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 5 scam reports

The email address [email protected] appears in 5 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

Ban Kelly - [email protected]

Reply-To: [email protected] From: "Mr. Ban Kelly" <[email protected]> Date: Fri, 19 Jan 2024 06:34:56 +0200 Subject: Final Divert Funds AS YOU ARE DEAD Final Divert Funds AS YOU ARE DEAD I told you to pay $150…

IRS - [email protected]

From: AMERICA IRS - [email protected] Reply-to: [email protected] Subject: Contact United States IRS to received your funds. Tel. No.: +15093397534 IRS OFFICE Greeting from IRS USA Internal Revenue Service Unite…

Dr. Paul Mark - [email protected]

From: Western Union - [email protected] Reply-to: [email protected] Subject: Attention Please; Tel. No.: +22965307317 Dare ; The western Union office will be paying you $10,000 dollars daily until the funds of th…

Dr. Kenneth Johnson - [email protected]

From: US BANK ONLINE - [email protected] Reply-to: [email protected] Tel. No.: +12094075469 Attention Beneficiary; Notification and Guarantee From. US BANKING ONLINE Stamp by the General Manager and si…

[email protected]

Received from: Mrs. Robert Keffier - [email protected] "Reply to" address: [email protected] Subject: ATM DELIVERY VISA CARD ATM DELIVERY VISA CARD I wish to inform you that your overdue payment wor…

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.