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Info on the number +12028476319

Telephone Number +12028476319 is a NANP Number and is in Area Code 202, Exchange Code 847 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 Bandwidth.com 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 (847)
Type: Wireless
Original Provider: Bandwidth.com 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:

17th May 2018 - Advance Fee Fraud Scam

On 17th May 2018, telephone number +12028476319 was reported as being used by scammers to pretend to be Melania Trump using email address futyas1235@yahoo.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.
From Mrs. Melania Trump
The White House(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW Washington DC 20500 USA
How are you today? This is last you will ever hear from me and you fail to comply.

I am Mrs. Melania Trump, First Lady of the United States of America. I am
writing to inform you about your Bank Cheque Draft brought by the
United Embassy from the government of Benin Republic in the White House,
Washington DC which contains the sum of $20.000.000 millions us dollars
credited from the bank of America, the delivery of your funds has been
mandated to be deliver to your address on Today, February 8th, 2018 to
you as soon as you get back to me with your home address and your cell
phone number.

Bear in mind that I have taken my time to be in
charge of your funds as instructed by my husband to ensure that you
received your funds successfully from the White House to reduce the
economy and Iím the only one that has your funds in regard to my husband
Mr. Donald Trump and you will have to pay the sum of $75.00 only before
your Bank Cheque Draft will deliver to you Today,February 20, 2018, the
reason why the fee is required is to have your funds clearance paper
from the origin of the funds to avoid any harassment from the authority
and you are also expecting to be announce as winner of the said amount
by Thursday as soon as your fund is delivered to you.

So you are
urgent advised to get back to me with your home address and also the
payment information today for immediate effect of your delivery. Note
that the $75 is the only fee and final payment you have my assurance.
However, according to our agreement with the originated Benin Republic,
all our communications should be on email for record purpose so follow
my instruction accordingly, even if you donít have the $75 try to borrow
it and send it immediately today because this is your life opportunity
and I donít want you to lose the chance any more.

Please I will
advice you to urgent make the payment via western union or money gram
money transfer to the listed cashier information as instructed you by
the originated authority. I will look forward to received your email
today with the payment to enable the origin secure the required
clearance papers required at White House Benin to deliver your funds.
Note that it will take only 14 hrs to deliver your Bank Cheque Draft in
receipt of the $75 payment.

Please find the payment data below to send the $75 via western union or money gram.

Receiver Name: GIFT OLIVER
Address: Cotonou, Benin Republic
Question: Urgent
Answer: Needed
Amount: $75.00
MTCN reference number............
Sender Name...........
Sender's TelephoneÖÖ
Sender's Address........

I look forward to your respond to your email with the payment today.

Mrs.Melania Trump
(202) 8476319
Mail: futyas1235@yahoo.com

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

12028476319 +12028476319 0012028476319 01112028476319 001112028476319
01012028476319 1 (202) 847-6319 1-202-847-6319 1 202 847 6319 1-202-847-6319
1 202-847-6319 +1 (202) 847-6319 +1-202-847-6319 +1 202 847 6319 + 1-202-847-6319
+1 202-847-6319 001 (202) 847-6319 001-202-847-6319 001 202 847 6319 00 1-202-847-6319
001 202-847-6319 0111 (202) 847-6319 0111-202-847-6319 0111 202 847 6319 011 1-202-847-6319
0111 202-847-6319 00111 (202) 847-6319 00111-202-847-6319 00111 202 847 6319 0011 1-202-847-6319
00111 202-847-6319 0101 (202) 847-6319 0101-202-847-6319 0101 202 847 6319 010 1-202-847-6319
0101 202-847-6319 (202) 847-6319 202-847-6319

This page has been viewed 5 times since 17th May 2018.

This page was last updated on 17 May 2018.