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I_Anime
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March 30, 2025, 05:48:09 PM |
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lol they should know that is getting old already and a lot of people already knew about such method of scamming , but the thing is that there are some people at there that are still going to fall for such , and they will have their accounts drained by the scammers. Like me I usually snooze message like this , because I know is totally waste of time , and after waiting your time their aim is not still genuine so better not to send them any details and just avoid their text.
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Agbe
Legendary
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March 30, 2025, 05:59:48 PM |
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Thank God that you where already aware of their next move so you where playing along with them until they got tired and was busy burning their airtime because alot of person's has fallen victim to these kind of scams and it's looks like this is the new format that these scammers are using now to scam people of their hard earned money from them, it's good that you shared your experience here because we all needs to learn from this because the country that we are living in is a country that needs extra carefulness because there are allot of scammers waiting to collect all your money from you at the slightest opportunity
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SmartGold01 (OP)
Legendary
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March 30, 2025, 07:23:02 PM |
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Thank God that you where already aware of their next move so you where playing along with them until they got tired and was busy burning their airtime because alot of person's has fallen victim to these kind of scams and it's looks like this is the new format that these scammers are using now to scam people of their hard earned money from them, it's good that you shared your experience here because we all needs to learn from this because the country that we are living in is a country that needs extra carefulness because there are allot of scammers waiting to collect all your money from you at the slightest opportunity
Yeah very bad behavior to me but what matters is that I was able to know that it was scam attempts and I wasn't carried away by their offer. One thing I like about this forum is that it has opened our eyes to know how scammers operate or how they do initiate scam attempts and if you are that smart enough you would be able to sight it out that is a scam attempts, so decided to share here for people to be aware of what is going on in the country so that none of us would fall victim of this scam.
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Asiska02
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March 30, 2025, 08:13:15 PM |
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This one no be new way wey this people dey take scam people, na something wey don they in existence for long. And e be like say you don come across or hear about this kind scam before na him make you guide well and no fall into their scam. The country dey very hard and scammers go still wan take advantage of the situation to scam people off their little wey them get dey use take guide. 419 dey very on a high now and na time wey we suppose dey very vigilant, any suspicious move wey we no dey use to before anytime we come across am, make we confirm and no release sensitive informations to them when obliged to even when we have been persuaded to belive in them. Thank you for sharing this piece, it’ll help a lot to avoid such scams in the future.
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Abu-Naim
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March 30, 2025, 08:52:34 PM |
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Please be warned and do not be deceive lot of things is happening in our country and everyone is looking for a way to survive by scamming their brothers and country people.
I am still wondering why people are falling for such scams, because there is no how federal government will contact through an unknown person to give you any support where they have federal government bodies that are in charge of all these. Scammers are always looking for ways to survive by all means, that is why Ponzi schemes are rampant and some of these scams are even outdated and they can only scam people that are greedy of illiterates that don’t know anything about privacy or about such scams going on. If the person that called you or text you will be given the money to share to you, they will never give you the money, they will hijack the money, so it is easy to detect it as a scam and a means of getting access to your personal information, let’s be vigilant.
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Marykeller
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March 30, 2025, 09:27:47 PM |
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Na who no d for Nigeria go fit fall for this kind old trick nah. Only the promised amount and name of party involved plus the name of the person responsible for the money to be sent supposed signal you na pure scam wey miss road. Because already Nigerians are not happy with the said political party and the president of the country. Coming to say that they are giving free money to Nigerians d funny cos no election time wey we d, for this kind yeye scam to work, sae this kind be possible for the president to give out free money to win the heart of Nigerians to vote for am the second time. Em no d happen nah unless em rig the election as usual
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Felicity_Tide
Sr. Member
  
Offline
Activity: 630
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cout << "Bitcoin";
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March 30, 2025, 09:33:32 PM |
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I have received series of messages from same scammers, and I think they use the same name like the one from the screenshot. Quite a dirty strategy is you ask me. Of course, so many Nigerians will fall for it due to the level of hardship, and the will to do anything just for survival (which you can't blame them), but from a general sense, it is greed, because most of them knows what exactly the whole thing is(i.e scam).
And the frustrating part is that, we don't find our financial crimes commission coming after these people. They don't get intelligence when it comes to crimes like these, but they make attempts to break into some residence even without intelligence or arrest warrants.
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DaNNy001
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March 30, 2025, 09:48:26 PM |
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So Naija scammers never upgrade? Lolz, because this one na old scamming method wey dem dey use since 2010 nah, how the hell did he expect people to fall for this kind juvenile tactics in this modern era wey people eyes don tire, coupled with the Pro Shege wey Baba Tinubu dey cause wey don tire people eyes the more than before. Because it's quite unfortunate for some people instead of looking for jobs, will just sit at home and carry phone and the only thing that could come there mind is how to scam people of their hard earned money in this hard economy. Because infact, if Federal govt is going to give empowerment grant, is it common #75k wey no go fit buy common a bag of rice they go wan give? Because it's just kind of sad how some scammers even reason sef, because eh get the kind money he for mention now eh, like #5million, and I swear Smartgold01 for fall for am, but he go fvck up big. Lol 😂 However, in a nutshell, let's always strive to be always careful, so as not to fall victim to these scammers.
Well it's tied down to some of the lazy ones because some of the scams that some of these guys pull off would suprise you and a perfect example is the scam on the french lady who they sold an almost whooping sum of $800k. And the funny thing is the level of hard work these people put into their business is quite alarming on a very large scale and one would wonder if actually all that energy is transferred somewhere else legitimately if they wouldn't succeed too.
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MainIbem
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March 31, 2025, 11:39:15 AM |
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Yesterday I received a call from someone telling me that I am qualify to receive 75,000 from APC.. that is a fund we should put in our business for growth and whatsoever. I was just having patient to see how where he gonna land on his talk, I sent my account number to them and after few minutes I received an automated code starting with my FCMB as message from the bank without them knowing I knew where they were driving to, I just have to endure to see what they would do. When sent me automated messages to copy code and sent to them, on the process they would call I will pick and they said I should call otp send to me that I shouldn't share with anyone and I said ok, but guess what? They burned their airtime keep calling me to make sure they got the code but I didn't give them right code till they got tired.  Above is the number and be very vigilant and take note of those numbers, the reason why I didn't blur it is for you guys to know that number and how they are operated. The text Inside the image fully explained everything about how they start. Please be warned and do not be deceive lot of things is happening in our country and everyone is looking for a way to survive by scamming their brothers and country people. I encountered similar scam situation last month, I was having my hair cut when I received a call saying that I was among those qualitified for a particular investment by some real estate agency, they promised I'll never regret doing business with them, whereas I never applied for any business or contacted any real estate agency, I was asked to drop my details with the person after the call they cone to a certain location at Akwaibom state, I told him I don't reside their and he was like they'll reschedule a meeting at another location in my state, I just laughed and ended the call, people need to be careful with these scammers they'll mention figures or things that would attract you to be victims asides that organs harvests and kidnappers use such strategies to get people too so let's all be extremely careful.
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Zackz5000
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It is good your shared this experience here OP many Nigerians has fallen to this trick someone who hasn't experience this before or haven't heard from someone saying about it will definitely fall for them due to the situation of the country now things are very hard and people don't want to hear anything relating money and since it also relates to political activities those who don't know will send the real OTP believing they are real government agents not knowing they are just hungry fraudster, they have different means of scamming people this your point is just one of it, i have been scam before so I know almost all their tricks.
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SatoPrincess
Legendary
Online
Activity: 1582
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March 31, 2025, 02:45:29 PM |
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It’s funny because these scammers really get mind. A whole legendary member na them won scam with 77,000 naira, how e won take work. Na NYSC Corper them go fit deceive with that kind amount way e go dey shake. This scam na old scam but you no go believe the number of people way still dey fall mugu for am.
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SmartGold01 (OP)
Legendary
Offline
Activity: 1288
Merit: 1118
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March 31, 2025, 07:36:06 PM |
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Yesterday I received a call from someone telling me that I am qualify to receive 75,000 from APC.. that is a fund we should put in our business for growth and whatsoever. I was just having patient to see how where he gonna land on his talk, I sent my account number to them and after few minutes I received an automated code starting with my FCMB as message from the bank without them knowing I knew where they were driving to, I just have to endure to see what they would do. When sent me automated messages to copy code and sent to them, on the process they would call I will pick and they said I should call otp send to me that I shouldn't share with anyone and I said ok, but guess what? They burned their airtime keep calling me to make sure they got the code but I didn't give them right code till they got tired.  Above is the number and be very vigilant and take note of those numbers, the reason why I didn't blur it is for you guys to know that number and how they are operated. The text Inside the image fully explained everything about how they start. Please be warned and do not be deceive lot of things is happening in our country and everyone is looking for a way to survive by scamming their brothers and country people. I encountered similar scam situation last month, I was having my hair cut when I received a call saying that I was among those qualitified for a particular investment by some real estate agency, they promised I'll never regret doing business with them, whereas I never applied for any business or contacted any real estate agency, I was asked to drop my details with the person after the call they cone to a certain location at Akwaibom state, I told him I don't reside their and he was like they'll reschedule a meeting at another location in my state, I just laughed and ended the call, people need to be careful with these scammers they'll mention figures or things that would attract you to be victims asides that organs harvests and kidnappers use such strategies to get people too so let's all be extremely careful. That is the bad one because setting a meeting and giving you a location to come meet them is highly risky because you wouldn't know what they had in mind for you to come meet them over there, and the worst part is that they asked me to send account number to someone else that is that person who would assist me, that i shouldn't disclose anything external body's. At this point was already weird due to their silly behavior.
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POPOLUV
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March 31, 2025, 07:53:27 PM |
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Yesterday I received a call from someone telling me that I am qualify to receive 75,000 from APC.. that is a fund we should put in our business for growth and whatsoever. I was just having patient to see how where he gonna land on his talk, I sent my account number to them and after few minutes I received an automated code starting with my FCMB as message from the bank without them knowing I knew where they were driving to, I just have to endure to see what they would do. When sent me automated messages to copy code and sent to them, on the process they would call I will pick and they said I should call otp send to me that I shouldn't share with anyone and I said ok, but guess what? They burned their airtime keep calling me to make sure they got the code but I didn't give them right code till they got tired.  Above is the number and be very vigilant and take note of those numbers, the reason why I didn't blur it is for you guys to know that number and how they are operated. The text Inside the image fully explained everything about how they start. Please be warned and do not be deceive lot of things is happening in our country and everyone is looking for a way to survive by scamming their brothers and country people. I must testify on this because talking about 419 people in this country, this Banks listed above is the easiest banks those 419 normally used, i don't know why those banks will all there banks to be used for frauding, the one that happened to me they used fcmb, can believe that my account was empty for within 5 minutes and when i went inside bank they told me that, there is nothing they can do on how trace how my account was empty, and from that till now i have send money into that account.
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Versatile_choice
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March 31, 2025, 08:01:30 PM |
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Yesterday I received a call from someone telling me that I am qualify to receive 75,000 from APC.. that is a fund we should put in our business for growth and whatsoever. I was just having patient to see how where he gonna land on his talk, I sent my account number to them and after few minutes I received an automated code starting with my FCMB as message from the bank without them knowing I knew where they were driving to, I just have to endure to see what they would do. When sent me automated messages to copy code and sent to them, on the process they would call I will pick and they said I should call otp send to me that I shouldn't share with anyone and I said ok, but guess what? They burned their airtime keep calling me to make sure they got the code but I didn't give them right code till they got tired.  Above is the number and be very vigilant and take note of those numbers, the reason why I didn't blur it is for you guys to know that number and how they are operated. The text Inside the image fully explained everything about how they start. Please be warned and do not be deceive lot of things is happening in our country and everyone is looking for a way to survive by scamming their brothers and country people. People are doing a lot of things just to make money in this life which is not good even if the country or economy is hard, they should know is not only hard for them rather it is hard for everyone unless to those that are planning on killing the people they are leading ( leaders). This one na old format sha ah don receive this kind of text tire, some of them na legit sha I mean I have benefited before and initially I thought it was scam but it wasn't so because they knew it use to be real before that is why they are still using the format but e don cast since.
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Mr Reporter
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March 31, 2025, 08:20:51 PM Last edit: March 31, 2025, 08:34:07 PM by Mr Reporter |
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Yesterday I received a call from someone telling me that I am qualify to receive 75,000 from APC.. that is a fund we should put in our business for growth and whatsoever. I was just having patient to see how where he gonna land on his talk, I sent my account number to them and after few minutes I received an automated code starting with my FCMB as message from the bank without them knowing I knew where they were driving to, I just have to endure to see what they would do. When sent me automated messages to copy code and sent to them, on the process they would call I will pick and they said I should call otp send to me that I shouldn't share with anyone and I said ok, but guess what? They burned their airtime keep calling me to make sure they got the code but I didn't give them right code till they got tired.  Above is the number and be very vigilant and take note of those numbers, the reason why I didn't blur it is for you guys to know that number and how they are operated. The text Inside the image fully explained everything about how they start. Please be warned and do not be deceive lot of things is happening in our country and everyone is looking for a way to survive by scamming their brothers and country people. 419 scam in Nigeria has become an old scam ever before which was first brought by an "Nigeria prince" the scam is know as unknown scam which unclear however from my little research "419" refers to section 419 of the Nigeria criminal code which deals with fraud. The scam's early history is linked to the 1980s, when Nigeria's economy was struggling. Some individuals began sending letters and faxes to foreigners, promising large sums of money in exchange for upfront fees or personal information. One of the earliest reported cases of the 419 scam was in 1989, when a Nigerian man named Fred Ajudua was arrested for defrauding foreigners of millions of dollars. However, it's difficult to pinpoint a single individual as the "first" to perpetrate the 419 scam, as it likely evolved from various forms of fraud and scams that existed before. The 419 scam gained notoriety in the 1990s and 2000s, with the rise of the internet and email, making it easier for scammers to reach a wider audience.
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Sticky Bomb
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March 31, 2025, 08:53:30 PM |
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This is a regular scam activity, young people like most of us must've seen this on a regular basics and are used to them. The only set of people that's very vulnerable to this are old folks since they believe easily these text messages. I happened to catch an older colleague in the office where I went to bid for a contact talking to them on the phone and stopped him on time before he could release any financial details.
Maybe we could help them by giving them constant reminder against these fake messages so they didn't feel for it. Greed is also a major factor people fall for scams when they believe they can get something for nothing.
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| | | | | | ✦ ✦ | | ✦ | | ✦ ✦ | Claim your reward every day until December 25th! | | | ██
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Yucky
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April 01, 2025, 01:06:24 PM |
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I didn't even have to read the message to the end to know it was a scam. With the economic state of the country and how hard things are, I mean, who expects APC to come and give them money for free. So, whoever this scammer is, maybe they're just new to the business, because this is an old format: sending you a message, congratulating you, and telling you to do this or that.
I guess hunger has affected the scammer's brain, and they can't think smart anymore, because a lot of people now know this format of someone calling you and asking you to send a code, and even old people know it's a scam. So sad every little event, scammers surface
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SmartCharpa
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April 01, 2025, 02:04:02 PM |
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This format don cast tay tay now, no need for you to even share the contact because they cannot use the same contact they used to call you and call the other person, as in they are using different contact because na the update wey dem dey use chop be that. I still dey surprised that some scammers never upgrade, they still want to use format wey don expire take chop for their brothers head, though I never receive any call before but I’ve been receiving messages from different contacts but I no dey mind them.
However, I don’t know if this has happened to anyone before, but they get one thing these scammers dey do now, they will just call you using an old man voice and be like dey mistakenly send recharge card to your phone number, you should send it back to them, I be wan fall for their trap for the first time but God saved me. We need to stay alert with these scammers as country don hard for everybody.
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Josefjix
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This scam method don old naw, this message no for reach this latest day tech gurus like us naw, e kon be like say we no know wetin we dey do, na old papa this scam method dey hit because they still believe in Nigeria politics giveaway or empowerment program to be true because of them desperate attitude towards earning Nigerian party money.
Every scam update dey active and never old but e dey pay depending on the victims category of living, e get some people wey be say them no like politics matter at all, to the point wey3be say, if them receive such message, them dey comot am asap.
The same goes to people of similar attitudes to something different like airdrop, some pop up message can come up to get engaged in some airdrop, during the process you'll be asked to deposit a little to withdraw all your airdrop funds, some category of people will fall victim to this while some people won't even care to follow up.
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Zanab247
Sr. Member
  
Offline
Activity: 1792
Merit: 302
Free your mind
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April 01, 2025, 03:14:59 PM |
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I didn't even have to read the message to the end to know it was a scam. With the economic state of the country and how hard things are, I mean, who expects APC to come and give them money for free. So, whoever this scammer is, maybe they're just new to the business, because this is an old format: sending you a message, congratulating you, and telling you to do this or that. You have to read to save other people that will come across such scam messages, because not everybody that have the knowledge on how scammers use to have access to people to scam their money. Despite the hardship in the country, there are some people that will never pay attention to those free giveaway by scammers because that is the major tool scammers are using to hack people account to have access to their money. I guess hunger has affected the scammer's brain, and they can't think smart anymore, because a lot of people now know this format of someone calling you and asking you to send a code, and even old people know it's a scam. So sad every little event, scammers surface
That is how it use to be when people are sharing their mistakes with scammers, and it will be hard for them to use the same pattern to scam other people, which is the foolish behavior scammers will be behaving for people to ignore what so ever they will use to try people.
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