ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +6010163062241

Telephone number +6010163062241 is a number from Malaysia. The area code is 10. The number is designated as being used for Mobile telephones. The number was originally operated by the provider DiGi, XOX, Tune Talk.

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: 60
Country Name: Malaysia
Type: Mobile
Original Provider: DiGi, XOX, Tune Talk
Validity: Malaysian phone numbers should be 11 digits in length including the country code. The number you searched for is 13 digits long.

Share this page

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

16th July 2018 - Lottery Scam

On 16th July 2018, telephone number +6010163062241 was reported as being used by scammers to pretend to be Rina Yasmin using email address rinaysmin.granddrglott2018@aol.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.
GRAND DRAGON LOTTERY
Head Office: KUALA LUMPUR, MALAYSIA
Company Registration No: 986935120

ATTENTION: Winner,

This E-mail is to inform you that you have been selected and has emerged
as a winner of $551,827.00 USD in our online draws which was played on
14th of July 2018 -
To get more information about your Winning Prize, Kindly contact our
Lottery Fiduciary Agent Name: Mrs. Rina Yasmin

E-mail Address: rinaysmin.granddrglott2018@aol.com
Office Phone: +601 016 2962 511 / +601 016 3062 241

C O N G R A T U L A T I O N S ! ! !

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

28th March 2018 - Lottery Scam

On 28th March 2018, telephone number +6010163062241 was reported as being used by scammers to pretend to be Moneygram using email address moneygramfoundation.office2018@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.
MONEYGRAM FOUNDATION ASIA ©
[ HEADQUARTERS ] - KUALA LUMPUR, MALAYSIA

YOUR EMAIL WAS SELECTED AND HAVE BEEN AWARDED THE SUM OF $850,000.00 USD.
YOU WILL BE ISSUED A MONEYGRAM PREPAID VISA CARD CREDITED WITH $850,000.00 USD

NOTE: The Delivery Of Your MONEYGRAM PREPAID VISA CARD To Your HOME is FREE !

Your Reference No: MGF/WU2018/USMYBG

For More Information , Please Contact -

24Hours Hotline: ( +601 ) 016 2962 511
( +601 ) 016 3062 241
E-mail : moneygramfoundation.office2018@gmail.com

CONGRATULATION ONCE AGAIN FROM MONEYGRAM FOUNDATION ASIA ©
Luana da Silva Vieira
Coordenador(a) de Polo
1330485225
luana.vieira-vic@unicesumar.edu.br [http://imagens.ead.cesumar.br/2015/ITO/Logo/unicesumar.png]

As informações contidas neste e-mail são confidenciais e dirigidas exclusivamente aos seus destinatários. A divulgação, utilização, reprodução ou distribuição não estão autorizadas por outras pessoas e, na hipótese de ocorrência destes atos, as medidas legais cabíveis poderão ser tomadas. As opiniões e declarações contidas expressam somente a ideia dos seus remetentes.

This message has confidential information expressly addressed to its recipients. Disclosure, use, reproduction or distribution are not authorized by others. In case of it occurs, appropriate legal action may be taken. The opinions and statements involved may express only the thoughts of their senders.

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

6010163062241 +6010163062241 006010163062241 0116010163062241 00116010163062241
0106010163062241