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 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
from:Santander Bank In Spain <[email protected]> via yahoo.com to: date:Apr 25, 2020, 4:56 PM subject:SANTANDER BANK SANTANDER BANK FOREIGN EXCHANGE PAYMENT DEPARTMENT Beneficiary Axxi-Application-2020, AV.…
Date: Thu, 16 Apr 2020 08:33:21 +0000 (UTC) From: "Mrs.chanta" <[email protected]> Reply-To: [email protected] Subject: Hello Hello Good day my dear,how are you? I have a personal Project in which i need your assistan…
Reply-To: [email protected] From: mrs chantal <[email protected]> Date: Thu, 30 Jan 2020 07:00:26 +0100 Subject: Compliment .... Compliment .... Compliment of the day to you. I am Mrs.CHANTAL I am sendi…
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.
