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Info on the number +14404204702

Telephone Number +14404204702 is a NANP Number and is in Area Code 440, Exchange Code 420 in Ohio (OH), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Elyria, Lorain 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 Wireless 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 : Elyria, Lorain County (420)
Type: Wireless
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:

14th July 2019 - Advance Fee Fraud Scam

On 14th July 2019, telephone number +14404204702 was reported as being used by scammers to pretend to be Candace B. Brown working for Wells Fargo Bank using email address wilkesm470@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.
WELCOME TO WELLS FARGO BANK
TELEGRAPHIC TRANSFER NOTICE
OF US$25 MILLION US DOLLARS

Dear Valued Customer,

The Wells Fargo Bank controlling department of the security transfer
CODE which is (WFU/300/105/08), the Authentication section code of
this bank concludes the verification of your file. After going through
all the documents of claim received by this department with
justification and verification from the global strategy America, we
are completely satisfied and you have been confirmed.

The Wells Fargo Bank concerning wire transfers of your funds. Your
letter has been referred to the (FSA) Legal Division for Funds ($25
Million US Dollars) Transferred Code. (WFU/300/105/08). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of Electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.

I want you to understand the fact, the grant fund is from United
Nation (UN) humanitarian office and their aim is to eradicate poverty
to the entire nation and you are among the beneficiaries and note that
West Africa is the zonal coordinators head quarter because majority
are living in poverty over there and grant fund approval document must
be giving to you from the zonal co- coordinator country (Nigeria)
before we can transfer your fund to you. This is 100% risk free and
Money Laundry free also, this is legitimate the Grant Fund Approval
will proof that the fund is not a Money Laundry and also it will proof
that the fund is not a Drug Money.

Considering the volume of your payment, it is right for us to seek for
the grant fund approval document from the zonal co- coordinator
country (NIGERIA) before we can carry on the Transfer of an amount of
such magnitude to you, otherwise any such transfer will be stopped by
the Financial Service Authorities and the International Monetary Fund,
since your Transfer is Electronic Transfer is almost activated with
our bank and the only thing holding the final activation of your
Account is the Approval Document Charges from the concerned
Authorities. And for that reason, you are required to pay the Sum of
$50 Google play card or iTunes card only (The TOTAL FEE) for the
obtaining of the necessary documents that will enable your fund
transfer to you without single delay.

And you are required to send the Approval Documents fee $50 Google
play card or iTunes card only [BANK B], under section 47-4A302 of
Wells Fargo Bank United States of America's law, a depository
institution which wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account. the fastest Wire Transfer
is Electronic Transfer which only takes just 3 hours to reflect in
Account, and Swift Wire transfer takes 5 hours to remit. You will
receive your ($25 Million US Dollars) via Wire Transfer or ATM visa
card to you.

Be rest assured that there will be no more fee or charge of any kind
to this transaction again because after $50 you get your ($25 Million
US Dollars) successfully via Wire Transfer or ATM visa card to you
immediately. This law is stated according to section-35 And-36 of the
banking sector interaction realm of our constitution and the outside
world. Based on article of association and memorandum of association,
the Chase controlling agency of USA and your happiness suits our stand
and we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account or through ATM
VISA CARD) Bank Name and Address WELLS FARGO BANK

Account Number: N/A
Account Name: N/A
Routing Number: N/A
Mobile Phone: N/A

If at anytime you have questions concerns or comments, please contact
us as we strive to ensure that you will always receive a prompt and
courteous attention. Waiting to hear from you positively in order to
release your $25 Million to you without delay. Send us the Google
Play Card pictures once you make the payment so we can direct it to
the right office imposition to release the document. And immediately
you make the payment to them the document will sign and your ATM
parcel will deliver to your address without delay.

Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,

Mrs. Candace B. Brown
Wells Fargo Bank (USA)
Text Phone Number: +1 440 420 4702
Email Address: wilkesm470@gmail.com

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

3rd July 2019 - Advance Fee Fraud Scam

On 3rd July 2019, telephone number +14404204702 was reported as being used by scammers to pretend to be Steve Cox using email address ofile2864@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: For Your New ATM CARD'

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not
understand why this email came to you. In regards to the recent
meeting between the United Nations, Cyber Crimes Commission (CCC),
Federal Bureau of Investigation (FBI) and the United States Government
to restore the dignity and Economy ofa Nations based on the Agreement
with the World Bank Assistance Project to help and make the world a
better place. We have been having meetings for the past 3 months with
the Secretary General of the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account, .
The UNITED NATIONS have agreed to compensate you with the sum of
$9,000.000.00 USD (NINE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR
COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mr. Steve Cox of the United Nations Compensation Commission,
as he is our representative in United State Of America. Contact him
immediately for your Compensation payment of $9,000.000.00 USD (NINE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is :6062: The ATM Card Value is $9,000.000.00
USD (NINE MILLION DOLLARS) You are advised that a most withdrawal
value of $15,000.00 USD is permitted on withdrawal per Day and we are
duly Inter Switch and you can make withdrawal in any Inter Switch site
and ATM Center of your choice.

New email address for this safety of this transaction /Contact Mr.
Steve Cox immediately for your compensation payment:
Mr. Steve Cox
Director- General,
ATM Card Payment
Washington Field Office
Email: {ofile2864@gmail.com}
Telephone Number: +1 {440 420 4702}

He is obliged to give you a call and treat your case with utmost
urgency as soon as you contact him and fill out your correct details
including all reachable phone numbers for him to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $100 USD only, The fee will paid by iTunes CARD of $100
USD to the nominated courier company that will carry out with the
delivery to your door step to be documented in your file as proof your
collection. Ask Mr. Steve Cox for the instruction on how to send the
delivery fee of $100 to him, Please note that the delivery fee can not
be deducted from your ATM CARD due to the fact that no one has the
authority to unlucky and use your ATM CARD on your behalf because you
alone will be the one to first use the card for the first withdrawal
with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr. Steve Cox in other for the FBI to bring justice to them.

Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.

Mr. Kenneth Rice

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

30th June 2019 - Advance Fee Fraud Scam

On 30th June 2019, telephone number +14404204702 was reported as being used by scammers to pretend to be Christine Lagarde using email address joseph.zack333@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.
URGENT ATTENTION:

MY NAME IS MS. CHRISTINE LAGARDE AND I WORK WITH THE INTERNATIONAL
MONETARY FUND (IMF), I AM WRITING YOU TO LET YOU KNOW THAT FINALLY
YOUR ATM CARD WORTH $6,000,000.00 USD HAS BEEN DELIVERED THROUGH FEDEX
TO MR. PETER PERRY FOR ACTIVATION, WHO WORKS WITH THE IMF WHERE IT IS
GOING TO BE ACTIVATED BEFORE FINAL DELIVERY TO YOUR HOME ADDRESS.

YOU CAN USE THE TRACKING NUMBER WITH THE TRACKING SITE BELOW TO TRACK
THE ATM CARD TO BE SURE IT HAS BEEN DELIVERED TO MR. PETER PERRY FOR
ACTIVATION.

DELIVERY COMPANY: FEDEX COURIER COMPANY
TRACKING NUMBER: 774909134450
TRACKING SITE: WWW.FEDEX.COM

YOU ARE SIMPLY ADVICE TO CONTACT OUR CLAIM AGENT MR. PETER PERRY
(JP3811759@GMAIL.COM) YOU CAN TEXT HIM ON THIS PHONE NUMBER OR ADD HIM
ON WHATSAPP BUSINESS (+1- 774 331 8613)

CONTACT HIM WITH YOUR DATA AS STATED BELOW:

1. YOUR FULL NAME.........................
2. YOUR FULL ADDRESS WHERE YOU WANT THE COURIER COMPANY TO SEND YOUR FUNDS.
3. YOUR AGE...................................
4. OCCUPATION.................................
5. CELL/TELEPHONE NUMBERS...............
6. COUNTRY......................................

NOTE: THE ONLY FEE YOU ARE TO SEND FOR THE ACTIVATION OF YOUR ATM CARD
IS JUST LIKE ANY AMOUNT YOU HAVE. SO MAKE SURE YOU DON'T SEND HIM MORE
THAN $100.00 USD ITUNES CARD BECAUSE YOUR ATM CARD IS WITH HIM SINCE
10/04/2019 AT 10:10 AND YOU HAVE TO TRACK IT WITH THE TRACKING DETAILS
GIVEN TO YOU ABOVE FOR CONFIRMATION.

USE THIS MY PERSONAL PHONE NUMBER TEXT ME SMS ONCE YOU CONTACTING MR.
PETER PERRY: +1 440 420 4702:

BEST REGARDS,
MS. CHRISTINE LAGARDE
INTERNATIONAL MONETARY FUND (IMF)

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

14404204702 +14404204702 0014404204702 01114404204702 001114404204702
01014404204702 1 (440) 420-4702 1-440-420-4702 1 440 420 4702 1-440-420-4702
1 440-420-4702 +1 (440) 420-4702 +1-440-420-4702 +1 440 420 4702 + 1-440-420-4702
+1 440-420-4702 001 (440) 420-4702 001-440-420-4702 001 440 420 4702 00 1-440-420-4702
001 440-420-4702 0111 (440) 420-4702 0111-440-420-4702 0111 440 420 4702 011 1-440-420-4702
0111 440-420-4702 00111 (440) 420-4702 00111-440-420-4702 00111 440 420 4702 0011 1-440-420-4702
00111 440-420-4702 0101 (440) 420-4702 0101-440-420-4702 0101 440 420 4702 010 1-440-420-4702
0101 440-420-4702 (440) 420-4702 440-420-4702