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Info on the number +12024950762

Telephone Number +12024950762 is a NANP Number and is in Area Code 202, Exchange Code 495 in District of Columbia (DC), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Washington, District of Columbia County. The number was originally operated by the provider Level 3 Communications, LLC - DC.

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: District of Columbia (DC) (202)
Exchange Name : Washington, District of Columbia County (495)
Type: Landline
Original Provider: Level 3 Communications, LLC - DC
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:

24th January 2019 - Lottery Scam

On 24th January 2019, telephone number +12024950762 was reported as being used by scammers to pretend to be Gary Spenncer using email address garydespencer69@yahoo.com as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: garydespencer69@yahoo.com
Phone: +1(202) 495-0762 ( call/text )

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

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2017/2018 Model BMW x7 Series Car and a Check of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Mr.Gary Spenncer
Email: garydespencer69@yahoo.com
Phone: +1(202) 495-0762 ( call/text )

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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

20th January 2019 - Lottery Scam

On 20th January 2019, telephone number +12024950762 was reported as being used by scammers to pretend to be Gary Spenncer using email address garyspencer007@yahoo.com as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: garyspencer007@yahoo.com
Phone: +1(202) 495-0762 ( call/text )

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

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2017/2018 Model BMW x7 Series Car and a Check of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Mr.Gary Spenncer
Email: garyspencer007@yahoo.com
Phone: +1(202) 495-0762 ( call/text )

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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

29th May 2018 - Advance Fee Fraud Scam

On 29th May 2018, telephone number +12024950762 was reported as being used by scammers to pretend to be Walter Thomas jr using email address diplomatwalterthomasjr@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.
Attn ;Consignment Box Delivery(012/5/2018)

The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this
status via your email address as our previous letter to your home address mailbox
was returned undelivered, therefore we use the above email/letter to inform you that
a cash payment for Tax-Refund of the over due accrued interest of your contractual-
inheritance payment, which have been RELEASED and APPROVED for onward delivering to
you. And We are using this cash payment method to pay you after all attempts to pay
you through Bank, ATM Card and some other failed means.I made a private arrangement
with a financial expert and a higher delivery agent an International Diplomatic
Dispatch Officer to convey these cash boxed-money to your designated door step for
your personal collections. The higher delivery agent International Diplomatic
Dispatch Officer (IDDO) has left the shore of London-UK since two days ago with the
security proof box sealed with synthetic nylon coated and padded with machine in
worth
of $2.7 Millions (Two Mi

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: ______________________
(6)A Copy of Your ID for Identification: _____________________
So contact him immediately via his email ID or with the listed telephone.
The Id do name is:Mr. Walter Thomas jr
His Email contact is:( diplomatwalterthomasjr@gmail.com )

The Tele Contact is: (+1 202 495 0762 )or or text sms better off He is waiting to
hear from you immediately with the needed information. Lastly the agent (id do Rep )
is not in the known of the actual content as fiscal cash;however shall declare the
content to him as Sensitive Photographic Film Material.Therefore he should not be in
the known of the content please. Be warned ! so you will safely collect your payment
to avoid hoaxes since you were disappointed in the past. Thanks for your
fellowship.Yours in service,

Mr. Noe Nyame
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line paymets Co-coordinator. (c) 2018

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

20th May 2018 - Advance Fee Fraud Scam

On 20th May 2018, telephone number +12024950762 was reported as being used by scammers to pretend to be Donald Smith using email address donaldsmith_01@outlook.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.
Dear Beneficiary,

Your parcel has arrived on April 30th containing an ATM master card loaded with
US$2.5 million. The courier was unable to deliver parcel to you as at April 28th,
06:33 PM. To receive your parcel, please, confirm to us your valid address.

You can track the status of your parcel below;

www.fedex.com/tracking
Tracking Number: 800277347645

Best Regards,
Mr. Donald Smith
+1 202 495 0762
FedEx Online Management Team.

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

21st March 2016 - Advance Fee Fraud Scam

On 21st March 2016, telephone number +12024950762 was reported as being used by scammers to pretend to be Donald Smith using email address ustreasury@yandex.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.

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

12024950762 +12024950762 0012024950762 01112024950762 001112024950762
01012024950762 1 (202) 495-0762 1-202-495-0762 1 202 495 0762 1-202-495-0762
1 202-495-0762 +1 (202) 495-0762 +1-202-495-0762 +1 202 495 0762 + 1-202-495-0762
+1 202-495-0762 001 (202) 495-0762 001-202-495-0762 001 202 495 0762 00 1-202-495-0762
001 202-495-0762 0111 (202) 495-0762 0111-202-495-0762 0111 202 495 0762 011 1-202-495-0762
0111 202-495-0762 00111 (202) 495-0762 00111-202-495-0762 00111 202 495 0762 0011 1-202-495-0762
00111 202-495-0762 0101 (202) 495-0762 0101-202-495-0762 0101 202 495 0762 010 1-202-495-0762
0101 202-495-0762 (202) 495-0762 202-495-0762