Categories
Email Loan Scams

Loan Scammer – Novak Ana

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

Loan Scam – novak.ana@aol.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

Subject: Re: Get Loan Here
To: Recipients <senior@cws-bonitz.de>
From: senior@cws-bonitz.de
Date: Sat, 21 Jul 2018 11:13:22 +0300
Reply-To: novak.ana@aol.com
Received: from [192.168.8.116] (unknown [197.211.61.175])

Email body

Hello,
Do you need loan to meet your needs? You can send your loan application to me via email:( novak.ana@aol.com )

Thank you
Novak. ANA

IP Address Analysis

Header Analysis Quick Report
Originating IP: 197.211.61.175
Originating ISP: Globacom-as
City: Lagos
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 AOL 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.