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Info on the number +12029962312

Telephone Number +12029962312 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 Bandwidth.com 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: 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:

4th December 2018 - Lottery Scam

On 4th December 2018, telephone number +12029962312 was reported as being used by scammers to pretend to be William Ben using email address mrwilliamben7@gmail.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.
BMW LOTTERY DEPARTMENT
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.

CONGRATULATION ONCE AGAIN


Hello Dear Good Friend How are you doing today .This is Mr. WILLIAM BEN from BMW Lottery United state of America.thisis to inform you that you have been selected for a prize Luckies winning (250) Email List of a brand new 2017 Model BMW 3 Series Car and a Check of $1500, 000.00usd from international Lottery United stated America approved by the United States Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). please Your Urgent Response is well Needed For the Shipping of the Above Prize to Your Home Today with your Delivery Information such as .

1. NAME IN FULL;;;;;
2. ADDRESS;;;;;;;
3. COUNTRY;;;;;;;;;;
4. NEAREST AIRPOT;;;;;;;;
5. Direct Phone Number;;;;
6. pin code Number BMW:245125HGDY03/23;;;;;

Congratulation Once Again and your Urgent is well Needed

DIRECOTOR BMW MR WILLIIAM BEN
office Number to call or Text + 1(202) 996-2312

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

24th November 2018 - Advance Fee Fraud Scam

On 24th November 2018, telephone number +12029962312 was reported as being used by scammers to pretend to be Robert l. Pereux using email address dhldeliveryoffoce1@gmail.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,

You Are Expected To TEXT DHL +1 (202) 996-2312 Once You Receive this Email (UBA
BANK) has finalize all the necessary arrangement and your fund $8.5usd is
inside ATM CARD this moment your ATM CARD is in DHL OFFICE waiting for your
Address were to deliver it. INFO:You will pay $100 for the delivery charges to your home address.
name___________________
country________________
address________________
Age/sex________________
occupation_____________
Direct phone number_____
This is your registration code (DHJKT00678G)
Contact person: Mr Robert l. Pereux
E-mail(dhldeliveryoffoce1@gmail.com)
Best Regard

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

22nd November 2018 - Lottery Scam

On 22nd November 2018, telephone number +12029962312 was reported as being used by scammers to pretend to be William Ben using email address mrwilliamben2@gmail.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.
BMW LOTTERY DEPARTMENT
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.

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 Winner, This is to inform you that you have been selected for a prize of a brand new 2018 BMW X3 and a Check of One Million Five Hundred Thousand United State Dollars ($1,500,000.00) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; The X3 comes with BMW's Drive infotainment system, satellite radio, Bluetooth, a USB port and a 10-year subscription to BMW Assist eCall, which can automatically
notify first responders after a collision. For 2018, the X3 comes standard with enhanced USB and Bluetooth features, including an additional microphone, Bluetooth sync for a second phone, library browsing via Bluetooth, voice control for contacts and music and a Mobile Office system. Available features include leather seats, a surround-view camera system, navigation, a Harman Kardon surround-sound audio system, a head-up display, a panoramic moon roof, front and rear parking sensors, blind spot monitoring, active park assist and lane departure warning. The Drive infotainment system takes a bit of getting used to, but is fairly straightforward and works well, reviewers agree. The audio and climate controls are also clearly labeled and easy to reach.
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. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The BMW Lottery is approved by the United States 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 fiduciary claims department for more information as regards procedures to the claim of your prize. Name: MR WILLIAM BEN Email:[mrwilliamben2@gmail.com] Contact him by providing him with your secret pin code Number BMW:245125HGDY03/23.You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full
2. Residential
3. Nationality
4. Age :
5. Sex :
6. Occupation
7. Direct Phone
8. Present Country
9. Email address
10.ID card
11. pin code Number BMW:245125HGDY03/23
Please, you are to provide him with the above details as soon as possible so he can begin with the processing of your prize winnings. Congratulations once again from all our staff and thank you for being part of our promotional program.

MR.WILLIAM BEN
CONTACT: Chats OR Text Me + 1(202) 996-2312
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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

12th November 2018 - Advance Fee Fraud Scam

On 12th November 2018, telephone number +12029962312 was reported as being used by scammers to pretend to be Rochas Jesus using email address mrrochasjesus@gmail.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.
i am Mr ROCHAS JESUS The White House Delivery Agent and I am written
to inform you about your Bank Cheque Draft brought by the United Embassy
from the government of Nigeria Republic in the white house Washington DC
your check draft Eighteen million united states dollars $1,500,000,00usd
The Check Have Been Mandated to be deliver to your address as soon as you
get back to me with The Following Details
Name In Full_____________
Residential_____________
Nationality_____________
Age :_____________
Sex :_____________
Occupation_____________
Direct Phone_____________
Present Country_____________
Email address_____________
ID card_____________
Call Or Message Me Once You Read Off My CONTACT:+1 (202) 996-2312
thanks For Your Understanding

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

12029962312 +12029962312 0012029962312 01112029962312 001112029962312
01012029962312 1 (202) 996-2312 1-202-996-2312 1 202 996 2312 1-202-996-2312
1 202-996-2312 +1 (202) 996-2312 +1-202-996-2312 +1 202 996 2312 + 1-202-996-2312
+1 202-996-2312 001 (202) 996-2312 001-202-996-2312 001 202 996 2312 00 1-202-996-2312
001 202-996-2312 0111 (202) 996-2312 0111-202-996-2312 0111 202 996 2312 011 1-202-996-2312
0111 202-996-2312 00111 (202) 996-2312 00111-202-996-2312 00111 202 996 2312 0011 1-202-996-2312
00111 202-996-2312 0101 (202) 996-2312 0101-202-996-2312 0101 202 996 2312 010 1-202-996-2312
0101 202-996-2312 (202) 996-2312 202-996-2312

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This page was last updated on 04 Dec 2018.