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 11 scam reports

The email address [email protected] appears in 11 scam reports submitted by ScamWarners members, under Lottery scams, Advance fee fraud, Loan 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

John Obi - [email protected]

From: MR JOHN OBI - [email protected] Reply-to: MR JOHN OBI - [email protected] Tel. No.: +22999448427 Money Transfer Control Number 9131803020 Website:www.westernunion.com Address: Plot 1261, Adeola Hopewell …

Philip Eze [email protected] +229-68666804

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 Delivered-To: <snipped> …

James Anderson - [email protected]

From: Mrs. Jessica Ezeh - [email protected] Reply-to: [email protected] Tel. No.: +22968808554 Attention:Is Needed We have deposited your fund ($2.800`000.000USD) with DHL COURIER after our final meeting…

Dagar William - [email protected]

From: [email protected] Reply-to: [email protected] Tel. No.: +22998521182 Attention We have deposited your ATM CARD ($5.70000000USD) through UBA BANK department after our final meeting regarding your fund, A…

David William [email protected] +229-98087038

Header Analysis Quick Report Originating IP: 146.185.31.215 Originating ISP: Hosting Services City: n/a Country of Origin: United Kingdom * For a complete report on this email header goto ipTRACKERonline Delivered-To: <s…

Bayford Family - [email protected]

From: Bayford Family - [email protected] Reply-To: [email protected] My wife and I won £148.6 Million Pounds on the 10/08/2012 Euro Millions Lottery jackpot,And we have done lot of charity donation, so we have decided t…

Agent Fred Ugo [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 Delivered-To: <snipped> …

Clientele Loan - [email protected]

From: LOAN OFFERS(PTY) - [email protected] Reply-to: [email protected] KINDLY, VIEW THE LOAN ATTACHED FILE. Nothing was attached.

DEPUTY MINISTER OF SOCIAL DEV. &lt;[email protected]&gt;

From: MRS. MARIA BONGI NTULI <[email protected]> Date: 2013/12/28 Subject: HELLO MY DEAR, PLEASE I NEED YOUR HELP, To: <snipped> DEPUTY MINISTER OF SOCIAL DEVELOPMENT REPUBLIC OF SOUTH AFRICA EMAIL: mrs.mariabongi@live.…

[email protected] Prof. Abraham Adam

Return-Path: <[email protected]> Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net ) by boniface.acsalaska.net (8.14.4/8.14.4) with ESMTP id r6GCFtxC071063 (envelope-from chessm…

Microsoft Lottery Scams

There is no such thing as a Microsoft lottery. ALL such emails are a scam attempt, as explained by Microsoft themselves: http://www.microsoft.com/security/resources/microsoftlottery-whatis.aspx Basic information on Lotte…

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.