- Dishing the dirt on phone numbers.

Info on the number +12029969040

Telephone Number +12029969040 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.

Share this page

This number is recorded in our database for the following scams:

13th November 2018 - Advance Fee Fraud Scam

On 13th November 2018, telephone number +12029969040 was reported as being used by scammers to pretend to be John Bill 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.
FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +1(202) 996-9040


I 'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr.Mr.JOHN BILL
United States New Appointed FBI fraud Investigator , I work hand in hand with
the United States Fraud Unit of the Criminal Investigation Division (CID). I'm
specialize in Background Investigations on funds which include [COMPENSATION/
notice that you have being receiving numerous emails from people who claims to
have funds coming to you but I advise that if you're still in communication
with any of them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days
ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate
unpaid transaction and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $10.5 Million usd
getting this funds to you, your funds has now been increased to $10.5 Million
usd approved for payment by Office of the Presidency here in United States.

I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these funds
to you. This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent money in
the course of getting one fund or the other which is not real and for this
reason, I have decided to help you get your funds directly from the us Federal
Bureau of Investigation (FBI) here in WV United States because your Legitimate
funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate funds
value $10.5 Million usd however, I will only be of help if you agreed to follow
my instructions. If you're really interested in receiving your unpaid $10.5
Million USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.

Please urgently contact me back on my email or Text Phone: +(505) 570-4188 by clicking your Reply.

(1)Full name......
(2)Mobile number.....
(3)Home address.....

Your Faithful

Email: (
FBI Special investigator

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

12029969040 +12029969040 0012029969040 01112029969040 001112029969040
01012029969040 1 (202) 996-9040 1-202-996-9040 1 202 996 9040 1-202-996-9040
1 202-996-9040 +1 (202) 996-9040 +1-202-996-9040 +1 202 996 9040 + 1-202-996-9040
+1 202-996-9040 001 (202) 996-9040 001-202-996-9040 001 202 996 9040 00 1-202-996-9040
001 202-996-9040 0111 (202) 996-9040 0111-202-996-9040 0111 202 996 9040 011 1-202-996-9040
0111 202-996-9040 00111 (202) 996-9040 00111-202-996-9040 00111 202 996 9040 0011 1-202-996-9040
00111 202-996-9040 0101 (202) 996-9040 0101-202-996-9040 0101 202 996 9040 010 1-202-996-9040
0101 202-996-9040 (202) 996-9040 202-996-9040

This page has been viewed 1 times since 13th November 2018.

This page was last updated on 13 Nov 2018.