Email Loan Scams

Loan Scammer – Falcon Credit Management

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Vietnamese 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 []
Subject: Re:
To: Recipients <>

Email body

Good Day,

You are welcome to Falcon Credit Management (USA)Are you interested in a secured loan for personal or investment use, We give loan with an interest rate of 7% per year, We offer loans of $10,000.00 minimum up to a maximum of $100,000,000.00. contact us at( for more information.The loan offer is accessible for only ASIAN,EUROPEAN,AUSTRALIA,CANADIAN AND AMERICANS.

With Best Regards


8430 West Lake Mead Blvd Suite 106
United States of America Las Vegas, NV 89128
Call us: +1(702) 389-8593
Fax us: +1(702) 489-6576

WhoIs details for

Creation Date: 2018-10-08T10:54:00.00Z
Registrar Registration Expiration Date: 2019-10-08T10:54:00.00Z

Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service, Inc.

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Vnpt Corp
City: Hai Duong
Country of Origin: Vietnam
* For a complete report on this email header 
goto ipTRACKERonline

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 addresses used are from a domain registered less than 6 months ago, by someone using a privacy service to hide their identity.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from Vietnam, yet the company claim to be in the USA.

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