Has 38000082 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 23 scam reports

The phone number 38000082 appears in 23 scam reports submitted by ScamWarners members, under Employment scams, Advance fee fraud, Romance 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

Marym Birgoren Sukru [email protected]

From [email protected] Fri Aug 14 12: 41:39 2015 Return-Path: <[email protected]> X-Original-To: me Delivered-To: me X-Greylist: delayed 356 seconds by postgrey-1.34 at leopard; Fri, 14 Aug 2015 12:41:39 EDT Received: …

ZENITH BANK INTERNATIONAL [email protected]

Header Analysis Quick Report Originating IP: 41.85.176.102 Originating ISP: Opt Benin / Benin Telecom City: Cotonou Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline Delivered-To:…

Bank of Africa &lt;[email protected]&gt;

Header Analysis Quick Report Originating IP: 41.138.96.132 Originating ISP: Onatel City: Ouagadougou Country of Origin: Burkina Faso * For a complete report on this email header goto ipTRACKERonline From mrs maria Thu Ap…

DR SANDY JOHN [email protected] +6285813779331

Delivered-To: <snipped> Received: by 10.202.73.207 with SMTP id w198csp534885oia; Thu, 19 Mar 2015 16:16:52 -0700 (PDT) X-Received: by 10.140.36.239 with SMTP id p102mr95959792qgp.44.1426807012465; Thu, 19 Mar 2015 16:16…

Serenan Baturi [email protected]

Originating IP address shows Compuserve, but another IP address in the header brings up Dakar, Senegal: * 149.174.117.96 Compuserve n/a United States 41.214.118.127 Sonatel Societe Nationale Des Telecommunications D Daka…

Henry Trading Company - [email protected]

Return-Path: [email protected] Received: from oms-mc04.r1000.mx.aol.com () by mx-ha.gmx.net (mxgmxus001) with ESMTPS (Nemesis) id 0LjH7x-1Xu7Lz0k7b-00dYng for <>; Thu, 05 Mar 2015 11:16:48 +0100 Received: from omr-…

Fred Williams - [email protected]

Return-Path: [email protected] Received: from omr-m03.mx.aol.com () by mx-ha.gmx.net (mxgmxus004) with ESMTPS (Nemesis) id 0MA9Mt-1Y2AGh3KWn-00BLqa for <>; Tue, 20 Jan 2015 04:44:11 +0100 Received: from mtaomg-aad0…

[email protected] Usman Abu

SCAM FROM Mr USMAN ABU BILLS AND EXCHANGE MANAGER, In BANK OF AFRICA (B.O.A) Ouagadougou Burkina Faso, IN WEST AFRCA I know that this message will come to you as a surprise. I am USMAN ABU from Burkina Faso the BILLS AND…

First Hawaiian Bank - [email protected]

x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M= Authentication-Results: hotmail.com; spf=pass (sender IP is 64.12.222.129; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=firsthaw…

Prisca Godline Oneil - [email protected]

From: Prisca Oneil - [email protected] Tel. No.: +221772319379 My Dearest One EmojiEmojiEmojiEmoji Emojifirstly I thank you for your reaction to my email; Inline with the message, which I have sent to you. How …

Ediva Ibrahim Coulibaly - [email protected]

Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Ediva Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibr…

Tairat Kones &lt;[email protected]&gt;

Stand In As My Inheritance Trustee $9.4m – USA I need you to stand for me as TRUSTEE From: Tairat Kones <[email protected]> Header Analysis Quick Report Originating IP: 149.174.117.136 Originating ISP: Compuserve C…

Capt. Robert Kendrick - [email protected]

From Capt Robert Kendrick Fri May 30 18:00:13 2014 X-Apparently-To: Return-Path: <[email protected]> X-YahooFilteredBulk: 64.12.81.67 Received-SPF: none (domain of aol.fr does not designate permitted sender …

Mr. Mamuda Diallo &lt;[email protected]&gt;

Header Analysis Quick Report<br>Originating IP: 64.12.252.59<br>Originating ISP: America Online<br> City: n/a<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline Deliv…

Mystery Shopper Scam. [email protected]

Please, feel free to visit us for more information. JOB WEBSITE http://mysteryshoppers.com.graffproducciones.com Thank you. BRIAN HEATHER Email header details; Return-Path: <[email protected]> Received: from mail45.…

Mystery Shopper Scam. [email protected]

RazorFocus Inc. Is Seeking Mystery Shoppers Around The Globe If You Interested Please Provide The Information Below: Full Legal Name, Physical Address (Not P.O BOX PLEASE), City, State, Zip code, Home and Cell Numbers: S…

Mystery Shopper Scam. [email protected]

Hi..... We have a Mystery Shopper assignment in your area and your wages are $ 200 per job assignment. This works require a process of evaluation to go the others people company and act like customer in order to know how…

Mystery Shopper Scam. [email protected]

We have a mystery shopping assignment in your area and we would like you to participate" Secret Shopper(R) is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you c…

Mystery Shopper. James Turner, [email protected]

Hello, You have been invited to run a survey on all WESTERN UNION Agent Location in USA, this assignment has been put together to be completed at a Western Union Agent Location that is close to your residence. The object…

UK National Lottery Scams

Moderator note: Please use this thread for posting variations of UK National Lottery Scams What do you think about this one? :shock: :shock: :shock: :shock: :shock: :shock: CROYDON, LONDON. CUSTOMER SERVICE Ref: UK/9420X…

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.