ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +447012990392

Telephone number +447012990392 is a number from United Kingdom. The area code is 70. The number is designated as being used for Non-Geographic - Personal Redirect telephones.

Number portability may mean that this number is no longer used as a Non-Geographic - Personal Redirect 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: 44
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect

Share this page

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

25th December 2017 - Lottery Scam

On 25th December 2017, telephone number +447012990392 was reported as being used by scammers to pretend to be Cecil Swann using email address goggbfiles@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.
GOOGLE® CORPORATION
Belgrave House,
76 Buckingham Palace Road,
London, Greater London,
United Kingdom
Dear Google Email Lucky Winner,

We wish to congratulate you once again on this note, for being part of our lucky winners selected this year Google annual end of year awards. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on 18th of December 2017 without the knowledge of any Google user locally or internationally, the results of the bonus draw was officially released today.

Your email address emerged as one of the online Google user in the 2nd category therefore attracted a cash award of ? 625,000.00 GBP (Six Hundred and Twenty Five Thousand Great British Pound Sterling), Our winners are arranged into four categories with different winning prizes accordingly in each category.

They are arranged in this format below:
CATEGORY OF GOOGLE WINNING BONUS PRIZES
1ST ? 950,000.00 GBP
2nd ? 625,000.00 GBP
3RD ? 470,000.00 GBP
4th ? 170,000.00 GBP

We wish to officially notify you that your email address was attached to a cash onus sum of 625,000.00 GBP ( Six Hundred and Twenty Five Thousand Great British Pound Sterling).We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque and certificate of prize will be issued in your name by Google Promotion Award Team here in London, UK,find below your Google bonus award details.

Email Bonus No: GOG/128/998/2017
Winning Number: GOG/347/55/2017
Security Code Number: GOG/688/232/UK

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize,please contact our International Claims Manager (Mrs. CecilSwann) via email/Phone, neatly filling the verification and funds release form below:

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name:
2. Address:Country:
3. Nationality: Gender:
4. Age:
5. Occupation:
6. Phone:or Fax:___________
7. How Do You Feel as A Winner:
8. Ever Won an Online Lottery?:

You are advised to contact our International Claims Manager, Mrs. Cecil Swann with the details below to avoid unnecessary delay and complications

CONTACT PERSON : (Mrs. Cecil Swann)
E-mail:goggbfiles@gmail.com
Email: goggbfiles@qip.ru
Phone : +44 7024070126
Phone:+447012990392
Fax:+44 701 989 5999

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings,

Do not tell people about your Google Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Google Corporation.

This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Google shall not be held responsible for any loss of fund arising from the above mentioned.

Kindly note that after 7 days of notification you are not worthy to claim your Google winnings, So contact the International Claims Manager, Michael Howell with the details for claim, Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.

Yours Sincerely,
(Mr. Michael Howell )
Google® ZonalCoordinator (UK

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

25th December 2017 - Lottery Scam

On 25th December 2017, telephone number +447012990392 was reported as being used by scammers to pretend to be Cecil Swann using email address goggbfiles@qip.ru 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.
GOOGLE® CORPORATION
Belgrave House,
76 Buckingham Palace Road,
London, Greater London,
United Kingdom
Dear Google Email Lucky Winner,

We wish to congratulate you once again on this note, for being part of our lucky winners selected this year Google annual end of year awards. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on 18th of December 2017 without the knowledge of any Google user locally or internationally, the results of the bonus draw was officially released today.

Your email address emerged as one of the online Google user in the 2nd category therefore attracted a cash award of ? 625,000.00 GBP (Six Hundred and Twenty Five Thousand Great British Pound Sterling), Our winners are arranged into four categories with different winning prizes accordingly in each category.

They are arranged in this format below:
CATEGORY OF GOOGLE WINNING BONUS PRIZES
1ST ? 950,000.00 GBP
2nd ? 625,000.00 GBP
3RD ? 470,000.00 GBP
4th ? 170,000.00 GBP

We wish to officially notify you that your email address was attached to a cash onus sum of 625,000.00 GBP ( Six Hundred and Twenty Five Thousand Great British Pound Sterling).We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque and certificate of prize will be issued in your name by Google Promotion Award Team here in London, UK,find below your Google bonus award details.

Email Bonus No: GOG/128/998/2017
Winning Number: GOG/347/55/2017
Security Code Number: GOG/688/232/UK

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize,please contact our International Claims Manager (Mrs. CecilSwann) via email/Phone, neatly filling the verification and funds release form below:

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name:
2. Address:Country:
3. Nationality: Gender:
4. Age:
5. Occupation:
6. Phone:or Fax:___________
7. How Do You Feel as A Winner:
8. Ever Won an Online Lottery?:

You are advised to contact our International Claims Manager, Mrs. Cecil Swann with the details below to avoid unnecessary delay and complications

CONTACT PERSON : (Mrs. Cecil Swann)
E-mail:goggbfiles@gmail.com
Email: goggbfiles@qip.ru
Phone : +44 7024070126
Phone:+447012990392
Fax:+44 701 989 5999

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings,

Do not tell people about your Google Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Google Corporation.

This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Google shall not be held responsible for any loss of fund arising from the above mentioned.

Kindly note that after 7 days of notification you are not worthy to claim your Google winnings, So contact the International Claims Manager, Michael Howell with the details for claim, Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.

Yours Sincerely,
(Mr. Michael Howell )
Google® ZonalCoordinator (UK

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

7th September 2015 - Lottery Scam

On 7th September 2015, telephone number +447012990392 was reported as being used by scammers to pretend to be Mrs. Cecil Swann using email address goggbfilesdept@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.

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

19th May 2015 - Lottery Scam

On 19th May 2015, telephone number +447012990392 was reported as being used by scammers to pretend to be Cecil Swann using email address officemails1960@yahoo.co.jp 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.

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

21st April 2015 - Lottery Scam

On 21st April 2015, telephone number +447012990392 was reported as being used by scammers to pretend to be Cecil Swann using email address processingdeptsdept@zing.vn 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.

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

13th December 2014 - Lottery Scam

On 13th December 2014, telephone number +447012990392 was reported as being used by scammers to pretend to be Cecil Swann using email address officemails1961@yahoo.co.jp 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.

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

447012990392 +447012990392 00447012990392 011447012990392 0011447012990392
010447012990392 44 7012 990392 44-7012-990392 44 (0)7012 990392 44 (0)7012-990392
44 701 299 0392 44 7012 9903 92 44 (0)70 1299 0392 447 012 990 392 44 70 12 99 03 92
447 012 990 392 +44 7012 990392 +44-7012-990392 +44 (0)7012 990392 +44 (0)7012-990392
+44 701 299 0392 +44 7012 9903 92 +44 (0)70 1299 0392 +447 012 990 392 +44 70 12 99 03 92
+447 012 990 392 0044 7012 990392 0044-7012-990392 0044 (0)7012 990392 0044 (0)7012-990392
0044 701 299 0392 0044 7012 9903 92 0044 (0)70 1299 0392 00447 012 990 392 0044 70 12 99 03 92
00447 012 990 392 01144 7012 990392 01144-7012-990392 01144 (0)7012 990392 01144 (0)7012-990392
01144 701 299 0392 01144 7012 9903 92 01144 (0)70 1299 0392 011447 012 990 392 01144 70 12 99 03 92
011447 012 990 392 001144 7012 990392 001144-7012-990392 001144 (0)7012 990392 001144 (0)7012-990392
001144 701 299 0392 001144 7012 9903 92 001144 (0)70 1299 0392 0011447 012 990 392 001144 70 12 99 03 92
0011447 012 990 392 01044 7012 990392 01044-7012-990392 01044 (0)7012 990392 01044 (0)7012-990392
01044 701 299 0392 01044 7012 9903 92 01044 (0)70 1299 0392 010447 012 990 392 01044 70 12 99 03 92
010447 012 990 392 07012 990392 07012-990392 (0)7012 990392 (0)7012-990392

This page has been viewed 6 times since 13th December 2014.

This page was last updated on 25 Dec 2017.