Email Loan Scams

Loan Scammer – Sandra Figueroan

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: Mrs Sandra Figueroan <>
Subject: Response
To: [Redacted]

Email body

Hello, I want you to know that we are located at Los Angles, beside
Chicago Boise here in Us America. I got your email, I want you to know
that the next step in this loan transaction is to fill and return the
loan application form in other for us to finanlize this transaction
done ok?

We are giving loans at 2% interest rate. you are to kindly fill and
return the borrow Application Information now.


1) First Name:
2) Last Name:
3) City/Zip Code:
4) State:
5) Country:
6) Gender:
7) Date of birth (yyyy-mm-dd):
8) Amount Needed:
9) Purpose For Loan:
10) Duration:
11) Telephone:
12) Office phone:
13) Fax:
14) Name Of Company:
15) Occupation: Business
16) Monthly income:
17) Whatsapp:
18) Email:

Urgent Response Needed from you now.

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 or who they are regulated by.

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