Has 01020456 been reported to ScamWarners?
ScamWarners is a community scam-report database. This page shows whether this phone number has been reported by our members — it does not label any person a scammer.
The phone number 01020456 appears in 15 scam reports submitted by ScamWarners members, under Advance fee fraud, Recovery scams, Lottery scams. This is a record of what our community has reported — not a determination about any person. If this phone number has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.
Reports mentioning this number
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from na01-by2-obe.outbound.protection.outlook.com (mail-by2hn0253.outbound.protection.outlook.com ) by mail58c28.ca…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from EUR01-VE1-obe.outbound.protection.outlook.com (mail-ve1eur01hn0204.outbound.protection.outlook.com ) by mail…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from WIN_101-21 (mail.myetf.com.my ) by mail241c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id u2ONKL3p027841 for <>; Thu, 24 Mar…
Accept my warmest greetings to you. X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from na01-bn1-obe.outbound.protection.outlook.com (mail-bn1bhn0246.outbound.protection.ou…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from nm9-vm6.bullet.mail.sg3.yahoo.com (nm9-vm6.bullet.mail.sg3.yahoo.com ) by mail53c28.carrierzone.com (8.14.9/…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from nh601-vm14.bullet.mail.ssk.yahoo.co.jp (nh601-vm14.bullet.mail.ssk.yahoo.co.jp ) by mail50c28.carrierzone.co…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from mail.btconnect.com (c2beaomr08.btconnect.com ) by mail57c28.carrierzone.com (8.14.9/8.13.1…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from nh505-vm8.bullet.mail.kks.yahoo.co.jp (nh505-vm8.bullet.mail.kks.yahoo.co.jp ) by mail51c28.carrierzone.com (8.14.9/…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from IND01-MA1-obe.outbound.protection.outlook.com (mail-ma1ind01hn0208.outbound.protection.outlook.com ) b…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from mail-ob0-f194.google.com (mail-ob0-f194.google.com ) by mail57c28.carrierzone.com (8.14.9/8.13.1) with ESMTP i…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from nm37-vm7.bullet.mail.ne1.yahoo.com (nm37-vm7.bullet.mail.ne1.yahoo.com ) by mail241c28.carrierzone.com (8.…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from nm13-vm4.bullet.mail.ir2.yahoo.com (nm13-vm4.bullet.mail.ir2.yahoo.com ) by mail52c28.carrierzone.…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from postfix.vntu.edu.ua (postfix.vntu.edu.ua ) by mail51c28.carrierzone.com (8.14.9/8.13.1) with E…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from hostedout10.merlin.ca (hostedout10.merlin.ca ) by mail53c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id u1I5xq…
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of W…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
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