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.
The email address [email protected] appears in 3 scam reports submitted by ScamWarners members, under Advance fee fraud, Loan scams. 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
From: PROJECT FINANCING OPPORTUNITY - [email protected] Reply To: [email protected] Tel. No.: +447452330541 Greetings! We are operating a funding programme that offers collateral-free loans and project funding…
From: From Santiasso Associates. - [email protected] Reply To: [email protected] Tel. No.: +34919017038 Reference: 1265-67.VT-N-D I am writing to inform you about the annual global Rainbow Community Lottery dr…
Reply-to: [email protected] From: Ahmed Hassan Usman <[email protected]> Tel: +27812839658 Date: Fri, 26 Jun 2020 10:31:16 -0700 Subject: Mrs. Fatima Usman (Widow) From: Mrs. Fatima Usman Darfur, S…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.
