Has 6503809428 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 229 scam reports

The phone number 6503809428 appears in 229 scam reports submitted by ScamWarners members, under Advance fee fraud, Various financial scams, Recovery 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

Oceanic Bank [email protected]

Received: by 10.223.114.211 with SMTP id f19cs208779faq; Mon, 24 Jan 2011 07:02:33 -0800 (PST) Received: by 10.204.58.13 with SMTP id e13mr3712896bkh.148.1295881349790; Mon, 24 Jan 2011 07:02:29 -0800 (PST) Return-Path: …

[email protected] arclays Bank London

Return-path: <[email protected]> Envelope-to: Delivery-date: Fri, 24 Dec 2010 14:52:07 -0800 Received: from mail-yi0-f68.google.com () by with esmtp (Exim 4.69) (envelope-from <barclaysdiplomaticunit@gmail…

[email protected] Mr.Fred Mckinze

Return-Path: <[email protected]> Received: from cascadegrain.com (exchange.cascadegrain.com ) (envelope-from [email protected]) Received: from User () by cascadegrain.com with Microsoft SMTPSVC(6.0.3790.3959); Thu,…

[email protected] Mrs Rebecca Owen

Return-Path: <[email protected]> Received: from web.arsis.net (wwwcommerce.arsis.net ) (envelope-from [email protected]) Received: (qmail 7857 invoked by uid 48); 15 Nov 2010 18:52:04 -0000 Date: 15 Nov 2010 18:52:04…

DR.LAMIDO SANUSI [email protected]

Return-Path: <[email protected]> Received: (qmail invoked by alias); 31 Oct 2010 15:07:43 -0000 Received: from nm20-vm1.bullet.mail.ukl.yahoo.com (HELO nm20-vm1.bullet.mail.ukl.yahoo.com) by mx0.gmx.net (mx102) …

[email protected] Mr. Ogu Onyeluka

Return-Path: <[email protected]> Received: from mail.lk (esrilanka.mail.lk ) (envelope-from [email protected]) Received: (qmail 24254 invoked by uid 1009); 7 Sep 2010 15:31:44 +0530 Received: from local…

[email protected] Mr John Williams

Return-path: <[email protected]> Envelope-to: Delivery-date: Sun, 08 Aug 2010 14:57:26 -0700 Received: from adsl-99-89-72-106.dsl.sfldmi.sbcglobal.net ( helo=fw.loantobuild.com) by with esmtp (Exim 4.69) (envelo…

[email protected] Dr. P.A. Kuranchie

Return-Path: <[email protected]> Received: from server29.dedicateduk.com (server29.dedicateduk.com ) (envelope-from [email protected]) Received: from (helo=www.celardore.net) by server29.dedicateduk.c…

[email protected] Attn: Beneficiary

Return-Path: <[email protected]> Received: from ns304836.ovh.net (ns304836.ovh.net ) (envelope-from [email protected]) Received: from localhost ( helo=mail.referencementpro.info) by ns304836.ovh.net with esmtpa (Exim 4.69) (envelope-from …

[email protected] DID YOU SIGN....

Return-Path: <[email protected]> Received: from ns304836.ovh.net (ns304836.ovh.net ) (envelope-from [email protected]) Received: from localhost ( helo=mail.referencementpro.info) by ns304836.ovh.net with esmtpa (Exim 4.69)…

Attention; Beneficiary

Return-Path: <[email protected]> Received: from else23.else.com.pe (mail.else.com.pe ) (envelope-from [email protected]) Received: from User ( RDNS failed) by else23.else.com.pe with Microsoft SMTPSVC(6.0.3790.4675);…

[email protected]

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MTtTQ0w9MA== X-Message-Status: n:0 X-SID-PRA: Nigeria Investigation <[email protected]> X-AUTH-Result: NONE X-Message-Info: JGTYoYF78jFxc5iI2sLk8FIHAKL/L…

[email protected]

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA== X-Message-Status: n:0 X-SID-PRA: CBN BANK-NIGERIA <[email protected]> X-AUTH-Result: NONE X-Message-Info: XtjU/K3GwXXiNdPxDGHWcPbWD4/AtM4j…

Mrs. Farida Mzambar - [email protected]

Yet another scammer spreading out email addresses to try to confuse the potential scam victim: [email protected] [email protected] [email protected] From Mrs. Farida Mzamber Waziri…

Giveaway - HTTP://WWW.IMF.ORG/EXTERNAL/NP/EXR/CHRON/MDS.ASP

Google tells all! Delivered-To: [email protected] Received: by 10.103.228.2 with SMTP id f2cs394336mur; Tue, 9 Mar 2010 10:48:41 -0800 (PST) Received: by 10.204.8.141 with SMTP id h13mr245465bkh.92.1268160520550; Tue, 09…

YOUR OUTSTANDING PAYMENT VALUED $20.5MUSD

From Peter Amos Thu Mar 11 17:10:51 2010 X-Apparently-To: <snip> via 76.13.12.220; Thu, 11 Mar 2010 09:11:05 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 209.85.220.164 X-YMailISG: <snip> X-Originati…

INHERITANCE PAYMENT Scam -Aileen Taylor

IMMEDIATE CONTRACT PAYMENT FOR 2009/2010 Monday, 18 January, 2010 12:11 From: "Mr.Aileen Taylor" <[email protected]> To: Michelle From the Desk Of: Mr.Aileen Taylor Financial Secretary RBS CONTRACT/INHERI…

Payment Notification From Central Bank of Nigeria !!

From Benson Tue Dec 8 22:59:10 2009 X-Apparently-To: <snip> via 76.13.12.166; Tue, 08 Dec 2009 15:15:42 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 194.25.134.17 X-YMailISG: <snip> X-Ori…

DR.JAMES EZE, CENTRAL BANK OF NIGERIA

Lots of big words, lots of promises and assurances, its a scam, no money exists, they just want you to send your money, please dont Here is a search result on the same reference number Click Here ----- Forwarded Message …

UNITED NATIONS FINANCIAL REGULATORY MONITORING TEAM

from Dr.Tukur Bello Ingawa <tukurbello33> reply-to [email protected] subject UNITED NATIONS FINANCIAL REGULATORY MONITORING TEAM ____________________________________________________________ UNITED NATIONS FINANCIAL…

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.