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Info on the number +12094310345

Telephone Number +12094310345 is a NANP Number and is in Area Code 209, Exchange Code 431 in California (CA), USA. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CA.

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: California (CA) (209)
Original Provider: Bandwidth.com CLEC, LLC - CA
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:

30th December 2020 - Advance Fee Fraud Scam

On 30th December 2020, telephone number +12094310345 was reported as being used by scammers to pretend to be Lussie Marthen working for Fedex Delivery Company using email address vman74404@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

THIS IS IS Mr LUSSIE MARTHEN FROM FEDEX DELIVERY COMPANY I'M THE LEGIT AGENT WHO IS IN CHARGE OF YOUR CONSIGNMENT BOX DELIVERY THE CONSIGNMENT WHICH WORTH THE SUM OF $4.3 MILLION USD,THE DELIVERY WAS HANDED OVER TO ME BY THE STATE GOVERNMENT DO TO THE DELAYING OF YOUR PAST DIPLOMAT AGENT WHO CONTINUE TO ASK FOR MORE MONEY TO COMPLETE THE DELIVERY TO YOU, BUT NOW EVERYTHING IS UNDER THE STATE GOVERNMENT AS I'M TAKING TO YOU RIGHT NOW SO YOU DON'T HAVE TO WORRY ANYMORE BECAUSE EVERYTHING ABOUT THIS DELIVERY IS NOW WELL LEGITIMATE AND READY TO BE DELIVERED TO YOU SO
YOU HAVE TO KINDLY GET BACK TO ME WITH THE FOLLOWING INFORMATION
YOUR FULL NAME...........
YOUR HOME ADDRESS.......... Your country
OCCUPATION............
YOUR PHONE NUMBER....
A COPY OF YOUR ID......... YOUR EMAIL ADDRESS
You can contact me on WhatsApp +1 6073073776
Call me (209) 431-0345
Call me (360) 648-7875
vman74404@gmail.com
Mr LUSSIE MARTHEN

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

12094310345 +12094310345 0012094310345 01112094310345 001112094310345
01012094310345 1 (209) 431-0345 1-209-431-0345 1 209 431 0345 1-209-431-0345
1 209-431-0345 +1 (209) 431-0345 +1-209-431-0345 +1 209 431 0345 + 1-209-431-0345
+1 209-431-0345 001 (209) 431-0345 001-209-431-0345 001 209 431 0345 00 1-209-431-0345
001 209-431-0345 0111 (209) 431-0345 0111-209-431-0345 0111 209 431 0345 011 1-209-431-0345
0111 209-431-0345 00111 (209) 431-0345 00111-209-431-0345 00111 209 431 0345 0011 1-209-431-0345
00111 209-431-0345 0101 (209) 431-0345 0101-209-431-0345 0101 209 431 0345 010 1-209-431-0345
0101 209-431-0345 (209) 431-0345 209-431-0345