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Email Loan Scams

Loan Scammer – Gary Williams

LOAN SCAM ALERT! This post gives information on the email address garyw1827@outlook.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – garyw1827@outlook.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: "garyw1827@outlook.com" <garyw1827@outlook.com>
To: [Redacted - long list of victim email addresses]
Subject: Bedloft:Email from your friend

Email body

This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (garyw1827@outlook.com) for more info.provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………, WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (garyw1827@outlook.com)
Please refer the URL:

Why is this a loan scam?

  1. The email address used is a free Outlook.com addresses.
  2. The email was mass-mailed to many recipients, with their email addresses viewable in the To: field – no legitimate company would violate customer privacy like that.
  3. The email gives no indication of the company offering the loan, where they are based or who they are regulated by.
  4. The ridiculous interest rate being offered with no credit checks.