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Info on the number +12029199343

Telephone Number +12029199343 is a NANP Number and is in Area Code 202, Exchange Code 919 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:

2nd November 2020 - Advance Fee Fraud Scam

On 2nd November 2020, telephone number +12029199343 was reported as being used by scammers to pretend to be President Trump using email address presidenttrump@amerik.org 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.
President Trump
The White House
726 Jackson Pl NW, Washington, DC 20506, United States

Attention!!!

Greetings my fellow Americans and the World at large, I want to use this beautiful opportunity to express my sincere thanks to you all for your prayers and support during my quarantine after I was diagnosed with COVID19. I am now fine and healthy, Also I want to thank all the medical staff at Walter Reed National Military Medical Center for their tremendous effort and also the Eli Lilly drug which was given to me and it acted like magic, I felt okay and better. I am going to make this drug available to all of us and it will be given out freely.

However, our election is just two weeks from now, I want to complete your pending transaction with the United States government. My review on your file shows that you currently have a pending transaction with my government and this is a total sum of USD25, 000 000.00. Because you have not been able to pay the charges, the bank has refused to complete this payment, I have now reached an agreement with Fidelity Global Bank to open an online account in your name and credit your account with the sum of USD25, 000 000.00. ( TWENTY FIVE MILLION UNITED STATES DOLLARS). The online account login details will be given to you to enable you to manage the account and make transfers into your local account, this way it will be easy and faster. After the election, I don't think I will be able to handle this process again because of commitment with other projects. I will appreciate your cooperation with me and my Daughter Ivanka who is in charge of the process. I need you to fill the form below so I can forward your details to the Bank to start processing your online account. I will also send you the bank contact details and my daughter's contact details to deal with them directly. I have spoken with the Bank and they are ready.

Your full name
Home address
Date of birth
Present Occupation
Telephone number
Private email address
Copy of your ID/Driver License

The bank will need your speedy corporation because we do not have enough time left to complete your payment. The bank will give you more details as well my daughter Ivanka. For urgent response please reply my admin or call us at:

Email: presidenttrump@amerik.org
Phone: (202) 919-9343

Do not reply via the same email, reply my admin at presidenttrump@amerik.org

Yours faithfully
President Trump
President United States of America

Further details of this report can be found on the ScamSurvivors.com forum

30th September 2020 - Advance Fee Fraud Scam

On 30th September 2020, telephone number +12029199343 was reported as being used by scammers to pretend to be Ivanka Trump using email address ivankatrump456@aol.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.
Ivanka Trump
c/o The White House
1600 Pennsylvania Ave. NW
Washington, DC 20500
Tel: (202) 919-9343

Attention!!!

My fellow Americans and the world at large, my name is IVANKA TRUMP, daughter to President Donald J. Trump and his special adviser appointed in 2017. it is my great pleasure to welcome you into a new adventure, establishment of strong economic stability. As the COVID19 have affected so many businesses entities and have caused countless unemployment all over the world, My group and I have set out a platform to help every individual to go back to his or her business/Financial stability as the international lockdowns are being lifted in some areas and countries. We already set out USD2 Billion for this project and have given out almost USD1.5B to individuals and small scale businesses associates. I thanked my father President Trump and some members of the congress for signing this bill into effect. The president has already signed your contract along with 9 other beneficiaries in BATCH B, a check of USD8, 000 000.00 has been approved in your name and they sent it to my office to handle your payment.

Our goals are to reach the maximum point of restoring world economic meltdown. I am not sure how this message will sound to you but with my deepest exhilaration, I hereby announce to you that a check of USD8, 000 000.00 has been signed in your name as part of our outreach. Therefore, to avoid any mistake or a counterclaim, I request you fill below details for my personal review. I will send you more details about this as soon I receive your complete details thanks and always stay safe.

Your full name
Home address
Date of birth
Present Occupation
Telephone number
Private email address
Copy of your ID/Driver License

Yours faithfully
Ivanka Trump
Special adviser to President Trump

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

12029199343 +12029199343 0012029199343 01112029199343 001112029199343
01012029199343 1 (202) 919-9343 1-202-919-9343 1 202 919 9343 1-202-919-9343
1 202-919-9343 +1 (202) 919-9343 +1-202-919-9343 +1 202 919 9343 + 1-202-919-9343
+1 202-919-9343 001 (202) 919-9343 001-202-919-9343 001 202 919 9343 00 1-202-919-9343
001 202-919-9343 0111 (202) 919-9343 0111-202-919-9343 0111 202 919 9343 011 1-202-919-9343
0111 202-919-9343 00111 (202) 919-9343 00111-202-919-9343 00111 202 919 9343 0011 1-202-919-9343
00111 202-919-9343 0101 (202) 919-9343 0101-202-919-9343 0101 202 919 9343 010 1-202-919-9343
0101 202-919-9343 (202) 919-9343 202-919-9343