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Info on the number +229996380319

Telephone number +229996380319 is a number from Benin. The area code is 99. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom Ltd.

Number portability may mean that this number is no longer used as a Mobile 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: 229
Country Name: Benin
Type: Mobile
Original Provider: Globacom Ltd
Validity: Benin phone numbers should be 11 digits in length including the country code.The number you searched for is 12 digits long.

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

18th April 2020 - Advance Fee Fraud Scam

On 18th April 2020, telephone number +229996380319 was reported as being used by scammers to pretend to be Samuel Jimenez using email address dhlcompany409@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:

Your ATM have being registered with DHL, your ATM CARD With Amount of $800.000 USD is under DHL Courier Company with registration code of (Shipment Code Awb 33xzs). please Contact with your information such as,Your Name, Your Address, Country and Your Telephone Number:

Contact Person: Mr. Samuel Jimenez
DHL COMPANY MANAGER
Email: dhlcompany409@gmail.com
Phone +229 996380319

I have paid for the Insurance.Fee The Only fee you are going ; to pay is their Security Keeping fee which is sum of $75usd and your ATM will be delivered to you within 48 hours Please indicate the registration Number Which is Awb33xzs

Best Regards
Joe Micheal

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

229996380319 +229996380319 00229996380319 011229996380319 0011229996380319
010229996380319 09996380319