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 22 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: Mr. Tony Woods - [email protected] Reply-to: [email protected] Tel. No.: +22994737064 THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $4,500.000.00 DOLLARS. So…
From: Federal Ministry of Finance - [email protected] Reply-to: [email protected] Tel. No.: +29994737064 For Your Kind Attention: I am Mr. Yusuf Ubanwa, the Chairman in charge of Treasury Department, Internati…
From: Mr David James - [email protected] Reply-to: [email protected] Tel. No.: +22994737064 ICPC Benin dependent Corrupt Practices and Other Related Offenses, United Nations Approved Anti-Fraud Unit Co…
From: Wayne Whiddon - [email protected] Other Email: [email protected] Tel. No.: +22968193843 Chief Judge John .W. Wade. make sure you contact E-mail: ([email protected]) call me on +229 68193843 urgen…
From: Sigrid Fischer - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +22968193843 From Western Union Money Transfer I have sent you several notices conce…
from: UPS EXPRESS CURRIER COMPANY - [email protected] reply-to: [email protected] other email: [email protected] phone number: +229-68193843 Transfer Status Status Available for pick up by receiver PAYM…
From: Mr UCHE OLUKA - [email protected] Reply-to: Mr UCHE OLUKA - [email protected] Tel. No.: +22968193843 FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN …
from: Mohammed Adam - [email protected] reply-to: Mohammed Adam - [email protected] other email: [email protected] phone number: +229-68193843 DIRECTOR DHL COURIER SERVICE. E-mail: [email protected]…
From: Pastor Mike Ade - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +16465836109 & +22968193843 FROM THE DESK OF YOUR DIPLOMAT AGENT MOHAMME…
From: Pastor Mike Ade - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +16465836109 Headquarters: Florida, FL, United States of America Found…
From: Isaac Ebe2 - [email protected] Other Email: [email protected] Tel. No.: +22968193843 Attention, We finally sent you the first payment today, due to the restriction, we are limited to send $5,000, there…
From: MRS Linda Tutu - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +22968193843 Am diplomatic Mr. Paul Adams I have been trying to reach you…
From: MRS Linda Tutu - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +22968193843 Attention.My Dear How are you and your family? This is to notif…
Delivered-To: <snipped> Received: by 10.112.172.39 with SMTP id az7csp979405lbc; Sat, 16 Jan 2016 02:36:59 -0800 (PST) X-Received: by 10.55.21.143 with SMTP id 15mr18304550qkv.74.1452940619298; Sat, 16 Jan 2016 02:36:59 …
From: BOA BANK OF AMERICA - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +22968193843 Attn:Beneficiary. This is to inform you that your activated …
From: NONIA TUTU - [email protected] Reply-to: NONIA TUTU - [email protected] Tel. No.: +22961139780 This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in A…
Delivered-To: <snipped> Received: by 10.112.61.9 with SMTP id l9csp751929lbr; Tue, 22 Sep 2015 18:03:07 -0700 (PDT) X-Received: by 10.140.231.76 with SMTP id b73mr36096410qhc.87.1442970187627; Tue, 22 Sep 2015 18:03:07 -…
Delivered-To: <snipped> Received: by 10.112.98.68 with SMTP id eg4csp523904lbb; Wed, 5 Aug 2015 12:42:14 -0700 (PDT) X-Received: by 10.107.15.210 with SMTP id 79mr11668394iop.192.1438803733426; Wed, 05 Aug 2015 12:42:13 …
Delivered-To: <snipped> Received: by 10.112.53.72 with SMTP id z8csp452239lbo; Thu, 4 Jun 2015 03:47:55 -0700 (PDT) X-Received: by 10.50.64.243 with SMTP id r19mr4221594igs.5.1433414875245; Thu, 04 Jun 2015 03:47:55 -070…
Delivered-To: <snipped> Received: by 10.112.143.231 with SMTP id sh7csp629755lbb; Thu, 21 May 2015 08:35:53 -0700 (PDT) X-Received: by 10.42.79.197 with SMTP id s5mr3852491ick.85.1432222553324; Thu, 21 May 2015 08:35:53 …
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
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