Has +2347069025840 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 2 scam reports

The phone number +2347069025840 appears in 2 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

Abbey Billy [email protected] +234-7069025840

Delivered-To: <snipped> Received: by 10.37.1.195 with SMTP id 186csp3819554ybb; Wed, 23 Dec 2015 03:58:19 -0800 (PST) X-Received: by 10.202.0.204 with SMTP id 195mr12356598oia.131.1450871899890; Wed, 23 Dec 2015 03:58:19…

James Matthew - [email protected]

From: [email protected] Tel. No.: +2347069025840 FROM THE DESK OF;DR VICTOR MICHAEL, B.Sc MINIM; EXECUTIVE DIRECTOR AND PRINCIPAL ACCOUNTANT NIGERIA MINISTRY OF FINANCE (BMWH)MEMO; STRICTLY CONFIDENTIAL DATE; 09-…

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.