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

Mr John Douglas - [email protected]

From: [email protected] Reply to: [email protected] Subject: ONLINE BANKING TRANSFER Received: Mon 9 May 2022 at 13:56 Attention This is to inform you that your funds was deposited in this Bank for ov…

Mr. David Maggard [email protected] +14243265258

Reply-to: [email protected] From: " Mr. David Maggard" <[email protected]> Tel: +1 424-326-5258 Date: Tue, 02 Mar 2021 14:10:51 +0100 Subject: United Nations Inspection Agency Greetings , I am David Magg…

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.