Has 038012909 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 038012909 appears in 4 scam reports submitted by ScamWarners members, under Lottery scams, Advance fee fraud. 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
[email protected] Delivered-To: <snipped> Received: by 10.114.27.41 with SMTP id q9csp36234ldg; Tue, 31 Jul 2012 14:54:30 -0700 (PDT) Received: by 10.236.181.9 with SMTP id k9mr14839373yhm.58.1343771670090; Tue, 31 Jul…
This scammer wants to make you believe you can actually win a green card and visa through a lottery. First of all, the winners are randomly chosen, and second if one would apply to a visa and green card, they would be ch…
This scam shows up once in a while. It's about a balloting draw where you can win a visa to travel to the USA. First of all, the US government is certainly not giving away visa to randomly picked people. Second, you can …
Delivered-To: @gmail.com Received: by 10.239.170.142 with SMTP id s14cs593189hbe; Sun, 31 May 2009 16:41:53 -0700 (PDT) Received: by 10.141.198.2 with SMTP id a2mr5408566rvq.58.1243813311132; Sun, 31 May 2009 16:41:51 -0…
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.
- Post your own report to warn others and get free help from our volunteers.