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

Daniel Walt - [email protected]

Reply-to: [email protected] From: "Mrs.Loveth Konnia" <[email protected]> Date: Wed, 18 Mar 2020 22:20:15 -0700 Subject: Dear Beneficiary, -- FBI NOTIFICATION. Our Ref: FR/938/FBI.USA Dear Beneficiary, We …

Dr. Jimmy Hayes (CEO) - [email protected]

Reply-To: [email protected] From: "Mrs.Loveth Konnia" <[email protected]> Date: Sat, 14 Mar 2020 12:54:02 -0700 Subject: iMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FIRST QUARTER PAYMENT {OFFICE OF THE CHAI…

Kate Olga - [email protected]

Reply-to: [email protected] From: "Mrs.Loveth Konnia" <[email protected]> Date: Fri, 06 Mar 2020 16:26:45 -0800 Subject: -- Hello Dear -- Hello Dear I know this email will come to your as a surprise. Know tha…

Rev Donald Hanson - [email protected]

From: Mrs.Loveth Konnia - [email protected] Reply-to: [email protected] Subject: Dear Beneficiary. Tel. No.: +2348179629701 Dear Beneficiary. This is to let you know that I and the President of Nigeria has …

Phil Martins Ani - [email protected]

Reply-to: [email protected] From: "Mrs.Loveth Konnia" <[email protected]> Date: Thu, 13 Feb 2020 19:19:47 -0800 Subject: (NNPC). -- Hello, I am glad to be in contact with you even though this medium of com…

Ahmed Suleiman - [email protected]

Reply-to: [email protected] From: "Mrs.Loveth Konnia" <[email protected]> Date: Sat, 08 Feb 2020 21:06:51 -0800 Subject: Ahmed Suleiman -- Thanks for your last email response to me. The information required s…

Paul Colez - [email protected]

Reply-to: [email protected] From: "Mrs.Loveth Konnia" <[email protected]> Date: Fri, 07 Feb 2020 21:14:25 -0800 Subject: Venture Asset Finance -- Dear Sir, Good day, I wish to approach you with a request Regardi…

Mrs. Marriam Husameddine - [email protected]

From: [email protected] Subject: Dear beloved, Dear Beloved, I am Mrs.Marriam Husameddine from Singapore but married to Late Mr.Hassan Armed Husameddine of Indonesia who was an oil merchandise for many years in so …

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.