported as being used by scammers to pretend to be Unnamed Scammer using email address philipezechairmanbd@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.
CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND MARINA LAGOS NIGERIA,
WEST AFRICA.
EMAIL: alicendukwe202@gmail.com
TEL: +234701623604488
FROM THE DESK OF: MR.Godwin Emefiele.
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
PAYMENT CODE (FG28)
DATE:18/SEPT/2018

ATTENTION: BENEFICIARY,

WHAT IS GOING ON? WHY YOU ABANDON THIS MONEY WHICH WORTHY $5.6M DOLLARS,I AM
CONTACTING YOU PERSONAL TO NOTIFY YOU OF OUR OUT-COMING MEETING WITH OUR HEAD
OFFICE CONCERN YOUR CHECK WHICH ISSUED WITH YOUR NAME,SINCE I TOOK
OVER THIS OFFICE LAST YEAR,I HAVE BEEN WRITING TO YOU THREE GOOD TIMES,YOU DID NOT
REPLY, NOW

YOUR CHECK WILL CONFISCATED INTO GOVERNMENT TREASURY IF YOU DID NOT
REPORT,PLEASE REPORT NOW WITH YOUR CURRENT INFORMATION,CONTACT WITH
THIS EMAILS.. philipezechairmanbd@gmail.com

FOR THE RELEASE OF YOUR FUND US$5.6M (FIVE MILLION, SIX HUNDRED THOUSAND UNITED STATE
DOLLARS),
THIS IS HIS PHONE NO +2347019369043,Email( philipezechairmanbd@gmail.com )
CONTACT HIM IMMEDIATELY FOR MORE INFORMATION
CONGRATULATIONS.

Mrs. Alice Ndukwe,
FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS (B.O.D)
CC: ACCOUNTANT GENERAL OF NIGERIA

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

2347019369043 +2347019369043 002347019369043 0112347019369043 00112347019369043
0102347019369043 234 701 936 9043 234 7019369043 234-7019369043 234-701-9369-043
234-701-936-9043 234-70-19369043 +234 701 936 9043 +234 7019369043 +234-7019369043
+234-701-9369-043 +234-701-936-9043 +234-70-19369043 00234 701 936 9043 00234 7019369043
00234-7019369043 00234-701-9369-043 00234-701-936-9043 00234-70-19369043 011234 701 936 9043
011234 7019369043 011234-7019369043 011234-701-9369-043 011234-701-936-9043 011234-70-19369043
0011234 701 936 9043 0011234 7019369043 0011234-7019369043 0011234-701-9369-043 0011234-701-936-9043
0011234-70-19369043 010234 701 936 9043 010234 7019369043 010234-7019369043 010234-701-9369-043
010234-701-936-9043 010234-70-19369043 (+234) 7019-369043

This page has been viewed 6 times since 19th September 2018.

This page was last updated on 05 Oct 2018.