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 6 scam reports

The email address [email protected] appears in 6 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

[email protected] Aliyu Musa

scam My Friend, First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly Confidential and top secret.Though I know that a transaction of this magnitude will make any one …

[email protected]

Delivered-To: Received: by 10.112.86.226 with SMTP id s2csp146101lbz; Thu, 29 Nov 2012 02:06:39 -0800 (PST) Received: by 10.49.49.226 with SMTP id x2mr27363670qen.45.1354183598767; Thu, 29 Nov 2012 02:06:38 -0800 (PST) R…

[email protected]

Delivered-To: Received: by 10.58.69.116 with SMTP id d20csp691038veu; Wed, 28 Nov 2012 06:48:40 -0800 (PST) Received: by 10.180.93.3 with SMTP id cq3mr33716975wib.1.1354114116647; Wed, 28 Nov 2012 06:48:36 -0800 (PST) Re…

[email protected]

Delivered-To: Received: by 10.76.143.70 with SMTP id sc6csp148922oab; Fri, 14 Sep 2012 06:07:13 -0700 (PDT) Received: by 10.180.79.229 with SMTP id m5mr5863991wix.13.1347628031950; Fri, 14 Sep 2012 06:07:11 -0700 (PDT) R…

[email protected]

Delivered-To: Received: by 10.58.74.4 with SMTP id p4csp688887vev; Thu, 13 Sep 2012 03:40:00 -0700 (PDT) Received: by 10.216.241.198 with SMTP id g48mr856768wer.161.1347532800284; Thu, 13 Sep 2012 03:40:00 -0700 (PDT) Re…

Aliyu Musa [email protected]

Return-Path: <[email protected]> Received: from compute1.internal (compute1.nyi.mail.srv.osa ) by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-7626) with LMTPA; Wed, 11 Jan 2012 05:58:28 -0500 X-Sieve: CMU Sieve 2.4 X-S…

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.