Has +22996731025 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 5 scam reports

The phone number +22996731025 appears in 5 scam reports submitted by ScamWarners members, under 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

Money Gram - [email protected]

From: [email protected] Reply to: [email protected] Tel No.: (+229) 9673 1025 Subject: Your compensation funds worth $580,000.00 USD Received: Tue 12 Apr 2022 at 23:47 Money Gram® Remittance Departme…

Bernard Smith - [email protected]

From: Dr.Philip Ezeson - [email protected] Reply-to: [email protected] Tel. No.: +22996731025 Attn: Our Esteem Customer, We have deposited the check of your fund ($1.500`000`00USD) through Western Union d…

Jeff Nicholas - [email protected]

From: AGENT JEFF NICHOLAS - [email protected] Reply-To: AGENT JEFF NICHOLAS - [email protected] Tel. No.: +22996731025 Dear Beneficiary, It is my pleasure to inform you that United Nations Board of Au…

Elizabeth Daniel - [email protected]

[email protected] Delivered-To: <snipped> Received: by 10.114.29.164 with SMTP id l4csp186670ldh; Sun, 26 Aug 2012 19:58:31 -0700 (PDT) Received: by 10.68.197.228 with SMTP id ix4mr31371395pbc.40.1346036310333; S…

Dr. Robert William [email protected]

Return-Path: <[email protected]> Received: from compute1.internal (compute1.nyi.mail.srv.osa ) by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-7771) with LMTPA; Fri, 09 Mar 2012 04:52:21 -0500 X-Sieve: CMU Sieve 2.4 X-…

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.