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

Mr Jeff Nicolas - [email protected]

Reply-to: [email protected] From: Office File <[email protected]> Date: Mon, 15 Feb 2021 16:00:55 +0100 Subject: ATTN:BENEFICIARY ATTN:BENEFICIARY Your ATM have being registered with DHL, your ATM CARD With…

DAVID MOORE - [email protected]

Reply-To: [email protected] From: Mr Ben Martinez <[email protected]> Date: Mon, 4 Nov 2019 12:46:05 +0100 Subject: Director Foreign Remittance Department ATTN: SIR / MADAM We hereby officially notifying you ab…

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.