+12028971139

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12028971139

Post by DodgyDialersReport »

This topic gives information about the telephone number +12028971139, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +12028971139

Telephone number +12028971139 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (202) indicates that the number covers the District of Columbia, USA and the Exchange Code (897) indicates that the number covers the town or city of Washington DC. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - DC".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12028971139

Post by DodgyDialersReport »

Telephone number +12028971139 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Andrew" and using the email address noneyeadaka@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention

This is Mr. James Andrew. I am writing to inform you that I have
arrived in Los Angeles international airport with your consignment
box worth the sum of $2.8 Million United States Dollars. Therefore, I
would like you to reconfirm all your delivery address to avoid wrong
delivery:

Confirm the below information as soon as possible:

Full-name: _________
Current home address: ________
Nearest Airport to your home: __________
Direct telephone contact:___________

I will be looking forward to the above listed information.

My Contact phone number +1 (202) 897 1139
Email: noneyeadaka@gmail.com

Thanks
Diplomatic Agent James Andrew
The email was sent from the email address "James Andrew <german023@fibertel.com.ar>", with the Reply-to address "James Andrew <noneyeadaka@gmail.com>" and the subject "Att".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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