- Dishing the dirt on phone numbers.

Info on the number +12028430904

Telephone Number +12028430904 is a NANP Number and is in Area Code 202, Exchange Code 843 in District of Columbia (DC), USA. The Exchange is designated as being used for Wireless 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 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: District of Columbia (DC) (202)
Exchange Name : Washington, District of Columbia County (843)
Type: Wireless
Original Provider: CLEC, LLC - DC
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:

25th August 2018 - Advance Fee Fraud Scam

On 25th August 2018, telephone number +12028430904 was reported as being used by scammers to pretend to be John Joseph Sullivan 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.
U.S Department of State 2201 C Street NW Washington, DC 20520.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am MR JOHN JOSEPH. SULLIVAN,This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2017, we discovered that you have not receive your fund.I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018.On Behalf of the entire staff of the U.S.Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However,from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourth Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars)I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourth Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:....................
Your Contact House Address:.................
Name of City of Residence:..................
Country of Residence:.....................
Direct Mobile Telephone Number:..................
ID Card, DL or Passport Copy:.......................

Yours Sincerely,
Mr John J. Sullivan
U.S Department of State
2201 C Street NW
Washington, DC 20520.

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

12028430904 +12028430904 0012028430904 01112028430904 001112028430904
01012028430904 1 (202) 843-0904 1-202-843-0904 1 202 843 0904 1-202-843-0904
1 202-843-0904 +1 (202) 843-0904 +1-202-843-0904 +1 202 843 0904 + 1-202-843-0904
+1 202-843-0904 001 (202) 843-0904 001-202-843-0904 001 202 843 0904 00 1-202-843-0904
001 202-843-0904 0111 (202) 843-0904 0111-202-843-0904 0111 202 843 0904 011 1-202-843-0904
0111 202-843-0904 00111 (202) 843-0904 00111-202-843-0904 00111 202 843 0904 0011 1-202-843-0904
00111 202-843-0904 0101 (202) 843-0904 0101-202-843-0904 0101 202 843 0904 010 1-202-843-0904
0101 202-843-0904 (202) 843-0904 202-843-0904

This page has been viewed 7 times since 25th August 2018.

This page was last updated on 25 Aug 2018.