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Info on the number +448458742380

Telephone number +448458742380 is a number from United Kingdom. The area code is 845. The number is designated as being used for Non-Geographic - Premium Rate telephones.

Number portability may mean that this number is no longer used as a Non-Geographic - Premium Rate number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Premium Rate
Validity: The number is the correct length for a UK special rate phone number.

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This number is recorded in our database for the following scams:

12th April 2023 - Advance Fee Fraud Scam

On 12th April 2023, telephone number +448458742380 was reported as being used by scammers to pretend to be Ian Hopkins using email address info@interpol.lesser.org as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
PHONE +447045767067
FAX +448458742380
http://www.interpol.int/
EMAIL: info@interpol.lesser.org

RE. YOUR FINANCIAL ACTIVITIES.

I AM MR. IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.
THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.

RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED VICTIMS
IN
THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE AND ASIA .

WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
BENIN
REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.

FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD
CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
E.T.C

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.

THIS IS TO ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED TO
YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.

YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
CO-OPERATE
WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.

MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
IAN HOPKINS
INTERNATIONAL POLICE UK(INTERPOL)

Further details of this report can be found on the ScamSurvivors.com forum

19th May 2022 - Advance Fee Fraud Scam

On 19th May 2022, telephone number +448458742380 was reported as being used by scammers to pretend to be Ian Hopkins using email address int-police@outlook.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
RE. YOUR FINANCIAL ACTIVITIES.

I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}THIS
ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTED,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .
WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
,BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.
FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD
CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
E.T.C

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY BECAUSE WE HAVE SOLUTION TO GET THIS
PEOPLE,WE HAVE ALSO ARRESTED SOME SUSPECTS AND HAVE BEEN ABLE TO
SECURE A JUDGMENT IN OUR FAVOR FOR THE RETURN AND RE-FUNDS OF YOUR
MONEY ILLEGALLY TAKEN FROM YOU BY THE IMPOSTORS.
THIS MONEY WILL BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE FRAUDULENT ACT
COMMITTED ON YOU.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
IAN HOPKINS
INTERNATIONAL POLICE

Further details of this report can be found on the ScamWarners.com forum

6th October 2018 - Advance Fee Fraud Scam

On 6th October 2018, telephone number +448458742380 was reported as being used by scammers to pretend to be Andy Marsh using email address interpol@mail-on.us as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Andy Marsh.(Head and Chief Constable )
The INTERPOL National Central Bureau (NCB)UK
http://www.interpol.int/
EMAIL: interpol@mail-on.us
PHONE +447045767067
FAX +448458742380

RE. YOUR FINANCIAL ACTIVITIES.

I AM ANDY MARSH HEAD AND CHIEF CONSTABLE. INTERNATIONAL POLICE(INTERPOL) UK}.
THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE SMUGGLING,PHARMACEUTICAL CRIME, ERRORISM,TRAFFICKING IN HUMAN BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.

RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE AND ASIA .
WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.

FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH FRAUD STARS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:
WESTERN UNION FRAUD
CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
E.T.C
I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS SITUATION PRESENTLY OR PREVIOUSLY.

THIS IS TO ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.

YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
ANDY MARSH
INTERNATIONAL POLICE UK(INTERPOL)

Further details of this report can be found on the ScamSurvivors.com forum

26th May 2017 - Advance Fee Fraud Scam

On 26th May 2017, telephone number +448458742380 was reported as being used by scammers to pretend to be Stephen Crockard using email address int_police@mail2police.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

448458742380 +448458742380 00448458742380 011448458742380 0011448458742380
010448458742380 44 845 874 2380 44 845 8742380 44-845-874-2380 44-845-8742380
44 (0)845 874 2380 44 (0)845 8742380 44 (0)845-874-2380 44 (0)845-8742380 +44 845 874 2380
+44 845 8742380 +44-845-874-2380 +44-845-8742380 +44 (0)845 874 2380 +44 (0)845 8742380
+44 (0)845-874-2380 +44 (0)845-8742380 0044 845 874 2380 0044 845 8742380 0044-845-874-2380
0044-845-8742380 0044 (0)845 874 2380 0044 (0)845 8742380 0044 (0)845-874-2380 0044 (0)845-8742380
01144 845 874 2380 01144 845 8742380 01144-845-874-2380 01144-845-8742380 01144 (0)845 874 2380
01144 (0)845 8742380 01144 (0)845-874-2380 01144 (0)845-8742380 001144 845 874 2380 001144 845 8742380
001144-845-874-2380 001144-845-8742380 001144 (0)845 874 2380 001144 (0)845 8742380 001144 (0)845-874-2380
001144 (0)845-8742380 01044 845 874 2380 01044 845 8742380 01044-845-874-2380 01044-845-8742380
01044 (0)845 874 2380 01044 (0)845 8742380 01044 (0)845-874-2380 01044 (0)845-8742380 0845 874 2380
0845 8742380 0845-874-2380 0845-8742380 (0)845 874 2380 (0)845 8742380
(0)845-874-2380 (0)845-8742380