Loan Scam – firstname.lastname@example.org
The following is a post that was made from IP address 184.108.40.206 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 (email@example.com)
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 220.127.116.11 Originating ISP: Globacom-as City: n/a Country of Origin: Nigeria * For a complete report on this email header goto ipTRACKERonline
Why is this a loan scam?
- The email address used is a free Outlook address.
- A legitimate financial services company would not be spamming hotel guest books.
- The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
- The IP address originates from Nigeria, which is a known Advance Fee Fraud hotspot.