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 7 scam reports

The email address [email protected] appears in 7 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

Rev. Dr. Paul Smith - [email protected]

From: UBA BANK - [email protected] Reply-to: [email protected] Tel. Nos.: +22968739622 & +22967218210 Welcome to Atm Card Payment Center. From The Desk of Rev.Dr.Paul Smith Dirctor UBA-Bank. International Settlem…

Peter White - [email protected]

From: m gram - [email protected] Tel. No.: +29998532544 ATM CARD OFFICE DEPARTMENT We have deposited the atm card of your fund ($4.2USD) through uba bank department after our finally meeting regarding your fund, Al…

Peter Charles - [email protected]

From: Mr Don Bright - [email protected] Reply-to: Mr Don Bright - [email protected] Tel. No.: +22967218210 Dear partner, Your Bank Draft worth of $4.5million usd has been credited in ATM VISA CARD by the issui…

John Robert [email protected]

from: JOHN ROBERT - [email protected] reply-to: JOHN ROBERT - [email protected] This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not re…

Frank Tansi - [email protected]

From: Frank Tansi - [email protected] Reply-to: [email protected] Tel. No.: +22967218210 Attn: Beneficiary, I am very sorry to disturb you this very moment, please bear with me in mind for not taken less tha…

Dr James Lord - [email protected]

From: adam mike - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +2298262967 Dear Customer. $200.000.00Usd Compensation From Benin Republic. Breaking News,This is to infor…

Mozes David [email protected]

Header Analysis Quick Report Originating IP: 41.222.194.43 Originating ISP: Isocel City: Cotonou Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline Delivered-To: <snipped> Received…

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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.