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 5 scam reports

The email address [email protected] appears in 5 scam reports submitted by ScamWarners members, under Advance fee fraud, Loan scams. 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] Bhargava Foundation

Return-path: <[email protected]> Envelope-to: Delivery-date: Sat, 06 Jun 2020 20:41:20 -0400 Received: from o2.hv1e.shared.sendgrid.net (:22406) by with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GC…

Lucas Duru - [email protected]

Reply-to: [email protected] From: [email protected] Other e-mails: [email protected] Date: Tue, 24 Mar 2020 00:52:35 -0700 Subject: Attention:Customers Attention:Customers Are you in need of loan to complete your p…

Col. Mohammad Turkman - [email protected]

Reply-to: [email protected] From: "Col. Mohammad Turkman." <[email protected]> Other e-mails: [email protected] Date: Sat, 29 Feb 2020 09:12:02 -0800 Subject: Dear Friend, Dear Friend., Salaam Alaikou…

Henry Nkauwan Gold Seller - [email protected]

Reply-to: [email protected] From: [email protected] Date: Thu, 27 Feb 2020 09:57:54 -0800 Subject: Gold Seller From Malawi Seller Henry Nkauwan from Malawi, Gold mine in Malawi and exporting through His Agent in Nai…

Selim Hamza - [email protected]

Reply-to: [email protected] From: [email protected] Other e-mails: [email protected] Date: Wed, 26 Feb 2020 02:21:59 -0800 Subject: Dear Friend, Dear Friend, I got your e-mail address contact through your co…

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.