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

Bank transfer - "kelvin.Neil" <[email protected]>

Reply-To: [email protected] From: "kelvin.Neil" <[email protected]> Date: Mon, 17 Jan 2022 07:45:26 -0800 Subject: hello, HELLO DEAR FRIEND,THIS IS URGENT PLEASE I AM Kelvin.Neil and I work with UNITED BANK O…

Bank transfer - &quot;Kelvin.Neil.&quot; &lt;[email protected]&gt;

Reply-To: [email protected] From: "Kelvin.Neil." <[email protected]> Date: Mon, 17 Jan 2022 07:36:41 -0800 Subject: hello, HELLO DEAR FRIEND,THIS IS URGENT PLEASE I AM Kelvin.Neil and I work with UNITED BANK…

Dead Bank customer - Kelvin.Neil - [email protected]

From: "Kelvin.Neil." <[email protected]> Return-Path: [email protected] Date: Fri, 24 Dec 2021 06:23:03 -0800 Message-ID: <CAPwm7KkF6LTB++0K5sDpJTav=PAaZtXb6kJJf_+xqno50sRPOg@mail.gmail.com> Subject: hello, HE…

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.