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 3 scam reports

The email address [email protected] appears in 3 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

Stephen J. Squeri - [email protected]

From: American Express Bank - [email protected] Reply-to: [email protected] Subject: Your $25000,000.00 Transfer Ref (AB/200/105/25) Other Email: [email protected] Tel. No.: +18168970366…

James Anthony - [email protected]

From: US Court Of Justice - [email protected] Reply To: [email protected] Subject: PAYMENT $30.Million APPROVED Tel. No.: +12102106472 SUPREME COURT OF JUSTICE 31 CHAMBERS ST. NY 10007 UNITED STATES OF AM…

Kimberly Moore - [email protected]

From: MRS KIMBERLY A MOORE - [email protected] Reply-to: [email protected] Subject: APPROVED FOR PAYMENT. Tel. No.: +17168155622 YOUR FUND IS APPROVE FOR PAYMENT. AWAITING TO BE SHIPPED TO YOUR ADD…

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.