Has transferoffice1@voila.fr been reported to ScamWarners?

Yes. This email address appears in 2 scam reports submitted by members of the ScamWarners anti-scam community. This page is a lookup of community reports, not a determination about any individual. If this email address has contacted you, treat it with caution and never send money or share personal details.

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

[email protected]

Delivered-To: Received: by 10.194.23.98 with SMTP id l2csp116966wjf; Fri, 11 Jan 2013 07:36:38 -0800 (PST) X-Received: by 10.68.212.167 with SMTP id nl7mr3468727pbc.12.1357918598105; Fri, 11 Jan 2013 07:36:38 -0800 (PST)…

[email protected]

Delivered-To: Received: by 10.58.74.4 with SMTP id p4csp535526vev; Fri, 5 Oct 2012 07:53:48 -0700 (PDT) Received: by 10.180.88.130 with SMTP id bg2mr3845327wib.22.1349448826635; Fri, 05 Oct 2012 07:53:46 -0700 (PDT) Retu…

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.

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.