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Info on the number +19199487642

Telephone Number +19199487642 is a NANP Number and is in Area Code 919, Exchange Code 948 in North Carolina (NC), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Raleigh, Wake County. The number was originally operated by the provider Level 3 Communications, LLC - NC.

Number portability may mean that this number is no longer used as a Landline 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: 1
Country Name: USA
Area Name: North Carolina (NC) (919)
Exchange Name : Raleigh, Wake County (948)
Type: Landline
Original Provider: Level 3 Communications, LLC - NC
Validity: The number is the correct length for a North American number.

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

21st April 2018 - Advance Fee Fraud Scam

On 21st April 2018, telephone number +19199487642 was reported as being used by scammers to pretend to be Ali White using email address aliw27289@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.
Attention Dear Friend.

How are you doing today, Honestly I wish to inform you that I have paid for the delivery fee of your Atm Card also with the activation fee and the diplomatic agent in charge delivery depart today, I paid it because the ATM CARD-0451, Contents $2.8M USD, has spend some times here to avoid the increasing of the keeping fee and to avoid transferring into Government purse (account).

Because of that I decided to help you pay of the fees that need to pay here so that our Diplomat Mr. Ali White, will start making your delivery immediately, therefore remember to give him the money on his way coming back ok, when he reach your house both of you will go together to the Atm Machine around your area and make withdraw with your Card to enable you pay the sum of $480.00, I pay on behalf of you here ok.

Note that you have to contact Diplomat Mr. Ali White, now he depart and also reconfirm your Full Contact information to him, so he will know that you are the right owner of the ATM CARD, because he depart from Benin in the morning, so he will arrive to your country at any moment and the only money you can send to him is U.S CUSTOM CLEARANCE fee of $186.00,to clear your Atm Package in your country Airport there.

Below is the Contact Information of Diplomat Mr. Ali White, who has depart for your delivery, try to contact him with your request details for him to be sure you are the right owner to receive the Atm Card ok, you can text him a message from your phone to this number here. 1(919) 948-7642). Contact him with the information here.

Contact Person: Diplomat Mr. Ali White.
Email: (aliw27289@gmail.com )
Telephone No: 1(919) 948-7642).

Contact him today to avoid him miss your address ok, this is the information you can send to him.

1. Your Full Name:....
2. Your Address:......
3. Your Phone Number: ...
4. Your Country:........
5. Your Occupation:....
6. Your City:.......
7. Your Age:........

Let me repeat again, try to contact him as soon as you receive this email to avoid any further delay and remember to text him a message to his phone number as below 1(919) 948-7642). Note that the only money you can pay is the Clearance Certificate Fee to clear your Atm Package and proceed to your home address, I am waiting for your urgent reply as soon as you receive your Atm Card ok, Contact Mr. Ali White with this here,( aliw27289@gmail.com ) or text him 1(919) 948-7642). Thank you.

Regards,
Mr LORD BEN

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

21st December 2015 - Advance Fee Fraud Scam

On 21st December 2015, telephone number +19199487642 was reported as being used by scammers to pretend to be Ali White using email address mr.aliwhite1@hotmail.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 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

19199487642 +19199487642 0019199487642 01119199487642 001119199487642
01019199487642 1 (919) 948-7642 1-919-948-7642 1 919 948 7642 1-919-948-7642
1 919-948-7642 +1 (919) 948-7642 +1-919-948-7642 +1 919 948 7642 + 1-919-948-7642
+1 919-948-7642 001 (919) 948-7642 001-919-948-7642 001 919 948 7642 00 1-919-948-7642
001 919-948-7642 0111 (919) 948-7642 0111-919-948-7642 0111 919 948 7642 011 1-919-948-7642
0111 919-948-7642 00111 (919) 948-7642 00111-919-948-7642 00111 919 948 7642 0011 1-919-948-7642
00111 919-948-7642 0101 (919) 948-7642 0101-919-948-7642 0101 919 948 7642 010 1-919-948-7642
0101 919-948-7642 (919) 948-7642 919-948-7642