Loan Scam Alert

Loan Scammer – Vicent Lance Jessy

Loan Scam – vincentlancejessy@gmail.com

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: Jessy Vicent <vicentjessy@gmail.com>
Subject: Loan Update
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you still need a loan? Please let me know so we can move to the next step. We still give loan at 3% interest rate per annual

Kind regards,

Vicent Lance Jessy
23 E. Concord Street, Orlando, FL 32801
Tel: +1{407 329 4984}
Email: vincentlancejessy@gmail.com
Website: vincentfinancialservices.weebly.com

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 or who they are regulated by.
  5. The website is a free sub-domain of a website creation service, not something a legitimate financial company would be using as its main web presence.