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

DIAMOND BANK PLC - [email protected]

From: DIAMOND BANK PLC - [email protected] Reply address: [email protected] Attn: My Dear Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.…

Dr. Daniel Melon - [email protected]

From: DR.DANIEL MELON - [email protected] Reply-to: [email protected] Tel. No.: +18648408946 DEAR FRIEND I AM DR.DANIEL MELON COURIER DIPLOMATIC AGENT UNIT,BENIN REPUBLIC,TAKE NECESSARY NOTICE,THE ATM VISA CA…

Mark Ben - [email protected]

From: Western Union Money Transfer - [email protected] reply-to: [email protected] Tel. No.: +22966043617 Attn, Dear Friend, This is to notify you about the latest development concerning all the payment t…

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.