ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +19786533179

Telephone Number +19786533179 is a NANP Number and is in Area Code 978, Exchange Code 653 in Massachusetts (MA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Hamilton, Essex County. The number was originally operated by the provider Level 3 Communications, LLC - MA.

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: Massachusetts (MA) (978)
Exchange Name : Hamilton, Essex County (653)
Type: Landline
Original Provider: Level 3 Communications, LLC - MA
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:

16th June 2019 - Advance Fee Fraud Scam

On 16th June 2019, telephone number +19786533179 was reported as being used by scammers to pretend to be Thomas Lucky using email address thomaslucky1090@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.

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

19th April 2019 - Advance Fee Fraud Scam

On 19th April 2019, telephone number +19786533179 was reported as being used by scammers to pretend to be Richard Gill using email address diplomatgillrichard@deliveryman.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.
Greeting from Steven Mnuchin I am writing to inform you about your
Consignment Box and Bank Check Draft brought back by the United
Embassy from the government of United States of America in the white
house Washington DC been mandated to be deliver to your home address
once you reconfirm it with the one we have herewith us to avoid wrong
delivery of your Bank draft Cashier check Eighteen million united
states dollars $18,000,000,00 usd that was assigned to be delivered to
your humble home address by Honorable president Donald Trump and V.P
Mike Pence the president of this great country this week by a delivery
agent Gill Richard .his Mobile phone (978-653-3179
Email(diplomatgillrichard@deliveryman.com)

Meanwhile there's a Little Problem With The Authority Because Of The
INSPECTION CLEARANCE PERMIT Of Your Consignment Box and Bank Check
Draft Which One Of The Airport Authority That It Will Be Obtained From
North Carolina Authority With The DELIVERY 6HRS/OVERNIGHT DELIVERY)
URGENTLY

You Also Advice To Reconfirm Your Delivery Address Such As Your Full
Name. Your Home Address Your Telephone Number And Your Nearest
International Airport.

The Airport Authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, which Agent Gill Richard have presented the papers him handed
to them and they are very much pleased with the papers he presented
but the only thing that is still keeping he there is the airport
INSPECTION CLEARANCE PERMIT which is not placed on the Bank draft, one
of the Airport Authority has advise that we get the delivery
INSPECTION CLEARANCE PERMIT so that him can exit the airport
immediately and make his delivery successful to your door step.

he try to reason with them and they stated the INSPECTION CLEARANCE
PERMIT will cost us just $189 Dollars only to get the INSPECTION
CLEARANCE PERMIT placed on the Consignment Box and BANK DRAFT as that
document will enable him.Use This Below Information To Send The
INSPECTION CLEARANCE PERMIT Fee Which Is The Sum Of To The Fargo ND
With Name Of Custom Accountant Officer.

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.

Thanks

Steven T Mnuchin
United States Secretary of the Treasury

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

19786533179 +19786533179 0019786533179 01119786533179 001119786533179
01019786533179 1 (978) 653-3179 1-978-653-3179 1 978 653 3179 1-978-653-3179
1 978-653-3179 +1 (978) 653-3179 +1-978-653-3179 +1 978 653 3179 + 1-978-653-3179
+1 978-653-3179 001 (978) 653-3179 001-978-653-3179 001 978 653 3179 00 1-978-653-3179
001 978-653-3179 0111 (978) 653-3179 0111-978-653-3179 0111 978 653 3179 011 1-978-653-3179
0111 978-653-3179 00111 (978) 653-3179 00111-978-653-3179 00111 978 653 3179 0011 1-978-653-3179
00111 978-653-3179 0101 (978) 653-3179 0101-978-653-3179 0101 978 653 3179 010 1-978-653-3179
0101 978-653-3179 (978) 653-3179 978-653-3179