+14429001890

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14429001890

Post by DodgyDialersReport »

This topic gives information about the telephone number +14429001890, which has been identified as being used by scammer 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 +14429001890

Telephone number +14429001890 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (442) indicates that the number covers the State of California, USA and the Exchange Code (900) indicates that the number covers the town or city of Ocotillo. This Exchange code was originally designated for Landline usage and the original service provier was "CF COMMUNICATIONS, LLC DBA TELEKENEX - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - CA".

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DodgyDialersReport
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Re: +14429001890

Post by DodgyDialersReport »

Telephone number +14429001890 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Steven L Anderson" and using the email address o.f.c.e.f.u.d@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
IMMEDIATE CONTRACT/BENEFICIARY PAYMENT#: AV.TEXT +1(442)-900-1890

Attn: Beneficiary;

On behalf of the entire Staff of the Central Bank Cooperation-Federal
Reserve Bank of New York, and the West Africa States in collaboration
with IMF and World Bank.We apologize for the delayed in your Payment
and all the inconveniences you encountered while pursuing this funds.

However, from the Records of outstanding Contractors due for payment
with the Chase Bank discovered that your total sum of $78.8 Million USD,
was returned to this Office, just because of the United Nations
Organization Clearance Certificate. so I wish to inform you that the
square peg is now in square hole and your check is now in Chase Bank
of New York, and it will be delivered to you as soon as you meet up
with the United Nations Organization Clearance tax fee sum of $100.00
USD.

Best Regard to

Mr Steven L, Anderson
Address: 575 5th Ave, New York, NY 10017
The email was sent from the email address ""Mr Steven L, Anderson" <wben96058@gmail.com>", with the Reply-to address "o.f.c.e.f.u.d@outlook.com" and the subject "IMMEDIATE CONTRACT/BENEFICIARY PAYMENT#: AV.TEXT +1(442)-900-1890".

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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