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Info on the number +2349029559602

Telephone number +2349029559602 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:

21st February 2023 - Advance Fee Fraud Scam

On 21st February 2023, telephone number +2349029559602 was reported as being used by scammers to pretend to be Richard Lawrence using email address richardlawrencelawfirm@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.
Attn:

From Barrister Richard Lawrence The Legal Adviser To Independent Corrupt Practices And Other Related Of-Fences Commission, I Was Told By Mr. James Gaga To Send You A Copy Of This Paper After Sending It To Access Bank Plc For Your Own Record.

Thanks And Remain Blessed.

Barrister Richard Lawrence (Esq)
+2349-0955-16634 +2349029559602

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

26th October 2020 - Advance Fee Fraud Scam

On 26th October 2020, telephone number +2349029559602 was reported as being used by scammers to pretend to be James Gaga using email address mrjamesgaga2020@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.
Hello Dear,

I am Mr.James Gaga and I work with Access Bank. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old politicians that was forced out of power.

I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money, and the money we are talking about is $6.5Million US dollars.

Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be on your name, I will be waiting for your information as soon as possible.

Your name...........................................
Age.................................................
Sex.................................................
Country.............................................
Occupation..........................................
Phone number........................................

Best Regards.

Mr.James Gaga
+2349-0295-596-02
My private email:mrjamesgaga2020@gmail.com

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

2349029559602 +2349029559602 002349029559602 0112349029559602 00112349029559602
0102349029559602 234 902 955 9602 234 9029559602 234-9029559602 234-902-9559-602
234-902-955-9602 234-90-29559602 +234 902 955 9602 +234 9029559602 +234-9029559602
+234-902-9559-602 +234-902-955-9602 +234-90-29559602 00234 902 955 9602 00234 9029559602
00234-9029559602 00234-902-9559-602 00234-902-955-9602 00234-90-29559602 011234 902 955 9602
011234 9029559602 011234-9029559602 011234-902-9559-602 011234-902-955-9602 011234-90-29559602
0011234 902 955 9602 0011234 9029559602 0011234-9029559602 0011234-902-9559-602 0011234-902-955-9602
0011234-90-29559602 010234 902 955 9602 010234 9029559602 010234-9029559602 010234-902-9559-602
010234-902-955-9602 010234-90-29559602 (+234) 9029-559602