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Info on the number +14403686385

Telephone Number +14403686385 is a NANP Number and is in Area Code 440, Exchange Code 368 in Ohio (OH), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Mentor, Lake County. The number was originally operated by the provider Level 3 Communications, LLC - OH.

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: Ohio (OH) (440)
Exchange Name : Mentor, Lake County (368)
Type: Landline
Original Provider: Level 3 Communications, LLC - OH
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:

2nd January 2018 - Advance Fee Fraud Scam

On 2nd January 2018, telephone number +14403686385 was reported as being used by scammers to pretend to be Dr Robert Alexander using email address dhl.directora@yahoo.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.
Contact person Dr Robert Alexander ,
(foreign delivery department post office Benin)
UPS courier company ltd cell (440)368 6385
Email:(dhl.directora@yahoo.com)
UPS international benin3
Lot no. 23 patte d'oie 03 bp 2147 Cotonou,
Republic of Benin.

INSTRUCTION TO DELIVER YOUR US$15.5million dollars ATM CARD PACKAGE,

Good day to you dear beneficiary. This is to inform you that we are in
Possession of your registered package which is to be couriered to you. The
ATM card package which contains your inheritance/compensation fund is valued of
US$15.5million dollars usd as it has been registered here in our custody by the director of
IMF Benin. Note that we also do not deliver to p.o.box address or
Street corners but to your residence directly.

Kindly reconfirm your mailing address to avoid wrong delivery please:

Full name.............
Delivery address......
Phone number..........
Country:..............
Occupation: ..........
Sex/age: .............
Your id/driving license or lint' passport.

It is the usual practice of our organization to conduct a proper
Verification of all parcels that we are to deliver to ensure that they are
Valid, be rest assured that your package has been confirmed valid and true
And delivery will be made once you have met the necessary requirements.
We are a well established company offering courier and transport services
24 hours a day for priority delivery of letters, parcels and consignments
To any destination by road, air or sea. We have a substantial team of
Couriers available for motorcycle dispatch plus van driver couriers in all
Size vehicles from small vans up to 7.5 tonne and international couriers
For dispatch by road, sea or air.

Below are the mandatory administrative charges that you required to pay to
Enable us courier your package to you and also note that the air waybill
Will be forwarded to you once we receive the required fee; for your own
Full monitoring of your delivery package and hope you get me understood.
We have undertaken in case of loss, damage or theft of your highly
Sensitive document. We assume all responsibilities in case of any
Eventualities.

Security keeping fee: paid
Registration fee: paid
Insurance fee: $68 dollars
Total $68 dollars

Information to send the $68 through western union money transfer

Receiver's name: lawrence Madu
Cotonou, Benin Republic.
Question: when
Answer: now
Amount required: $68
Sender's name:
Mtcn number#:
Sender’s address:

You are to make the payment of $68 dollars through western union money
Transfer or money gram which ever one you prefer so as to speed up the
Process of delivery. You are to locate the western union money transfer or
Money gram agent nearest to you and make the payment through the name of
Our accounts officer,


You are to send this office a copy of the transfer slip. But if you can
Not attach the payment slip, just send the following information via email
As they appear on the payment slip.

1. Sender's name:......................... ...
2. Amount sent:......................... .....
3. Money transfer control number (mtcn):......

You are to send a copy of the evidence of payment to your handling agent
As well for confirmation. A receipt of the above payment will be issued to
You from our office along with your package air way bill for your own
Record.

As soon as we receive confirmation and evidence of payment of the above
Charges, we will dispatch your package immediately. The date and time of
Departure and expected date of delivery will be sent to you. It will take
Twenty-four hours express delivery address. You will be required to sign
For the package and to do this, you will need either your international
Passport as identification or your driver's license.
All orders not delivered within five (5) working days from this
Communication will be returned. Please ensure that you confirm your
Delivery address.

Contact person Dr Robert Alexander,

(foreign delivery department post office Benin)
UPS courier company ltd cell (440)368 6385
Email:(dhl.directora@yahoo.com)

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

14403686385 +14403686385 0014403686385 01114403686385 001114403686385
01014403686385 1 (440) 368-6385 1-440-368-6385 1 440 368 6385 1-440-368-6385
1 440-368-6385 +1 (440) 368-6385 +1-440-368-6385 +1 440 368 6385 + 1-440-368-6385
+1 440-368-6385 001 (440) 368-6385 001-440-368-6385 001 440 368 6385 00 1-440-368-6385
001 440-368-6385 0111 (440) 368-6385 0111-440-368-6385 0111 440 368 6385 011 1-440-368-6385
0111 440-368-6385 00111 (440) 368-6385 00111-440-368-6385 00111 440 368 6385 0011 1-440-368-6385
00111 440-368-6385 0101 (440) 368-6385 0101-440-368-6385 0101 440 368 6385 010 1-440-368-6385
0101 440-368-6385 (440) 368-6385 440-368-6385