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Info on the number +254794758563

Telephone number +254794758563 is a number from Kenya.

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.

General information about +254794758563

Here is some general information about the number.

Country Code: 254
Country Name: Kenya

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Scam alerts for +254794758563

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

16th December 2021 - Advance Fee Fraud Scam

On 16th December 2021, telephone number +254794758563 was reported as being used by scammers to pretend to be Kenneth Peterson working for Mo-lottery Lottery Company using email address mlttrlttrcompany@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.
Greetings Dear Winner

I am Kenneth Peterson, Director of Nairobi Kenya /Nigeria , Mo-lottery Lottery
Company. We want to inform you that your ATM VISA card is now ready to
send to your address and the extension file is a copy of the ATM VISA
CARD with a total prize pool of $ 12.5 million dollars.

We want you to understand that all winner of this great molottery will



pay for his or her delivery fee for delivery down to your country,
delivery will cost $150 dollars for delivery fee and premiums that
will be used as a one-time payment that you will sent to our company
for the placement of your ATM VISA CARD and we will provide you with
the code you will use to check it on your own online presence once we
proceed with the delivery.

Therefore you have to understand that this is the only fee you have to
pay of $150 dollars, to enable us to post your ATM visa card today and



get you the tracking number so that you can track your shipment of the
ATM VISA card directly before it reaches your door step.

Your ATM card will arrive at your home in your country and arrive
within 48 hours after sending the delivery fee of $150 dollars
through RIA MONEY TRANSFER OR MONEYGRAM, This is because of the fast
payment to enable us to proceed immediately with the delivery down to
your home address.

And you can send money faster via MONEYGRAM or RIA MONEY TRANSFER,
send it as below:

RECEIVER NAME: CHIMA CHIJIOKE
FIRST NAME: CHIMA
SURNAME: CHIOKE
COUNTRY: Nigeria
City: Abakaliki
Amount: only $150 dollars

We look forward to receiving your reply so we can provide you with a
better service after we receive your payment, and after you have made
the payment get back to us with the payment receipt copy or the MTCN
to proceed with urgent delivery of your ATM card.

Well thank you

Yours sincerely

Diplomatic Delivery Agent Kenneth Peterson
CELLPHONE (+254) 794758563

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.

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Output formats for +254794758563

This number could also be written in the following formats

254794758563 +254794758563 00254794758563 011254794758563 0011254794758563
010254794758563