Email Loan Scams

Loan Scammer – Richard D Ford

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

From: Becky Ford <>
Date: Wed, 9 Jan 2019 16:20:18 +0200
Subject: Loan Update
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I need to know if you still need loan from us so we can finalized loan transaction today.

Please advise ASAP.

Best regards

Richard D Ford

+1 239-449-8803 cell
+1 404 400 4210 whatsapp
“Your aim, Our Goal”

WhoIs details for

Creation Date: 2018-03-24T13:30:49.00Z
Registrar Registration Expiration Date: 2019-03-24T13:30:49.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company that are offering the loan are based or who they are regulated by.

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