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Info on the number +12028500531

Telephone Number +12028500531 is a NANP Number and is in Area Code 202, Exchange Code 850 in District of Columbia (DC), USA.

Number portability may mean that this number is no longer used as a 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)
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:

13th May 2019 - Lottery Scam

On 13th May 2019, telephone number +12028500531 was reported as being used by scammers to pretend to be William Ben using email address bmwcompanyusa@zoho.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.
Heading home 4000 Aberdeen Rd, Nashville, TN 37205.
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 BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW 7 Series Car and a Check of $2.500,000.00usd from international programs held on this second section of 2019 in the Roseville California. 95661, UNITED STATES OF AMERICA.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 BMW fiduciary claims department for more information as regards procedures to claim your prize.

Fiduciary Agent: William Ben
Contact Number :+1 (202) 850-0531.
Email : bmwcompanyusa@zoho.com

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide to him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Phone/Fax.
6. Present Country.
7. Email address.
8. pin code Number BMW:2551256003/23.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day.
BMW CEO Harald Krueger.
THE DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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

12028500531 +12028500531 0012028500531 01112028500531 001112028500531
01012028500531 1 (202) 850-0531 1-202-850-0531 1 202 850 0531 1-202-850-0531
1 202-850-0531 +1 (202) 850-0531 +1-202-850-0531 +1 202 850 0531 + 1-202-850-0531
+1 202-850-0531 001 (202) 850-0531 001-202-850-0531 001 202 850 0531 00 1-202-850-0531
001 202-850-0531 0111 (202) 850-0531 0111-202-850-0531 0111 202 850 0531 011 1-202-850-0531
0111 202-850-0531 00111 (202) 850-0531 00111-202-850-0531 00111 202 850 0531 0011 1-202-850-0531
00111 202-850-0531 0101 (202) 850-0531 0101-202-850-0531 0101 202 850 0531 010 1-202-850-0531
0101 202-850-0531 (202) 850-0531 202-850-0531

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This page was last updated on 13 May 2019.