ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +14697515373

Telephone Number +14697515373 is a NANP Number and is in Area Code 469, Exchange Code 751 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Dallas, Dallas County. The number was originally operated by the provider Neutral Tandem-Texas, LLC - TX.

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: Texas (TX) (469)
Exchange Name : Dallas, Dallas County (751)
Type: Landline
Original Provider: Neutral Tandem-Texas, LLC - TX
Validity: The number is the correct length for a North American number.

Share this page

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

15th October 2018 - Advance Fee Fraud Scam

On 15th October 2018, telephone number +14697515373 was reported as being used by scammers to pretend to be John Lucas using email address homelands754@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.
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA

ATTENTION: PLEASE

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY
SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN,
GHANA, TOGO, NIGERIA, SPAIN, FRANCE, MALAYSIA, INDONESIA, CHINA, AND
KOREA, MY NAME IS MR. JOHN lucas THE NOW SECRETARY OF U.S DEPARTMENT
OF
HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S
DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT
Donald Trump, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA,
EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER.
I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS. BUT YOU
CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A
CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON
MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR
PRESIDENT Donald Trump AND UNITED NATIONS SECRETARY GENERAL BANI-MOON,
DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA
ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES
OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER
THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND
AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I
WAS MADE TO UNDERSTAND THAT THEY HAVE TRIED TO REACH YOU, BUT NO WAY
AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT
TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-
CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT
DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL
EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER
US$8.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT
TO
BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS PERSONAL
DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY
POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT
YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED
OUR
OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR
TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL
NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN, GHANA, SOUTH AFRICA, TOGO, BENIN,
AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE
ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON DC. WHO HAVE MONITORED
ALL YOUR DEALINGS WITH THIS HOODLUM?

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOU?RE
DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM
THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE
MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST
AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN.
ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND
THEM
SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM
UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE
LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE
OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP
PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE
BENIN
CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE
RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW. ACCORDINGLY, WE HAVE
WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE
GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH YOUR APPROVED
CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE
ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR
POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM
OF$250.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY OR STATE AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG
WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF
THE
DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY
AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS
I
ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME
DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND
HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I
WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER
UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION
FORM
OKAY.

BENEFICIARY NAME:......................... ........
ADDRESS:...................... .............................
TEL PHONE:........................ ........................
OCCUPATION:................... .........................
COUNTRY:...................... .............................
SEX:.......................... .............................. ......

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
MEET
YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I
RETURN
BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF
BECAUSE
I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF
DELIVERY,
BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME
IMMEDIATELY
YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS
DIRECTLY FROM OUR PRESIDENT Donald Trump. ONCE YOU SEND THE MONEY, TRY
TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION
ON
THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR
INHERITED
FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WERE UNABLE TO
RECEIVE
IT SINCE

PLEASE SEND THE FEE VIA MONEY GRAM OFFICE WITH THE BELOW INFORMATION.

RECEIVER'S NAME:............ LUKE BILL
COUNTRY:........... BENIN REPUBLIC
CITY:.................COTONOU
AMOUNT:..........$250.00
MTCN:........
SENDER'S NAME:.............
SENDER'S ADDRESS:.........

AS SOON AS YOU SEND THE FEE THROUGH MONEY GRAM OFFICE TODAY MAKE SURE
YOU SEND ME THE PAYMENT INFORMATION. ONCE YOU SEND THE MONEY, TRY TO
NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON
THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US
ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER
VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO
URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE
OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE
DELIVERING
TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (3 DAYS) YOU DID
NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT
FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF
URGENCY.

SINCERELY YOURS,
MR. JOHN LUCAS
(+1 469) 751-5373

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

14697515373 +14697515373 0014697515373 01114697515373 001114697515373
01014697515373 1 (469) 751-5373 1-469-751-5373 1 469 751 5373 1-469-751-5373
1 469-751-5373 +1 (469) 751-5373 +1-469-751-5373 +1 469 751 5373 + 1-469-751-5373
+1 469-751-5373 001 (469) 751-5373 001-469-751-5373 001 469 751 5373 00 1-469-751-5373
001 469-751-5373 0111 (469) 751-5373 0111-469-751-5373 0111 469 751 5373 011 1-469-751-5373
0111 469-751-5373 00111 (469) 751-5373 00111-469-751-5373 00111 469 751 5373 0011 1-469-751-5373
00111 469-751-5373 0101 (469) 751-5373 0101-469-751-5373 0101 469 751 5373 010 1-469-751-5373
0101 469-751-5373 (469) 751-5373 469-751-5373