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Trust & Safety | Report

Report a Scam — Protect Others

Protect yourself and others by exposing fraudulent businesses.

Submit scam details with proof, and Nochance will review, verify, and take action. Every report helps make Nigerian commerce safer.

How It Works
Report a Scam
1.5M+ Reports Processed
Verified with proof
across Nigeria
Bank IconFake Bank Account
Account: 1234…
Bank: Suspicious Bank
websiteFake Website
fake-store.com
Online Shopping
phoneFake Number
+234 808 ****
Romance Scam
🚨 Scam Flagged
Verified Report
Danger

How Reporting Works

Our simple 5-step process ensures your report is thorough and actionable

1
Target Details
Target Details
Who or what you reported
2
Incident Info
Incident Info
When and how it happened
3
Upload Evidence
Upload Evidence
Receipts, screenshots, links
4
Your Details
Your Details
Contact info for follow up
5
Investigation
Investigation
We review and take action

Report Scam

Submit evidence so we can investigate and warn others.

1
Target Business/Person
2
Incident
3
Evidence
4
Your details
5
Review

Target Information

What to Include

  • Screenshots of conversations or communications
  • Payment receipts or bank transfer confirmations
  • Website URLs, social media profiles, or phone numbers used
  • Exact dates and amounts involved
  • Any promises made that weren't fulfilled

What Happens Next

1

Review

We review your report within 24-72 hours

2

Investigation

Our team investigates the claim and verifies details

3

Publication

Verified scams are published to warn others

Privacy & Safety

  • Your personal information is protected and encrypted
  • Anonymous reports cannot be traced back to you
  • You control what information you share with us

Verified Scams Database

Learn from others' experiences. These are confirmed scam reports with verified evidence to help you avoid similar traps.

QuickCash Investment Ltd

Reported: 1/15/2024 Investment Fraud Loss: ₦850,000
Verified

Promised 50% returns in 30 days, disappeared with investments. Multiple victims confirmed.

Verified by Nochance Team

FastDelivery Services

Reported: 1/12/2024 E-commerce Scam Loss: ₦125,000
Verified

Collected payment for electronics delivery, never delivered items. Fake tracking numbers provided.

Verified by Nochance Team

MegaLoans Nigeria

Reported: 1/10/2024 Loan Scam Loss: ₦45,000
Investigating

Requested upfront fees for loan processing, no loan disbursed. Under investigation.

Verified by Nochance Team

TechHub Repairs

Reported: 1/8/2024 Service Fraud Loss: ₦78,000
Resolved

Collected payment for laptop repairs, damaged device further. Issue resolved through mediation.

Verified by Nochance Team

Don't see a scam you experienced? Help protect others by reporting it.

Report a New Scam

Disclaimer

The information in this database is based on user reports and our investigations. While we verify reports to the best of our ability, Nochance cannot guarantee the accuracy of all claims. Businesses listed here may have resolved issues or improved their practices. Always conduct your due diligence before making business decisions.