Email Loan Scams

Loan Scammer – Richard Morgan

LOAN SCAM ALERT! This post gives information on the email address, which is being used by South African 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

Received: from []
To: Recipients <>
From: New Bridge Loans <>
Date: Thu, 21 Feb 2019 11:43:40 +0200

Email body

Get a personal,Business,Consolidation Loan And Combination Loan any amount required.Blacklisted or Bad credit? DO CONTACT US TODAY ON OUR EMAIL FOR MORE ENQUIRIES;Email:

Yours Sincerely
Richard Morgan
Loan lender financier Consultant

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for

Creation Date: 2018-12-12T16:30:50Z
Registrar Registration Expiration Date: 2019-12-12T16:30:50Z

Registrant Name: Dewald Baker
Registrant Organization: NB
Registrant Street: 203 swartz ave 203 swartz ave 
Registrant City: Pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 2000
Registrant Country: ZA
Registrant Phone: +27.27815448421
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email:

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 who is offering the loan, where they are based or who they are regulated by.
  4. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
  5. The fake domain is recently registered to someone from South Africa, using a Gmail email address.

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