Has ofice0124@tim.it been reported to ScamWarners?

Yes. This email address appears in 2 scam reports submitted by members of the ScamWarners anti-scam community. This page is a lookup of community reports, not a determination about any individual. If this email address has contacted you, treat it with caution and never send money or share personal details.

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

[email protected] AMINA J. MOHAMMED

X-Apparently-To: ; Tue, 08 Aug 2017 10:01:45 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 82.57.200.119 Received-SPF: none (domain of tim.it does not designate permitted sender hosts) X-YMailISG: 0zMyMk0WLD…

[email protected] Mr Orji Smith.

X-Apparently-To: ; Mon, 07 Aug 2017 11:09:17 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 82.57.200.117 Received-SPF: none (domain of tim.it does not designate permitted sender hosts) X-YMailISG: vvKkPhEWLD…

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.
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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.