Email Fake Website German Loan Scams

Loan Scammer – Tishman Aniles

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

Subject: my subject
To: Recipients <>

Email body

Schönen Tag Benötigen Sie einen dringenden 2% Geschäfts- oder Privatkredit? Bitte kontaktieren Sie uns heute via ( für weitere Informationen. (Mindestangebot ist $ 10.000,00 USD und Maximum ist $ 10.000.000,00 USD) Tishman aNiles Telefonnummer: +1331 301 3935 E-Mail: Webseite:

English translation

Nice day you need an urgent 2% business or personal loan? Please contact us today via ( for more information. (Minimum bid is $ 10,000.00 USD and maximum is $ 10,000,000.00 USD) Tishman Aniles Phone: +1331 301 3935 E-mail: website:

WhoIs details for

Creation Date: 2018-07-24T15:35:25Z
Registry Expiry Date: 2019-07-24T15:35:25Z

Registrant Organization: WhoisGuard, Inc.

WhoIs details for

Creation Date: 2018-08-08T13:28:18Z
Registry Expiry Date: 2019-08-08T13:28:18Z

Registrant Organization: Domains By Proxy, LLC

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 for a recent anonymously registered domain.
  3. The website used is a recent anonymously registered domain.
  4. The email was mass-mailed to many recipients using BCC.
  5. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  6. The ridiculous upper amount of loan being offered.

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