Email Loan Scams

Loan Scammer – Francis Gereen

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam –

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Financial A & S <> 
Subject: Do You Require funding aid? 
Received: from ([])

Email body

In order to expand our activities, we render financial assistance to both
private individuals and corporate bodies at 3%/Annum, irrespective of their
credit rating. If the offer interests you please contact us for further
information. Email:

Francis Gereen.

IP Address Analysis

Header Analysis Quick Report
Originating IP:
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto 

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used is a free email address addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated in Nigeria, which is a known Advance Fee Fraud hotspot.

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