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Scammer phone numbers from the past twelve weeks

Numbers listed below might not actually be phone numbers in the scam email, check the email the number is from to ensure it is actually a phone number

Phone number Location Carrier Subject (link) Date
+15024308506 Kentucky FIRST KENTUCKY BANK USA 2018-12-13 23:36:16
+18595942081 Kentucky FIRST KENTUCKY BANK USA 2018-12-13 23:36:16
+8618948717568 Shenzhen, Guangdong China Telecom sscatcher RE:RE:RFQ of El 2018-12-13 22:24:44
+13217249921 Florida Dear Beneficiary 2018-12-12 18:53:53
+2348158526431 Nigeria Glo Attention :scam victim, 2018-12-12 17:55:33
+60320708832 Malaysia FOR THE LAST TIME,THE BAL 2018-12-11 17:42:15
+2348142670800 Nigeria MTN YOUR ATM CARD PAYMENT 201 2018-12-11 16:58:35
+8618724799795 Qingdao, Shandong China Mobile Customized automotive par 2018-12-11 12:54:23
+919514330612 India ETISALAT Fresh Worldwide Emails !! 2018-12-11 09:16:28
+2348170798660 Nigeria Etisalat FROM IMF OFFICE ABUJA NIG 2018-12-11 05:52:10
+2348187040361 Nigeria Etisalat FINAL PAYMENT NOTIFICATIO 2018-12-10 17:24:42
+2348025078474 Nigeria Airtel FOLLOW THE INSTRUCTION TO 2018-12-10 10:35:57
+8618038086989 Shenzhen, Guangdong China Telecom RE:sscatcher,Let's Make Y 2018-12-10 09:59:33
+8675566802954 Shenzhen, Guangdong Trial Order 100pcs---Touc 2018-12-08 16:30:11
+2348135793843 Nigeria MTN Embassy of the United Sta 2018-12-08 14:14:14
+2348025078474 Nigeria Airtel YOUR ATM CARD IS READY FO 2018-12-08 11:16:37
+221705145298 Senegal Expresso ADD ME FOR SURE INBOX WEB 2018-12-07 01:31:07
+17182816434 New York NOTIFICATION OF CREDIT FR 2018-12-06 21:57:25
+19177370830 New York CONGRATULATIONS.. Call +1 2018-12-06 13:19:56
+2348122038715 Nigeria Airtel SEASONS GREETING FROM FO 2018-12-06 10:52:04
+919514330612 India ETISALAT Fresh Worldwide Emails !! 2018-12-06 07:51:29
+2348089759094 Nigeria Airtel PICK UP YOUR LOADED ATM C 2018-12-06 01:28:55
+2348025078474 Nigeria Airtel FOLLOW THE INSTRUCTION TO 2018-12-05 07:47:17
+8613418188501 Guangzhou, Guangdong China Mobile High quality freight forw 2018-12-05 02:30:05
+8613751171339 Shenzhen, Guangdong China Mobile Re:Solar powered light fo 2018-12-04 16:30:02
+8675523096358 Shenzhen, Guangdong 2017 big discount for Sic 2018-12-04 09:02:47
+8675523096366 Shenzhen, Guangdong 2017 big discount for Sic 2018-12-04 09:02:47
+8613819827616 Ningbo, Zhejiang China Mobile Re: Pallet truck 2018-12-04 03:40:49
+2347084703525 Nigeria Airtel Attention Beneficiary. 2018-12-03 18:37:25
+2347066822307 Nigeria MTN Attention Beneficiary. 2018-12-03 18:37:25
+19177370830 New York CONGRATULATIONS.. Call +1 2018-12-03 11:08:33
+2348184119096 Nigeria Etisalat Final Notice Pick Up Your 2018-12-03 08:08:15
+2348025078474 Nigeria Airtel We Wish You a Merry Chris 2018-12-02 15:20:04
+919514330612 India ETISALAT Fresh Worldwide Emails !! 2018-12-01 07:48:01
+13474743663 New York The Delivery OF Your Cons 2018-11-30 19:40:54
+14702988155 United States Federal Reserve Bank 2018-11-30 15:02:51
+258842863544 Mozambique Vodacom Attention 2018-11-30 12:10:51
+25821048164 Maputo Attention 2018-11-30 12:10:51
+8675588218546 Shenzhen, Guangdong .Gingerm Tool & Die Co., 2018-11-30 11:32:14
+8675588218540 Shenzhen, Guangdong .Gingerm Tool & Die Co., 2018-11-30 11:32:14
+2348132902282 Nigeria MTN Re: FROM: AUDITOR GENERAL 2018-11-30 00:21:06
+442033185541 London RE: TRANSFER OF US$1,000, 2018-11-29 13:52:05
+442035141829 London RE: TRANSFER OF US$1,000, 2018-11-29 13:52:05
+258842863544 Mozambique Vodacom Attention 2018-11-29 09:48:21
+25821048164 Maputo Attention 2018-11-29 09:48:21
+13234736121 California SunTrust Bank,USA. 2018-11-27 22:11:06
+8613432352457 Maoming, Guangdong China Mobile E-energy Server Parts--lo 2018-11-27 10:00:58
+27320894210 Stanger Devann is Wet and waiting 2018-11-27 02:11:18
+22967776716 Benin MTN My Dear Email Owner, 2018-11-26 21:50:43
+22998370377 Benin Glo My Dear Email Owner, 2018-11-26 21:50:43
+14844986832 Pennsylvania Your ATM Visa Card Will B 2018-11-26 18:19:30
+919514330612 India ETISALAT Fresh Worldwide Emails !! 2018-11-26 09:12:08
+2348025078474 Nigeria Airtel CONGRATULATIONS!! YOUR AT 2018-11-25 19:38:03
+2347066822307 Nigeria MTN Attention Beneficiary. 2018-11-24 15:18:44
+2348142670800 Nigeria MTN YOUR ATM CARD PAYMENT 201 2018-11-24 05:47:07
+447452030180 United Kingdom Treat with utmost urgency 2018-11-23 11:27:14
+2347058448892 Nigeria Glo Attention: Esteemed Benef 2018-11-23 10:54:21
+8613432352457 Maoming, Guangdong China Mobile E-energy server component 2018-11-23 06:16:42
+2347058448892 Nigeria Glo Attention: Esteemed Benef 2018-11-22 23:39:07
+15187681253 New York First Bank of California 2018-11-22 14:37:11
+8675523096358 Shenzhen, Guangdong ABB PLC 40%-60% discount! 2018-11-22 12:50:30
+8675523096366 Shenzhen, Guangdong ABB PLC 40%-60% discount! 2018-11-22 12:50:30
+2348025078474 Nigeria Airtel You Should Stop Ignoring 2018-11-21 10:45:53
+2348089759094 Nigeria Airtel hello my dear 2018-11-20 21:18:49
+2348089759094 Nigeria Airtel hello my dear 2018-11-20 21:01:39
+919514330612 India ETISALAT Worldwide Emails For You 2018-11-20 06:23:42
+8679185951024 Nanchang, Jiangxi Cooperation on Solar Stre 2018-11-20 04:05:51
+8618170081672 Nanchang, Jiangxi Cooperation on Solar Stre 2018-11-20 04:05:51
+2347088241778 Nigeria Airtel REPLY BACK TO MR.JOHN EDW 2018-11-19 17:13:37
+23415233601 Lagos REPLY BACK TO MR.JOHN EDW 2018-11-19 17:13:37
+8613203211844 Xiangtan, Hunan China Unicom Re:POE KITS=1pc H.265 NVR 2018-11-19 16:35:14
+2032359600 Alexandria Re:POE KITS=1pc H.265 NVR 2018-11-19 16:35:14
+33182883865 France Re: Investment opportunit 2018-11-19 15:02:14
+22967776716 Benin MTN My Dear Email Owner, 2018-11-18 21:33:31
+22998370377 Benin Glo My Dear Email Owner, 2018-11-18 21:33:31
+8675523096358 Shenzhen, Guangdong Siemens PLC 40%-60% disco 2018-11-18 20:32:44
+8675523096366 Shenzhen, Guangdong Siemens PLC 40%-60% disco 2018-11-18 20:32:44
+2348025078474 Nigeria Airtel FOLLOW THE INSTRUCTION TO 2018-11-18 17:31:46
+8613751171339 Shenzhen, Guangdong China Mobile LED light & solar fixture 2018-11-18 01:30:07
+8618617115614 Shenzhen, Guangdong China Unicom Are you going to make Pre 2018-11-16 11:45:10
+8675529928690 Shenzhen, Guangdong Are you going to make Pre 2018-11-16 11:45:10
+8675529928697 Shenzhen, Guangdong Are you going to make Pre 2018-11-16 11:45:10
+2348025078474 Nigeria Airtel CONGRATULATIONS!! YOUR AT 2018-11-15 13:04:18
+2348101008321 Nigeria MTN GREETINGS FROM MRS. CARMA 2018-11-15 09:28:56
+33181224287 Paris [SAS HOLIDIS] Purchase En 2018-11-14 18:49:36
+33145443160 Paris [SAS HOLIDIS] Purchase En 2018-11-14 18:49:36
+13237093936 California Mr. Cross Jonathan 2018-11-13 16:07:06
+919514330612 India ETISALAT Worldwide Emails For You 2018-11-13 06:53:28
+2347037316683 Nigeria MTN ATM CARD DELIVERY TO YOU 2018-11-12 11:23:20
+2347017879196 Nigeria ONLINE BANKING ACCOUNT DA 2018-11-11 17:49:26
+2348087949373 Nigeria Airtel INSTRUCTION/WARNING FROM 2018-11-11 10:11:37
+8615896118808 Lianyungang, Jiangsu China Mobile Good quality plywood for 2018-11-10 00:14:00
+8651885686997 Lianyungang, Jiangsu Good quality plywood for 2018-11-10 00:14:00
+2348024627935 Nigeria Airtel DEAR FRIEND, CAN WE COOPE 2018-11-09 15:15:19
+2348025078474 Nigeria Airtel This is very urgent and a 2018-11-09 02:57:37
+233542839998 Ghana MTN URGENT RESPONDS FROM VICE 2018-11-09 00:16:03
+2347013576747 Nigeria Re: Release of your Accru 2018-11-08 19:15:02
+8615167793251 Wenzhou, Zhejiang China Mobile SS316 2PC Threaded Ball V 2018-11-07 11:23:33
+8657786810182 Wenzhou, Zhejiang SS316 2PC Threaded Ball V 2018-11-07 11:23:33
+8657786810192 Wenzhou, Zhejiang SS316 2PC Threaded Ball V 2018-11-07 11:23:33
+2348169885512 Nigeria MTN MONEY GRAM REMITTING PAYM 2018-11-07 09:55:20
+2348169885512 Nigeria MTN MONEY GRAM REMITTING PAYM 2018-11-07 09:51:47
+19416771008 Florida FIDELITY WORLDWIDE INVEST 2018-11-07 01:53:13
+442072198214 London United Kingdom Chancellor 2018-11-06 21:46:38
+919514330612 India ETISALAT Worldwide Emails For You 2018-11-06 07:56:10
+2348109272509 Nigeria MTN Attention 2018-11-06 07:18:54
+8613691874771 Shenzhen, Guangdong China Mobile Make your leather watch b 2018-11-06 01:44:10
+2348109272509 Nigeria MTN Attention 2018-11-05 19:47:02
+2348025078474 Nigeria Airtel GOOD NEWS TO YOU ABOUT YO 2018-11-05 08:48:47
+22999024593 Benin Glo Good day, 2018-11-03 16:51:49
+2348142670800 Nigeria MTN YOUR ATM CARD PAYMENT 201 2018-11-03 06:40:14
+2348025078474 Nigeria Airtel FOLLOW THE INSTRUCTION TO 2018-11-03 03:33:55
+22541882372 Côte d’Ivoire Moov UNITED STATES DEPARTMENT 2018-11-02 21:13:20
+2347010545203 Nigeria DEAR CUSTOMER, 2018-11-02 17:28:06
+19177370830 New York CONGRATULATIONS.. call +1 2018-11-01 11:02:35
+447452144448 United Kingdom My name is Troy Barry W 2018-10-31 22:48:34
+919514330612 India ETISALAT DEEVALI Dis*count For Ema 2018-10-31 10:13:28
+2348057080292 Nigeria Glo Read comprehensively 2018-10-30 18:08:27
+2348121454966 Nigeria Airtel FUND RELEASE 2018-10-30 13:01:43
+8615950092605 Suzhou, Jiangsu China Mobile Tianxiang solar street li 2018-10-30 05:12:15
+16466289923 New York [SPAM] Contact Mr Brett D 2018-10-28 00:21:21
+2348147580825 Nigeria MTN ALERT FOR SCAMMED VICTIMS 2018-10-27 21:33:52
+2348084091729 Nigeria Airtel YOUR COMPENSATION PAYMENT 2018-10-27 19:06:26
+2348090511252 Nigeria Etisalat Mandate from the Bureau o 2018-10-27 09:32:29
+919514330612 India ETISALAT DEEVALI Dis*count For Ema 2018-10-26 07:16:24
+19416771008 Florida FIDELITY WORLDWIDE INVEST 2018-10-25 20:24:51
+2348024311703 Nigeria Airtel From Director, ATM Paymen 2018-10-24 14:53:25
+2349027051676 Abuja Airtel FINAL PAYMENT APPROVAL OF 2018-10-23 15:13:31
+2348093925133 Nigeria Etisalat URGENT RESPONSE NEEDED IM 2018-10-23 12:55:40
+27440663151 Garden Route Local Adults for local in 2018-10-23 09:32:10
+23120541480 Liberia Find local bang buddies i 2018-10-22 21:32:11
+919514330612 India ETISALAT Worldwide Emails For You 2018-10-22 06:53:12
+2347010545203 Nigeria DEAR CUSTOMER,contact us 2018-10-21 18:10:16
+14158570138 California REPONDEZ-MOI EN URGENT 2018-10-20 19:43:18
+8675523096358 Shenzhen, Guangdong 2017 big discount for Sic 2018-10-20 13:57:35
+8675523096366 Shenzhen, Guangdong 2017 big discount for Sic 2018-10-20 13:57:35
+8613113211950 Dongguan, Guangdong China Unicom Scam victims 2018-10-20 11:32:19
+8613144994151 Dongguan, Guangdong China Unicom Scam victims 2018-10-20 11:32:19
+19792433318 Texas How are you with your fam 2018-10-20 00:56:07
+8618126184197 Shenzhen, Guangdong Re: www.koko-go.com Suppl 2018-10-19 06:33:12
+2347013576747 Nigeria Re: Release of your Accru 2018-10-17 17:48:32
+2348161540752 Nigeria MTN YOUR PAYMENT VIA HSBC-VIS 2018-10-16 09:05:53
+2348084091729 Nigeria Airtel YOUR COMPENSATION PAYMENT 2018-10-16 09:00:57
+8675527058900 Shenzhen, Guangdong syy....Pengxi Precision T 2018-10-15 22:48:35
+8675527058901 Shenzhen, Guangdong syy....Pengxi Precision T 2018-10-15 22:48:35
+27747250682 South Africa Cell C Attn:Beneficiary: 2018-10-15 10:35:02
+919514330612 India ETISALAT Worldwide Emails For You 2018-10-14 07:37:38
+2348023720620 Nigeria Airtel INTERCONTINENTAL BANK,/DI 2018-10-14 07:04:15
+22961194278 Benin MTN United Bank For Africa,(U 2018-10-13 13:58:04
+14697515373 Texas ATTENTION: PLEASE 2018-10-12 07:46:57
+2347080494010 Nigeria Airtel YOUR OVER DUE INHERITANCE 2018-10-11 16:02:32
+27747250682 South Africa Cell C Attn:Beneficiary: 2018-10-10 19:00:11
+13234711926 California Your Abandoned Consignmen 2018-10-10 13:16:08
+886287127070 Taipei BL & Shipping document 2018-10-09 07:46:16
+886287160088 Taipei BL & Shipping document 2018-10-09 07:46:16
+2348082752536 Nigeria Airtel Dear Beneficiary Your Fun 2018-10-08 17:29:38
+8675523096358 Shenzhen, Guangdong Urgent news Siemens,TE,Om 2018-10-07 22:30:09
+8675523096366 Shenzhen, Guangdong Urgent news Siemens,TE,Om 2018-10-07 22:30:09
+2349027071279 Abuja Airtel Attention:Beneficiary, 2018-10-07 09:03:16
+919514330612 India ETISALAT Worldwide Emails For You 2018-10-06 16:30:59
+22999024593 Benin Glo Your Contract Payment Not 2018-10-05 21:03:17
+19792433318 Texas Contact mr John Ben For S 2018-10-05 10:36:15
+23476293476 Maiduguri Re: Compensation for all 2018-10-04 06:25:57
+22995046756 Benin Moov Money Transfer Control Nu 2018-10-01 21:13:59
+17025127888 Nevada RE 2018-09-29 19:34:46
+2348085188655 Nigeria Airtel FROM NNPC 2018-09-29 12:12:13
+919514330612 India ETISALAT Worldwide Emails For You 2018-09-29 11:03:56
+2348025248004 Nigeria Airtel Your ATM Fund (USD$5.5m) 2018-09-27 16:34:11
+12052824390 Alabama Dear beneficiary 2018-09-26 21:16:44
+447452282692 United Kingdom REF: OUR INTERNAL PRIVATE 2018-09-25 22:55:53
+22898312956 Togo Moov Your Email Have Won The S 2018-09-25 15:52:30
+27632775021 South Africa You've won a lottery! 2018-09-25 13:25:01
+27866016465 South Africa You've won a lottery! 2018-09-25 13:25:01
+2347031308017 Nigeria MTN CONTACT MAS GLOBAL EXPRES 2018-09-25 02:04:26
+22890641062 Togo PATRIMONY ! 2018-09-25 00:58:42
+919514330612 India ETISALAT Fresh Worldwide Emails !! 2018-09-24 06:18:20
+22961194278 Benin MTN ECONOMIC AND FINANCIAL CR 2018-09-22 15:14:20
+2348023509455 Nigeria Airtel RE:YOUR PAYMENT NOTIFICAT 2018-09-22 01:53:04
+22961633292 Benin MTN ECO BANK PLC ( DIRECTOR O 2018-09-21 16:30:02
+2348020520551 Nigeria Airtel NOTIFICATION FOR RELEASE 2018-09-21 10:03:19
+34911237244 Madrid DEAR WINNER CONGRATULATIO 2018-09-21 02:08:53


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