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 4 scam reports

The email address [email protected] appears in 4 scam reports submitted by ScamWarners members, under Advance fee fraud, Various financial 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

" This Money gram branch will be persecuted "......

On Wednesday, September 17, 2014 1:35 AM, MR. RICHARD BEN. <[email protected]> wrote: Send Money Worldwide FROM THE DESK OF HON.DR TONY MARK FINANCIAL MINISTER OF FEDERAL REPUBLIC OF BENIN.FOREIGN CONTRACTOR PAYMENT …

Bank of America accepts Western Union - ghostrider4446@gmai

This Scam - DIPLOMATIC IMMUNITY SEAL OF TRANSFER - and the Ghostrider4446 Gmail address have been around for awhile. Google raises some suspicions with the staff of Abuse/Fraud Enforcement as quite a few addresses were r…

[email protected] - [email protected]

Another Vague " Money is at the Bank " SCAM. No mention of any "FEES".....Yet. I will let update this Thread as I annoy this Cretin. :mrgreen: =============================================================================…

Ms.Carman L.Lapointe - Head Of United Nations

This Half Wit has been trying to get money out of me for months ( if we posted Bait letters on this site I would put up the last 3mos, despite not getting anything other then grief from me this Clown remains hopeful that…

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.