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 4 scam reports

The email address [email protected] appears in 4 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

[email protected] - [email protected]

From: EFGBANK <[email protected]> Subject: Atm Card Online Account Opening Confirmation Transaction Alert Date: Mon, 18 Nov 2019 14:50:48 -0800 Reply-To: [email protected] HI Customer, I was appointed and inst…

Jeff Johnson - [email protected]

From: EFGBANK - [email protected] Reply-to: [email protected] Subject: Online Account Opening Confirmation Transaction Alert Other Email: [email protected] Tel. No.: +44744090390 Sir, I was appoint…

[email protected]

Received from: "helen ubuka" <[email protected]> "Reply to" address: [email protected] Subject: PAYMENT EFG BANK NIG BREACH, Heights Plot 87 Ajose Adeogun Street,akboka,Lagos Nigeria Attn:Payment Notificatio…

Helen Ubuka - [email protected]

From: helen ubuka - [email protected] Reply-to: [email protected] Other Email: +17132476033 Dear.Friend, I am one of the friend in Facebook working with cbn, This is to let you know as I did meet up your compens…

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.