Email Loan Scams

Loan Scammer – loanoffice35

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Indian 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: Rafael De Los Santos <>
Subject: LOAN OFFER !!
Reply-To: "" <>
x-originating-ip: []
To: Undisclosed recipients:;

Email body

We offer loans with a very low interest rate of 2% Contact Us Via Email :-

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Siti Networks Limited
City: Kolkata
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

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 are both free Gmail and Yahoo addresses.
  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 India, which is a known Advance Fee Fraud Loan Scam hotspot.

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