Email Loan Scams

Loan Scammer – sandraloanworker

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: Chantel Sandra Daniel <>
Subject: Happy new month
To: [Redacted]

Email body

It’s new week of February you are advice to make your payment today
Friday so you can cash your loan

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.

Leave a Reply