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

Anyone know of this scam?

SENDER EMAIL ADDRESS: "[email protected]" EMAIL HEADER: "(REFERENCE NUMBERS#:48854021/ 88054659 = AVAILABLE FOR PICKUP RIGHT NOW AT ANY MONEY GRAM OUTLETS AGENT OFFICE)" EMAIL ATTACHMENT: "ID Copy van der linde…

[email protected] [email protected]

Head Office: 77B Liverpool Street London, EC2M 7PY United Kingdom. Branch Office: Cape Town Canal Walk Shopping Centre Century Place Boulevard, Cape Town South Africa. Email us at: [email protected] Moneyweb Private Bank So…

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.