Email Loan Scams

Loan Scammer – AJ Mortgage Loan Company

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Kenyan 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: loan offer
To: Recipients <>
From: Loan Department <>
Received: from [] (unknown [])

Email body

We offer easy personal loans, commercial/business loan, student loan, car loan, Leasing/equipment finance, debt consolidation, debt cancellation/administration, home loan etc. contact us today and you will be glad you did.

Mr.Denise Walker.
(Chief Executive Officer)
AJ Mortgage Loan Company

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Xtranet
City: Nairobi
Country of Origin: Kenya
* 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 address used is a free address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The email originated from Kenya, which is a known Advance Fee Fraud hotspot.

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