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.
The email address [email protected] appears in 13 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
Reply-to: [email protected] From: "Rose M. Aquino" <[email protected]> Date: Wed, 01 Jul 2020 11:56:49 -0700 Subject: None -- Greetings from Mrs. Aquino. Allow me to introduce myself. I am Mrs. Rose …
Reply-to: [email protected] From: [email protected] Date: Sun, 28 Jun 2020 22:25:59 -0700 Subject: Carlos Ghosn, Former Nissan CEO. Hello Dear, I've just been discharged from the hospital and back at home today …
From: Niko Dima - [email protected] Reply-to: [email protected] Subject: Mrs. Amina Haafiz Other Email: [email protected] Tel. No.: +27783806566 Mrs. Amina Haafiz REPLY TO, [email protected] Good-Day My n…
Reply-to: [email protected] From: Niko Dima <[email protected]> Date: Mon, 22 Jun 2020 11:10:45 -0700 Subject: From Sophia, Can we discuss Privately? -- Hi, Greetings to you From Miss. Sophia Drake, I am writing f…
Reply-to: [email protected] From: Niko Dima <[email protected]> Tel: +12092482445 +12184512488 Date: Sat, 20 Jun 2020 23:45:58 -0700 Subject: Bilateral Business Relationship -- From: Mr Harry Michael Email:- …
Reply-to: [email protected] From: Niko Dima <[email protected]> Date: Sat, 06 Jun 2020 13:38:04 -0700 Subject: I Hope To hear from You Soon -- This is Amy Lo from UBS Hong Kong and I do have a lucrative business pr…
Reply-to: [email protected] From: Niko Dima <[email protected]> Date: Thu, 04 Jun 2020 16:38:38 -0700 Subject: Dear Friend. -- Dear Friend. My name is Jean Toure I was the chief driver to Yahya Jammeh the form…
Reply-to: [email protected] From: Niko Dima <[email protected]> Date: Tue, 02 Jun 2020 10:58:24 -0700 Subject: Godswill Kietha -- This funds are already im Canada ready for investment. My name is Godswill Kieth…
Reply-to: [email protected] From: "Mr.Selim Hamza" <[email protected]> Other e-mails: [email protected] Date: Sat, 16 May 2020 12:11:21 -0700 Subject: Dear Friend, -- Dear Friend, I got your e-…
Reply-to: [email protected] From: Niko Dima <[email protected]> Date: Thu, 14 May 2020 15:47:32 -0700 Subject: Business intent -- . Greetings ,can you help me handle a project of £9m in your country?. Best rega…
Reply-to: [email protected] From: Niko Dima <[email protected]> Date: Tue, 25 Feb 2020 17:43:35 -0800 Subject: FOR YOUR ATTENTION -- Hello, I am glad to be in contact with you even though this medium of communicati…
Reply-to: [email protected] From: Niko Dima <[email protected]> Date: Thu, 13 Feb 2020 19:03:19 -0800 Subject: Europe , America and UAE -- Dear Sir, I am writing you this letter in good faith believing you w…
Reply-to: [email protected] From: Niko Dima <[email protected]> Other e-mails: [email protected] Date: Thu, 13 Feb 2020 17:23:14 -0800 Subject: Dear Sir/Madam, -- Dear Sir/Madam, I am Dr. Monika Sharma, Fr…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.