Loan Scam Alert

Loan Scammer – djbloan

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

Received: from ([]
From: Info <>

Email body

Are you in need of Business or personal loans? We offer all kinds of loans at 3% contact us today at

Full Name:
Loan Amount:
Phone Number:
Contact us now at:
Best Regards,

Note: All replies should be forwarded to DJBLOAN@GMAIL.COM

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Ctrls Datacenters Ltd.
City: Mumbai
Country of Origin: India
* 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 Gmail 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.
  5. The email originated from India, which is a known Advance Fee Fraud loan scam hotspot.