LinkedIn Loan Scams

Loan Scammer – smit18824

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 message was spammed to a group on LinkedIn:

we finance any project in any country no interest rate under state guarantee. or government bonds. up to 5 billion dollars Mail

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The ridiculous upper amount of loan being offered.
  4. Legitimate businesses would not be advertising by spamming LinkedIn

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