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 2 scam reports

The email address [email protected] appears in 2 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

Tony Odia - [email protected]

From: [email protected] Reply-to: [email protected] Tel. No.: +2348033819703 Attention Beneficiary, This is to notify you about the status of your fund with the Standard Chartered Bank . Your Payment of …

Odia Tony - [email protected]

Return-Path: [email protected] Received: from nm22-vm3.bullet.mail.ir2.yahoo.com () by mx-ha.gmx.net (mxgmxus002) with ESMTPS (Nemesis) id 0Lompp-1XXYfw31i7-00gpdJ for <>; Tue, 20 Jan 2015 08:25:56 +0100 DKIM-Sig…

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.