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Info on the number +12027920569

Telephone Number +12027920569 is a NANP Number and is in Area Code 202, Exchange Code 792 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 CLEC, 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 (792)
Type: Landline
Original Provider: CLEC, 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:

8th April 2018 - Advance Fee Fraud Scam

On 8th April 2018, telephone number +12027920569 was reported as being used by scammers to pretend to be Joseph Zack using email address 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.
TEL NUMBER: +22964014172

Attn Dear Beneficial:

You are welcome to desk of Chief Hon, MICHAEL NEWMAN , International
Interpol Police Force Investigating Unit here in Benin Rep West Africa,We
are Working together towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of the
International Anti-Corruption Academy, We cover all the Countries in the
World. You have reported today from United State Ambassador .

This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigation with the help of our INTERPOL
Intelligence Monitoring Network System And Homeland Security that you are
having an illegal transaction with Impostors claiming to be Central Bank,
DHL Express and some impostors claiming to be the Department of FedEx
courier company,Western Union or Money Gram. During our Investigation, it
came to our notice that the reason why you have not received your

payment is because you are dealing with criminals and pretenders and also
have not fulfilled your Financial Obligation given to you in respect of
your Contract/Inheritance Payment.

So therefore, After the meeting with the world leaders and all the common
wealth leaders and Benin Rep President and all Africa Government and
Federal Ministry Of Finance on your behalf and they have brought a solution
to your problem by coordinating your payment in the total amount of (
US$50,000,000.00 ) fifty million united state dollars for compensation of
scam victims and all the money you spend in the hand of impostors in
Africa in the world at large through internet So government has issue us
your international bank check that value 50 million dollars on your behalf
and you will cash the bank check in any bank anywhere in the world. You
have the lawful right to claim your funds now.

Since the Department of Homeland Security (DHS) has been involved in this
transaction,You are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to Protect and Serve
citizens of Common Wealth Country.

All you have to do is immediately to contact the Director of compensation
E-Mail :
TELEPHONE :+1(202) 792-0569

Ask him to send you the total cash check of $50 million dollars for scam
victims compensation for all the money you lost in the past for the hands
of fraudster. feel free and get in touch with the Director of payment
center and instruct him where to send the amount to you send him your
contact address and your contact telephone numbers . Do it fast before the
cash check expire

,Finally, remember that we had forwarded instruction to the Director on
your behalf to receive that CASH CHECK, so feel free to get in touch with
MR JOSEPH ZACK the common wealth payment officer he will send the CHECK to
you without any delay You have hereby been authorized/guaranteed by the
Department of Homeland Security (DHS) and CIA AND Joint with Interpol
police force to commence towards completing this transaction.

Note: Do disregard any email you get from any impostor or office claiming
to be in possession of your FUND , you are advised only to be in contact
with MR JOSEPH ZACK who is the rightful person you are suppose to deal
with in regards of your check PAYMENT and forward any email you get from
any impostors to this office so we could act upon and commence

Thanks And God Bless you


Further details of this report can be found on the 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

12027920569 +12027920569 0012027920569 01112027920569 001112027920569
01012027920569 1 (202) 792-0569 1-202-792-0569 1 202 792 0569 1-202-792-0569
1 202-792-0569 +1 (202) 792-0569 +1-202-792-0569 +1 202 792 0569 + 1-202-792-0569
+1 202-792-0569 001 (202) 792-0569 001-202-792-0569 001 202 792 0569 00 1-202-792-0569
001 202-792-0569 0111 (202) 792-0569 0111-202-792-0569 0111 202 792 0569 011 1-202-792-0569
0111 202-792-0569 00111 (202) 792-0569 00111-202-792-0569 00111 202 792 0569 0011 1-202-792-0569
00111 202-792-0569 0101 (202) 792-0569 0101-202-792-0569 0101 202 792 0569 010 1-202-792-0569
0101 202-792-0569 (202) 792-0569 202-792-0569

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This page was last updated on 08 Apr 2018.