Guestbook Spam Loan Scams

Loan Scammer – meritlenders

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 following is a post that was made from IP address on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need an urgent loan to pay off your outstanding bills at affordable rate 3% we grant Personal loan, Business loan and company loan at affordable rate contact us for more information at (

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto 

Why is this a loan scam?

  1. The email address used is a free Outlook address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The IP address originates from Nigeria, which is a known Advance Fee Fraud hotspot.

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