ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +447520638316

Telephone number +447520638316 is a number from United Kingdom. The area code is 75. The number is designated as being used for Mobile telephones.

Number portability may mean that this number is no longer used as a Mobile 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: Mobile
Validity: The number is the correct length for a UK mobile phone number.

Share this page

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

4th November 2019 - Lottery Scam

On 4th November 2019, telephone number +447520638316 was reported as being used by scammers to pretend to be Desmond Sandberg using email address desmondsandberg6@gmail.com as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
WINNING NUMBER
BL

BLUEWIN INTERNATIONAL LOTTO
ENFIELD,MIDDAX EN 45 AA,
LONDON UNITED KINGDOM.
AWARD NOTIFICATION / PROCESSING ADVICE:

We are pleased to inform you of the announcement
today, 4th of November 2019 of winners of the SCIENTIFIC GAME
PROMO LOTTERY; THE UNITED KINGDOM INTERNATIONAL
PROGRAM held on the 29th August 2019.
Your email address attached to ticket number
023-56678230954, with serial number 5073-11 drew the
lucky numbers 7-14-21-42-49-59, and consequently
won the lottery in the 1st category. You have
therefore been approved of a lump sum pay out of
POUNDS
1,200.000.00 ONE MILLION TWO HUNDRED THOUSAND
POUNDS credited to file REF NO. SGIL/763276/03. This
is from total prize money of EURO 24,000,000.00 shared
among the TWELVE international winners in 1st-3rd
categories.
All participants were selected through a computer
ballot system drawn from 25,000 company emails
Addresses and 30,000,000 individual email addresses
from Australia, New Zealand, America, Europe, North
America and Asia as part of International
Promotions Program, which is conducted annually.
Your fund is now in custody of a financial/Securities
company. Due to the mix up of some numbers and names,
we ask that you keep this award strictly confidential
until your claim has been processed and your money
remitted to your account.
To receive your claim, please contact your file/claim
officer:

MR.DESMOND SANDBERG
FOREIGN SERVICE MANAGER
GLOBAL SECURITIES.
London,England
E.MAIL: desmondsandberg6@gmail.com
TELEPHONE:+447520638316

All prize money must be claimed not later than 8th
November 2019. After this date, all funds will be
returned as unclaimed.
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference
and batch numbers in every one of your correspondences
with your agent.
Furthermore, should there be any change of your
address, do inform your claims agent as soon as
possible.
Congratulations once again from our team of staff and
thank you for being part of our promotional program.
Note: Anybody under the age of 18 is AUTOMATICALLY
DISQUALIFIED.

Sincerely,

Mr.Meni Holmes

Further details of this report can be found on our forum

3rd November 2019 - Advance Fee Fraud Scam

On 3rd November 2019, telephone number +447520638316 was reported as being used by scammers to pretend to be Robert Gabriel using email address desmondsandberg6@gmail.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.
BLUEWIN INTERNATIONAL LOTTO
ENFIELD,MIDDAX EN 45 AA,
LONDON UNITED KINGDOM.
AWARD NOTIFICATION / PROCESSING ADVICE:

We are pleased to inform you of the announcement
today, 17th of October 2019 of winners of the SCIENTIFIC GAME
PROMO LOTTERY; THE UNITED KINGDOM INTERNATIONAL
PROGRAM held on the 29th August 2019.
Your email address attached to ticket number
023-56678230954, with serial number 5073-11 drew the
lucky numbers 7-14-21-42-49-59, and consequently
won the lottery in the 1st category. You have
therefore been approved of a lump sum pay out of
POUNDS
1,200.000.00 (ONE MILLION TWO HUNDRED THOUSAND
POUNDS) credited to file REF NO. SGIL/763276/03. This
is from total prize money of EURO 24,000,000.00 shared
among the TWELVE international winners in 1st-3rd
categories.
All participants were selected through a computer
ballot system drawn from 25,000 company emails
Addresses and 30,000,000 individual email addresses
from Australia, New Zealand, America, Europe, North
America and Asia as part of International
Promotions Program, which is conducted annually.
Your fund is now in custody of a financial/Securities
company. Due to the mix up of some numbers and names,
we ask that you keep this award strictly confidential
until your claim has been processed and your money
remitted to your account.
To receive your claim, please contact your file/claim
officer:

MR.ROBERT GABRIEL
FOREIGN SERVICE MANAGER
GLOBAL SECURITIES.
London,England
E.MAIL:desmondsandberg6@gmail.com
TELEPHONE:+447520638316

All prize money must be claimed not later than 12th
November 2019. After this date, all funds will be
returned as unclaimed.
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference
and batch numbers in every one of your correspondences
with your agent.
Furthermore, should there be any change of your
address, do inform your claims agent as soon as
possible.
Congratulations once again from our team of staff and
thank you for being part of our promotional program.
Note: Anybody under the age of 18 is AUTOMATICALY
DISQUALIFIED.

Sincerely,

Mr.Jean Holmes

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

447520638316 +447520638316 00447520638316 011447520638316 0011447520638316
010447520638316 44 7520 638316 44-7520-638316 44 (0)7520 638316 44 (0)7520-638316
44 752 063 8316 44 7520 6383 16 44 (0)75 2063 8316 447 520 638 316 44 75 20 63 83 16
447 520 638 316 +44 7520 638316 +44-7520-638316 +44 (0)7520 638316 +44 (0)7520-638316
+44 752 063 8316 +44 7520 6383 16 +44 (0)75 2063 8316 +447 520 638 316 +44 75 20 63 83 16
+447 520 638 316 0044 7520 638316 0044-7520-638316 0044 (0)7520 638316 0044 (0)7520-638316
0044 752 063 8316 0044 7520 6383 16 0044 (0)75 2063 8316 00447 520 638 316 0044 75 20 63 83 16
00447 520 638 316 01144 7520 638316 01144-7520-638316 01144 (0)7520 638316 01144 (0)7520-638316
01144 752 063 8316 01144 7520 6383 16 01144 (0)75 2063 8316 011447 520 638 316 01144 75 20 63 83 16
011447 520 638 316 001144 7520 638316 001144-7520-638316 001144 (0)7520 638316 001144 (0)7520-638316
001144 752 063 8316 001144 7520 6383 16 001144 (0)75 2063 8316 0011447 520 638 316 001144 75 20 63 83 16
0011447 520 638 316 01044 7520 638316 01044-7520-638316 01044 (0)7520 638316 01044 (0)7520-638316
01044 752 063 8316 01044 7520 6383 16 01044 (0)75 2063 8316 010447 520 638 316 01044 75 20 63 83 16
010447 520 638 316 07520 638316 07520-638316 (0)7520 638316 (0)7520-638316

This page has been viewed 1 times since 3rd November 2019.

This page was last updated on 04 Nov 2019.