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Info on the number +2349038630825

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria Communications Ltd
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:

5th June 2015 - Advance Fee Fraud Scam

On 5th June 2015, telephone number +2349038630825 was reported as being used by scammers to pretend to be Kelvin Ubah using email address 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 forum

This number was verified as being a scammer's phone number as it was used to call a victim's phone on 16th June 2015.

*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

2349038630825 +2349038630825 002349038630825 0112349038630825 00112349038630825
0102349038630825 234 903 863 0825 234 9038630825 234-9038630825 234-903-8630-825
234-903-863-0825 234-90-38630825 +234 903 863 0825 +234 9038630825 +234-9038630825
+234-903-8630-825 +234-903-863-0825 +234-90-38630825 00234 903 863 0825 00234 9038630825
00234-9038630825 00234-903-8630-825 00234-903-863-0825 00234-90-38630825 011234 903 863 0825
011234 9038630825 011234-9038630825 011234-903-8630-825 011234-903-863-0825 011234-90-38630825
0011234 903 863 0825 0011234 9038630825 0011234-9038630825 0011234-903-8630-825 0011234-903-863-0825
0011234-90-38630825 010234 903 863 0825 010234 9038630825 010234-9038630825 010234-903-8630-825
010234-903-863-0825 010234-90-38630825 (+234) 9038-630825

This page has been viewed 13 times since 5th June 2015.

This page was last updated on 29 May 2016.