Email Loan Scams

Loan Scammer – Jack Thomas Financial Home

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Nigerian 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: Jack Thomas <>
Subject: Re: Loan
X-Originating-IP: []

Email body


Are you seriously in need of an urgent loan, to pay bills, buy a property, for business e.t.c? From a trusted and reliable loan company? This is your opportunity. We offer loan with interest rate of 3%. Kindly email us now for a loan: ( )

Full Name:
Phone number:
Loan Amount:

Jack Thomas Financial Home

IP Address Analysis

Header Analysis Quick Report
Originating IP:
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 

Why is this a loan scam?

  1. The email address used is a free AOL address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.

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