id stringlengths 5 5 | text stringlengths 38 181 | label stringclasses 2
values | scam_type stringclasses 8
values | language stringclasses 6
values | channel stringclasses 6
values | has_link stringclasses 2
values | source stringclasses 2
values |
|---|---|---|---|---|---|---|---|
X-120 | Good news!!! Invest N50,000 and receive N150,000 in 7 days. Guaranteed returns, no risk. Only 20 slots remain this week. Send payment to [ACCOUNT] and forward receipt to admin. | scam | ponzi | english | whatsapp | no | constructed |
X-121 | Abeg no dull yourself o! Put N20k today, collect N60k next week. Plenty people don cash out. Slot don almost finish, DM admin sharp sharp. | scam | ponzi | pidgin | whatsapp | no | constructed |
X-122 | CRYPTO SIGNAL GROUP: Our members earned 35% daily profit this week. Minimum deposit $100. Withdraw anytime. Join now before registration closes: https://profitvault-ng.site/join | scam | ponzi | english | telegram | yes | constructed |
X-123 | Hello dear, I am an account manager with a licensed forex company. Invest N100,000 and I will trade for you and pay you N30,000 every week for life. Your capital is 100% safe. | scam | ponzi | english | whatsapp | no | constructed |
X-124 | Monthly contribution plan: Pay N10,000 and recruit 2 people, you get N40,000 at the end of the month. When your 2 people recruit, you earn bonus again. Reply YES to join. | scam | ponzi | english | whatsapp | no | constructed |
X-125 | Agro investment opportunity! Sponsor a poultry farm with N200,000 and earn 40% ROI in 3 months. Government-backed, insured. Limited units left. Pay to [ACCOUNT] to secure your unit. | scam | ponzi | english | facebook | no | constructed |
X-126 | Make your money work for you! Our app pays 5% DAILY on all deposits. Refer friends and earn 10% of their deposits too. Download now: https://dailyrise-earn.top | scam | ponzi | english | instagram | yes | constructed |
X-127 | My people, this one no be scam o. I put 50k last month, I don collect 180k. Na real thing. Make una join before dem close am. Link dey my status. | scam | ponzi | pidgin | whatsapp | no | constructed |
X-128 | URGENT: The platform will close registration in 24 hours. Upgrade your account to VIP level with N75,000 to unlock withdrawals and double your earnings. | scam | ponzi | english | telegram | no | constructed |
X-129 | Ẹ kú ọjọ́ o! Fi ₦20,000 sowó lónìí, ẹ ó gba ₦60,000 lẹ́yìn ọjọ́ méje. Àyè díẹ̀ ló kù, ẹ sanwó báyìí sí [ACCOUNT]. | scam | ponzi | yoruba | whatsapp | no | constructed |
X-130 | Barka da yamma! Saka ₦10,000 yau, za ka samu ₦50,000 cikin kwana bakwai. Wurare kadan suka rage, ka biya yanzu. | scam | ponzi | hausa | whatsapp | no | constructed |
X-131 | Nnọọ! Tinye ₦20,000 taa, ị ga-enweta ₦80,000 n'ime izu otu. Oghere ole na ole fọdụrụ, kwụọ ụgwọ ugbu a. | scam | ponzi | igbo | whatsapp | no | constructed |
X-132 | Bro this investment na cruise, but e dey pay. 30% weekly, I no lie. Just drop 100k, by next Friday you go see your profit. Trust me. | scam | ponzi | mixed | whatsapp | no | constructed |
X-133 | Real estate land banking: Buy 1 plot at N500,000, we guarantee to buy it back at N1,500,000 in 6 months. Pay this week and get 10% discount. | scam | ponzi | english | facebook | no | constructed |
X-134 | Dear customer, your account has been restricted. Click https://gtb-secure-verify.com to update your BVN and avoid permanent suspension within 24 hours. | scam | phishing_link | english | sms | yes | constructed |
X-135 | Your parcel could not be delivered due to unpaid customs fee of N2,500. Pay now to reschedule delivery: https://ng-post-delivery.online/pay | scam | phishing_link | english | sms | yes | constructed |
X-136 | WhatsApp is giving free 50GB data to all Nigerians to celebrate Independence Day. Claim yours here before it expires: http://free-data-ng.xyz | scam | phishing_link | english | whatsapp | yes | constructed |
X-137 | NIN UPDATE: Your SIM will be barred in 48 hours. Link your NIN now at https://nimc-verify-portal.site to avoid disconnection. | scam | phishing_link | english | sms | yes | constructed |
X-138 | Congrats! Your account qualifies for N50,000 CBN palliative grant. Login with your internet banking details to receive payment: https://cbn-grant-portal.online | scam | phishing_link | english | whatsapp | yes | constructed |
X-139 | Your Opay account has been flagged for suspicious activity. Verify your identity here to avoid suspension: https://opay-account-review.site | scam | phishing_link | english | sms | yes | constructed |
X-140 | Hello, I just added you to our job group. Please send me the 6-digit code that was sent to your phone so I can confirm it is you. | scam | phishing_link | english | whatsapp | no | constructed |
X-141 | Dear customer your account will be blocked today. Click here to reactivate https://bit.ly/acct-reactivate-ng and enter your card details. | scam | phishing_link | english | sms | yes | constructed |
X-142 | Get instant loan of N500,000 without collateral! No BVN needed. Just pay N5,000 processing fee to [ACCOUNT] and receive your loan in 10 minutes. | scam | fake_loan | english | sms | no | constructed |
X-143 | Your loan of N300,000 has been APPROVED. To release the funds, pay insurance fee of N15,000 within 2 hours or the offer will be cancelled. | scam | fake_loan | english | whatsapp | no | constructed |
X-144 | Need quick money? We give loan of N50k to N2m. Only pay registration of N3,500. Chat our agent on WhatsApp now. | scam | fake_loan | english | facebook | no | constructed |
X-145 | Oga, you need loan? We dey give up to 1 million, no stress, no collateral. Just pay small form fee 5k and you go get am today. | scam | fake_loan | pidgin | whatsapp | no | constructed |
X-146 | FINAL NOTICE: You have an unpaid loan. If you do not pay today, we will send your photos to all your contacts and tell them you are a thief. | scam | fake_loan | english | sms | no | constructed |
X-147 | Congratulations, you have been selected for a federal government empowerment loan of N250,000. Pay N7,500 for form and verification to [ACCOUNT]. | scam | fake_loan | english | whatsapp | no | constructed |
X-148 | Good day. I am a lawyer to a late client who has no next of kin. I want to transfer $4.5 million to your account. Reply with your full name and phone number. | scam | advance_fee | english | email | no | constructed |
X-149 | You have an unclaimed package of $50,000 at the airport. Pay N85,000 clearance fee to the agent to release it to you today. | scam | advance_fee | english | whatsapp | no | constructed |
X-150 | Your visa and job offer to Canada has been approved. Pay N350,000 for processing and flight booking to [ACCOUNT] within 3 days. | scam | advance_fee | english | whatsapp | no | constructed |
X-151 | Your name is on the list of beneficiaries for the N20 billion youth fund. Pay N10,000 to the coordinator to activate your payment. | scam | advance_fee | english | sms | no | constructed |
X-152 | Scholarship approved! You have been awarded a full scholarship to study in the UK. Pay N45,000 admission processing fee to confirm. | scam | advance_fee | english | email | no | constructed |
X-153 | Na me be the agent wey dey handle the gov't grant. Your name don show. Send 15k for processing make I fit release your 200k today. | scam | advance_fee | pidgin | whatsapp | no | constructed |
X-154 | Hi dear, I'm a US army doctor on peace mission. I really like your profile and I want us to know each other. I want to send you a gift but you need to pay the delivery. | scam | romance | english | facebook | no | constructed |
X-155 | Baby I miss you so much. My account is frozen here in UK, please send me N150,000 for my flight so I can come and see you. I will pay you back double. | scam | romance | english | whatsapp | no | constructed |
X-156 | Hello beautiful, I found your number on Facebook. I am an engineer working offshore. Can we be friends? I am looking for a serious relationship. | scam | romance | english | whatsapp | no | constructed |
X-157 | My love, the customs people seized the gift box I sent you with $20,000 inside. They need N95,000 to release it. Please pay them so you can get it. | scam | romance | english | whatsapp | no | constructed |
X-158 | CONGRATULATIONS! You have won N1,000,000 in the MTN 30th anniversary promo. Call [PHONE] to claim your prize. Pay N5,000 for activation. | scam | fake_giveaway | english | sms | no | constructed |
X-159 | Dangote is giving out N250,000 to 5,000 Nigerians to support small businesses. Register here before it ends: https://dangote-foundation-grant.site | scam | fake_giveaway | english | whatsapp | yes | constructed |
X-160 | You don win iPhone 16 for our Independence giveaway! Send your address and N3,500 delivery fee make we send am to you today. | scam | fake_giveaway | pidgin | instagram | no | constructed |
X-161 | Shoprite is giving free N50,000 vouchers to celebrate 25 years. Answer 3 questions and share with 10 groups to claim: http://shoprite-vouchers.online | scam | fake_giveaway | english | whatsapp | yes | constructed |
X-162 | Your phone number has won the Airtel weekly draw of N500,000. Send your account details and BVN to claim. | scam | fake_giveaway | english | sms | no | constructed |
X-163 | Mummy, it's me. I'm using my friend's phone, my phone fell in water. Please send N20,000 to this account [ACCOUNT], I'll explain later. Don't call, I'm in class. | scam | impersonation | english | whatsapp | no | constructed |
X-164 | This is EFCC. Your account has been linked to a fraud case. Pay N150,000 bail fee now or officers will come and arrest you today. | scam | impersonation | english | sms | no | constructed |
X-165 | Hello sir, I mistakenly sent N25,000 to your account. Please kindly send it back to [ACCOUNT]. God bless you. | scam | impersonation | english | sms | no | constructed |
X-166 | Ẹ jọ̀ọ́, èmi ni ọmọ yín, mo ti yí nọ́mbà padà. Mo nílò ₦15,000 ní kíákíá, ẹ fi ránṣẹ́ sí [ACCOUNT]. Ẹ má sọ fún ẹnikẹ́ni. | scam | impersonation | yoruba | whatsapp | no | constructed |
X-167 | Asusun bankinka an rufe shi saboda matsalar BVN. Kira [PHONE] yanzu don a bude shi. | scam | impersonation | hausa | sms | no | constructed |
X-168 | Ọ bụ m nwa gị, agbanwere m nọmba ekwentị. Ziga m ₦10,000 ugbu a, biko. Agwala onye ọ bụla. | scam | impersonation | igbo | whatsapp | no | constructed |
X-169 | Acct:[ACCOUNT] Amt:NGN5,000.00 CR Desc:TRF FROM [NAME] Avail Bal:NGN[AMOUNT] Date:02-10-2026 09:14 | legit | none | english | sms | no | constructed |
X-170 | Debit Alert! Acct:[ACCOUNT] Amt:NGN2,500.00 DR Desc:POS PURCHASE SHOPRITE ILORIN Bal:NGN[AMOUNT] 01/10/2026 | legit | none | english | sms | no | constructed |
X-171 | Credit: NGN45,000.00 to [ACCOUNT] from SALARY. Balance: NGN[AMOUNT]. Thank you for banking with us. | legit | none | english | sms | no | constructed |
X-172 | You sent N3,000 to [NAME]. Your balance is N[AMOUNT]. Ref: [REF] | legit | none | english | sms | no | constructed |
X-173 | Debit: NGN1,200.00 Acct [ACCOUNT] AIRTIME PURCHASE MTN. Bal NGN[AMOUNT]. Dial *737# for more. | legit | none | english | sms | no | constructed |
X-174 | Txn: DR NGN15,000.00 Acc: [ACCOUNT] Desc: ATM WDL FIRST BANK TANKE Avl Bal: NGN[AMOUNT] | legit | none | english | sms | no | constructed |
X-175 | You received N10,000.00 from [NAME]. Wallet balance: N[AMOUNT]. Transaction ID: [REF] | legit | none | english | sms | no | constructed |
X-176 | Acct: [ACCOUNT] DR Amt: NGN52.50 Desc: SMS ALERT CHARGES SEPT 2026 Bal: NGN[AMOUNT] | legit | none | english | sms | no | constructed |
X-177 | Your transfer of NGN20,000.00 to [NAME] was successful. Session ID: [REF] | legit | none | english | sms | no | constructed |
X-178 | CR Alert: NGN7,500.00 Desc: REVERSAL FAILED TRANSACTION Acct: [ACCOUNT] Bal: NGN[AMOUNT] | legit | none | english | sms | no | constructed |
X-179 | Your OTP for transaction of NGN25,000.00 is [CODE]. It expires in 5 minutes. Do not share this code with anyone, including bank staff. | legit | none | english | sms | no | constructed |
X-180 | [CODE] is your verification code. For your security, do not share this code. | legit | none | english | sms | no | constructed |
X-181 | Your one-time password to log in is [CODE]. If you did not request this, please contact us immediately on our official line. | legit | none | english | sms | no | constructed |
X-182 | Use [CODE] to verify your phone number on Jumia. This code expires in 10 minutes. | legit | none | english | sms | no | constructed |
X-183 | Your WhatsApp code: [CODE]. Don't share this code with others. | legit | none | english | sms | no | constructed |
X-184 | [CODE] is your Bolt verification code. | legit | none | english | sms | no | constructed |
X-185 | Dear customer, we will NEVER ask for your PIN, OTP or password by phone, SMS or email. Report suspicious messages to our official line. | legit | none | english | sms | no | constructed |
X-186 | Fraud alert: Fraudsters are calling customers claiming to be bank staff. Do not share your card details, PIN or OTP with anyone. | legit | none | english | sms | no | constructed |
X-187 | Our mobile app will be unavailable on Sunday 4 Oct 2026 from 1am to 4am for scheduled maintenance. We apologise for any inconvenience. | legit | none | english | sms | no | constructed |
X-188 | Your debit card ending in [LAST4] expires this month. Please visit any of our branches with a valid ID to collect your new card. | legit | none | english | sms | no | constructed |
X-189 | Reminder: Link your BVN to all your accounts. Visit any branch with valid ID. We will never ask for your BVN via SMS links. | legit | none | english | sms | no | constructed |
X-190 | You have successfully purchased 2GB data valid for 30 days. Your data balance is 2.1GB. Dial *323# to check balance. | legit | none | english | sms | no | constructed |
X-191 | Y'ello! You have been credited with N500 airtime. Your new balance is N[AMOUNT]. | legit | none | english | sms | no | constructed |
X-192 | Your data plan will expire in 2 days. Dial *312# to renew and stay connected. | legit | none | english | sms | no | constructed |
X-193 | Dear customer, your data bundle is exhausted. You are now browsing at standard rates. Dial *141# to buy a new bundle. | legit | none | english | sms | no | constructed |
X-194 | Get 10% bonus airtime on recharges above N1,000 this weekend. Terms apply. To opt out, text STOP to 2442. | legit | none | english | sms | no | constructed |
X-195 | Your NIN has been successfully linked to this line. Thank you. | legit | none | english | sms | no | constructed |
X-196 | Night plan activated: 1GB valid from 12am to 5am. Thank you for choosing us. | legit | none | english | sms | no | constructed |
X-197 | Your SIM swap request has been completed. If you did not make this request, visit our nearest service centre immediately. | legit | none | english | sms | no | constructed |
X-198 | You have borrowed N200 airtime. N200 + service fee will be deducted on your next recharge. | legit | none | english | sms | no | constructed |
X-199 | Your monthly bundle has been renewed successfully. Thank you for staying with us. | legit | none | english | sms | no | constructed |
X-200 | Your order #[REF] has been shipped and will be delivered between 3 and 5 October. Track your order in the app. | legit | none | english | sms | no | constructed |
X-201 | Your rider is 5 minutes away. Please have your payment ready if you chose pay on delivery. | legit | none | english | sms | no | constructed |
X-202 | Your package from Lagos has arrived at our Ilorin office. Please come with your waybill number [REF] to pick it up. | legit | none | english | sms | no | constructed |
X-203 | Order confirmed! Your food will arrive in about 35 minutes. Thanks for ordering. | legit | none | english | sms | no | constructed |
X-204 | Your trip with Bolt ended. Total fare: N2,350. Rate your driver in the app. | legit | none | english | sms | no | constructed |
X-205 | Hello, this is the dispatch rider with your order. I am at the gate. Please come out. | legit | none | english | sms | no | constructed |
X-206 | Your Konga order has been delivered. Thank you for shopping with us. | legit | none | english | sms | no | constructed |
X-207 | Your electricity token is [TOKEN]. Units: 45.2kWh. Amount: N5,000. Thank you for your payment. | legit | none | english | sms | no | constructed |
X-208 | Your DStv Compact subscription has been renewed and is valid until 02/11/2026. Thank you. | legit | none | english | sms | no | constructed |
X-209 | Dear customer, power supply to your area will be interrupted on Saturday from 9am to 3pm for maintenance works. We apologise for any inconvenience. | legit | none | english | sms | no | constructed |
X-210 | Your GOtv subscription expires in 3 days. Pay now to avoid disconnection. | legit | none | english | sms | no | constructed |
X-211 | Payment received: N3,500 for water bill, account [ACCOUNT]. Thank you. | legit | none | english | sms | no | constructed |
X-212 | Thank you for applying for the Graduate Trainee role. Your application is being reviewed. Shortlisted candidates will be contacted via email. We do not charge any fees at any stage. | legit | none | english | email | no | constructed |
X-213 | Dear [NAME], we are pleased to invite you to a virtual interview for the Junior Data Analyst position on Thursday at 11am. The meeting link will be sent to your email. | legit | none | english | email | no | constructed |
X-214 | Your NYSC call-up letter is now available. Log in to the official NYSC portal to print it. | legit | none | english | sms | no | constructed |
X-215 | Reminder: Your interview is tomorrow at 10am at our office. Please bring a copy of your CV. Reply to confirm your attendance. | legit | none | english | sms | no | constructed |
X-216 | Dear student, second semester examination timetable has been published on the university portal. Check your department notice board for details. | legit | none | english | sms | no | constructed |
X-217 | Your JAMB result is now available. Log in to the official JAMB portal to check. | legit | none | english | sms | no | constructed |
X-218 | Reminder: Course registration closes on Friday. Ensure you complete your registration on the student portal. | legit | none | english | sms | no | constructed |
X-219 | Dear parent, school resumes on Monday 12 October. Pupils should resume by 7:30am in full uniform. | legit | none | english | sms | no | constructed |
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