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 2 scam reports

The email address [email protected] appears in 2 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

RE: Funds‏

RE: Funds Annie Zhi Dai ([email protected]) 9/20/14 To: Annie Zhi Dai [email protected] From: Annie Zhi Dai ([email protected]) Sent: Sat 9/20/14 2:56 PM To: Annie Zhi Dai ([email protected]

RE: $2 Million For You.‏

RE: $2 Million For You.‏ Jackson, Cassandra D. ([email protected]) Add to contacts 9:30 AM To: Jackson, Cassandra D. [email protected] ________________________________ From: Jackson, Cassandra D. Sent…

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.