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Email Loan Scams

Loan Scammer – arnoldaucklandfinancehouse gmail.com

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

Loan Scam – arnoldaucklandfinancehouse@gmail.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

Received: from [192.168.100.129] (unknown [41.80.75.147])
Subject: LOAN OFFER
To: Recipients <koron.pl.com>
From: koron.pl.com
Reply-To: arnoldaucklandfinancehouse@gmail.com

Email body

We offer loans at 3% interest rate,interested person should please Contact us today at arnoldaucklandfinancehouse@gmail.com or whatsapp us at +1 (734)234-1332 for your urgent loan…

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.80.75.147
Originating ISP: Safaricom
City: Nairobi
Country of Origin: Kenya

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 Gmail 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.