Email Loan Scams

Loan Scammer – Divine Investment Company

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: John Wilson <>
To: undisclosed-recipients:;
Subject: Loan Offer...... Apply Now

Email body

This is to inform you that we offer all types of Loan (Business,Personal,Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? We are fast and reliable and honesty is our watch word.

Your Name in full: Address: Gender: Amount Needed: Duration: Country: Occupation: Phone number: Purpose of loan:

Kind Regards,
Email Us :
John Wilson (CEO)
Divine Investment Company

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 Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no of where the company offering the loan are based or who they are regulated by.

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