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 7 scam reports

The email address [email protected] appears in 7 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

Anders Michael - [email protected]

From: Deborah Alvin. - [email protected] Reply-to: [email protected] Subject: DIAMOND BANK OF NIGERIA. Other Email: [email protected] Tel. No.: +22951350876 DIAMOND BANK OF NIGERIA. ATM Internationa…

Diane Sanni - [email protected]

From: lorie aw - [email protected] Reply-to: [email protected] Subject: Hello my dear friend. Tel. No.: +22963966254 Hello my dear friend. How are you ? I'm fine by the grace of God. Indeed, …

Bodo Oduoza Tega - [email protected]

From: Bodo Oduoza Tega (Group CEO) - [email protected] Reply-to: [email protected] Subject: Your UBA Bank (ATM card) Payment. Other Email: [email protected] Tel. Nos.: +2349039032918 & +23412808558 For …

Charles W. Scharf - [email protected]

From: Charles W. Scharf - [email protected] Reply-to: [email protected] Subject: Address: 420 Montgomery St San Francisco, CA 94104, USA Other Email: [email protected] Tel. No.: +14044105186 Wells Fargo Bank…

Tekeda Alemu - [email protected]

From: AMBASSADOR TEKEDA ALEMU - [email protected] Reply-to: [email protected] Subject: WORLD DEBT RECONCILIATION AND INVESTIGATOR WASHINGTON DC UNITED STATE. Other Email: [email protected] Tel. N…

Dr. Ed Mark - [email protected]

From: Ed mark - [email protected] Reply-to: [email protected] Subject: RE: OFFICE OF THE PRESIDENCY. Other Email: [email protected] Tel. No.: +17066226849 OFFICE OF THE PRESIDENCY. Presidential Payment Uni…

Ronald Smith - [email protected]

From: Mr.Ronald Smith - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +22960453811 From The Desk Of The Director Of The Transfer Unit Department Money Gram Bran…

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.