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Info on the number +2349036698197

Telephone number +2349036698197 is a number from Nigeria. The area code is 903. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN 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: MTN 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:

6th January 2024 - Advance Fee Fraud Scam

On 6th January 2024, telephone number +2349036698197 was reported as being used by scammers to pretend to be James Lewis using email address diplomatjlewis@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 urgent Attention please!!!!! i send This message to the
National Security Agency to confirm weather the owner of this fund and
the new one is dead or alive.

BMW truck had an accident some days ago and Thomas Jefferson says his
next of kin that have access to you is willing to pay the $25 shipping
fee to claim your $2.5 million contest fund as your next of kin, he
said you died in a BMW Truck accident three days ago that is why you
never responds to pay the $25 fee and claim the fund.

If I don't hear from you within the next 24 hours, I'll assume his
claims were true and process the claim fee documents on his behalf and
deliver the fund and new ones to him. Urgent response from you now!

I also want you to reconfirm your full delivery address to me once
again to avoid wrong delivery.

1. Your Name
2. House/delivery address/country
3. Phone number
4. Age
5. Any identification
6. Nearest Airport

Kindly do this immediately you receive this message so that I can
proceed to the post office immediately and send your parcel to you as
soon as possible.

I await your urgent response but if you are not interested in
receiving the parcel, please do not reply back.

Yours
DIPLOMAT JAMES LEWIS.
D/Line and whatsapp (+2349036698197)( diplomatjlewis@gmail.com )

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

21st June 2021 - Advance Fee Fraud Scam

On 21st June 2021, telephone number +2349036698197 was reported as being used by scammers to pretend to be Gerald Brad using email address paymentfille087@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.
Below here is your first $5000 dollars payment information, you can
track it online to confirm it AVAILABLE FOR PICK UP BY YOU:
https://www.westernunion.com/global-ser ... fersuccess

Sender's First Name : Larry
Sender's Second Name : Peterson
MTCN Number___ 740 064 3290
Amount : $5000

Again after (THREE DAYS) we will enter a new project for the year and
that is the reason why we decided to help all our customers before
we enter into the new project. So be advise to send the $50.00
immediately so that we will release your payment and for you to start
receiving $5000.00 as from tomorrow upon the receipt of this $50 dollars

After the payment of $50.00 you will start receiving your money every
day $5000.00 through Western Union until the full payment of
$2.500.000..00 is completed

if you dont want us to cancel this payment kindly Send the money
through Western Union Money Transfer or money gram with
the information below,

Receiver Name.........Emma Kanu
Address: #25 Akpakpa Midombo, cotonou, Benin Republic
Country............Benin Republic
CITY..............Cotonou
TEXT QUESTION: .........God
ANSWER ......................Is good
AMOUNT.................. $50.00
MTCN.......................

Forward the payment control number, sender name and address after
sending to enable pick up the money in this Department office here
,Remain bless in the name of our lord Jesus Christ.We expect your
prompt response to this message.

The moment i receive the payment of $50 i will release the first
payment information of $5000 to you and you will pick up the money and
i will send you money.

Kindly forward your verification details as stated below to avoid mistake
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. DIRECT PHONE NO:
7. COUNTRY:

Waiting for your reply.

Mr. GERALD BRAD
Call me immediately you send the $50 dollars +2349036698197
Atlantic Bank Western Union Office Benin Republic
THIS IS OUR CONDUCT CODE (303)

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

2349036698197 +2349036698197 002349036698197 0112349036698197 00112349036698197
0102349036698197 234 903 669 8197 234 9036698197 234-9036698197 234-903-6698-197
234-903-669-8197 234-90-36698197 +234 903 669 8197 +234 9036698197 +234-9036698197
+234-903-6698-197 +234-903-669-8197 +234-90-36698197 00234 903 669 8197 00234 9036698197
00234-9036698197 00234-903-6698-197 00234-903-669-8197 00234-90-36698197 011234 903 669 8197
011234 9036698197 011234-9036698197 011234-903-6698-197 011234-903-669-8197 011234-90-36698197
0011234 903 669 8197 0011234 9036698197 0011234-9036698197 0011234-903-6698-197 0011234-903-669-8197
0011234-90-36698197 010234 903 669 8197 010234 9036698197 010234-9036698197 010234-903-6698-197
010234-903-669-8197 010234-90-36698197 (+234) 9036-698197