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Info on the number +2349024369197

Telephone number +2349024369197 is a number from Nigeria.

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: 234
Country Name: Nigeria

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

27th December 2022 - Advance Fee Fraud Scam

On 27th December 2022, telephone number +2349024369197 was reported as being used by scammers to pretend to be Dr. Demion Great using email address western.uniontransf000@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.
Attention Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially NIGERIA precisely.

We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Demion Great via E-mail (western.uniontransf000@gmail.com) or call him on +2349024369197, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4.Whatsapp number...................
5. A copy of your ID.................
6. Your age/sex......................
7. Your occupation...................
8. Your country......................

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Demion Great as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,You can call him on +2349024369197

Yours sincerely
Western Union Team

Email secured by Check Point

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

3rd December 2020 - Advance Fee Fraud Scam

On 3rd December 2020, telephone number +2349024369197 was reported as being used by scammers to pretend to be Dr. Paul Ubah working for Bank Of Africa using email address bankofafrica20182018@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.
Online Banking Transfer

This is to inform you officially that we have verified your payment file this morning and find out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and United

Nations Organizations.I write this message to inform you that your compensation funds of $4.800,000,00 is deposited in Bank Of Africa (BOA) this morning for wire transfer because bank to bank online wire transfer is best and easier way to receive this fund.You are now going to receive your funds through Online Banking Transfer.To receive your funds through online banking,I want you to contact Bank Of Africa (BOA) with below email and forward your banking details information to them.Just Contact the Bank Of Africa (BOA) with below information.

Bank Of Africa (BOA)
Director..Dr.Paul Ubah
Tell....+2349024369197
Email...( bankofafrica20182018@gmail.com )

You need to reply back with the following information as urgent as possible.

1. Your full name:
2. Phone and fax number:
3. Address:
4.Country:
5. Your age and current occupation:
6. A copy of your identity

Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,800.000.00 will be completed through online banking transfer as soon as possible.Bank Of Africa (BOA) will get back to you and open online bank account for you to transfer your funds to your personal bank account,You will use your hand to transfer any amount you wish to transfer directly to your personal account without any delay.Also note that because of impostors, we hereby issue you our code of conduct,which is BOA-001 you must have to indicate this code while replying back.

I wait for your urgent reply,

Yours sincerely
Frank Wilson Sr

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

9th July 2019 - Advance Fee Fraud Scam

On 9th July 2019, telephone number +2349024369197 was reported as being used by scammers to pretend to be Dr. Desmond Great using email address western.uniontransf000@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.
Attention Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.

We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail (western.uniontransf000@gmail.com) Tel:+2349024369197, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+2349024369197, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Yours sincerely
Western Union Team

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

7th May 2019 - Advance Fee Fraud Scam

On 7th May 2019, telephone number +2349024369197 was reported as being used by scammers to pretend to be Dr. Desmond Great using email address western.uniontransf00@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.
Attention Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially NIGERIA precisely.

We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail (western.uniontransf00@gmail.com) Tel:+2349024369197, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+2349024369197, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Yours sincerely
Western Union Team

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

9th April 2019 - Advance Fee Fraud Scam

On 9th April 2019, telephone number +2349024369197 was reported as being used by scammers to pretend to be Donds Halk using email address economicfinancialc13@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

2349024369197 +2349024369197 002349024369197 0112349024369197 00112349024369197
0102349024369197 234 902 436 9197 234 9024369197 234-9024369197 234-902-4369-197
234-902-436-9197 234-90-24369197 +234 902 436 9197 +234 9024369197 +234-9024369197
+234-902-4369-197 +234-902-436-9197 +234-90-24369197 00234 902 436 9197 00234 9024369197
00234-9024369197 00234-902-4369-197 00234-902-436-9197 00234-90-24369197 011234 902 436 9197
011234 9024369197 011234-9024369197 011234-902-4369-197 011234-902-436-9197 011234-90-24369197
0011234 902 436 9197 0011234 9024369197 0011234-9024369197 0011234-902-4369-197 0011234-902-436-9197
0011234-90-24369197 010234 902 436 9197 010234 9024369197 010234-9024369197 010234-902-4369-197
010234-902-436-9197 010234-90-24369197 (+234) 9024-369197