Has 9023118308 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.
The phone number 9023118308 appears in 195 scam reports submitted by ScamWarners members, under Lottery scams, Advance fee fraud, Fake sites used for 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
This should immediately set off a red flag: [email protected] Major companies would not use a free email service, nor would they ever send a message like this in the first place. From OFFICE Tue May 4 08:44:17…
Can't help but comment on one thing: KTU/9023118308/03. That 'code' has been recycled so many times, because I knew that looked familiar. It is also in lotto scams as well. :roll: From WESTERN UNION Tue Apr 13 17:46:47 2…
From BEVERLY CLAY Thu Apr 8 12:41:45 2010 X-Apparently-To: <snip> via 76.13.12.196; Thu, 08 Apr 2010 05:41:46 -0700 Return-Path: <[email protected]> X-YahooFilteredBulk: 68.180.196.169 X-YMailISG: <snip> X-Originatin…
ip 41.222.193.13 - BENIN, and then note the "warning" in this scam. From westernunion Sat Feb 20 18:31:37 2010 X-Apparently-To: <snip> via 76.13.12.160; Sat, 20 Feb 2010 10:31:41 -0800 Return-Path: <[email protected]…
This is a scam. It has no connection to the website mentioned, which - like all lotteries - requires lottery tickets to be purchased before there is any chance of winning. The winnings mentioned in this email do not exis…
From CONGRATULATIONS AND URGENT Tue Dec 15 10:08:41 2009 X-Apparently-To: <snip> via 76.13.12.148; Tue, 15 Dec 2009 02:08:42 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 209.191.72.42 X-YMailISG:<snip>…
From Shell Petroleum Development Co Fri Dec 4 10:14:54 2009 X-Apparently-To: <snip> via 76.13.12.208; Fri, 04 Dec 2009 02:14:59 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 67.195.23.154 X-YMailISG: <snip> X…
From: "Western Union" <[email protected]> Return-Path: <[email protected]> Received: from compute2.internal (compute2.internal ) by store66m.internal (Cyrus v2.3.15-fmsvn20771-f904b41c) with …
Scammer sending message via yahoo calender. Why? Only the lad knows why. :roll: From Monika Matuschin Thu Nov 19 00:22:11 2009 X-Apparently-To: <snip> via 76.13.12.166; Wed, 18 Nov 2009 16:22:12 -0800 Return-Path: <calen…
The senders of these emails hope that some of their recipients are expecting or hoping for some money to be sent to them. This includes people who have been previously scammed - or who just answered one scam email to see…
Never filled any lottery ticket outside of my country,and this is outsider "Lottery Board" typical scam... The Irish Lottery P O Box 1010 11 G Lower Dorset Street, Dublin 1, Ireland (Customer Services) WINNING PARAMETERS…
The only bit I understand is that it's a scam - and for any Italian visitors Questo email è fraudolento e se lo riceviate sarete chiesto di pagare le tasse e mai non riscuoterete alcuni fondi. Shell non fa funzionare alc…
Subject: LETTER FROM WESTERN UNION Date: Thu, 11 Dec 2008 08:34:22 -0500 X-AOL-IP: 80.89.185.229 To: undisclosed-recipients:; ___________________________________________________________________________ Western Union® MY …
Wow, when the money comes in I promise, I will buy every single visitor to this site a drink, hope your not thirsty :wink: Ref: LSUK/2031/8161/05Batch: R3/A312-59 WINNING NOTIFICATION We happily announce to you the recen…
Another recent lottery scam. These criminals have decided that there is less chance or being detected as scammers if they attach their "script" to the email rather than in the body of the email. Wrong! Scammers are using…
MALAYSIAN NATIONAL LOTTERY. 3420 PERSIARAN SEPANG 63000 CYBERJAYA SELANGOR DARUL EHSAN MALAYSIA. Ref: MY/9420X2/68 Batch: 074/05/ZY369 Dear Winner, We are pleased to inform you of the final announcement today, 28th July,…
MACAU CASINO CELEBRATION FOREIGN SERVICES MANAGER, ASIA PACIFIC CHINA Customer Service Ref: MC/7146x4/99 Batch: 132/756/4007 WINNING NOTIFICATION: We happily announce to you the draw (#1035) of the MACAU CASINO PROMOTION…
This email was passed to me by a friend who has been scammed. They now know that Western Union do not use web mail addresses (yahoo, gmail, hotmail etc) but again, this could easily fool an innocent person - especially t…
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…
This is supposed to be the UK National Lottery, only the UK lottery does not draw email addresses, use a payment agent called "Stallion" or have a West African payment section. From: "BRIAN MORGAN" <brianmorgan2@hotmail.…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.