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Info on the number +12029961498

Telephone Number +12029961498 is a NANP Number and is in Area Code 202, Exchange Code 996 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 CLEC, 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 (996)
Type: Landline
Original Provider: 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:

12th February 2018 - Advance Fee Fraud Scam

On 12th February 2018, telephone number +12029961498 was reported as being used by scammers to pretend to be Muhammad Mike 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.

We have deposited the check of your fund ($4.5000,000,00USD) through
Money Gram department after our finally meeting regarding your fund,
All you will do is to contact Money Gram Director MUHAMMAD MIKE via
E-mail:( He will give you direction on how you will
be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as,

Receiver's Name_______
Address: _____________
Country: _____________
Phone Number:_____________
Your Copy ID CARD:_______

Though, (Mr,DAN NICK)has sent $5000 in your name today so contact
Mr,DAN NICK or you call him +1(202) 996-1498 as soon as you receive
this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
Best Regards

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

12029961498 +12029961498 0012029961498 01112029961498 001112029961498
01012029961498 1 (202) 996-1498 1-202-996-1498 1 202 996 1498 1-202-996-1498
1 202-996-1498 +1 (202) 996-1498 +1-202-996-1498 +1 202 996 1498 + 1-202-996-1498
+1 202-996-1498 001 (202) 996-1498 001-202-996-1498 001 202 996 1498 00 1-202-996-1498
001 202-996-1498 0111 (202) 996-1498 0111-202-996-1498 0111 202 996 1498 011 1-202-996-1498
0111 202-996-1498 00111 (202) 996-1498 00111-202-996-1498 00111 202 996 1498 0011 1-202-996-1498
00111 202-996-1498 0101 (202) 996-1498 0101-202-996-1498 0101 202 996 1498 010 1-202-996-1498
0101 202-996-1498 (202) 996-1498 202-996-1498

This page has been viewed 6 times since 12th February 2018.

This page was last updated on 12 Feb 2018.