How to Report a Scam in Nigeria – Step-by-Step Guide for Victims

If you live in Nigeria or are a Nigerian citizen and have been targeted by a scammer, fraudster, or cybercriminal, it’s important to report the incident promptly to the proper authorities.

Reporting a scam helps protect you, prevent further damage, and assist law enforcement in catching criminals.

Below is your step-by-step guide and the official reporting contacts in Nigeria.

1. Gather All Evidence Before Reporting

Before you file a report, make sure you have:

• The scammer’s phone number, email, or social media handle.

• Bank account details if payment was requested or made.

• Screenshots of chats, emails, or fake websites.

• Transaction receipts or proof of payment.

• Any other identifying information.

2. Where to Report a Scam in Nigeria

Here’s a list of official agencies where you can report fraud in Nigeria:

3. Additional Tips for Scam Victims in Nigeria

• Report to your bank immediately to try to block or reverse transactions.

• Block the scammer on all communication channels.

• Do not pay any more money, even if they claim it’s for "fees" or "clearance".

• Warn others by sharing your experience in our Anti-Fraud Forum Scam Reports Section.

4. Help Others Stay Safe

By reporting scams and sharing your experience, you help protect friends, family, and other Nigerians from falling prey to the same tricks.

Join our community discussion in the "Online & Internet Scams" section to stay informed about the latest fraud trends.