Email Loan Scams

Loan Scammer – lenrentfinancialinvestmentl

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 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: Do You Need An Urgent Loan Or Financing Reply For Details
To: Recipients <>
Date: Sat, 22 Dec 2018 01:59:32 +0200

This loan scam email had no body, the scam message in in the Subject line

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. No legitimate company would send out an email with no actual body to it, just a subject line.

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