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 21 scam reports

The email address [email protected] appears in 21 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

Dr. Thomas Yayi Boni - [email protected]

From: His Excellency - [email protected] Reply-to: His Excellency - [email protected] Tel. No.: +22968947039 Complements. This is the president of Benin republic by name Dr. Thomas Yayi Boni. I am writing this…

Dr.Eze Ego - [email protected]

From: Dr.Eze Ego - [email protected] Reply-to: "Dr.Eze Ego" - [email protected] Tel. No.: +22999616688 Dear Beneficiary, This is to let you know that we have received an instruction from the United Nation by orde…

Alex Peter - [email protected]

From: MR.ALEX PETER - [email protected] Reply-to: "MR.ALEX PETER" - [email protected] Tel. No.: +22968947039 Hello My Dear Friend Is Possible How are you today I hope all is well with you if so Glory be to God Almighty…

Alex Peter - [email protected]

From: MR.ALEX PETER - [email protected] Reply-to: "MR.ALEX PETER" - [email protected] Tel. No.: +22968947039 Hello My Dear Friend Is Possible How are you today I hope all is well with you if so Glory be to God Almight…

Godwin Mike - [email protected]

From: Mr.Godwin mike - [email protected] Reply-to: "Mr.Godwin mike" - [email protected] Tel. No.: +22999616688 DIRECTOR DHL COURIER SERVICE. Dear Beneficiary, I am writing to confirm the fact if you are (DEAD) or (ALIVE)…

Sanusi Lamido Sanusi - [email protected]

From: Mr.Sanusi Lamido Sanusi - [email protected] Reply-to: "Mr.Sanusi Lamido Sanusi" - [email protected] Tel. No.: +22999616688 CENTRAL BANK OF BENIN REPUBLIC( CBN). INTERNATIONAL HEAD QUARTERS, GARKI ABiUJA BE…

James Moore - [email protected]

From: HON JAMES MOORE - [email protected] Reply-to: HON JAMES MOORE - [email protected] Tel. No.: +22999517644 Dear Beneficiary, This is to let you know that we have received an instruction from the United Nation by …

John Francis Pikus - [email protected]

From: MR John Francis - [email protected] Reply-to: MR John Francis - [email protected] Tel. No.: +22999517644 ATTENTION, We have been watching every single transaction you made since last year until this 2015 a…

Frank Bell - [email protected]

From: Frank Bell - [email protected] Reply-to: Frank Bell - [email protected] Tel. No.: +22968947039 U.S. AMBASSADOR TO BENIN REPUBLIC OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC NO.2, ROUTE DE L'AEROPORT, COTONOU, BE…

John Francis - [email protected]

From: MR John Francis - [email protected] Reply-to: MR John Francis - [email protected] Tel. No.: +22999517644 ATTENTION, We have been watching every single transaction you made since last year until this 2015 an…

Patrick Onu - [email protected]

From: Dr Patrick Onu - [email protected] Reply-to: Dr Patrick Onu - [email protected] Tel. No.: +22999616688 Attention Beneficiary, You are welcome to the Western Union Money Transfer Cotonou Benin Republic Office, Th…

James Comey - [email protected]

From: Mrs. Franka Ngene - [email protected] Reply-to: "Mrs. Franka Ngene" - [email protected] Tel. No.: +22999616688 Attn: Beneficiary, I am Mr. James Comey, the FBI director on behalf of world security agency. Afte…

James Moore - [email protected]

From: Hon James Moore - [email protected] Reply-to: Hon James Moore - [email protected] Tel. No.: +22999517644 Dear Beneficiary, This is to let you know that we have received an instruction from the United Nation b…

Goma Williams - [email protected]

From: GOMA WILLIAMS - [email protected] Reply-to: GOMA WILLIAMS - [email protected] Tel. No.: +22968947039 BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT OFFICE OF THE INSPECTOR GEN…

Larry John - [email protected]

From: Mr.Larry John - [email protected] Reply-to: "Mr.Larry John" - [email protected] Tel. No.: +22999616688 ATM PAYMENT CENTER. Attention, With respect to the provision SECTION 17 of decree 114 of the 1999 const…

Joseph Moore - [email protected]

From: Mr.Joseph Moore - [email protected] Reply-to: "Mr.Joseph Moore" - [email protected] Tel. No.: +22968947039 WESTERN UNION DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP. Dear Customer , This transac…

Jean Jerom - [email protected]

From: Mr.Jean Jerom - [email protected] Reply-to: "Mr.Jean Jerom" - [email protected] Tel. No.: +22968947039 FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA Atten…

Jean Jerom - [email protected]

From: Mr.Jean Jerom - [email protected] Reply-to: "Mr.Jean Jerom" - [email protected] Tel. No.: +22968947039 FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA Attention…

Jenet Smith - [email protected]

From: Mrs.Jenet Smith - [email protected] Reply-to: [email protected] Tel. No.: +22999517644 UBA BANK HEAD OFFICE 741 Rue des Francisains Adidogome Benin Republic/Lome broade P.O Box 9263 Hello Dear Customer, Greet…

James Moore - [email protected]

From: Hon JAMES MOORE - [email protected] Reply-to: [email protected] Tel. No.: +22968947039 Dear Beneficiary, This is to let you know that we have received an instruction from the United Nation by orders of the Mi…

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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.