Has +40104750050068 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 18 scam reports

The phone number +40104750050068 appears in 18 scam reports submitted by ScamWarners members, under Loan scams, Various financial 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] Qin Zhou

X-MSK: Off X-MUNQ: e0ef877ab01b8767231c60340cc3e457 X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from NAM01-BN3-obe.outbound.protection.outlook.com (mail-bn3nam01on0096.outboun…

[email protected] Elizabeth murphy

X-MSK: Off X-MUNQ: 1a156c12bc02d309ccf082eebc8fe1dd X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from NAM03-CO1-obe.outbound.protection.outlook.com (mail-co1nam03hn0240.o…

[email protected] Mrs Fifi Courcelle.

X-MSK: Off X-MUNQ: 0f1329e5eccd497e67465e368346122f X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from NAM02-SN1-obe.outbound.protection.outlook.com (mail-sn1nam02hn0232.o…

[email protected] Mr.Amancio Ortega

X-Apparently-To: ; Mon, 21 Nov 2016 16:33:46 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 104.47.6.211 Received-SPF: fail (domain of busiss.net does not designate 104.47.6.211 as permitted sender) X-YMailIS…

[email protected] VICTOR AND PAMELA

in german Return-path: <[email protected]> Envelope-to: Delivery-date: Wed, 21 Sep 2016 21:56:35 -0700 Received: from mail-db5eur03hn0246.outbound.protection.outlook.com (:32800 helo=EUR03-DB5-obe.outboun…

[email protected] Capt. Kate Carr Lee

X-MSK: Off X-MUNQ: c17b05778c41cb8b266c2ac8b7472720 X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from NAM02-BL2-obe.outbound.protection.outlook.com (mail-bl2nam02hn0200…

Orlando Patton - Re-shipping Scam

From: Orlando Patton ([email protected]) Sent: Wed 8/10/16 6:24 AM To: Hi. Our company is happy to present this new great vacancy of “Package Manager”. This position is designed exclusively for housewives. If you a…

[email protected] Barrister Don Philip

Return-path: <[email protected]> Envelope-to: Delivery-date: Tue, 19 Jul 2016 22:32:07 -0700 Received: from mail-sn1nam02hn0225.outbound.protection.outlook.com (:62138 helo=NAM02-SN1-obe.outbound.protection.outlook.com) …

[email protected] Mrs Mary Louis

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from na01-bl2-obe.outbound.protection.outlook.com (mail-bl2hn0247.outbound.protection.outlook.com ) by mail…

Tim H. William - [email protected]

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; spf=none (sender IP is 104.47.1.231) [email protected]; dkim=none header.d=kayali.website.tk; x-hmca=none header.id=w2@k…

Mrs Linda Tutu - [email protected]

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; spf=none (sender IP is 104.47.0.233) [email protected]; dkim=neutral header.d=member.website.tk; x-hmca=none header.id=…

Mrs Beverly Ramdeen - [email protected]

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; spf=temperror (sender IP is 157.56.110.246) [email protected]; dkim=none header.d=milu.jp.tn; x-hmca=none header.id=bkgukj…

[email protected] MR.MIKE OKOH.

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from na01-bl2-obe.outbound.protection.outlook.com (mail-bl2hn0248.outbound.protection.outlook.com ) by mail57c28.carrierzone.com (8.14.9/8.13…

[email protected] Mr.Goodluck Mark

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from na01-by2-obe.outbound.protection.outlook.com (mail-by2hn0253.outbound.protection.outlook.com ) by mail58c28.ca…

[email protected] Dr.Adebayo Adelabu

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from EUR01-VE1-obe.outbound.protection.outlook.com (mail-ve1eur01hn0204.outbound.protection.outlook.com ) by mail…

Fake FBI Arrest Warning Scam

The writing of this e-mail is obviously from someone in Nigeria and NOT from the FBI. The IP address shows that they are located in The Netherlands.. Federal Bureau of Investigation <[email protected]> To Recipients Toda…

Mr Nelson Henry - [email protected]

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; spf=none (sender IP is 104.47.1.222) [email protected]; dkim=none header.d=riamoneytransfer.website.tk; x-hmca…

Ichiro Kowaki Shimadzu Corp. [email protected]

Header Analysis Quick Report Originating IP: 41.220.68.14 Originating ISP: Mtn Nigeria Communication Limited City: n/a Country of Origin: Nigeria * For a complete report on this email header goto ipTRACKERonline Delivere…

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.