ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +16099040717

Telephone Number +16099040717 is a NANP Number and is in Area Code 609, Exchange Code 904 in New Jersey (NJ), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Pleasantville, Atlantic County. The number was originally operated by the provider Peerless Network of New Jersey, LLC - NJ.

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: New Jersey (NJ) (609)
Exchange Name : Pleasantville, Atlantic County (904)
Type: Landline
Original Provider: Peerless Network of New Jersey, LLC - NJ
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:

5th June 2019 - Advance Fee Fraud Scam

On 5th June 2019, telephone number +16099040717 was reported as being used by scammers to pretend to be Ahmed Yaki using email address dhlcurrierservice69@sfletter.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'm Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 7th, June
2018. On going through the files of the previous records of this office,
I
discovered that there are six parcels containing ATM cards each one
attached
with an email address of the owner on it. The former appointee of this
office
(Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was
instructed
and programmed. Probably, one of his reasons for not carrying out the
delivery
was that you have not provided your postal address to him for the
completion
of the delivery as he remarked.

According to the content recorded in each file, the ATM card was
deposited by
one Senior Evangelist Mathew Peterson who died one year back as a
charity
foundation parcel to each of the six of you. On the statement he wrote
on the
list, he stated that each of the aforementioned ATM cards contains the
sum of
US$5.5,000.00 and he found your email contacts as reputable and capable
persons that can use the charity awarded ATM Cards to change the lives
of
People.
Meanwhile, I've made the arrangement of delivery the six parcels through
Regular delivery DHL Office to the six of you to your respective mailing
addresses.

Am also sending the same message of the same content to six of you that
own the six abandoned ATM CARDS each at the same time. If found in spam
folder, it could be due to your Internet Service Provider, ISP. So move
to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me
the
veto order to carry out the delivery immediately you reconfirm your
mailing
address to this office in order for us to deliver the ATM CARD directly
to
you after Postal Stamp of the parcel. Note, below information is
officially
needed for delivery of the ATM CARD ASAP.

Full name:
Full mailing infor:
Your cell phone line:
Country:
Nearest Airport:

We shall deliver your ATM Card once you update us with the above infor
and
youshall be given a tracking number, that is, the Track and Trace number
of your
parcel once it is posted to your destination address, so as to enable
you
track your parcel to know exactly when it will arrive to your
destination
address.

Regards,
MR.AHMED YAKI
DHL,Director Office Cotonou Benin.
DHL E-MAIL...(dhlcurrierservice69@sfletter.com)
call +1 (609) 904-0717

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

26th February 2019 - Advance Fee Fraud Scam

On 26th February 2019, telephone number +16099040717 was reported as being used by scammers to pretend to be James Brown using email address moneygramdepertment119@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.
Attn:Payment Notification,

This message is from the money gram management worldwide. First we want
to start with an apology to you our customer, please find a place in
your heart to forgive us for the stop and delay of the transfer of your
inheritance fund, we did this because of so many scams that was going on
in the internet, and I believe you must have received many emails and
calls telling you about this fund $4.500,000.00 on your name, that was
because our website was hacked and exposed to scammers, and over ten
million people has been a victim of this so called internet scams, but
we are glad to announce to you that we will fix the problem very soon
you will not hear anything like internet scams again.

The release of your fund was declared Today been Tuesday, February 26,
2019, by the money gram management with the original documents for
clarifications and it was approved by the (IMF) Homeland security and
the (FBI) which means you will be receiving your fund freely and safely
with out any problem or harassment from your government. Due to the new
rules, you will be receiving $4,000.00 daily from any Walmart office
until the complete fund is transferred complete. $200 will be needed
from you in advance for every transfer of $4,000.00 as the security
charge, and 50% of the $200 goes to the charity.

Email us back at (moneygramdepertment119@gmail.com)

First payment of $4,000.00 has already be transferred on your name and
will be release to you after the confirmation of the $200 from you.
Below is the information to transfer the $200 to us for the release of
your $4,000.00 payment today

Receiver name_______ Eri Udo
Country_____________BENIN REPUBLIC
City________________COTONOU
Amount_____________$200

Email or call us with the Reference number as soon as the payment is
done to enable us release the information for you to pick up your
first payment of $4,000.00 immediately.

Regards
Yours faithfully
Mr. James Brown
Phone: +1(609) 904-0717

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

16099040717 +16099040717 0016099040717 01116099040717 001116099040717
01016099040717 1 (609) 904-0717 1-609-904-0717 1 609 904 0717 1-609-904-0717
1 609-904-0717 +1 (609) 904-0717 +1-609-904-0717 +1 609 904 0717 + 1-609-904-0717
+1 609-904-0717 001 (609) 904-0717 001-609-904-0717 001 609 904 0717 00 1-609-904-0717
001 609-904-0717 0111 (609) 904-0717 0111-609-904-0717 0111 609 904 0717 011 1-609-904-0717
0111 609-904-0717 00111 (609) 904-0717 00111-609-904-0717 00111 609 904 0717 0011 1-609-904-0717
00111 609-904-0717 0101 (609) 904-0717 0101-609-904-0717 0101 609 904 0717 010 1-609-904-0717
0101 609-904-0717 (609) 904-0717 609-904-0717