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Info on the number +15169080014

Telephone Number +15169080014 is a NANP Number and is in Area Code 516, Exchange Code 908 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Hicksville, Nassau County. The number was originally operated by the provider Onvoy, LLC - NY.

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: New York (NY) (516)
Exchange Name : Hicksville, Nassau County (908)
Type: Landline
Original Provider: Onvoy, LLC - NY
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:

31st May 2020 - Advance Fee Fraud Scam

On 31st May 2020, telephone number +15169080014 was reported as being used by scammers to pretend to be Dr. Gary Ellis using email address ellisgary012@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.
I am Dr. Gary Ellis, Head of Inspection Unit United Nations office.
Inspection Agency in Harts field-Jackson International Airport
Atlanta, Georgia. During our investigation, I discovered An abandoned
shipment through a Diplomat from United Kingdom which was transferred
from JF Kennedy Airport. To our facility here in Atlanta, and when
scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes
weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as
money rather it was declared as personal Effect/classified document to
either avoid diversion by the Shipping Agent or confiscation by the
relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4,000,000,00, or
more. They are still left in the airport storage facility till today.
The Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.

It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.

Contact Email Address: (ellisgary012@gmail.com)

Sincerely,

Dr. Gary Ellis,
Head Officer-in-Charge.
Call +1-516-908-0014.

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

11th March 2020 - Advance Fee Fraud Scam

On 11th March 2020, telephone number +15169080014 was reported as being used by scammers to pretend to be Dr. Gary Ellis using email address diplomatgarryellis@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.
I am Dr. Gary Ellis, Head of Inspection Unit United Nations office.
Inspection Agency in Harts field-Jackson International Airport
Atlanta, Georgia. During our investigation, I discovered An abandoned
shipment through a Diplomat from United Kingdom which was transferred
from JF Kennedy Airport. To our facility here in Atlanta, and when
scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes
weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as
money rather it was declared as personal Effect/classified document to
either avoid diversion by the Shipping Agent or confiscation by the
relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4,000,000,00, or
more. They are still left in the airport storage facility till today.
The Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.

It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.

Contact Email Address: (diplomatgarryellis@gmail.com)
Sincerely,

Dr. Gary Ellis,
Head Officer-in-Charge.
Call +1-516-908-0014.

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

18th September 2019 - Advance Fee Fraud Scam

On 18th September 2019, telephone number +15169080014 was reported as being used by scammers to pretend to be David Wilson using email address mrdavidwilson84@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.

Please accept my apology for not contacting you earlier before now due to
My tight schedules. I am very happy to inform you about my success in
Getting that money under the cooperation of a new partner from united states;
Presently I'm in London with the partners for some new projects. And Take
note this Bank Draft Check is 100% Genuine And Legitimate enough to receive.

Contact my Priest in United States of America, because I have left all
the instruction with him on your behalf. and instructed him where to
send the ($5,000,000,00.) to you. Without any further delay for your
compensation Payment.

Remember that the ($5,000,000,00.) Is in draft, not cash, so you need to
send to him you’re full Information where the draft/check will be
posted/delivered. I appreciated your efforts at that time very much. so
feel free to get in touched with him. As at the time I was leaving
United States of America. he was the only one I could trust with that kind
of money, he is a very simple and understanding person. His name is
Rev Father Dr Ugorji Email (revfatherugorji@aol.co.uk)

NOTE: THIS IS THE INFORMATION YOU ARE REQUIRED TO SEND TO THE REV FATHER:

1. Full Name:------------------------- ---------------------
2. Address:---------------------- ----------------------------
3. Nationality:------------------ ---------------------------
4. Age: Date of Birth:------------------------ ----------
5. Occupation:------------------- --------------------------
6. Phone: Mobile:----------------------- -----------------
7. State of Origin:----------------------- -----------------


So feel free to get in touch with him and discuss with him how the Amount
will reach you. Please do let me know immediately you contact him to
receive it, so that we can share the joy after all the suffering at that
time.

As at the moment, I am very busy here because of the projects which I
and the new partner have at hand. Finally, remember that I had
forwarded
Instruction to the priest on your behalf to receive that money, so you get
in touch with him and he will send the amount to you without any delay.

Here is his email address again: (revfatherugorji@aol.co.uk)

Regards

MR DAVID WILSON.
LINE +1-516-908-0014.

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

15169080014 +15169080014 0015169080014 01115169080014 001115169080014
01015169080014 1 (516) 908-0014 1-516-908-0014 1 516 908 0014 1-516-908-0014
1 516-908-0014 +1 (516) 908-0014 +1-516-908-0014 +1 516 908 0014 + 1-516-908-0014
+1 516-908-0014 001 (516) 908-0014 001-516-908-0014 001 516 908 0014 00 1-516-908-0014
001 516-908-0014 0111 (516) 908-0014 0111-516-908-0014 0111 516 908 0014 011 1-516-908-0014
0111 516-908-0014 00111 (516) 908-0014 00111-516-908-0014 00111 516 908 0014 0011 1-516-908-0014
00111 516-908-0014 0101 (516) 908-0014 0101-516-908-0014 0101 516 908 0014 010 1-516-908-0014
0101 516-908-0014 (516) 908-0014 516-908-0014