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Info on the number +2348020999313

Telephone number +2348020999313 is a number from Nigeria. The area code is 802. 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.

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

7th December 2018 - Advance Fee Fraud Scam

On 7th December 2018, telephone number +2348020999313 was reported as being used by scammers to pretend to be James Uche using email address jamesuche2010@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.
Attn:

My boss instructed me today to contact you, since I have been expecting to hear from you.

Anyway, my boss left a ATM CARD of $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS).which I was instructed to send to you as soon as you request for it. Right now, the ATM CARD is here with me in the office and I will mail the ATM CARD to you from here as soon as we arranged for the mailing process.
it may sound too good for you to believe but there is this say seeing is believing.

My boss did not leave money for the delivery of the draft so you will have to arrange and send the delivery cost of $375.00usd to me through Western Union Money transfer or by moneygram with my name below.
The ATM CARD can only been send by a diplomatic courier services, and is a government courier services, and this is to avoid any risk. With this the ATM CARD will deliver to your door step.

Name: JAMES UCHE NWAOGU.
Address: 715 apapa Lagos Nigeria.
Test question:What colour.
Answer:White
Amount:$375.00 USD

Kindly send your delivery address,telephone number, because the ATM CARD has been issued in your name, you will have to receive it and start withrawl from any ATM machine any where in the world.

Waiting for the western union or moneygram transfer details soon from you today with other of your informations to avoid any futher delay.

Mr James Uche.
Secretary.
Call me here 234 80 20999313

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

17th December 2014 - Advance Fee Fraud Scam

On 17th December 2014, telephone number +2348020999313 was reported as being used by scammers to pretend to be Paul Uba using email address pauluba63@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.

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

23rd June 2014 - Advance Fee Fraud Scam

On 23rd June 2014, telephone number +2348020999313 was reported as being used by scammers to pretend to be Dr. Isa Belo using email address isa_presidency@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.

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

2348020999313 +2348020999313 002348020999313 0112348020999313 00112348020999313
0102348020999313 234 802 099 9313 234 8020999313 234-8020999313 234-802-0999-313
234-802-099-9313 234-80-20999313 +234 802 099 9313 +234 8020999313 +234-8020999313
+234-802-0999-313 +234-802-099-9313 +234-80-20999313 00234 802 099 9313 00234 8020999313
00234-8020999313 00234-802-0999-313 00234-802-099-9313 00234-80-20999313 011234 802 099 9313
011234 8020999313 011234-8020999313 011234-802-0999-313 011234-802-099-9313 011234-80-20999313
0011234 802 099 9313 0011234 8020999313 0011234-8020999313 0011234-802-0999-313 0011234-802-099-9313
0011234-80-20999313 010234 802 099 9313 010234 8020999313 010234-8020999313 010234-802-0999-313
010234-802-099-9313 010234-80-20999313 (+234) 8020-999313

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This page was last updated on 07 Dec 2018.