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 26 scam reports

The email address [email protected] appears in 26 scam reports submitted by ScamWarners members, under Advance fee fraud, Recovery scams, Various financial scams. 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

Financial Action Task Force <[email protected]>

Header Analysis Quick Report Originating IP: 41.71.189.110 Originating ISP: Visafone City: Lagos Country of Origin: Nigeria * For a complete report on this email header goto ipTRACKERonline reply-to: [email protected]

Barrister Andrew Attah <[email protected]>

Header Analysis Quick Report Originating IP: 197.148.105.8 Originating ISP: Togotelecom, Togo City: n/a Country of Origin: France * For a complete report on this email header goto ipTRACKERonline reply-to: andrewattah12@…

Bank of Africa <[email protected]>

Header Analysis Quick Report Originating IP: 41.138.103.225 Originating ISP: Onatel City: Ouagadougou Country of Origin: Burkina Faso * For a complete report on this email header goto ipTRACKERonline reply-to: jeamsouatt…

Mrs. Rose Robert <[email protected]>

Header Analysis Quick Report Originating IP: 154.73.48.66 Originating ISP: Sa-1tel City: n/a Country of Origin: Burkina Faso * For a complete report on this email header goto ipTRACKERonline reply-to: mrsroserobert1950@g…

GUARRANTEE TRUST BANK <[email protected]>

Header Analysis Quick Report Originating IP: 41.216.50.88 Originating ISP: Opt Benin / Benin Telecom City: Cotonou Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline reply-to: ukde…

DHL COURIER COMPANY <[email protected]>

Header Analysis Quick Report Originating IP: 41.216.50.88 Originating ISP: Opt Benin / Benin Telecom City: Cotonou Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline reply-to: offi…

Mr. Kel Michael <[email protected]>

Header Analysis Quick Report Originating IP: 41.138.173.51 Originating ISP: Visafone Communications Limited City: Lagos Country of Origin: Nigeria * For a complete report on this email header goto ipTRACKERonline reply-t…

Diamond Scam <[email protected]>

Header Analysis Quick Report Originating IP: 197.148.98.139 Originating ISP: Togotelecom, Togo City: Lomé Country of Origin: Togo * For a complete report on this email header goto ipTRACKERonline reply-to: ms.presillakou…

GUARRANTEE TRUST BANK OF AFRICA <[email protected]>

Header Analysis Quick Report Originating IP: 41.216.50.88 Originating ISP: Opt Benin / Benin Telecom City: Cotonou Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline reply-to: gtba…

Senate President Bukola Saraki <[email protected]>

Header Analysis Quick Report Originating IP: 41.138.190.2 Originating ISP: Visafone City: Lagos Country of Origin: Nigeria * For a complete report on this email header goto ipTRACKERonline reply-to: [email protected] da…

Mr. Emmanuel Shadrack <[email protected]>

Header Analysis Quick Report Originating IP: 41.138.100.195 Originating ISP: Onatel/fasonet's City: Ouagadougou Country of Origin: Burkina Faso * For a complete report on this email header goto ipTRACKERonline reply-to: …

FEDERAL MINISTRY OF FINANCE <[email protected]>

Header Analysis Quick Report Originating IP: 41.138.162.236 Originating ISP: Visafone City: Lagos Country of Origin: Nigeria * For a complete report on this email header goto ipTRACKERonline reply-to: dralexotti@outlook.…

Mr Alex A. Jalloh <[email protected]>

Header Analysis Quick Report Originating IP: 66.85.148.52 Originating ISP: Secured Servers Llc City: Tempe Country of Origin: United States * For a complete report on this email header goto ipTRACKERonline reply-to: exec…

Mr John B Moore <[email protected]>

Header Analysis Quick Report Originating IP: 41.66.208.191 Originating ISP: Vodafone Ghana City: Accra Country of Origin: Ghana * For a complete report on this email header goto ipTRACKERonline reply-to: nana_adams@live.…

A.D.B BANK <[email protected]>

Header Analysis Quick Report Originating IP: 154.66.171.1 Originating ISP: Onatel/fasonet's City: Ouagadougou Country of Origin: Burkina Faso * For a complete report on this email header goto ipTRACKERonline reply-to: jo…

PRIME MINISTER'S OFFICE <[email protected]>

Header Analysis Quick Report Originating IP: 41.86.234.165 Originating ISP: Isocel Telecom City: Cotonou Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline reply-to: atmdeptcustome…

Mrs. Laura Robertson <[email protected]>

Header Analysis Quick Report Originating IP: 81.91.228.45 Originating ISP: Opt Benin / Benin Telecom City: n/a Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline reply-to: mrslaura…

ECO BANK PLC <[email protected]>

From: "Mr.Martins Norman" <[email protected]> Date: Mi 13/05/15 8:25 PM Subject: Internal Revenue Service Eco_Bank plc Department of the Treasury Accessibility Skip to Top Navigation Internal Revenue Servi…

Western Union &lt;[email protected]&gt;

From: "MRS.HELEN MATHEW" <[email protected]> Date: Ju 14/05/15 6:59 AM Subject: YOUR CASHIER CHEQUE IS READY AND AVAILABLE FOR DISPATCH TO YOU,KINDLY CALL DR,ERIC MOOR +22968074633 Attention to you persona…

Supposedly from the FBI

Considering I have never responded to any of the scammers and I have no connection with anything criminal this one gave me quite a chuckle, if they want to come and arrest me bring it on. I think that if someone didn’t u…

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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.