A few years ago I created the Scam-O-Matic (www.scamomatic.com), a website that every month has helped thousands of people worldwide by automatically diagnosing online fraud emails that people have submitted to it. Scamomatic.com recognizes fake lotteries, “dead customer” scams, “dying widow” scams and many other common formats from scammers from Nigeria that you may have seen in your inbox before. Even when it can’t pinpoint the exact type of scam, it often recognizes it as a generic scam format, largely thanks to the presence in the email of UK phone numbers that start with +44 70. These numbers are everywhere in Nigerian online scams, regardless of the precise scam format. The +44 70 prefix might as well be called the country code of Nigerian scammers.
If you receive any email that mentions any +4470 phone number, do not reply to it! You can submit the body of any suspicious email message to www.scamomatic.com for instant feedback about what kind of scam it might be.
These +4470 numbers are a gift to online scammers by British phone regulators. They are primarily owned by obscure British phone companies offering an anonymous call forwarding service. The economic model of these services is simple: The caller dials a rather expensive UK number and the UK service provider forwards the incoming call to a somewhat less expensive to call international number (for example a Nigerian mobile phone, which remains hidden from the caller), pocketing the difference between the call rates. For example, the caller might pay 50 cents per minute to call a +44 70 number and the call will then be forwarded to a Nigerian mobile phone that costs 25 cents per minute, leaving 25 cents per minute as a net margin for the service operator. The more successful the scammers are, the more money the phone company makes. Who ever said crime doesn’t pay?
These UK phone numbers are very attractive to scammers: When people can be made to believe that they are dealing with a bank, lawyer or government official in London, UK when they’re actually talking to a scammer on his cell phone in an Internet cafe in Lagos, Nigeria then they are much more easily defrauded by criminals.
As far as I can tell these numbers aren’t really being used for any other purpose than to enable international online crimes to be committed. In some nine years of tracking Nigerian scam emails, I have yet to come across a single legitimate user of a +44 70 number. I really don’t understand why the British government has allowed those services to continue to operate.
Now, of course the service operators can claim that they don’t know that their services are being used for criminal purposes unless someone tells them about it. On the other hand, they are not exactly making it easy to report abuse and the high prices of these services means that it’s unlikely that they’ll get much legitimate use, if any.
There are several ways to curb abuse, other than suspending +44 70 numbers altogether and I would encourage the UK government to seriously consider them:
- The UK regulators could make it a requirement that calls via this service either originate in the UK or terminate in the UK, i.e. to prevent unrestricted global relaying, with say calls from India or the US being forwarded to Nigeria or Côte d’Ivoire.
- The UK regulators could require service providers to announce the country name of the phone number to which the call is being forwarded if the destination number is not a UK number.
- The UK regulators could require service providers to block forwarding to mobile phone numbers in certain countries, e.g. Nigeria
Below is a sample list of +44 70 numbers that appeared in Nigerian scams reported to Scam-O-Matic over the course of the last seven days. These roughly 60 phone numbers per day are only the tip of the iceberg:
+447005801505
+447005802020
+447005810692
+447005934945
+447005942459
+447005963237
+447005977097
+447006001100
+447006002121
+447006002413
+447006029116
+447006062478
+447010023307
+447010027439
+447010027978
+447010027983
+447010028455
+447010030769
+447010285923
+447010306559
+447010476294
+447010786457
+447011120379
+447011120510
+447011120524
+447011121450
+447011121596
+447011128170
+447011129280
+447011129286
+447011129446
+447011130062
+447011130670
+447011130769
+447011131077
+447011131152
+447011133259
+447011140499
+447011140945
+447011140989
+447011146747
+447011146830
+447011147295
+447011149054
+447011152991
+447011153129
+447011162749
+447011163186
+447011163846
+447011164243
+447011182522
+447011183455
+447011184113
+447011196412
+447011197245
+447011197787
+447014225697
+447014232391
+447014232411
+447014232442
+447014236733
+447014244984
+447014275175
+447014275728
+447017026507
+447017430128
+447017769494
+447017848035
+447023011587
+447023056559
+447023058575
+447023069806
+447023086665
+447023087509
+447023092593
+447024010876
+447024010915
+447024011554
+447024012660
+447024013770
+447024014859
+447024016712
+447024017968
+447024018504
+447024018707
+447024018725
+447024018963
+447024019584
+447024019588
+447024021204
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+447024023138
+447024023643
+447024024530
+447024024914
+447024024938
+447024025942
+447024028606
+447024029852
+447024032255
+447024033542
+447024034362
+447024034768
+447024035958
+447024036606
+447024037907
+447024038051
+447024038950
+447024041571
+447024041989
+447024042397
+447024043571
+447024045842
+447024046548
+447024047607
+447024047708
+447024051081
+447024051604
+447024053655
+447024054764
+447024056650
+447024056684
+447024057656
+447024057695
+447024059725
+447024061362
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+447024061805
+447024062162
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+447024064180
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+447024069933
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+447024072603
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+447024084994
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+447024087401
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+447024087905
+447024091678
+447024091701
+447024091706
+447024092775
+447024092795
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+447024095774
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+447024095878
+447024096802
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+447024097854
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+447024098874
+447024099606
+447031740924
+447031742574
+447031744227
+447031744980
+447031744994
+447031745967
+447031746067
+447031746887
+447031747046
+447031747509
+447031749721
+447031801246
+447031801866
+447031803498
+447031803820
+447031808512
+447031809778
+447031814575
+447031814720
+447031815436
+447031816735
+447031818230
+447031821851
+447031822608
+447031823431
+447031824330
+447031825003
+447031826670
+447031830878
+447031833248
+447031833760
+447031834660
+447031835615
+447031835762
+447031837227
+447031843396
+447031844360
+447031845639
+447031846542
+447031850801
+447031851126
+447031855107
+447031855527
+447031858919
+447031859268
+447031859327
+447031859972
+447031861174
+447031861534
+447031865718
+447031877392
+447031877975
+447031880502
+447031885537
+447031890014
+447031891762
+447031894541
+447031898197
+447031903871
+447031906765
+447031908701
+447031909751
+447031911974
+447031913322
+447031915331
+447031918554
+447031918592
+447031918698
+447031918840
+447031920863
+447031928723
+447031930960
+447031931805
+447031934581
+447031938867
+447031940670
+4470319419882
+447031943771
+447031954666
+447031956661
+447031958680
+447031960513
+447031964131
+447031971731
+447031971766
+447031972833
+447031972850
+447031973785
+447031974969
+447031978795
+447031979858
+447031982694
+447031983660
+447031983882
+447031984862
+447031988864
+447031993596
+447031993967
+447031996818
+447032334576
+447035900183
+447035900344
+447035900914
+447035901588
+447035902188
+447035902683
+447035910276
+447035911140
+447035912873
+447035913994
+447035915768
+447035922616
+447035923742
+447035924448
+447035927916
+447035928180
+447035931142
+447035937446
+447035939194
+447035939320
+447035940617
+447035944729
+447035944779
+447035947431
+447035950853
+447035951254
+447035951405
+447035954295
+447035955376
+447035956312
+447035959966
+447035960942
+447035965038
+447035966176
+447035966188
+447035966289
+447035966480
+447035968588
+447035969249
+447035969496
+447035969754
+447035969801
+447035969823
+447035972572
+447035973164
+447035973821
+447035977317
+447035978042
+447035978343
+447035978550
+447035983963
+447035988651
+447035988847
+447035989086
+447035992118
+447035996148
+447035997215
+447035997533
+447035998886
+447035999080
+447040110515
+447041743214
+447045702581
+447045704323
+447045704570
+447045705126
+447045705374
+447045706975
+447045707234
+447045707660
+447045708253
+447045709129
+447045709292
+447045710531
+447045710917
+447045711325
+447045712243
+447045712434
+447045712662
+447045712816
+447045712993
+447045713815
+447045714219
+447045719541
+447045720546
+447045721125
+447045721617
+447045722125
+447045724094
+447045725176
+447045727388
+447045729804
+447045733035
+447045733518
+447045736862
+447045742669
+447045743467
+447045747569
+447045748609
+447045754338
+447045759317
+447045767521
+447045768060
+447045770961
+447045776356
+447045780693
+447045782120
+447045783777
+447045785147
+447045785239
+447045790181
+447045791709
+447045795051
+447045798638
+447045799030
+447053491702
+447053492393
+447075158182
+447092849621
+447092861761
+447092864823
+447092980578
+447092981646
+447092981769
+447092982175
here is and other scammer Sir Daven Morgan from Scotland, he is a sweet talk
he is on facebook after you think he is the best he ask you for your info about your checking account
This is the phone # he have 44 70 8766 7521
Scam post by albertbarry05@gmail.com / 105.112.17.62:
====
DO YOU PLAY LOTTERY??
I will assume you do or you wouldn’t have ended up here on this webpage. But do you WIN the lottery? I will assume you don’t, or you wouldn’t have ended up here on this webpage…
If you want a spell to win the lottery, look no further. Dr. Ken lottery spell is amongst the most powerful spells I have expirence, and you will feel the power once He is done with your lottery spell.
The spell uses a wide range of magical sources, then combines and funnels those energies into one single “beam” of luck attracting, destiny controlling, wealth manifesting pure magical power.
Incorporating herbs, candles, the elements and much more simple magical techniques, this spell can be cast in a few minutes using a few very simple ingredients in His temple.
I am a living witness of his power because he just help me with his lottery spell and i won a huge amount of money, thanks to you Dr. Ken. Contact him for help through his emaill: supersolutionhome1@gmail.com or supersolutionhom@yahoo.com or through his number +2348074433380.
Whatever the type of lottery you play you can use this lottery spell, to help you win. if you need help on how to win on lottery hastily contact DR. KEN for help now. emaill: supersolutionhome1@gmail.com or supersolutionhom@yahoo.com or through his number +2348074433380.
Scam posting by appolohospital04@gmail.com / 116.202.74.170:
====
Do you want to sell your kidney today? Are you seeking
for an opportunity to sell your kidney for money
due to financial break down and you don’t know what
to do, then contact us today in India, Via :(appolohospitals05@gmail.com)
or call (+918123924808) and we shall offer you
$290,000USD for your Kidney.
Hi, I just want to ask if this number is also a scam? +447024054467
Facebook he said is Rasford Carlos from Salford UK is a fake the number is +44 70 4578 3942
Is phone number +44 70 3199 2221 also a scam? Mr Padilla Marcus Nonso has given me this number from the UK. When I call I am forwarded to another call.
what about this number??
+447015123609
70 3185 4667 e +44 7596 807291. Perfil falso no Badoo e facebook como Denis Hadly. Usando fotos de outra pessoa.
Perfil Fake no facebook: https://www.facebook.com/profile.php?id=100011536419301&fref=ts
Perfil do Badoo: Denis Hadly, 39 anos, Localização: Londres, Reino Unido
how about this one
it is a scam or not???
KALS RECRUITMENT
The Hilarious Oil and Gas London United Kingdom welcomed you for your success!
This is a confirmation that your experience and qualifications were found success for Hilarious Oil and Gas London United Kingdom.
Please attached a document that contains the prototype of its contract for reading and approval of the review and acceptance of this agreement, sign on the last page and send us a copy of the scanned page of acceptance.
Now you will need to contact the Dora Travels Agency to acquire their Visa work permits of residence in order to live and work in the United Kingdom.
You have to scan and send the signed contract letter to HR Department relations manager’s email (hrhilariousoilngas@hilarious.com ) http://www.hilariousoil.com/uk, Phone +44(7)031969152 for our confirmation approval of your acceptance, and Dora Travels Agency and apply for your work permit Visa/residence, find Dora Travels Agency contact details in your attach contract appointment letter.
This is consistent with the right expatriate statues of the United Kingdom, in accordance with the law of the U. N. Terrorism.
You need to update us the process between you and the Dora Travels Agency in the case of the Council, if necessary, and make sure that you give them the UK requirements for quick Visa/Residence/work Permit process from their Office, and also remember when the hard copies documents entirely will deliver to any address of your choice.
There will be an exercise in orientation and training compulsory for all expatriate workers recently, which will be held in Hilarious Oil and Gas London United Kingdom, and this program will launch (7) days after employees arrival for the work of the session.
If you need additional information, please do not hesitate to contact us immediately.
Congratulations! For your success.
Sincerely,
Nelson Walter
23 Park Lane Mayfair,
London, United Kingdom
Regarding:
(hrhilariousoilngas@hilarious.com ) / http://www.hilariousoil.com/uk, Phone +44(7)03196915
Yes, that’s a scam. Basically any job offer with a +44 70 number in it is a scam. Also, “@hilarious.com” is a free webmailer, not an oil company. Real corporates don’t use free webmailers for job offers or any other business.
What about this number
+44 70 88773432
Someone called me today from that number on my work cell phone number …. ?!?!?!?!?
+447591740439,+447024058227 is these scammer
I have been chating to someone from Newham- UK. He is very nice . He is now sailing to Australia for a month, he said he works for Maerks and his phone number is +44 70 8766 9624. His name is Areli Samuel, is he a scammer? Please I need to know this. Thanks
I am from HK and I was got a call this morning. The phone number is +44 70 8855 4931. Are they calling oversea now?
Scam post by GREATOGUDUGU@GMAIL.COM / IP 197.211.52.29 in Nigeria:
====
I am Starkes Junior from Manchester United Kingdom, I am using this means to reach out to every one out there that among all the Testimony on net most of them are bunch of lies and scams. I tried getting my Ex back Madison Lacy they from some kind of freaks out here they asked for Items fee I paid and continue to pay but nothing happen, one Saturday morning i was less busy form work and i went on line till i got to read about a Testimony on net like we all do here and saw The great Dr. Ogudugu how he has helped so many people and I also read his website and saw he qualities and also more Testimonies about him, Today Dr. Ogudugu has helped me gotten back my Ex Madison Lacy and also cure me from a lungs cancer and also he can do so many things like Cure of Hepatitis A,B,C, HIV/AIDS Spell, Getting your Ex back Spell, Money Spell,Lottery Spell,Good luck Spell I can never stop Testifying of this great man Dr. Ogudugu his email is: GREATOGUDUGU@GMAIL.COM. I never trusted any one on net but with him there’s an end to all my problems now I am living Happily with my Ex who just gave me a male Child Kelvin” Dr. Ogudugu you are the Best among the rest, viewers out there contact Dr. Ogudugu today and that will be the end of your problems. If possible i would have bring him down to United Kingdom…all thanks to you Papa.
Is this number a scam
+447031914828
Reporting new number: +447086807985
Reporting new number +447937459922 from Mr. David Lamberson. I’m one of the victim today and I was very very upset !
New Phone No:+447031996572 is this scam?
447045719571 kindly confirm is this a scam
To anybody asking if phone number +4470… is a scam, the answer is “YES”!
There are virtually no legitimate users of such numbers.
Back
emmexexpressshipping.com
by Admin on Mon Nov 09, 2015 11:25 am
http://emmexexpressshipping.com
See the image
CONTACT FORM
LONDON:
Emmex Express Shipping
Woburn House upper Woburn Place,
London WB4QDBP
Tel: +447 03199 6572
E-mail: uk@emmexexpressshipping.com
.
LIBYA:
Emmex Express Shipping
Elnasr Street, near to Almarasem,
Tripoli, Libya
Tel: +218 215 586 694, +218 215 589 184
E-mail: libya@emmexexpressshipping.com
.
MALI:
Emmex Express Shipping
230, Khalil Mardam Beik Street,
Abu Roumaneh Bamako, Mali
E-mail: mali@emmexexpressshipping.com
Is the 447537410227 also fraud?
Please help me out here…
Thanks in advance.
Need help to check for this number +17406523996? Is it fraudster or not? He told me that he’s from Liverpool – UK.
hi,
Getting calls from +4470 2827 0215
I believe it’s a scam
Just wanted to add this number to your list.
Report for scammer and fraud – This number is used by a fraud person or scammer in the internet using the email donald.astor46@gmail.com And using number +447864209848 / +447937416047.
Above, scam run has been here for publicity?
Some asshols just called from +44 70 6731 215 and try to tell me than my computer is infected and he want to fix and secure it with me. He ask me to turn on my PC and he will help me…stupid ass. People! Don’t let them trick u!
friends am recieving various emails and some one is telling me to call that number for comfirmation…is it a scam as well?? please guide me
+447031975223
Some nignog just called from +44 70 6371 215 and claimed to be from Microsoft. These shitbags think we’re that stupid? Also, how many nigerian princes are there? I Guess a lot since “dey wuz kangz n’ sheeit”.
Scam post by osmanmoneyfinance@gmail.com (IP 101.60.198.182):
====
Good Day,
Are you in need of financial assistance? Have you thought of obtaining a loan? Probably you have been turned down by your local banks in quest of getting a loan. Search no further, we are currently offering long and short term loans to the public at large. We can help you with a loan at a very low interest rate. Contact us now with the following information’s below: osmanmoneyfinance@gmail.com
LOAN APPLICATION FORM
Full Name………….
Sex…………………
Age………………….
Phone Number……
Country………………
Amount Needed …..
Loan Duration………
Monthly Income……..
Hope to hear from you soon.
Best Regards.
osmanmoneyfinance@gmail.com
I recieved a scam call from this number today on my Norwegian mobile number (while in Spain!): +44 70 6731 215. I never answer numbers I don’t recognize, and have never been scammed yet!
Scam post from obohemmanuel247@gmail.com (IP 41.138.162.236):
====
I am Susan Larry from Finland. Thanks to this great man of spirit called Dr Oviasu which I don’t know how to thank him for the good work he has done for me and my family which i want to share my testimony with you all, for six years now my husband left me with two kids with know reason which I don’t know what to do, so one day i was in my friends place when I exposed my pain to her about my depression which I have be looking for who to help me out of it then my friend called me closer to her self telling me on how she got this great man of spirit who helped her found her way to get her husband back then I ask of his contact she quickly go and get her computer and gave me his Email address oviasuspirituallovespellcaster@gmail.com and his number so, that is how I contacted him for a help. And now am so happy with my family and with a happy home if you are in such pain kindly Via Email again oviasuspirituallovespellcaster@gmail.com or call +2349031238664 have faith in him and he will help you.
Scam post from ericrobertlancaster1@gmail.com (IP 68.68.96.197):
====
My name is Eric Robert i am very grateful sharing this great testimonies with you, The best thing that has ever happened in my life is how i won the lottery. I am a man who believe that one day i will win the lottery.finally my dreams came through when i email Dr Ogala. and told him i need the lottery numbers. i have come a long way spending money on ticket just to make sure i win. But i never knew that winning was so easy until the day i meant the spell caster online which so many people has talked about that he is very great in casting lottery spell, so i decided to give him a try.I contacted this man and he did a spell and he gave me the winning lottery numbers. But believe me when the draws were out i was among winners. i won 107,932,603.20 million Dollar. Dr. Ogala truly you are the best, with these man you can win millions of money through lottery. i am so very happy to meet these man, i will forever be grateful to you. Email him for your own winning lottery numbers .hies mail: Holyspellcast@yahoo.com.
Scam post from drokuaseherbalhome@gmail.com (IP 197.210.224.9):
====
Before people said there is no cure on HIV/AIDS but today many people have now believe that there is a cure.of HIV/AIDS can be cured through Africans root and harms,and days our great doctors have finally found the cure of HIV/AIDS, many have get cured with the help of a great spell caster known as Dr Okuase he is the one of the great spell doctor in Africa and he has the cure on this disease HIV/AIDS. last month he share is Haber medicine in some medical hospital and now he is well recognize as one of the best spell caster in Africa, you don’t have to be sad any more or share your tears any more on this disease when the cure have already be found in 2011 the if you want to get in touch with him in private contact him on this e-mail (drokuaseherbalhome@yahoo.com) or whatsapp,+2349032874171
Please help !! Is 44 70 4204 1555
A scam??
I am a vulnerable & naive person and this guy claims his name is Patrick Scott Walter on Bolton , England or UK or whatever ?
I’m kind of scared. Please advise
Scam post from davidsilver562@yahoo.com (IP 41.138.162.237):
====
Hello my Name is David and i am here to testifies on how DR Owan help me to cure my sickness called HIV/AIDS which has been eating me up for over 3 years and 4 months,I don’t no what to do. since 3 years now I have been in having HIV/AIDS it was confirm by my doctor that I’M HIV positive. So one day as I was browsing through the internet I saw a testimony how this grate man called Dr Owan helping people in type of problem. And I contact his email {owanspelltemple@gmail.com} and he told me not to worry that he will help me that I should give him two days to cast it out after two days he email Me to go for test and I go for the test and I was now HIV negative I’m very happy now that I’m now HIV negative I’M thankful to Dr Owan for helping me his email owanspelltemple@gmail.com. You are the best.
Scam post from melodymoore310@yahoo.com (IP 41.138.162.237):
====
Thank you sir for your genuine spells. my name is Melody. My ex-boyfriend dumped me 8 months ago after I caught him of having an affair with another Girl and insulting him. But I want him back in my life but he refuse to have any contact with me. I was so confuse and don’t know what to do, So I have to visited the INTERNET for help and I saw a testimony on how Dr Owan help them to get their ex back. So I contact Him and i explain my problems to him. He cast The spell for me and he assure me in 24 horse that my ex will return to me and to my greatest surprise the third day early in the morning my ex came knocking on my door and started begging for forgiveness. I am so happy that my love is back again and not only that, we are about to get married. Once again thank you Dr Owan spell, you are truly talented and gifted contact his email: owanspelltemple@gmail.com. Once again thanks so much..
Scam post from driayaryi2012@hotmail.com (IP 197.210.227.58):
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Hello every one out here
David Carol Martin, From UK. I want to use this opportunity to thank (Dr Iyaryi) for helping me to win the lottery.I have been playing lottery for the past 6 years now and the only big money i have ever won was 7000$. Ever since then i have not been able to win again and i was so upset and i need help to win the lottery so i decided to go to a friend of mine and she introduce to Dr Iyaryi, there i saw so many good talk about this man called (Dr Iyaryi) of how he have cast spell for people to win the lottery.I contact him also and tell him i want to win a lottery he cast a spell for me which i use and i play and won £66 million Lotto jackpot .I am so grateful to this man just in case you also need him to help you win,you can contact him through his email: driayaryi2012@hotmail.com. +2348056932763
> Please help !! Is 44 70 4204 1555
> A scam??
Sandy,
If it’s a +4470 number and they claim to be based in England then it’s a scam!
ENERGEN PERSONNEL LIMITED
Headquarters Address: Riverside Dr Aberdeen,
AB11 7LH London, United Kingdom
Tel No: +44 70 3194 6036
Fax No: +44 10 2468 1922
E-MAIL: hiring@energenpersonnel.uk.ht
Hr Department: hr@energenpersonnel.uk.ht
Website: http://www.energenpersonnel.com
Engr Patrick James Groarke
Senior Hiring Manager
Is this a scam? I received a job offer for uk, I am from the Philippines by the way. Please help me, I already received the soft copy of the contract. The deal is too good to be true, that is why I am having second thoughts.
Scam post by GREATOGUDUGU@GMAIL.COM (IP 197.210.225.66):
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I am here to share my testimony of how gracious i am to God I am being blessed through this wonderful man called Dr. Ogudugu. My life is back!!! After 3years of Broken marriage, my Wife left me with two kids. I felt like my life was about to end i almost committed suicide, i was emotionally down for a very long time. Thanks to a spell caster called Dr Ogudugu via: (greatogudugu@gmail.com),which i met online. On one faithful day, as I was browsing through the internet,i came across alot of testimonies about this particular spell caster. Some people testified that he brought their Ex lover back, some testified that he restores womb,cure cancer,and other sickness, some testified that he can cast a spell to stop divorce and so on. I also come across one particular testimony,it was about a woman called Ana,she testified about how he brought back her Ex lover in less than 2 days, and at the end of her testimony she dropped Dr Ogudugu e-mail address. After reading all these i decided to give it a try. I contacted him via email and explained my problem to him after doing all he ask me to do. In just 48hours, my Wife came back home to me and the kids. We solved our issues, and we are even happier than before Dr Ogudugu is really a gifted man and i will not stop publishing him because he is a wonderful man…If you have a problem and you are looking for a real and genuine spell caster to solve all your problems. Kindly contact High Dr Ogudugu via: greatogudugu@gmail.com anytime, he is the answer to your problems.
HIV / AIDS
HERPES / CANCER
Need a divorce?
You want your ex lover back?
Do you want to get pregnant?
You want to be famous or rich?
Do you want super growth in your business
You want to be good academically honorable?
Need a job?
You need a husband?
Do you have a problem in your married life?
Do you want to win the lottery or win a court case?
I hope you find the solution and be happy as i am now ..So brothers and sisters i have tested this man Dr Ogudugu spell temple Trust and i have found that he is real and genuine. I am now the happiest Man on earth today, Contact his email id and be joyful in your life. (greatogudugu@gmail.com) Tel: +2348142250751 More gratitude and thanks to you again the Great Dr Ogudugu.
Another scammer?? He told me his name is Ruben Mendoza from Boardman, US but he uses this phone number +447042058846. I met him on an online-dating page. Please help me to find out the truth.
Dear Riana,
I got contacted by a guy using that number as well, he told me he’s from Budapest, Hungary and currently living in Houston Texas, I did the phone look up for +17406523996 and found out the code area is from Lancaster, Ohio. And of course he got another number which is using the Redmont, Washington’s code area. so, what do you think?
Scam post by andyrobbert79@gmail.com (IP 197.211.56.4):
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My name is ANDY ROBBERT N.This is a very joyful day of my life because of the help Dr.AHAUMEREI has rendered to me by helping me get my ex WIFE back with his magic and love spell. i was married for 2 years and it was so terrible because my WIFE was really cheating on me and was seeking for a divorce but when i came across Dr.AHAUMEREI email [drahaumereisolutionhome@gmail.com] on the internet on how he has helped so many people to get their ex back and help fixing relationship.and make people to be happy in their relationship. i explained my situation to him and then seek his help but to my greatest surprise he told me that he will help me with my case and here i am now celebrating because my WIFE has change totally for good. she always want to be by me and can not do anything without my present. i am really enjoying my marriage, what a great celebration. i will keep on testifying on the internet because Dr.AHAUMEREI is truly a real spell caster. DO YOU NEED HELP THEN CONTACT DOCTOR AHAUMEREI NOW VIA EMAIL [drahaumereisolutionhome@gmail.com] or CALL HIM ON OR Whatsapp +2348104975072 He is the only answer to your problem and make you feel happy in your relationship.and his also perfect in 1 LOVE SPELL 2 WIN EX BACK 3 FRUIT OF THE WOMB 4 PROMOTION SPELL 5 PROTECTION SPELL 6 BUSINESS SPELL 7 GOOD JOB SPELL 8 LOTTERY SPELL and COURT CASE SPELL. Thank you very much Dr for your great work
Scam post by okodujamesspellcaster@yahoo.com (IP 197.210.172.55):
====
Hello,
I am kiberly Alice I’m the most happiest person on the face of the earth, after 6 months of sadness and sorrow without being with the one i love, i tried all my possible best to make sure i make my lover happy but it never seems to work out well it was like am doing everything in vain but all thanks goes to Dr Okodu for coming to change all my worries and sadness to Joy. i knew the great man when i read some wonderful testimony about Dr Okodu how he has helped lots of people on their relationship problems i was reading a magazine when i saw great testimonies, as well my predicament then i decided not to waste time because i have missed my lover so much i decided to contact him and share all my problem with him which he told me not to worry that he is assuring me that within 48 hours everything would be sorted out i believed Dr Okodu so much because of how he has been helping many people, my boyfriend who left me for good suddenly replied my text and returned my calls and asked me to please forgive him i was so happy am so grateful to Dr Okodu for what he has done for me and i promise to testify his goodness all through my life. If you are there passing through the same problem or any kinds of problem contact this great man on his email address: okodujamesspellcaster@yahoo.com
1. Getting your lover or husband back
2. Money spell/ good luck spell
3. Prosperity spell
4. Protection spells
5. Get a job spell
6. Promotion spells
7. Getting your money back
8. Freedom spells
9. Love spell
10. Avenging spell
Scam post by driayaryi2012@hotmail.com (IP 105.112.18.66):
====
Hello
Am Philip Thomas, From UK. I won £7,864,529. Seven million, eight hundred and sixty four thousand, five hundred and twenty nine pounds in Saturday’s National Lottery draw.I was introduced to a spell caster a month ago by a colleague who he helped with marriage and financial issues.All what he said and what he promised to do really happened.I guess never believed in magic or spells because i thought they were mostly scam acts or tricksters until i met (Dr Iyaryi),everything changed,it exists but only in the right hands and with it everything is possible.I don’t know how to pay him for this but i really hope i can do something important and special for him.. his email is driayaryi2012@hotmail.com contact him now and he will help you win lottery spiritually.You can call him,here is his phone number +2348056932763,is better to call hi to make it faster.Good luck to you all out there,who want to win lottery.My greater thanks to (Dr Iyaryi),the spell caster.his email address driayaryi2012@hotmail.com
The ENERGEN PERSONNEL LIMITED congratulates you for your success!
This is a confirmation that your experience and qualifications were
found successful for requirements of ENERGEN PERSONNEL LIMITED London,
United Kingdom.
Please find attached a document that contains the prototype of your
contract package for your perusal and approval on the basis of the
review and the adoption of a package of this contract, sign on the
last page and send us a scanned copy of a page.
You need sign the contract and contact Euro Travel & Tours Leisure
here in London for the acquisition of your UK Visa work permit
Clearance employment permit and insurance certificate, which will
allow you to live and work in London, United Kingdom.
Euro Travel & Tours Leisure
Address – 111B Loampit Vale,
SE13 7TG, London United Kingdom
E-mail – eurotravelntours@europemail.com /
contactus@eurotraveltourleisure.com &
admin@eurotraveltourleisure.com
Website: http://www.eurotraveltourleisure.com
Tel- +44 70 3191 0254
Fax- +44 30 8465 5666
Mr. Erik Lampard
Senior Operation Manager
This corresponds to the expatriate Statuary United Kingdom law UN Terrorism Act.
Please update us with the process between you and Euro Travel & Tours
Leisure in case consultations, if necessary, and you provide them
their demand quick process from their posts and also bear in mind that
any costs you make the process of registering your UK Visa work permit
Clearance employment permit and insurance certificate must be returned
back to you immediately, you submit to us by email report costs also
informed that once the process completes your copies will be delivered
to any email address of your choice.
There will be a mandatory orientation/training exercises for all newly
employed foreigners, which will take place within the limited staff
ENERGEN PERSONNEL LIMITED Office here in London, United Kingdom, and
this program will launch (7) days upon arrival to work sign-on.
If you require more information please do not hesitate to contact us
immediately.
Congratulations! On your appointment.
Thank you for being patient!
Sincerely
ENERGEN PERSONNEL LIMITED
Headquarters Address: Riverside Dr Aberdeen,
AB11 7LH London, United Kingdom
Tel No: +44 70 3194 6036
Fax No: +44 10 2468 1922
E-MAIL:energenpersonnellimited@gmail.com
Hr Department: hr@energenpersonnel.uk.ht
Website: http://www.energenpersonnel.com
Engr Patrick James Groarke
Senior Hiring Manage
Please check the numbers below, are these fake number or not?
Got that from FB … Thanks
+44 7709 149557
+44 7596 851422
+44 7706 373055
+447572711444
+447895081250
+448719154270
+44 7925 371065
+447042062448
+1-940-560-8038
+60163569297
+447548376101
+1-205-582-3880
+1-772-237-6693
+60129048607
Gilbert, the “The ENERGEN PERSONNEL LIMITED” email you posted is a scam. The job offer is fake, as is the travel agent. Any job offer with a +4470 number in it is fake.