Email Loan Scams

Loan Scammer – 9mglob

LOAN SCAM ALERT! This post gives information on the email address, which is being used by 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: <>
To: [Redacted - long list of email addresses]
Subject: Check out this website

Email body

From: LOAN,

Greetings to You,

2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.E-mail ,Looking forward in doing a nice business with you.

Why is this a loan scam?

  1. The email addresses used is a free Gmail address.
  2. The email was mass-mailed to many recipients all of whose addresses were in the To. field.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous interest rate being offered.

Leave a Reply