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 3 scam reports

The email address [email protected] appears in 3 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] Federal Bureau of Investigation F B I

Return-path: <[email protected]> Envelope-to: Delivery-date: Mon, 19 Nov 2018 21:40:38 -0800 Received: from smtp.eikmail.com (:53716) by with esmtp (Exim 4.89) (envelope-from <[email protected]>) id 1gOym1-0001Qc-D8 for ; Mon, 19 No…

[email protected] MR. COLA SMITH

Return-path: <[email protected]> Envelope-to: Delivery-date: Fri, 13 Oct 2017 02:26:29 -0700 Received: from (port=43340 helo=payammail.ir) by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-f…

Diamound Bank Plc - [email protected]

From: Rev Mba - [email protected] Other Email: [email protected] Tel. No.: +22995576491 Congratulations, The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-…

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.