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 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

Raymond K Williams - [email protected]

From: "Raymond" - [email protected] Reply-To: [email protected] Tel. No.: +2349097763228 From: Payment Reconciliation Unit Tel: +234-9097763228 NIGERIA FINANCIAL INTELLIGENCE UNIT (NFIU) is in final stag…

Raymond K williams - [email protected]

From: "K. WILLIAMS" - [email protected] Reply-To: [email protected] Tel. No.: +2349097763228 Payment Reconciliation Unit Tel: +234-9097763228 Final Fund released Notification Letter Governor Central Bank…

Raymond K Williams - [email protected]

From: "K. WILLIAMS" - [email protected] Reply-To: [email protected] Tel. No.: +2349097763228 NIGERIA FINANCIAL INTELLIGENCE UNIT NFIU 14A AWOLOWO LANE, IKOYI NIGERIA Payment Reconciliation Unit Tel: +234-90977…

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.