ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13024080995

Telephone Number +13024080995 is a NANP Number and is in Area Code 302, Exchange Code 408 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Wilmington, New Castle County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - DE.

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: Delaware (DE) (302)
Exchange Name : Wilmington, New Castle County (408)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - DE
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:

3rd September 2022 - Lottery Scam

On 3rd September 2022, telephone number +13024080995 was reported as being used by scammers to pretend to be Michel Denain using email address lawchambers59@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.
Your Winning ticket N °: 580349 MM 27

Ref. Number: BGF / 002/449/27 AT

Attention Sir/ Madam

Following the impact that COVID-19 has on each of us, on a global scale, and on all aspects of our daily life: our social interactions, our family life, our communities and, of course, the way we work, We are pleased to announce that you are one of the lucky Winners of the BILL GATES FOUNDATION LOTTERY STOP COVID-19 IN THE WORLD.

A Lottery covering the E-mail Addresses Phone numbers of all Internet users around the world in order to support you financially during this period of global health crisis.

The total value at stake is $2,500,000,000.00 and your email address was Randomly Drawn by Selection Information during our first annual draw made last week at the head office located in USA, therefore you are the one of the ten Happy Winners and your Gain is $500,000 USD

Note that this payment is $500,000.00 will not cost you any upfront payment, All you need to do is to contact the lawyer, with your Bank details for the immediate transfer or you provide your debit card details to credit the amount to your card.

Kindly contact the lawyer on his details below for your immediate payment.

Name Barrister Mr. Michel DENAIN,
Email lawchambers59@gmail.com
E-MAIL: lawchambers59@gmail.com
Phone No: +1-302-408-0995,
Fax: + 1-404-594-6468

Mr. Michel DENAIN is the lawyer at the firm affiliated with the BILL GATES lottery and will be responsible for crediting your payment to you without any charges or upfront fee.

Receive again all our Congratulations and Thanks for your participation in our promotional program of THE INTERNET in the World.

Sir Steven Mc Bird

Director of Operation

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

13024080995 +13024080995 0013024080995 01113024080995 001113024080995
01013024080995 1 (302) 408-0995 1-302-408-0995 1 302 408 0995 1-302-408-0995
1 302-408-0995 +1 (302) 408-0995 +1-302-408-0995 +1 302 408 0995 + 1-302-408-0995
+1 302-408-0995 001 (302) 408-0995 001-302-408-0995 001 302 408 0995 00 1-302-408-0995
001 302-408-0995 0111 (302) 408-0995 0111-302-408-0995 0111 302 408 0995 011 1-302-408-0995
0111 302-408-0995 00111 (302) 408-0995 00111-302-408-0995 00111 302 408 0995 0011 1-302-408-0995
00111 302-408-0995 0101 (302) 408-0995 0101-302-408-0995 0101 302 408 0995 010 1-302-408-0995
0101 302-408-0995 (302) 408-0995 302-408-0995