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 10 scam reports submitted by ScamWarners members, under Lottery scams, Advance fee fraud, ** PRIVATE ** General discussions. 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: Goodluck Jones <[email protected]> Date: 2015-02-16 13:55 GMT+01:00 Subject: Darling, fill your name and contact the lawyer for the preparation of the documents in the federal high court. To: [email protected]…
From: SYNDICATE BANK LONDON <[email protected]> Date: 2013/12/27 Subject: SYNDICATE BANK LONDON ACKNOWLEDGED/PROCEDURE To: [email protected] SYNDICATE BANK LONDON BRANCH: 2A East Cheap,London EC3M ILH ( Reg: 576104 ) EC3…
From: PETER DOWNHAM <[email protected]> Date: 2013/12/27 Subject: ARAB BANKING CORPORATION To: [email protected] ABC International Bank plc. Arab Banking Corporation House 1-5 Moorgate London EC2R 6AB UNITED KING…
Delivered-To: [email protected] Received: by 10.152.145.103 with SMTP id st7csp109317lab; Wed, 23 May 2012 08:25:09 -0700 (PDT) Received: by 10.112.38.161 with SMTP id h1mr12207997lbk.85.1337786709469; Wed, 23 May 2012 08…
A top secret financial opportunityI Available only to those who take the bait here... Delivered-To: XXX Received: by 10.152.131.103 with SMTP id ol7csp151538lab; Thu, 29 Mar 2012 14:58:04 -0700 (PDT) Return-Path: <hsenri…
Delivered-To: XXX Received: by 10.152.131.103 with SMTP id ol7csp7614lab; Fri, 30 Mar 2012 06:16:03 -0700 (PDT) Received: by 10.213.28.137 with SMTP id m9mr521692ebc.111.1333113363177; Fri, 30 Mar 2012 06:16:03 -0700 (PD…
First contact Received: by 10.43.53.70 with SMTP id vp6cs28662icb; Fri, 12 Aug 2011 04:43:35 -0700 (PDT) Received: from mr.google.com () by 10.236.176.105 with SMTP id a69mr3484297yhm.125.1313149415223 (num_hops = 1); Fr…
Delivered-To: Received: by 10.42.226.71 with SMTP id iv7cs219207icb; Sun, 28 Nov 2010 07:57:44 -0800 (PST) Received: by 10.90.101.12 with SMTP id y12mr7512044agb.185.1290959863721; Sun, 28 Nov 2010 07:57:43 -0800 (PST) R…
Delivered-To: Received: by 10.42.226.71 with SMTP id iv7cs208244icb; Fri, 26 Nov 2010 20:55:46 -0800 (PST) Received: by 10.100.195.12 with SMTP id s12mr2264211anf.18.1290833745315; Fri, 26 Nov 2010 20:55:45 -0800 (PST) R…
A lot of victims contact us through the admin addy or contact us button on the main page and are simply sending scam emails they want us to post. They are sometimes victims who wised up and may or may not have lost money…
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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