Has 02001604104660 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.

⚠️ Yes — found in 9 scam reports

The phone number 02001604104660 appears in 9 scam reports submitted by ScamWarners members, under Advance fee fraud, Various financial 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

Mr. Joe Fred - [email protected]

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; spf=none (sender IP is 104.47.2.215) [email protected]; dkim=none header.d=yhju.cf; x-hmca=none header.id=mrJo…

Charles Koch - [email protected]

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; spf=none (sender IP is 65.55.169.253) [email protected]; dkim=none header.d=destiny.uk.tn; x-hmca=none header.id=ffdhf…

[email protected] Sall Katty,

X-Spam-Flag: NO X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from emea01-db3-obe.outbound.protection.outlook.com (mail-db3hn0252.outbound.protection.outlook.com ) by mail58c28.carri…

[email protected] Mrs.Mary Louis

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from na01-by2-obe.outbound.protection.outlook.com (mail-by2hn0249.outbound.protection.outlook.com ) by mail57c28.ca…

[email protected] Bank of East Asia

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from na01-by2-obe.outbound.protection.outlook.com (mail-by2hn0246.outbound.protection.outlook.com ) by mail52…

[email protected] Elder Idris Frank

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from emea01-am1-obe.outbound.protection.outlook.com (mail-am1hn0246.outbound.protection.outlook.com ) by mail241c28.c…

[email protected] Mrs.Jennifer Waldemar Stani

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from IND01-BO1-obe.outbound.protection.outlook.com (mail-bo1ind01hn0246.outbound.protection.outlook.com ) by mail53c28.…

[email protected] Mr.Douf Harris

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from IND01-MA1-obe.outbound.protection.outlook.com (mail-ma1ind01hn0241.outbound.protection.outlook.com ) by mail58c28.…

shg gcvcdvddg - [email protected]

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; spf=pass (sender IP is 104.47.93.212) [email protected]; dkim=pass header.d=cvse129.onmicrosoft.com; x-hmca=pass…

Think you've been contacted by a scammer?

Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a phone number has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.