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Email Loan Scams

Loan Scammer – domenico.biagio web.de

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

Loan Scam – domenico.biagio@web.de

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: Netfield Financial Services <bjcooper1@charter.net>
Reply-To: Netfield Financial Services <domenico.biagio@web.de>
Subject: Loan Offer

Email body

Get a private loan today @ 3% interest rate. Contact us for more details

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 addressis a free email 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.