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.
The email address [email protected] appears in 6 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
From: Mr.Otaka Ben - [email protected] Reply-to: [email protected] Tel. No.: +22968574834 The Director Of UBA Bank Benin Republic Phone:+229- 68574834 Email: {[email protected]} YOUR REF/PAYMENTS CODE: 06…
Return-Path: [email protected] Received: from mail-ig0-f175.google.com () by mx-ha.gmx.net (mxgmxus002) with ESMTPS (Nemesis) id 0Lt1zQ-1ZZVUN0xzu-012ZT6 for <>; Sun, 15 Mar 2015 12:59:33 +0100 Received: by igbue6 …
Delivered-To: <snipped> Received: by 10.202.199.202 with SMTP id x193csp1530342oif; Sun, 15 Mar 2015 04:58:05 -0700 (PDT) X-Received: by 10.107.155.13 with SMTP id d13mr98352527ioe.29.1426420684252; Sun, 15 Mar 2015 04:5…
Delivered-To: <snipped> Received: by 10.202.199.65 with SMTP id x62csp2054046oif; Tue, 10 Mar 2015 05:47:47 -0700 (PDT) X-Received: by 10.42.110.10 with SMTP id n10mr34234491icp.65.1425991667004; Tue, 10 Mar 2015 05:47:4…
From: MR JOHN RACE - [email protected] Reply-to: [email protected] Tel. No.: +22998451286 FROM DIAMOND BANK PLC COTONOU REPUBLIC OF BENIN, MR JOHN RACE, DIRECTOR GENERAL TELEPHONE NUMBER(+229 98451286) COTO…
Reply-To: [email protected] Subject: CONTACT ECO BANK PLC BENIN REPUBLIC FOR THE TRANSFER OF YOUR FUNDS WORTH $4.5MILLION USD. From: Rev. Dr. Chidi Mmadu [email protected] My Dear Sir/Madam, Before I commence…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.