Has 04120040 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 04120040 appears in 8 scam reports submitted by ScamWarners members, under Email Scams Targeting Businesses, Fake sites used for 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
Source IP 31.109.221.83 From: ALIEXPRESS LTD IMPORT&EXPORT [email protected] Begin Scam Email: Dear Seller, We are interested in your products, Would you please provide us with the following information: 1. Prices F…
Delivered-To: Received: by 10.194.28.200 with SMTP id d8csp185199wjh; Wed, 27 Feb 2013 21:41:25 -0800 (PST) X-Received: by 10.181.13.175 with SMTP id ez15mr30355766wid.8.1362030085097; Wed, 27 Feb 2013 21:41:25 -0800 (PS…
Delivered-To: Received: by 10.64.42.230 with SMTP id r6csp15918iel; Sat, 16 Feb 2013 10:37:20 -0800 (PST) X-Received: by 10.194.238.226 with SMTP id vn2mr10582781wjc.23.1361039838864; Sat, 16 Feb 2013 10:37:18 -0800 (PST…
Delivered-To: Received: by 10.194.77.6 with SMTP id o6csp309763wjw; Wed, 5 Dec 2012 16:22:28 -0800 (PST) Received: by 10.180.75.135 with SMTP id c7mr6091622wiw.10.1354753348523; Wed, 05 Dec 2012 16:22:28 -0800 (PST) Retu…
Delivered-To: Received: by 10.58.74.4 with SMTP id p4csp483239vev; Thu, 18 Oct 2012 03:23:32 -0700 (PDT) Received: by 10.181.13.208 with SMTP id fa16mr10302507wid.11.1350555811301; Thu, 18 Oct 2012 03:23:31 -0700 (PDT) R…
Delivered-To: Received: by 10.76.132.234 with SMTP id ox10csp904460oab; Wed, 17 Oct 2012 11:49:00 -0700 (PDT) Received: by 10.180.82.35 with SMTP id f3mr5944339wiy.6.1350499739934; Wed, 17 Oct 2012 11:48:59 -0700 (PDT) R…
Delivered-To: Received: by 10.58.74.4 with SMTP id p4csp309232vev; Wed, 17 Oct 2012 06:26:02 -0700 (PDT) Received: by 10.216.140.73 with SMTP id d51mr10986716wej.217.1350480362060; Wed, 17 Oct 2012 06:26:02 -0700 (PDT) R…
⚠️ 2026 UPDATE: These scams now target small businesses via email and website contact forms Small business owners receive emails claiming to be large orders - but it's always a scam leading to fake payments or check frau…
Think you've been contacted by a scammer?
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