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 2 scam reports

The email address [email protected] appears in 2 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

United Bank for Africa PLC <[email protected]>

Header Analysis Quick Report Originating IP: 212.82.98.120 Originating ISP: Yahoo! Europe City: n/a Country of Origin: United Kingdom * For a complete report on this email header goto ipTRACKERonline Delivered-To: <snipp…

[email protected] MARK MATTHEW

SCAM From Mark Mathew Thu Dec 4 14:57:23 2014 X-Apparently-To: XXX.co.uk; Thu, 04 Dec 2014 14:57:25 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 212.82.96.211 Received-SPF: none (domain of yahoo.pt does…

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.