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 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

Diane E Bennett - UPS - [email protected]

From: "Bennett, Diane E" <[email protected]> This is to notify you finally about your outstanding Compensation Cheque payment of $2,422,031.00 USD. This compensation was made to all of you who have suffered losses/d…

[email protected]

This was sent by a scammer in order to steal money from previous victims of fraud. There is no compensation fund and UPS do not offer such a service. From: Berens, Susan B <[email protected]> Date: 3 October 2012…

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.