Email Loan Scams

Loan Scammer –

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: Stella David <>
Subject: Re: Weihnachtskredit Updater ????
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body


Benötigen Sie noch das Darlehen für dieses kommende Weihnachten?
Es ist eine sehr lange Zeit, aber ich habe immer noch nichts von Ihnen
gehört. Ich möchte, dass Sie verstehen, dass Ihr Darlehensbetrag noch
auf Ihren Empfang wartet, und ich möchte, dass Sie versuchen, sich mit
mir in Verbindung zu setzen kann Ihre Transaktion abschließen.

Sie müssen sich unbedingt bei mir melden, damit wir Ihre
Transaktion so schnell wie möglich abschließen können

Warte auf Antwort

Vielen Dank

English translation


You still need the loan for this coming Christmas?
It is a very long time, but I have nothing of you still
belongs. I want you to understand that your loan amount yet
waiting on your reception and I want you to try to come up with
I can contact your transaction to complete.

You must contact me necessarily, that we Your
Transaction can conclude as soon as possible

Awaiting response

Many Thanks

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.

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