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 Recovery scams, 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

Tony Gani - [email protected]

From: Mrs Marina Luda - [email protected] Reply-to: [email protected] Tel. No.: +2348139658241 Attn: My Dear, I am Mrs Marina Luda, I am a US citizen, 51 years Old. I reside here in Silver Springs Flor…

Diamound Bank Plc - [email protected]

From: Rev Adm Baco - [email protected] Reply-to: [email protected] Tel. No.: +22967901883 Congratulations, The United Nations Security Council , hereby receives your payment with reference number #.MA…

[email protected]

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of W…

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.