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Info on the number +14018302004

Telephone Number +14018302004 is a NANP Number and is in Area Code 401, Exchange Code 830 in Rhode Island (RI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of North Providence, Providence County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - RI.

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: Rhode Island (RI) (401)
Exchange Name : North Providence, Providence County (830)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - RI
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:

18th August 2018 - Advance Fee Fraud Scam

On 18th August 2018, telephone number +14018302004 was reported as being used by scammers to pretend to be Tony Richard using email address r.richard09@aol.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.
HELLO.

Contact Agent Tony Richard for your package this is urgent...

It's my pleasure to bring to your notice that the Federal Government of Nigeria has finally released your inheritance / contract payment of US$3.6 Million and the funds have already been packaged out for delivery with the help of US AMBASSADOR here in Nigeria who acts as your foreign representative before the delivery took place.

In addition, all necessary arrangement concerning this shipment was made successfully with DHL Diplomatic Agent Tony Richard and we the DHL Courier Company management, so you are advice to confirm your full delivery information to him immediately because his currently at ( T. F. Green International Airport Rhode Island, USA ) with your packaged funds, he called earlier to inform me that he misplaced your details....

Contact him and confirm your info to him for easy conversation and direction to enable him deliver your package safe and sound, this is urgent as he won't be wasting much time due to other deliveries he must complete after your shipment.

Contact Person: Mr. Tony Richard
EMAIL: (r.richard09@aol.com)
MOBILE: (401) 830-2004 (TEXT OR CALL HIM)
Go ahead and get in touch with him immediately because he's waiting for your response with the information's, listed below is the details you're to reconfirm to him.

NAME: =====
ADDRESS: =====
MOBILE NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: ======

Most importantly, Tony Richard is at (T. F. Green International Airport Rhode Island, USA). Due to the US Customs check-up he misplaced your info, and let me know once you hear from him and on known circumstances should you tell anyone the content of the package because it was moved from here as West African native Cloths. Therefore, don't allow anybody to open the package until you receive it.

Best Regards.

Dr. M. Nelson David
DHL Courier Company Limited
General Manager, Republic of Nigeria
My e-Mail; m.wilboni1822@gmail.com

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

7th March 2017 - Advance Fee Fraud Scam

On 7th March 2017, telephone number +14018302004 was reported as being used by scammers to pretend to be Tony Richard using email address t.richard0933@seznam.cz 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 our 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

14018302004 +14018302004 0014018302004 01114018302004 001114018302004
01014018302004 1 (401) 830-2004 1-401-830-2004 1 401 830 2004 1-401-830-2004
1 401-830-2004 +1 (401) 830-2004 +1-401-830-2004 +1 401 830 2004 + 1-401-830-2004
+1 401-830-2004 001 (401) 830-2004 001-401-830-2004 001 401 830 2004 00 1-401-830-2004
001 401-830-2004 0111 (401) 830-2004 0111-401-830-2004 0111 401 830 2004 011 1-401-830-2004
0111 401-830-2004 00111 (401) 830-2004 00111-401-830-2004 00111 401 830 2004 0011 1-401-830-2004
00111 401-830-2004 0101 (401) 830-2004 0101-401-830-2004 0101 401 830 2004 010 1-401-830-2004
0101 401-830-2004 (401) 830-2004 401-830-2004