Loan Scam Alert

Loan Scammer – robertjacksonfinacialservice hotmail.com

Loan Scam – robertjacksonfinacialservice@hotmail.com

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: Maria Paula Martins <paula.martins@iniav.pt>
Subject: Do You Need A Loan?
Reply-To: "robertjacksonfinacialservice@hotmail.com" 
  <robertjacksonfinacialservice@hotmail.com>
To: undisclosed-recipients:;
x-originating-ip: [105.112.98.204]

Email body

Do you need a personal or business loan? We offers 2% interest loan

Do you need a mortgage loan apply now and contact us now at:

Email: Robertjacksonfinacialservice@hotmail.com

IP Address Analysis

Header Analysis Quick Report
Originating IP: 105.112.98.204
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria
* For a complete report on this email header goto 
  ipTRACKERonline

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 address used is a free Hotmail address.
  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 from Nigeria, which is a known Advance Fee Fraud hotspot.