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 8 scam reports

The email address [email protected] appears in 8 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

Michael Dennis - [email protected]

From: Michael Dennis - [email protected] Reply-to: [email protected] Subject: Your Funds Tel. No.: +19416773473 Greetings to you. This is to inform you that the International Monetary Fund and the United Nations is comp…

Ken Blanco - [email protected]

From: Ken Blanco - [email protected] Subject: YOUR FUNDS> Email me back and quickly text me at 409 420 1732 Other Email: [email protected] Tel. No.: +14094201732 Office of Terrorism and Financial Intelligenc United St…

Don Anderson - [email protected]

From: Western Union - [email protected] Reply-to: [email protected] Subject: Your Bonus offer is Here Tel. No.: +14044489230 Western Union Money Transfer Service 1155 S 11th St Beaumont, TX 77701-4742 404 4…

Robert Roland - [email protected]

From: UPS Shipping Service - [email protected] Reply-to: [email protected] Tel. No.: +19153206512 WELCOME TO UNITED PARCEL SERVICE UPS Headquarters: Atlanta, Georgia, United States Founded: August 28, …

Edith Miller - [email protected]

From: Mrs.Edith Miller - [email protected] Reply-to: [email protected] Tel. Nos.: +12134307022 & +19047588348 God day Dear, This message is to inform you that sum of $215,000.00 has been approved today being…

Sandy Martins - [email protected]

From: Sandy Martins - [email protected] Reply-to: Sandy Martins - [email protected] Tel. No.: +22998316020 This is Mrs.Sandy Martins, the newly Director of West Africa Compensation Board and I wish to infor…

Joseph Izu - [email protected]

From: Customer Service - [email protected] Reply-to: [email protected] Tel. No.: +22999653895 WESTERN UNION MONEY TRANSFER Address: No. 5 Western Avenue Cotonou, West Africa, Republic Du' Benin Tel: (+22…

Joseph Spencer - [email protected]

From: [email protected] Tel. Nos.: +22999653895 & +22968567050 Hello Dear, This e-mail is to inform you that we the International Bank for Reconstruction & Development (IBRD World Bank) had meeting with the United Natio…

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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.