+19014605409

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19014605409

Post by DodgyDialersReport »

This topic gives information about the telephone number +19014605409, 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 +19014605409

Telephone number +19014605409 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (901) indicates that the number covers the State of Tennessee, USA and the Exchange Code (460) indicates that the number covers the town or city of Whiteville. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - TN".

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DodgyDialersReport
Report Posting Cyborg
Posts: 42403
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19014605409

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Telephone number +19014605409 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Edward" and using the email address contac.tthe.diplomat@hotmail.com. The telephone number is included in the subject of an Advance Fee Fraud email that is being sent to victims, which has no body to the message.

The email was sent from the email address "Mr. Alexander Smith <mrdavidpaul126@gmail.com>", with the Reply-to address ""Mr. Alexander Smith" <contac.tthe.diplomat@hotmail.com>" and the subject "The Board of United Nations wishes to notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use this above email/letter to inform you about the RELEASED and APPROVED your overdue contractual-inheritance cash payment. And we are using this cash payment method to pay you after all attempts to pay you through Bank, and some other failed means. We made a private arrangement with a higher Int'l Dispatch Officer to convey these cash boxed-money to your designated doorstep. The high delivery agent has left since three days ago with the security proof box in worth of US$17,500.000.00 Million and has arrived in your city. You're advised to reconfirm your delivery address to him, to enable him deliver the boxed-Money to you within the stipulated time. So contact him immediately, Contact Name: Mark Edward. Tel No: (901) 460-5409".

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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