Email German Loan Scams

Loan Scammer – Avallon Finances

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: Avallon Fin <>
Subject: Hallo

Email body

Avallon Finance gewährt sowohl Alt- als auch Neukunden Kredite im Rahmen einer
Mindestspanne von € 10.000,00 bis maximal € 50.000.000,00.

Hast du irgendwelche finanziellen Schwierigkeiten? Wurdest du von deinen
Banken abgelehnt? Brauchen Sie einen Kredit, um Ihre Schulden zu begleichen?
Dann ist Ihr finanzielles Trauma vorbei, wir bieten Kredite zu 3% Zinsen an.

Melden Sie sich mit den nachstehenden Informationen an uns zurück, um sich zu


Schöne Grüße
Avallon Finanzen.

Google Translation to English

Avallon Finance granted both old and new customers loans under a
Minimum range of € 10,000.00 to a maximum of € 50,000,000.00.

Do you have any financial difficulties? Were you by your
rejected banks? Need a loan to pay off your debt?
Then your financial trauma is over, we offer loans at 3% interest on.

Log back with the following information to us in order to

Loan amount:
Loan Duration:

Best regards
Admin switch
Avallon finances.

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 addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.

Leave a Reply