Email German Loan Scams

Loan Scammer –

LOAN SCAM ALERT! This post gives information on the email address, which is being used by 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: james <>
To: undisclosed-recipients:;
Subject: (no subject)

Email body

Hast du ein finanzielles Problem? Brauchst du schnell?
Kredite von 3% Zinssatz, um Ihre Lastschrift zu löschen und zu bekommen
zurück zum Geschäftlichen. Bitte stellen Sie uns folgendes zur Verfügung
unten per Email,

Ganze Namen:
Kreditbetrag benötigt:
monatliches Einkommen;
der Grund für den Kredit;

Bitte klicken Sie nicht auf diese E-Mail antworten sondern weiterleiten
Antworten auf diese Kontakt-E-Mail:

English translation

Do you have a financial problem? Do you need fast?
Loans of 3% interest rate in order to remove your debit and get
back to business. Please provide the following options available
below via email,

Entire names:
Loan amount required:
Loan Duration:
monthly income;
the reason for the credit;

Please do not click reply to this e-mail, but forward
Answers to these contact e-mail:

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.

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