Has [email protected] been reported to ScamWarners?

ScamWarners is a community scam-report database. This page shows whether this email address has been reported by our members — it does not label any person a scammer.

⚠️ Yes — found in 2 scam reports

The email address [email protected] appears in 2 scam reports submitted by ScamWarners members, under Advance fee fraud. This is a record of what our community has reported — not a determination about any person. If this email address has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.

Reports mentioning this address

MASOOD GHAFOOR GROUP. - [email protected]

From: MASOOD GHAFOOR GROUP. - [email protected] Reply: [email protected] Subject: Investment/Business Partnership Dear, I represent a group of company based in the Gulf Region. We are seeking means of expanding and re…

Ahmed Jalil [email protected]

from: MASOOD GHAFOOR GROUP - [email protected] Header Analysis Quick Report Originating IP: 197.210.25.14 Originating ISP: Mtn Nigeria Communication Limited City: n/a Country of Origin: Nigeria * For a complete report …

Think you've been contacted by a scammer?

Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a email address has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.