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Email Loan Scams

Loan Scammer – barryhicks_lendingfirm hotmail.co.uk

LOAN SCAM ALERT! This post gives information on the email address barryhicks_lendingfirm@hotmail.co.uk, which is being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam – barryhicks_lendingfirm@hotmail.co.uk

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: Monica-Classen-Mc <daumin.exploitation@fr.oleane.com>
To: undisclosed-recipients:;
Subject: Update
Reply-To: <barryhicks_lendingfirm@hotmail.co.uk>

Email body

We render business & personal funding at a very low rate.For more info, please reply.

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 Hotmail 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.

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