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

Foreign Assets Control - [email protected]

Reply-to: [email protected] From: assetscontroloffice <[email protected]> Tel: +1 800-540-6322 Date: Sun, 21 Feb 2021 23:50:12 +0100 Subject: Urgent Attn. Office of Foreign Assets Control (OFAC) U.S. Dep…

Alejandro Gomez [email protected] +639569814753

Reply-to: [email protected] From: Bello Musa <[email protected]> Other e-mails: [email protected] Tel: +639569814753 Date: Mon, 26 Oct 2020 10:33:51 +0100 Subject: Urgent. Attn: I am Rose Forman fr…

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.