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Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
MTN Nigeria 0704: MTN Nigeria (formerly Visafone [3]) 0705: Globacom: 0706: MTN Nigeria 0707: MTN Nigeria (formerly ZoomMobile) 0708: Airtel Nigeria: 0709: Multi-Links 0802: Airtel Nigeria 0803: MTN Nigeria 0804: Mtel: 0805: Globacom 0806: MTN Nigeria 0807: Globacom 0808: Airtel Nigeria 0809: 9mobile 0810: MTN Nigeria 0811: Globacom 0812 ...
The scam began with a pop-up alert about a computer virus and instructions to call a number to get the problem resolved. Read more: Column: Chase let an elderly customer wire more than $600,000 to ...
Organised crime in Nigeria includes activities by fraudsters, bandits (such as looting and kidnappings on major highways), drug traffickers and racketeers, which have spread across Western Africa. Nigerian criminal gangs rose to prominence in the 1980s, owing much to the globalisation of the world's economies and the high level of lawlessness ...
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• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
The commission was set up through the Public Commission Act, 1975 No 31 and is empowered to widely receive and inquire into complaints by the public as pertains to work-related actions/decisions by government agencies, their officials and private organizations or their officials, and other related matters ancillary to that. [5]
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.