Email Loan Scams

Loan Scammer – thomaslendingclub

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Kenyan 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

To: Recipients <>
From: Lending <>
Received: from []

Email body

Do you need an urgent loan to pay off your bills,startup a business or any kind of loan kindly contact Via Email:

IP Address Analysis

Header Analysis Quick Report
Originating IP:
Originating ISP: Safaricom
City: Nairobi
Country of Origin: Kenya
* For a complete report on this email header 

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 Yahoo 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 Kenya, which is a known Advance Fee Fraud hotspot.

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