Has +530123645120600 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 4 scam reports

The phone number +530123645120600 appears in 4 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

John David - [email protected]

From: Mr John David - [email protected] Reply-to: [email protected] Subject: Hello Dear Friend Tel. No.: +2348130938504 UNITED BANK FOR AFRICA (UBA) Lagos.Nigeria, EMAIL:[email protected] telephone +234-8130938…

Rev Boni George - [email protected]

From: Rev Boni George - [email protected] Reply-to: Rev Boni George - [email protected] Tel. No.: +22967430036 ATTENTION DEAR! I am happy to inform you that a proper arrangements has been perfectly concluded …

Zenith Bank Plc [email protected]

Return-Path: [email protected] Received: from mout-xforward.gmx.net () by mx-ha.gmx.net (mxgmx012) with ESMTPS (Nemesis) id 0LcG7J-1X2pLP1R9J-00je4c for Fri, 28 Feb 2014 12:31:10 +0100 Received: from mailou…

URGENT AND IMPORTANT, GET BACK TO ME ASAP- Dr. Henry Lamptey

From HENRY LAMPTEY Mon Feb 22 21:40:45 2010 X-Apparently-To: <snip> via 76.13.12.226; Mon, 22 Feb 2010 14:06:20 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 139.175.252.125 X-YMailISG: <snip> X-Originating…

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.