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Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
Now, many scam phone numbers have different area codes, including 809, which originates in the Caribbean. Another area code to look out for may look like it’s coming from the United States, but ...
Now that you know what to look for, it’s time for you to learn a little bit more about scammers and how they might try to swindle you. You don’t have to give up your SSN to get scammed
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A variant is a call forwarding scam, where a fraudster tricks a subscriber into call forwarding their number to either a long-distance number or a number at which the fraudster or an accomplice is accepting collect calls. The unsuspecting subscriber then gets a huge long-distance bill for all of these calls. [3]
More than 70 such phone calls were reported in 30 U.S. states. [1] A 2004 incident in Mount Washington, Kentucky led to the arrest of David Richard Stewart, a resident of Florida. Stewart was acquitted of all charges in the Mount Washington case. He was suspected of, but never charged with, having made other, similar scam calls.
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
A phone number is difficult to block and scammers can often simply change phone numbers if a specific number is blocked and often find ways around rules and regulations. Phone companies and governments are constantly seeking new ways to curb false scam calls. [15]