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 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
from:MR. JOHN PHILIPS <[email protected]> date:Sep 14, 2020, 4:59 AM subject:TRANSFER OF ($48,223,000.00 USD FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR ACCOUNT. From: MR. JOHN PHILIPS …
Reply-to: [email protected] From: "MR. JOHN PHILIPS" <[email protected]> Other e-mails: [email protected] Date: Tue, 30 Jun 2020 19:24:08 +0100 Subject: *****SPAM***** TRANSFER OF ($48,223,000.00 USD FORTY EIGHT MIL…
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.