Loan Scam Alert

Loan Scammer – Kvithyll Finance and Mortgages Limited

Loan Scam – kvithyllfinance@gmail.com

The below loan scam advert was spammed to an anti-scam forum by the dumb scammer himself. The scammer registered for the forum using the IP address 105.112.98.55.

Scam Format

Are you in any kind of financial difficulty? IF YES! Contact Kvithyll Finance and Mortgages Limited® For small and large loans amount. We offer all kinds of loan services to meet your financial needs like Personal Loan, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan at a low interest rate of 2%. Contact us today via E-mail: kvithyllfinance@gmail.com Your Satisfaction and Financial Success is our Aim and your working with us will be a good experience. Whatsapp: +17816567138 the credit is open to all regardless of nationality.

E-mail: kvithyllfinance@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.98.55
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was spammed to a forum (in this case an anti-scam one).
  2. The email address used is a free Gmail address.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The ridiculous low interest rate being offered.
  5. The message originated from Nigeria, which is a known Advance Fee Fraud hotspot.