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Info on the number +12028589249

Telephone Number +12028589249 is a NANP Number and is in Area Code 202, Exchange Code 858 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 Neutral Tandem-Washington, DC., 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 (858)
Type: Landline
Original Provider: Neutral Tandem-Washington, DC., 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:

26th October 2018 - Advance Fee Fraud Scam

On 26th October 2018, telephone number +12028589249 was reported as being used by scammers to pretend to be Paul Anthony using email address paula_12nthony@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.
Attention Fund Beneficiary:

This office is hereby warning you to desist from sending someone else to come and claim your fund without any prior information to them. This is making it the second time such thing is happening, you have to know that this is diplomat PAUL ANTHONY , and my work is to make sure that you receive your fund worth of $17.5 Million USD in united state currency.

So please if you are not ready to come or send the last required fee of $95 to enable us complete your delivery to your address, then kindly wait until you are ready or you should write an application letter to our office for approval and you should also send the person with enough proof, if not then you together with the person you send will be handle according to the law.

Yesterday, we received another email; this time from a lady called Mrs. Amelia E. Roberson, she called with this telephone number: +1 866-862-8100 and her email address as; ameliahts@gmail.com, informing us that you are dead and that she is your next of kin, so we should send your fund to her home address: 1011 s 7th St. Water town, WI 53094. She also told us that you instructed her to claim your properties including your funds in-case you are nowhere to be found on earth as your next of kin.

She also recommended that she knew she was going to send the needed fee of $95 to get the fund transferred to her because you told her something like that and we should let her know the cost. We asked her to hold on, so that we verify as we did not discuss that with you before.

However, you're advised to seek for the information's on where to send money once you're done reading this email.

Please clarify us if you are still alive to know if this is true or not because we are confused now about this claims and you are advice to get back to us immediately, because itís your response that will determine what we will do on this issue.

Your urgent response will be highly appreciated if you are still alive.

Await your response.

Agent PAUL ANTHONY
Washington Dulles International Airport
(202) 858-9249

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

12028589249 +12028589249 0012028589249 01112028589249 001112028589249
01012028589249 1 (202) 858-9249 1-202-858-9249 1 202 858 9249 1-202-858-9249
1 202-858-9249 +1 (202) 858-9249 +1-202-858-9249 +1 202 858 9249 + 1-202-858-9249
+1 202-858-9249 001 (202) 858-9249 001-202-858-9249 001 202 858 9249 00 1-202-858-9249
001 202-858-9249 0111 (202) 858-9249 0111-202-858-9249 0111 202 858 9249 011 1-202-858-9249
0111 202-858-9249 00111 (202) 858-9249 00111-202-858-9249 00111 202 858 9249 0011 1-202-858-9249
00111 202-858-9249 0101 (202) 858-9249 0101-202-858-9249 0101 202 858 9249 010 1-202-858-9249
0101 202-858-9249 (202) 858-9249 202-858-9249

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This page was last updated on 26 Oct 2018.